C.GOODMAN & SONS,LIMITED

Hellopages » Greater London » Wandsworth » SW8 4TR

Company number 00274609
Status Active
Incorporation Date 3 April 1933
Company Type Private Limited Company
Address PENSBURY PLACE, LONDON, SW8 4TR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Darren James Goodman as a director on 22 November 2016; Confirmation statement made on 30 August 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of C.GOODMAN & SONS,LIMITED are www.cgoodman.co.uk, and www.c-goodman.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and eight months. C Goodman Sons Limited is a Private Limited Company. The company registration number is 00274609. C Goodman Sons Limited has been working since 03 April 1933. The present status of the company is Active. The registered address of C Goodman Sons Limited is Pensbury Place London Sw8 4tr. . PARRY, Christopher is a Secretary of the company. PARRY, Christopher is a Director of the company. SAVILL, Barry is a Director of the company. Secretary GOODMAN, James Edwin Charles has been resigned. Secretary GOODMAN, Peter Brian has been resigned. Secretary REYNOLDS, John Joseph has been resigned. Director GOODMAN, Darren James has been resigned. Director GOODMAN, James Edwin Charles has been resigned. Director GOODMAN, Peter Brian has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
PARRY, Christopher
Appointed Date: 20 May 2013

Director
PARRY, Christopher

72 years old

Director
SAVILL, Barry
Appointed Date: 31 May 2000
71 years old

Resigned Directors

Secretary
GOODMAN, James Edwin Charles
Resigned: 30 August 1996

Secretary
GOODMAN, Peter Brian
Resigned: 31 May 2000
Appointed Date: 30 August 1996

Secretary
REYNOLDS, John Joseph
Resigned: 20 May 2013
Appointed Date: 31 May 2000

Director
GOODMAN, Darren James
Resigned: 22 November 2016
Appointed Date: 10 January 1995
60 years old

Director
GOODMAN, James Edwin Charles
Resigned: 30 August 1996
94 years old

Director
GOODMAN, Peter Brian
Resigned: 22 March 2002
88 years old

C.GOODMAN & SONS,LIMITED Events

22 Nov 2016
Termination of appointment of Darren James Goodman as a director on 22 November 2016
05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
10 Aug 2016
Accounts for a small company made up to 31 March 2016
09 Aug 2016
Director's details changed for Darren James Goodman on 7 August 2016
18 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2,000

...
... and 82 more events
27 Nov 1987
Full accounts made up to 31 March 1987

27 Nov 1987
Return made up to 02/11/87; full list of members

17 Dec 1986
Full accounts made up to 31 March 1986

17 Dec 1986
Return made up to 08/10/86; full list of members

03 Apr 1933
Incorporation

C.GOODMAN & SONS,LIMITED Charges

29 July 1991
Mortgage debenture
Delivered: 31 July 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over land lying to the north west…
18 January 1990
Legal mortgage
Delivered: 19 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at pensbury place, wandsworth, l/b of wandsworth…
30 March 1988
Legal mortgage
Delivered: 6 April 1988
Status: Satisfied on 10 January 1990
Persons entitled: National Westminster Bank PLC
Description: 2-14, linford street, battersea london SW8 4UN and the…
20 May 1986
Legal mortgage
Delivered: 27 May 1986
Status: Satisfied on 10 January 1990
Persons entitled: National Westminster Bank PLC
Description: 2/14 linford street battersea london SW8 4UN london borough…
8 December 1967
Memo of deposit of title deeds.
Delivered: 20 December 1967
Status: Satisfied on 11 June 2011
Persons entitled: Westminster Bank, LTD.
Description: 2/14, linford street, battersea, S.W.8.