GOODWIN TANKS LIMITED
DE24 8JD


Company number 01745462
Status Active
Incorporation Date 11 August 1983
Company Type Private Limited Company
Address PONTEFRACT STREET, DERBY, DE24 8JD
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 3,001 . The most likely internet sites of GOODWIN TANKS LIMITED are www.goodwintanks.co.uk, and www.goodwin-tanks.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Goodwin Tanks Limited is a Private Limited Company. The company registration number is 01745462. Goodwin Tanks Limited has been working since 11 August 1983. The present status of the company is Active. The registered address of Goodwin Tanks Limited is Pontefract Street Derby De24 8jd. . TURTON, Philip Edwin is a Director of the company. WATSON, David Anthony is a Director of the company. Secretary GOODWIN, Peter has been resigned. Secretary GOODWIN, Rita Mary has been resigned. Director GOODWIN, Peter has been resigned. Director GOODWIN, Rita Mary has been resigned. The company operates in "Construction of water projects".


Current Directors

Director
TURTON, Philip Edwin
Appointed Date: 01 September 1999
62 years old
Director
WATSON, David Anthony
Appointed Date: 01 June 2004
59 years old

Resigned Directors

Secretary
GOODWIN, Peter
Resigned: 27 October 2009
Appointed Date: 01 June 2004
Secretary
GOODWIN, Rita Mary
Resigned: 31 May 2004
Director
GOODWIN, Peter
Resigned: 27 October 2009
80 years old
Director
GOODWIN, Rita Mary
Resigned: 31 May 2004
Appointed Date: 06 April 1991
81 years old

Persons With Significant Control

Goodwin Tanks Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOODWIN TANKS LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 3,001
06 May 2015
Total exemption small company accounts made up to 31 August 2014
04 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 3,001
...
... and 71 more events
13 May 1988
Return made up to 17/02/88; full list of members
25 Aug 1987
Accounts for a small company made up to 31 August 1986
25 Aug 1987
Return made up to 22/06/87; full list of members
28 Jul 1986
Accounts for a small company made up to 31 August 1985
28 Jul 1986
Return made up to 14/07/86; full list of members

GOODWIN TANKS LIMITED Charges

13 October 2010
Debenture
Delivered: 15 October 2010
Status: Satisfied on 9 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2001
Legal mortgage
Delivered: 16 May 2001
Status: Satisfied on 9 March 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 1 pontefract street osmaston park…

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