P & S GOODWORTH LIMITED
SEVENOAKS

Hellopages » Kent » Tonbridge and Malling » TN15 7PE

Company number 02673828
Status Active
Incorporation Date 23 December 1991
Company Type Private Limited Company
Address OAKDALE FARM, STANSTED, SEVENOAKS, KENT, TN15 7PE
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,975 . The most likely internet sites of P & S GOODWORTH LIMITED are www.psgoodworth.co.uk, and www.p-s-goodworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Farningham Road Rail Station is 5.4 miles; to Sevenoaks Rail Station is 6.3 miles; to Grays Rail Station is 10 miles; to Slade Green Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P S Goodworth Limited is a Private Limited Company. The company registration number is 02673828. P S Goodworth Limited has been working since 23 December 1991. The present status of the company is Active. The registered address of P S Goodworth Limited is Oakdale Farm Stansted Sevenoaks Kent Tn15 7pe. . GOODWORTH, Sheila Joyce is a Director of the company. Secretary GOODWORTH, Mary Elizabeth has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Director
GOODWORTH, Sheila Joyce
Appointed Date: 05 February 1992
74 years old

Resigned Directors

Secretary
GOODWORTH, Mary Elizabeth
Resigned: 04 October 2009
Appointed Date: 05 February 1992

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 February 1992
Appointed Date: 23 December 1991

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 February 1992
Appointed Date: 23 December 1991
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 February 1992
Appointed Date: 23 December 1991

Persons With Significant Control

Mr Stephen Goodworth
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

P & S GOODWORTH LIMITED Events

20 Jan 2017
Confirmation statement made on 23 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,975

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,975

...
... and 65 more events
21 Feb 1992
Secretary resigned;new secretary appointed;director resigned

21 Feb 1992
Director resigned;new director appointed

21 Feb 1992
Registered office changed on 21/02/92 from: 110 whitchurch road cardiff CF4 3LY

13 Feb 1992
Company name changed blast wave LIMITED\certificate issued on 14/02/92

23 Dec 1991
Incorporation

P & S GOODWORTH LIMITED Charges

23 October 1998
Mortgage debenture
Delivered: 3 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 October 1992
Legal mortgage
Delivered: 14 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Oakdale farm plaxdale green road stanstead sevenoaks kent…
1 June 1992
Legal charge
Delivered: 12 June 1992
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation PLC
Description: F/H property k/a oakdale farm (formerly k/a plaxdale green…