GOODWOOD HOUSE LIMITED
SOUTHAMPTON EUROVIB (ACOUSTIC PRODUCTS) LIMITED

Hellopages » Hampshire » Southampton » SO15 0LD

Company number 01100359
Status Active
Incorporation Date 7 March 1973
Company Type Private Limited Company
Address UNIT 4 MONZA HOUSE, THIRD AVENUE, SOUTHAMPTON, HAMPSHIRE, SO15 0LD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Geoffrey Bryan Walker as a director on 30 November 2016. The most likely internet sites of GOODWOOD HOUSE LIMITED are www.goodwoodhouse.co.uk, and www.goodwood-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to St Denys Rail Station is 2.9 miles; to Romsey Rail Station is 5.7 miles; to Brockenhurst Rail Station is 8.5 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodwood House Limited is a Private Limited Company. The company registration number is 01100359. Goodwood House Limited has been working since 07 March 1973. The present status of the company is Active. The registered address of Goodwood House Limited is Unit 4 Monza House Third Avenue Southampton Hampshire So15 0ld. . HAYNES, Andrew is a Secretary of the company. BEAVEN, Debbie Jane is a Director of the company. Secretary CARR, Eileen Alanah has been resigned. Secretary HANN, Gerald William has been resigned. Secretary SNELL, Ivan Douglas has been resigned. Secretary WEATHERLEY, Stuart Graham has been resigned. Director HANN, Gerald William has been resigned. Director MCLAREN, John Michael has been resigned. Director TUCKER, Clifford Peter has been resigned. Director TUCKER, Peter Samuel has been resigned. Director WALKER, Geoffrey Bryan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HAYNES, Andrew
Appointed Date: 23 October 2009
Director
BEAVEN, Debbie Jane
Appointed Date: 04 November 2016
62 years old

Resigned Directors

Secretary
CARR, Eileen Alanah
Resigned: 31 March 1993
Appointed Date: 01 September 1991
Secretary
HANN, Gerald William
Resigned: 10 September 1991
Secretary
SNELL, Ivan Douglas
Resigned: 01 June 1999
Appointed Date: 01 April 1993
Secretary
WEATHERLEY, Stuart Graham
Resigned: 23 October 2009
Appointed Date: 01 June 1999
Director
HANN, Gerald William
Resigned: 01 March 2006
82 years old
Director
MCLAREN, John Michael
Resigned: 31 August 2007
Appointed Date: 04 August 2000
72 years old
Director
TUCKER, Clifford Peter
Resigned: 31 March 2010
Appointed Date: 17 December 2008
59 years old
Director
TUCKER, Peter Samuel
Resigned: 29 September 2003
88 years old
Director
WALKER, Geoffrey Bryan
Resigned: 30 November 2016
Appointed Date: 04 August 2000
69 years old

Persons With Significant Control

The Environmental & Process Engineering Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOODWOOD HOUSE LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 30 September 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Dec 2016
Termination of appointment of Geoffrey Bryan Walker as a director on 30 November 2016
07 Nov 2016
Appointment of Mrs Debbie Jane Beaven as a director on 4 November 2016
22 Apr 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 100 more events
25 Jul 1986
Return made up to 31/12/85; full list of members
25 Jul 1986
Return made up to 31/12/85; full list of members
25 Jul 1986
Registered office changed on 25/07/86 from: first floor 2A barnard close woolwich london SE18 6JQ
07 Mar 1973
Incorporation
07 Mar 1973
Certificate of incorporation

GOODWOOD HOUSE LIMITED Charges

16 January 2004
Debenture
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1994
Guarantee and debenture
Delivered: 1 November 1994
Status: Satisfied on 28 October 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1991
Debenture
Delivered: 13 September 1991
Status: Satisfied on 28 October 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1983
Charge
Delivered: 20 April 1983
Status: Satisfied on 20 February 1991
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
30 January 1979
Debenture
Delivered: 8 February 1979
Status: Satisfied on 28 October 2004
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge undertaking and all property and…

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