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GODIVA LIMITED

Learn more about GODIVA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

GODIVA LIMITED on the map

Company type: Private Limited Company
Company number: 00011943
Company status: Active
country of origin: United Kingdom
incorporation date: 1878.01.01
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28131 - Manufacture of pumps

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 1000100
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.09.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SHINER
Form type: TM01
Date: 2013.09.23
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DIRECTOR APPOINTED MR RICHARD WILLIAM YARNALL
Form type: AP01
Date: 2013.08.27
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DIRECTOR APPOINTED ROBERT REYNOLDS
Form type: AP01
Date: 2013.08.27
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APPOINTMENT TERMINATED, DIRECTOR MARK NOEL
Form type: TM01
Date: 2013.08.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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DIRECTOR APPOINTED WILLIAM LEE SIMMONS
Form type: AP01
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN KURISH
Form type: TM01
Date: 2012.09.05
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER NOEL / 01/10/2009
Form type: CH01
Date: 2011.09.01
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009
Form type: CH04
Date: 2011.09.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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DIRECTOR APPOINTED JOHN ALEXANDER KURISH
Form type: AP01
Date: 2011.07.20
£2.95
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SECTION 175 01/12/2010
Form type: RES13
Date: 2011.03.04
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APPOINTMENT TERMINATED, DIRECTOR CRAIG BOYD
Form type: TM01
Date: 2011.03.04
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DIRECTOR APPOINTED ANDREW NIGEL SHINER
Form type: AP01
Date: 2011.03.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN
Form type: TM01
Date: 2011.03.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLARK MORGAN / 01/08/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG TROUPE BOYD / 01/08/2010
Form type: CH01
Date: 2010.09.16
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG TROUPE BOYD / 01/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLARK MORGAN / 01/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER NOEL / 01/10/2009
Form type: CH01
Date: 2009.12.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.16
£2.95
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COMPANY NAME CHANGED HALE PRODUCTS EUROPE LIMITED, CERTIFICATE ISSUED ON 02/01/09
Form type: CERTNM
Date: 2009.01.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN BOHUNICKY
Form type: 288b
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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DIRECTOR APPOINTED RICHARD CLARK MORGAN
Form type: 288a
Date: 2008.07.11
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APPOINTMENT TERMINATED DIRECTOR ROBERT KREPS
Form type: 288b
Date: 2008.06.25
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS PETERS
Form type: 288b
Date: 2008.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK GOTTS
Form type: 288b
Date: 2008.06.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.05
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S366A DISP HOLDING AGM 25/10/04
Form type: ELRES
Date: 2004.11.03
Child documents:
Document type: ANNOTATION
Date: 2004.11.03
Form type: ELRES
Document description: S386 DISP APP AUDS 25/10/04
Document type: ANNOTATION
Date: 2004.11.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/10/04
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.15
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19

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Company directors and board members:

ABOGADO NOMINEES LIMITED (current)
Nominee Secretary, 1999.12.15
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
ROBERT REYNOLDS (current)
Director, HUMAN RESOURCES, 2013.06.29
CHARLES STREET , WARWICK
CV34 5LR, WARWICKSHIRE
UK
WILLIAM LEE SIMMONS (current)
Director, GENERAL MANAGER, 2012.08.08
607 N W 27TH AVENUE , OCALA
34475, FL
USA
RICHARD WILLIAM YARNALL (current)
Director, ACCOUNTANT, 2013.06.29
CHARLES STREET , WARWICK
CV34 5LR, WARWICKSHIRE
UK
TIMOTHY LAMLEY (resigned)
Secretary, 1991.08.21 - 1994.10.31
112 CHARITY ROW LEICESTER ROAD , BEDWORTH
CV12 8AG, WARWICKSHIRE
MARK CHRISTOPHER NOEL (resigned)
Secretary, FINANCE DIRECTOR, 1999.09.01 - 1999.12.15
153 SWARTHMORE ROAD SELLY OAK , BIRMINGHAM
B29 4NW, MIDLANDS
ENGLAND
KHANDUBHAI PARBHUBHAI PATEL (resigned)
Secretary, FINANCE DIRECTOR, 1995.03.01 - 1999.09.01
47 MAIDAVALE CRESCENT STYVECHALE , COVENTRY
CV3 6GB, WEST MIDLANDS
PETER JOSEPH ANDREWS (resigned)
Director, COMPANY EXECUTIVE, 1991.08.21 - 1993.12.20
BRASSMILLS HOOKS LANE MALSWICK , NEWENT
GL18 1HD, GLOUCESTERSHIRE
RONALD TERENCE APPLETON (resigned)
Director, ACCOUNTANT, 1991.08.21 - 1992.07.31
67 MILL STREET HARBURY , LEAMINGTON SPA
CV33 9HS, WARWICKSHIRE
BRIAN J BOHUNICKY (resigned)
Director, VP CONTROLLER, 2004.02.01 - 2008.11.30
3403 SW 86TH STREET , GAINESVILLE
32608, FLORIDA
USA
CRAIG TROUPE BOYD (resigned)
Director, ATTORNEY, 2007.08.21 - 2011.01.13
1925 W FIELD COURT 2ND FLOOR , LAKE FOREST
FOREIGN, IL 60045
USA
MICHAEL JOHN BRAYNE (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 1996.05.31
40 LEICESTER LANE , LEAMINGTON SPA
CV32 7HF, WARWICKSHIRE
VAL BRUGIONI (resigned)
Director, VP CONTROLLER, 2001.10.01 - 2004.01.31
42 SE 103RD STREET , OCALA
FLORIDA 34480
USA
RICHARD CLIVE COGGINS (resigned)
Director, SALES DIRECTOR, 1999.04.01 - 2001.03.01
STUMPFGRABEN STR 7 , MAINTAL-BISCHOFSHEIM
64477
GERMANY
DANIEL EDWARD ELWICK (resigned)
Director, CD CUSTOMER SERVICE, 1995.03.01 - 1999.03.29
3 HARGRAVE CLOSE OAKFARM BINLEY , COVENTRY
CV3 2XS, WEST MIDLANDS
DEREK GOTTS (resigned)
Director, MANAGER, 2005.11.14 - 2008.05.17
18 SWIFT CLOSE , GRANGE PARK
NN4 5AZ, NORTHAMPTONSHIRE
DEREK HALL (resigned)
Director, ENGINEER, 1991.08.21 - 1995.07.31
TOUCHDOWN SPRING LANE COMBROOK , WARWICK
CV35 9HN, WARWICKSHIRE
HERBERT DICK HENTZEN III (resigned)
Director, COMPANY DIRECTOR, 1999.12.15 - 2001.10.01
1158 WEST MAIN STREET APPT F2-27 , LANSDALE 19446
PENNSYLVANIA
USA
ROBERT W KREPS (resigned)
Director, PRESIDENT, 2002.02.28 - 2008.06.16
6775 SE 12TH CIRCLE , OCALA
34480, FLORIDA
USA
JOHN ALEXANDER KURISH (resigned)
Director, GENERAL MANAGER, 2011.01.13 - 2012.08.08
1925 W FIELD COURT 2ND FLOOR , LAKE FOREST
60045, IL
UNITED STATES
WILLIAM DALE KYSOR (resigned)
Director, COMPANY DIRECTOR, 1999.12.15 - 2002.02.28
157 POLO DRIVE , NORTH WALES 19454
PENNSYLVANIA
USA
TIMOTHY LAMLEY (resigned)
Director, ACCOUNTANT, 1991.08.21 - 1994.10.31
112 CHARITY ROW LEICESTER ROAD , BEDWORTH
CV12 8AG, WARWICKSHIRE
FRANK WILLIAM MASON (resigned)
Director, COMPANY DIRECTOR, 1999.04.01 - 2005.08.31
9 PARKES LANE WOODSETTON , DUDLEY
DY3 1AQ, MIDLANDS
ENGLAND
ARTHUR DENNIS MOORE (resigned)
Director, COMPANY EXECUTIVE, 1991.08.21 - 1993.11.25
DENBAR 61 HIGH VIEW ROAD CUBBINGTON , LEAMINGTON SPA
CV32 7OB, WARWICKSHIRE
RICHARD CLARK MORGAN (resigned)
Director, GROUP PRESIDENT, 2008.06.16 - 2011.01.13
1925 W FIELD COURT 2ND FLOOR , LAKE FOREST
FOREIGN, IL 60045
USA
MARK CHRISTOPHER NOEL (resigned)
Director, OPERATIONS DIRECTOR, 1999.09.01 - 2013.06.30
CHARLES STREET , WARWICK
CV34 5LR
FRANK JAMES NOTARO (resigned)
Director, COMPANY DIRECTOR, 1999.12.15 - 2007.08.21
1133 N DEARBORN APT 2006 , CHICAGO
FOREIGN, ILLINOIS 60610
U S A
MICHAEL JOHN PARTRIDGE (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 1999.01.14
OLD MILL HOUSE RECTORY LANE , SHRAWLEY
WR6 6TR, WORCESTERSHIRE
KHANDUBHAI PARBHUBHAI PATEL (resigned)
Director, FINANCE DIRECTOR, 1995.03.01 - 1999.09.01
47 MAIDAVALE CRESCENT STYVECHALE , COVENTRY
CV3 6GB, WEST MIDLANDS
NICHOLAS JOHN PETERS (resigned)
Director, FINANCE DIRECTOR, 2007.04.06 - 2008.04.30
19 BLACKTHORN END LECKHAMPTON , CHELTENHAM
GL53 0QB, GLOUCESTERSHIRE
WAYNE PETER SAYATOVIC (resigned)
Director, COMPANY DIRECTOR, 1999.12.15 - 2004.01.31
91 MALLARD LANE , LAKE FOREST
ILLINOIS 60045
U S A
ANDREW NIGEL SHINER (resigned)
Director, SALES & MARKETING SENIOR PROFESSIONAL, 2011.01.13 - 2012.09.30
1925 W. FIELD COURT, 2ND FLOOR LAKE FOREST , IL 60045
USA
ANDREW THOMPSON (resigned)
Director, ENGINEER, 1991.08.21 - 1993.12.20
22 HAWKSHEAD DRIVE KNOWLE , SOLIHULL
B93 9QE, WEST MIDLANDS
JOHN BARRIE WILLIAMS (resigned)
Director, ENGINEER, 1991.08.21 - 1993.08.02
31 MANOR ORCHARD HARBURY , LEAMINGTON SPA
CV33 9LZ, WARWICKSHIRE
DAVID TODD WINDMULLER (resigned)
Director, COMPANY DIRECTOR, 1999.12.15 - 2004.01.31
1615 MULBERRY DRIVE , LIBERTYVILLE
ILLINOIS 60048
U S A

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Information about the Private Limited Company GODIVA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data