GOODMAN HINCKLEY (UK) LIMITED
SOLIHULL ROSEMOUND (HINCKLEY) LIMITED

Hellopages » West Midlands » Solihull » B90 8BG

Company number 05516302
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address NELSON HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Full accounts made up to 30 June 2015. The most likely internet sites of GOODMAN HINCKLEY (UK) LIMITED are www.goodmanhinckleyuk.co.uk, and www.goodman-hinckley-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Goodman Hinckley Uk Limited is a Private Limited Company. The company registration number is 05516302. Goodman Hinckley Uk Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Goodman Hinckley Uk Limited is Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8bg. . ANCOSEC LIMITED is a Secretary of the company. BRETT, David Anthony is a Director of the company. CORNELL, James Martin is a Director of the company. CROSSLAND, Charles Edward is a Director of the company. HARRIS, Jason Duncan is a Director of the company. Secretary BRETT, David Anthony has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BRETT, David Anthony has been resigned. Director COURT, Gregory James has been resigned. Director DALBY, Jason Andrew Denholm has been resigned. Director HODGE, Paul Antony has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director KEIR, David Christopher Lindsay has been resigned. Director O'SULLIVAN, Michael James has been resigned. Director PARDOE, Graham Nicholas has been resigned. Director ROBERTS, Peter Charles William has been resigned. Director ROBERTS, Peter Charles William has been resigned. Director SMALLMAN, Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ANCOSEC LIMITED
Appointed Date: 13 April 2007
Director
BRETT, David Anthony
Appointed Date: 31 December 2009
63 years old
Director
CORNELL, James Martin
Appointed Date: 31 December 2009
52 years old
Director
CROSSLAND, Charles Edward
Appointed Date: 31 December 2010
55 years old
Director
HARRIS, Jason Duncan
Appointed Date: 10 November 2011
50 years old

Resigned Directors

Secretary
BRETT, David Anthony
Resigned: 13 April 2007
Appointed Date: 26 July 2005
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 26 July 2005
Appointed Date: 22 July 2005
Director
BRETT, David Anthony
Resigned: 15 August 2008
Appointed Date: 13 April 2007
63 years old
Director
COURT, Gregory James
Resigned: 15 December 2005
Appointed Date: 26 July 2005
65 years old
Director
DALBY, Jason Andrew Denholm
Resigned: 31 December 2010
Appointed Date: 26 July 2005
58 years old
Director
HODGE, Paul Antony
Resigned: 31 December 2009
Appointed Date: 26 July 2005
69 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 26 July 2005
Appointed Date: 22 July 2005
Director
KEIR, David Christopher Lindsay
Resigned: 31 December 2009
Appointed Date: 26 July 2005
63 years old
Director
O'SULLIVAN, Michael James
Resigned: 31 December 2009
Appointed Date: 13 April 2007
59 years old
Director
PARDOE, Graham Nicholas
Resigned: 10 November 2011
Appointed Date: 31 December 2009
52 years old
Director
ROBERTS, Peter Charles William
Resigned: 31 December 2008
Appointed Date: 12 June 2007
67 years old
Director
ROBERTS, Peter Charles William
Resigned: 13 April 2007
Appointed Date: 26 July 2005
67 years old
Director
SMALLMAN, Richard
Resigned: 13 April 2007
Appointed Date: 26 July 2005
64 years old

GOODMAN HINCKLEY (UK) LIMITED Events

20 Dec 2016
Full accounts made up to 30 June 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
13 Jan 2016
Full accounts made up to 30 June 2015
04 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
24 Dec 2014
Full accounts made up to 30 June 2014
...
... and 70 more events
07 Sep 2005
New director appointed
07 Sep 2005
Registered office changed on 07/09/05 from: 55 colmore row birmingham west midlands B3 2AS
07 Sep 2005
New director appointed
07 Sep 2005
New director appointed
22 Jul 2005
Incorporation

GOODMAN HINCKLEY (UK) LIMITED Charges

21 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied on 26 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
12 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 26 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the land on the south west side of rugby…

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