HOUSE OF GOODNESS LIMITED
NETHER HEYFORD

Hellopages » Northamptonshire » South Northamptonshire » NN7 3LB

Company number 01224706
Status Active
Incorporation Date 1 September 1975
Company Type Private Limited Company
Address NEW CREATION FARM, HEYFORD HILLS, NETHER HEYFORD, NORTHAMPTON, NN7 3LB
Home Country United Kingdom
Nature of Business 01240 - Growing of pome fruits and stone fruits, 01420 - Raising of other cattle and buffaloes, 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Termination of appointment of Andrew Charles Crisp as a director on 31 December 2016; Termination of appointment of Ian Charles Callard as a director on 31 December 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of HOUSE OF GOODNESS LIMITED are www.houseofgoodness.co.uk, and www.house-of-goodness.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. House of Goodness Limited is a Private Limited Company. The company registration number is 01224706. House of Goodness Limited has been working since 01 September 1975. The present status of the company is Active. The registered address of House of Goodness Limited is New Creation Farm Heyford Hills Nether Heyford Northampton Nn7 3lb. . BATES, Sharon is a Director of the company. CUTTS, Lesley is a Director of the company. FARRANT, Michael John is a Director of the company. HAINES, Michael is a Director of the company. HUNT, Edward Parker is a Director of the company. LEWIS, Huw Philip is a Director of the company. MOSELEY, Stephen Anthony is a Director of the company. WALSMA, Durk is a Director of the company. WALSMA, Jan is a Director of the company. WHITE, Simeon Paul is a Director of the company. Secretary DONOVAN, Elizabeth Mary has been resigned. Secretary OLDHAM, Hilary Jane has been resigned. Director BARTHOLOMEW, Kelvin has been resigned. Director CALLARD, Ian Charles has been resigned. Director CLIFFORD, Ian Alan has been resigned. Director COOKMAN, Daniel Bernard has been resigned. Director CRISP, Andrew Charles has been resigned. Director GUNN, Raymond David has been resigned. Director LANTSBERY, David has been resigned. Director MASON, Ian Stuart has been resigned. Director OLDHAM, Hilary Jane has been resigned. Director SKLAR, Paul David has been resigned. Director SMITH, John Alan has been resigned. Director STANTON, Noel has been resigned. Director WHITE, Violet Susanna has been resigned. The company operates in "Growing of pome fruits and stone fruits".


Current Directors

Director
BATES, Sharon
Appointed Date: 12 February 2015
64 years old
Director
CUTTS, Lesley
Appointed Date: 12 February 2015
69 years old
Director
FARRANT, Michael John

71 years old
Director
HAINES, Michael
Appointed Date: 04 June 2009
77 years old
Director
HUNT, Edward Parker

77 years old
Director
LEWIS, Huw Philip
Appointed Date: 30 July 2009
71 years old
Director
MOSELEY, Stephen Anthony
Appointed Date: 30 July 2009
65 years old
Director
WALSMA, Durk
Appointed Date: 06 June 2013
72 years old
Director
WALSMA, Jan
Appointed Date: 29 July 2010
65 years old
Director
WHITE, Simeon Paul
Appointed Date: 01 January 2016
36 years old

Resigned Directors

Secretary
DONOVAN, Elizabeth Mary
Resigned: 27 July 2006
Secretary
OLDHAM, Hilary Jane
Resigned: 29 February 2016
Appointed Date: 27 July 2006
Director
BARTHOLOMEW, Kelvin
Resigned: 26 November 2015
Appointed Date: 20 May 2010
79 years old
Director
CALLARD, Ian Charles
Resigned: 31 December 2016
Appointed Date: 30 July 2009
80 years old
Director
CLIFFORD, Ian Alan
Resigned: 28 February 2013
Appointed Date: 29 July 2010
55 years old
Director
COOKMAN, Daniel Bernard
Resigned: 23 July 1992
69 years old
Director
CRISP, Andrew Charles
Resigned: 31 December 2016
Appointed Date: 14 August 2014
52 years old
Director
GUNN, Raymond David
Resigned: 17 May 2012
Appointed Date: 30 July 2009
78 years old
Director
LANTSBERY, David
Resigned: 26 July 2012
80 years old
Director
MASON, Ian Stuart
Resigned: 11 November 2010
Appointed Date: 30 July 2009
73 years old
Director
OLDHAM, Hilary Jane
Resigned: 29 February 2016
70 years old
Director
SKLAR, Paul David
Resigned: 10 February 2005
Appointed Date: 29 July 1999
69 years old
Director
SMITH, John Alan
Resigned: 21 July 1998
69 years old
Director
STANTON, Noel
Resigned: 20 May 2009
99 years old
Director
WHITE, Violet Susanna
Resigned: 29 July 1999
98 years old

Persons With Significant Control

Jesus Fellowship Community Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOUSE OF GOODNESS LIMITED Events

19 Jan 2017
Termination of appointment of Andrew Charles Crisp as a director on 31 December 2016
19 Jan 2017
Termination of appointment of Ian Charles Callard as a director on 31 December 2016
23 Aug 2016
Group of companies' accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
06 Jul 2016
Director's details changed for Mr Ian Charles Callard on 14 August 2010
...
... and 137 more events
20 Nov 1986
Particulars of mortgage/charge
24 Oct 1986
Group of companies' accounts made up to 31 December 1985
24 Oct 1986
Return made up to 05/08/86; full list of members
01 Sep 1975
Certificate of incorporation
01 Sep 1975
Incorporation

HOUSE OF GOODNESS LIMITED Charges

1 July 1998
Deed of charge
Delivered: 8 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other…
5 November 1986
Legal charge
Delivered: 20 November 1986
Status: Satisfied on 27 January 1993
Persons entitled: Barclays Bank PLC
Description: 29 and 31 clifton road rugby warwickshire title no:- wk…
5 November 1986
Legal charge
Delivered: 20 November 1986
Status: Satisfied on 7 January 2000
Persons entitled: Barclays Bank PLC
Description: Land on the south east side of a road leading from stockton…
5 November 1986
Legal charge
Delivered: 20 November 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at nether heyford northamptonshire.
27 May 1983
Legal charge
Delivered: 16 June 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H pike hall farm, stockton near rugby, warwickshire.
20 December 1979
Legal charge
Delivered: 3 January 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H new creation farm, nether heyford, northampton.
20 September 1979
Legal charge
Delivered: 4 October 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land oak tree hill farm, church stone in the county of…
7 April 1977
Legal charge
Delivered: 20 April 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at mount farm, weedon in the county of…
29 September 1976
Legal charge
Delivered: 13 October 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at novelty farm, nether heyford, weedon…

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