GOOCH & HOUSEGO (TORQUAY) LIMITED
SOMERSET SIFAM FIBRE OPTICS LIMITED BONDCO 938 LIMITED

Hellopages » Somerset » South Somerset » TA19 0PF

Company number 04381203
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address DOWLISH FORD, ILLMINSTER, SOMERSET, TA19 0PF
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 156,055 . The most likely internet sites of GOOCH & HOUSEGO (TORQUAY) LIMITED are www.goochhousegotorquay.co.uk, and www.gooch-housego-torquay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Axminster Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gooch Housego Torquay Limited is a Private Limited Company. The company registration number is 04381203. Gooch Housego Torquay Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Gooch Housego Torquay Limited is Dowlish Ford Illminster Somerset Ta19 0pf. . CROWE, Gareth James is a Secretary of the company. BOTELER, Andrew is a Director of the company. WEBSTER, Mark John Alexander is a Director of the company. Secretary BOTELER, Andrew has been resigned. Secretary BOTELER, Andrew has been resigned. Secretary HEAL, Paul Bentley has been resigned. Secretary QUINN, Peter John has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director BAYER, Ian William has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director BOTELER, Andrew has been resigned. Director BROOKE, Graham Andrew has been resigned. Director ELLIS, Paul Christopher has been resigned. Director JONES, Gareth Colin Watson has been resigned. Director QUINN, Peter John has been resigned. Director SCRIBBINS, Terry has been resigned. Director SUTTON, Robin Ashley has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
CROWE, Gareth James
Appointed Date: 31 October 2014
Director
BOTELER, Andrew
Appointed Date: 01 August 2009
59 years old
Director
WEBSTER, Mark John Alexander
Appointed Date: 01 October 2014
63 years old

Resigned Directors

Secretary
BOTELER, Andrew
Resigned: 31 October 2014
Appointed Date: 01 August 2009
Secretary
BOTELER, Andrew
Resigned: 01 July 2008
Appointed Date: 19 August 2002
Secretary
HEAL, Paul Bentley
Resigned: 01 August 2009
Appointed Date: 23 March 2009
Secretary
QUINN, Peter John
Resigned: 23 March 2009
Appointed Date: 15 November 2007
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 19 August 2002
Appointed Date: 25 February 2002
Director
BAYER, Ian William
Resigned: 02 January 2008
Appointed Date: 04 May 2007
80 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 19 August 2002
Appointed Date: 25 February 2002
Director
BOTELER, Andrew
Resigned: 01 July 2008
Appointed Date: 19 August 2002
59 years old
Director
BROOKE, Graham Andrew
Resigned: 04 May 2007
Appointed Date: 19 August 2002
65 years old
Director
ELLIS, Paul Christopher
Resigned: 01 July 2008
Appointed Date: 19 August 2002
61 years old
Director
JONES, Gareth Colin Watson
Resigned: 31 December 2014
Appointed Date: 04 May 2007
69 years old
Director
QUINN, Peter John
Resigned: 23 March 2009
Appointed Date: 15 November 2007
69 years old
Director
SCRIBBINS, Terry
Resigned: 31 May 2014
Appointed Date: 04 May 2007
72 years old
Director
SUTTON, Robin Ashley
Resigned: 04 May 2007
Appointed Date: 08 October 2002
66 years old

Persons With Significant Control

Gooch & Housego Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOOCH & HOUSEGO (TORQUAY) LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
02 Jun 2016
Full accounts made up to 30 September 2015
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 156,055
04 Jun 2015
Full accounts made up to 30 September 2014
17 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 156,055
...
... and 76 more events
08 Sep 2002
New secretary appointed;new director appointed
30 Aug 2002
Secretary resigned
30 Aug 2002
Director resigned
19 Aug 2002
Company name changed bondco 938 LIMITED\certificate issued on 19/08/02
25 Feb 2002
Incorporation

GOOCH & HOUSEGO (TORQUAY) LIMITED Charges

14 November 2014
Charge code 0438 1203 0004
Delivered: 24 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Contains fixed charge…
31 March 2011
Debenture
Delivered: 9 April 2011
Status: Satisfied on 18 December 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
29 October 2007
Debenture
Delivered: 6 November 2007
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 2002
Debenture
Delivered: 10 December 2002
Status: Satisfied on 5 August 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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