Company number 00584089
Status Active
Incorporation Date 16 May 1957
Company Type Private Limited Company
Address 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
GBP 8,000
. The most likely internet sites of JOHN GOODWIN LIMITED are www.johngoodwin.co.uk, and www.john-goodwin.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and seven months. The distance to to Shawford Rail Station is 2.8 miles; to Eastleigh Rail Station is 6.6 miles; to Swaythling Rail Station is 8.8 miles; to St Denys Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Goodwin Limited is a Private Limited Company.
The company registration number is 00584089. John Goodwin Limited has been working since 16 May 1957.
The present status of the company is Active. The registered address of John Goodwin Limited is 25 St Thomas Street Winchester Hampshire So23 9hj. The company`s financial liabilities are £81.31k. It is £-6.77k against last year. The cash in hand is £36.46k. It is £-33.54k against last year. And the total assets are £87.42k, which is £-25.54k against last year. DIXON, Keith is a Secretary of the company. JESSEY, Daniel David is a Director of the company. JESSEY, David Charlton is a Director of the company. MERCER, Edward John is a Director of the company. Secretary JESSEY, Leslie Vernon has been resigned. Director JESSEY, Leslie Vernon has been resigned. The company operates in "Retail sale of clothing in specialised stores".
john goodwin Key Finiance
LIABILITIES
£81.31k
-8%
CASH
£36.46k
-48%
TOTAL ASSETS
£87.42k
-23%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
John Goodwin (1986) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
JOHN GOODWIN LIMITED Events
21 Jul 2016
Confirmation statement made on 3 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
09 Jun 2015
Secretary's details changed for Keith Dixon on 27 May 2015
09 Jun 2015
Registered office address changed from 95 Peascod Street, Windsor, Berks SL4 1DH to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 9 June 2015
...
... and 80 more events
01 Jun 1987
Return made up to 27/02/87; full list of members
21 Jan 1987
Particulars of mortgage/charge
21 Jun 1986
Accounts for a small company made up to 5 June 1985
21 Jun 1986
Return made up to 23/05/86; full list of members
30 Nov 1982
Accounts made up to 5 June 1982
21 August 2000
Legal mortgage
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 95 peascod street windsor berkshire t/n BK133450. With the…
28 July 1999
Debenture
Delivered: 31 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1992
Mortgage debenture
Delivered: 29 July 1992
Status: Satisfied
on 7 September 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 July 1992
Legal mortgage
Delivered: 29 July 1992
Status: Satisfied
on 27 July 2005
Persons entitled: National Westminster Bank PLC
Description: 95 peascod street, windsor. T/n-BK133450 and/or the…
9 July 1991
Legal charge
Delivered: 19 July 1991
Status: Satisfied
on 27 July 2005
Persons entitled: Sun Life Assurance Society PLC
Description: F/H property k/a 95 peascod street windsor berkshire…
13 February 1989
Mortgage
Delivered: 16 February 1989
Status: Satisfied
on 13 November 1991
Persons entitled: National Westminster Bank PLC
Description: 95 peascod street, windsor berkshire title no- bk 133450…
15 January 1987
Legal mortgage
Delivered: 21 January 1987
Status: Satisfied
on 15 November 1991
Persons entitled: National Westminster Bank PLC
Description: 95 peascod street, windsor, berkshire and/or the proceeds…
22 August 1963
Mortgage
Delivered: 3 September 1963
Status: Satisfied
on 15 November 1991
Persons entitled: National Westminster Bank PLC
Description: 95 peascod street, windsor, berkshire.
28 September 1960
Charge
Delivered: 12 October 1960
Status: Satisfied
on 7 September 2006
Persons entitled: Westminster Bank Limited
Description: 32 downing st. Farnham, surrey including all trade and…