Company number 03209325
Status Active
Incorporation Date 7 June 1996
Company Type Private Limited Company
Address SANTINGLEY GRANGE FARM, WINTERSETT, WAKEFIELD, WEST YORKSHIRE, WF4 2EA
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 330,001
; Termination of appointment of Jacqueline Carol Avison as a secretary on 21 October 2015. The most likely internet sites of GOODWIN FARMS LIMITED are www.goodwinfarms.co.uk, and www.goodwin-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Goodwin Farms Limited is a Private Limited Company.
The company registration number is 03209325. Goodwin Farms Limited has been working since 07 June 1996.
The present status of the company is Active. The registered address of Goodwin Farms Limited is Santingley Grange Farm Wintersett Wakefield West Yorkshire Wf4 2ea. . GOODWIN, Gary Thomas is a Director of the company. GOODWIN, Thomas is a Director of the company. Secretary AVISON, Jacqueline Carol has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AVISON, Jacqueline Carol has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 August 1996
Appointed Date: 07 June 1996
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 August 1996
Appointed Date: 07 June 1996
GOODWIN FARMS LIMITED Events
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
19 Nov 2015
Termination of appointment of Jacqueline Carol Avison as a secretary on 21 October 2015
21 Oct 2015
Termination of appointment of Jacqueline Carol Avison as a director on 21 October 2015
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 53 more events
16 Sep 1996
Director resigned
03 Sep 1996
Company name changed globemax exports LTD\certificate issued on 04/09/96
29 Aug 1996
New secretary appointed
29 Aug 1996
New director appointed
07 Jun 1996
Incorporation
20 December 1996
Legal mortgage
Delivered: 3 January 1997
Status: Satisfied
on 8 July 2015
Persons entitled: Midland Bank PLC
Description: Pear tree farm and pear tree bungalow wintersett wakefield…
20 December 1996
Legal mortgage
Delivered: 3 January 1997
Status: Satisfied
on 8 July 2015
Persons entitled: Midland Bank PLC
Description: Property at santingley grange farm wintersett wakefield…
16 December 1996
Fixed and floating charge
Delivered: 24 December 1996
Status: Satisfied
on 8 July 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…