GOODWILL TROPHY COMPANY LIMITED
CASTLE BROMWICH GOODWILL TROPHIES LIMITED

Hellopages » West Midlands » Solihull » B36 9DE

Company number 03755262
Status Active
Incorporation Date 20 April 1999
Company Type Private Limited Company
Address THE LODGE CASTLE BROMWICH HALL, CHESTER ROAD, CASTLE BROMWICH, WEST MIDLANDS, B36 9DE
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Director's details changed for Mr Gerran Ulain Broodryk on 29 July 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 25,010 . The most likely internet sites of GOODWILL TROPHY COMPANY LIMITED are www.goodwilltrophycompany.co.uk, and www.goodwill-trophy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Goodwill Trophy Company Limited is a Private Limited Company. The company registration number is 03755262. Goodwill Trophy Company Limited has been working since 20 April 1999. The present status of the company is Active. The registered address of Goodwill Trophy Company Limited is The Lodge Castle Bromwich Hall Chester Road Castle Bromwich West Midlands B36 9de. . BROODRYK, Gerran Ulain is a Director of the company. GOODWIN, James Harold is a Director of the company. Secretary BROADHEAD, Peter Edward has been resigned. Secretary GOODWIN, Sally Erica Hill has been resigned. Secretary SALE, Peter Charles has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director FOSTER, Guy Rigby has been resigned. Director FOSTER, Guy Rigby has been resigned. Director GOODWIN, Frederick Harold Garth has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SALE, Peter Charles has been resigned. Director WILLIAMS, Dennis John has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
BROODRYK, Gerran Ulain
Appointed Date: 01 July 2003
53 years old
Director
GOODWIN, James Harold
Appointed Date: 06 October 1999
61 years old

Resigned Directors

Secretary
BROADHEAD, Peter Edward
Resigned: 02 August 1999
Appointed Date: 28 April 1999
Secretary
GOODWIN, Sally Erica Hill
Resigned: 06 October 1999
Appointed Date: 02 August 1999
Secretary
SALE, Peter Charles
Resigned: 31 March 2009
Appointed Date: 06 October 1999
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 28 April 1999
Appointed Date: 20 April 1999
Director
FOSTER, Guy Rigby
Resigned: 31 March 2009
Appointed Date: 21 October 1999
87 years old
Director
FOSTER, Guy Rigby
Resigned: 02 August 1999
Appointed Date: 28 April 1999
87 years old
Director
GOODWIN, Frederick Harold Garth
Resigned: 31 March 2009
Appointed Date: 02 August 1999
86 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 28 April 1999
Appointed Date: 20 April 1999
Director
SALE, Peter Charles
Resigned: 31 March 2009
Appointed Date: 26 August 1999
77 years old
Director
WILLIAMS, Dennis John
Resigned: 31 December 2005
Appointed Date: 06 October 1999
81 years old

GOODWILL TROPHY COMPANY LIMITED Events

01 Aug 2016
Director's details changed for Mr Gerran Ulain Broodryk on 29 July 2016
25 May 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 25,010
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 25,010
...
... and 93 more events
16 May 1999
Secretary resigned
16 May 1999
New secretary appointed
16 May 1999
New director appointed
27 Apr 1999
Company name changed goodwill trophies LIMITED\certificate issued on 28/04/99
20 Apr 1999
Incorporation

GOODWILL TROPHY COMPANY LIMITED Charges

24 March 2011
Debenture
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 2000
Fixed charge on purchased debts which fail to vest
Delivered: 15 January 2000
Status: Satisfied on 26 May 2011
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
18 October 1999
Rent deposit deed
Delivered: 3 November 1999
Status: Outstanding
Persons entitled: St.Martins Property Investments Limited
Description: The deposited sum of £27,500 paid by the tenant to the…
7 October 1999
Debenture
Delivered: 14 October 1999
Status: Satisfied on 13 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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