F F GOOSE & SONS LIMITED
SPALDING K GOOSE LIMITED

Hellopages » Lincolnshire » South Holland » PE12 0SS

Company number 04357508
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address YEWLODGE FARM GULL BANK, WHAPLODE DROVE, SPALDING, LINCS, PE12 0SS
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 649,641 . The most likely internet sites of F F GOOSE & SONS LIMITED are www.ffgoosesons.co.uk, and www.f-f-goose-sons.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and ten months. F F Goose Sons Limited is a Private Limited Company. The company registration number is 04357508. F F Goose Sons Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of F F Goose Sons Limited is Yewlodge Farm Gull Bank Whaplode Drove Spalding Lincs Pe12 0ss. The company`s financial liabilities are £190.41k. It is £75.95k against last year. And the total assets are £607.85k, which is £97.77k against last year. GOOSE, Julia Ellen is a Secretary of the company. GOOSE, David John is a Director of the company. ROBINSON, Holly is a Director of the company. Secretary TURNER, James Jonathan has been resigned. Director GOOSE, James Edward has been resigned. Director LEWIS, Richard Walter has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


f f goose & sons Key Finiance

LIABILITIES £190.41k
+66%
CASH n/a
TOTAL ASSETS £607.85k
+19%
All Financial Figures

Current Directors

Secretary
GOOSE, Julia Ellen
Appointed Date: 08 April 2002
Director
GOOSE, David John
Appointed Date: 08 April 2002
72 years old
Director
ROBINSON, Holly
Appointed Date: 09 June 2014
37 years old

Resigned Directors

Secretary
TURNER, James Jonathan
Resigned: 08 April 2002
Appointed Date: 21 January 2002
Director
GOOSE, James Edward
Resigned: 07 January 2014
Appointed Date: 08 April 2002
96 years old
Director
LEWIS, Richard Walter
Resigned: 08 April 2002
Appointed Date: 21 January 2002
76 years old

Persons With Significant Control

Mr David John Goose
Notified on: 3 May 2016
72 years old
Nature of control: Ownership of shares – 75% or more

F F GOOSE & SONS LIMITED Events

26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 649,641
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 649,641
...
... and 41 more events
26 Apr 2002
New director appointed
26 Apr 2002
New director appointed
26 Apr 2002
Secretary resigned
26 Apr 2002
Director resigned
21 Jan 2002
Incorporation

F F GOOSE & SONS LIMITED Charges

3 August 2012
Legal mortgage
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at the poplars, gull bank, whaplode drove…
17 June 2008
Legal mortgage
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at whaplode drove spalding lincolnshire with the…
19 April 2002
Legal mortgage
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at crown farm and yew lodge/ gull farm…
19 April 2002
Debenture
Delivered: 3 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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