GOODWIN ELECTRONICS LIMITED
BROMBOROUGH SERVO MOTION COMPANY LIMITED

Hellopages » Merseyside » Wirral » CH62 3PT

Company number 04716961
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address 6 LUMINA MARTINDALE ROAD, CROFT BUSINESS PARK, BROMBOROUGH, WIRRAL, CH62 3PT
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 . The most likely internet sites of GOODWIN ELECTRONICS LIMITED are www.goodwinelectronics.co.uk, and www.goodwin-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Edge Hill Rail Station is 4.8 miles; to Bank Hall Rail Station is 7.1 miles; to Bache Rail Station is 9.3 miles; to Chester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodwin Electronics Limited is a Private Limited Company. The company registration number is 04716961. Goodwin Electronics Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Goodwin Electronics Limited is 6 Lumina Martindale Road Croft Business Park Bromborough Wirral Ch62 3pt. . OWEN, John Kedward is a Secretary of the company. OWEN, John Kedward is a Director of the company. Secretary BENNETT, Tracy Anne has been resigned. Secretary OWEN, Christine has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director PRITCHARD, Stephen Leslie has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
OWEN, John Kedward
Appointed Date: 03 October 2007
Director
OWEN, John Kedward
Appointed Date: 31 March 2003
72 years old

Resigned Directors

Secretary
BENNETT, Tracy Anne
Resigned: 03 October 2007
Appointed Date: 01 September 2003
Secretary
OWEN, Christine
Resigned: 31 August 2003
Appointed Date: 31 March 2003
Nominee Secretary
THOMAS, Howard
Resigned: 31 March 2003
Appointed Date: 31 March 2003
Director
PRITCHARD, Stephen Leslie
Resigned: 13 April 2012
Appointed Date: 01 September 2003
73 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 31 March 2003
Appointed Date: 31 March 2003
63 years old

GOODWIN ELECTRONICS LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 September 2016
23 May 2016
Total exemption small company accounts made up to 30 September 2015
19 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
06 Jul 2015
Amended total exemption small company accounts made up to 30 September 2013
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
10 Apr 2003
New secretary appointed
10 Apr 2003
Director resigned
10 Apr 2003
Secretary resigned
10 Apr 2003
Registered office changed on 10/04/03 from: 16 saint john street london EC1M 4NT
31 Mar 2003
Incorporation

GOODWIN ELECTRONICS LIMITED Charges

11 September 2009
Floating charge
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
22 December 2008
Debenture
Delivered: 24 December 2008
Status: Satisfied on 24 April 2012
Persons entitled: Afm Small Firms Fund Limited as General Partner of Merseyside Special
Description: Fixed and floating charge over the undertaking and all…
4 July 2003
Fixed charge on purchased debts which fail to vest
Delivered: 5 July 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
13 June 2003
Chattle mortgage
Delivered: 18 June 2003
Status: Outstanding
Persons entitled: Renold Power Transmission Limited
Description: By way of fixed charge the goodwill, business details…

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