ALBERT GOODMAN CBH LIMITED
WEYMOUTH COYNE BUTTERWORTH HARDWICKE LIMITED HARDWICKE LIMITED

Hellopages » Dorset » Weymouth and Portland » DT4 7SP
Company number 04418253
Status Active
Incorporation Date 16 April 2002
Company Type Private Limited Company
Address LUPINS BUSINESS CENTRE, 1-3 GREENHILL, WEYMOUTH, DORSET, DT4 7SP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of David Henry Griffin as a director on 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 970 . The most likely internet sites of ALBERT GOODMAN CBH LIMITED are www.albertgoodmancbh.co.uk, and www.albert-goodman-cbh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Albert Goodman Cbh Limited is a Private Limited Company. The company registration number is 04418253. Albert Goodman Cbh Limited has been working since 16 April 2002. The present status of the company is Active. The registered address of Albert Goodman Cbh Limited is Lupins Business Centre 1 3 Greenhill Weymouth Dorset Dt4 7sp. . WOOD, Claire Marie is a Secretary of the company. BUGLER, Richard Gerald is a Director of the company. MILLER, Keith John is a Director of the company. Secretary GRIFFIN, David Henry has been resigned. Secretary HOWARD, Michael John has been resigned. Secretary HOWARD, Suzanne has been resigned. Secretary LEGG, George Bernard Gray has been resigned. Secretary WALTON, Ian William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GORACY, Alexander Jozef has been resigned. Director GRIFFIN, David Henry has been resigned. Director HALL, John Alan has been resigned. Director HOWARD, Michael John has been resigned. Director LEGG, George Bernard Gray has been resigned. Director NEWBERRY, Alan Edward has been resigned. Director WALTON, Ian William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOOD, Claire Marie
Appointed Date: 02 February 2016
Director
BUGLER, Richard Gerald
Appointed Date: 05 November 2010
54 years old
Director
MILLER, Keith John
Appointed Date: 23 June 2012
63 years old

Resigned Directors

Secretary
GRIFFIN, David Henry
Resigned: 02 February 2016
Appointed Date: 05 November 2010
Secretary
HOWARD, Michael John
Resigned: 01 February 2009
Appointed Date: 31 July 2007
Secretary
HOWARD, Suzanne
Resigned: 05 November 2010
Appointed Date: 01 February 2009
Secretary
LEGG, George Bernard Gray
Resigned: 31 July 2007
Appointed Date: 16 April 2002
Secretary
WALTON, Ian William
Resigned: 01 February 2009
Appointed Date: 02 June 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 2002
Appointed Date: 16 April 2002
Director
GORACY, Alexander Jozef
Resigned: 23 December 2013
Appointed Date: 02 June 2008
68 years old
Director
GRIFFIN, David Henry
Resigned: 30 April 2016
Appointed Date: 05 November 2010
75 years old
Director
HALL, John Alan
Resigned: 23 December 2013
Appointed Date: 16 April 2002
78 years old
Director
HOWARD, Michael John
Resigned: 23 December 2013
Appointed Date: 16 April 2002
68 years old
Director
LEGG, George Bernard Gray
Resigned: 31 July 2007
Appointed Date: 16 April 2002
77 years old
Director
NEWBERRY, Alan Edward
Resigned: 23 December 2013
Appointed Date: 02 June 2008
81 years old
Director
WALTON, Ian William
Resigned: 25 October 2012
Appointed Date: 02 June 2008
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 April 2002
Appointed Date: 16 April 2002

ALBERT GOODMAN CBH LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 May 2016
Termination of appointment of David Henry Griffin as a director on 30 April 2016
13 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 970
03 Feb 2016
Appointment of Claire Marie Wood as a secretary on 2 February 2016
03 Feb 2016
Termination of appointment of David Henry Griffin as a secretary on 2 February 2016
...
... and 64 more events
24 Apr 2002
Secretary resigned
23 Apr 2002
New director appointed
23 Apr 2002
New director appointed
23 Apr 2002
New secretary appointed;new director appointed
16 Apr 2002
Incorporation

ALBERT GOODMAN CBH LIMITED Charges

23 June 2008
Debenture
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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