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GOODWINS OF HANLEY LIMITED

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

Company details

C/O APPLEBY WESTWARD LTD, MOORLANDS TRADING ESTATE, SALTASH, CORNWALL, PL12 6LX

GOODWINS OF HANLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00120973
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1912.03.20
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.02.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.01.29
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13/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 86020
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001209730012
Form type: MR04
Date: 2015.06.30
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PREVSHO FROM 31/12/2014 TO 30/09/2014
Form type: AA01
Date: 2015.01.05
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.12.06
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ALTER ARTICLES 19/11/2013
Form type: RES01
Date: 2013.12.06
Child documents:
Document type: ANNOTATION
Date: 2013.12.06
Form type: RES13
Document description: THE COMPANY'S ENTRY INTO THE PERFORMANCE OF DOCUMENTS TO PROMOTE ITS SUCCESS FOR THE BENEFIT OF MEMBERS APPROVED. DIRECTOR OR SECRETARY AUTHORISED AND EMPOWERED TO AGREE CHANGES TO DOCUMENTS. RESOLUTIONS SHOULD HAVE EFFECT NOT WITHSTANDING ANY PROVISION OF THE COMPANY'S ARTICLES OF ASSOCIATION AND NOTWITHSTANDING ANY PERSONAL INTEREST. 19/11/2013 19/11/2013
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REGISTRATION OF A CHARGE / CHARGE CODE 001209730012
Form type: MR01
Date: 2013.12.04
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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SECRETARY'S CHANGE OF PARTICULARS / JOHN ODONNELL / 07/06/2012
Form type: CH03
Date: 2012.11.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ODONNELL / 07/06/2012
Form type: CH01
Date: 2012.06.07
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.01
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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DIRECTOR APPOINTED MR JOHN CLOHISEY
Form type: AP01
Date: 2010.06.03
£2.95
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13/11/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ODONNELL / 13/11/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / LEO JOHN ANTHONY CRAWFORD / 13/11/2009
Form type: CH01
Date: 2010.01.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.17
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REGISTERED OFFICE CHANGED ON 17/12/07 FROM:, C/O APPLEBY WESTWOOD LTD, MOORLANDS TRADING ESTATE, SALTASH, CORNWALL PL12 6LX
Form type: 287
Date: 2007.12.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
Child documents:
Document type: ANNOTATION
Date: 2006.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
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REGISTERED OFFICE CHANGED ON 19/08/05 FROM:, SPEEDWELL ROAD, PARKHOUSE EAST, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE ST5 7RG
Form type: 287
Date: 2005.08.19
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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SECTION 386(2) 21/05/04
Form type: RES13
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: ELRES
Document description: S386 DISP APP AUDS 21/05/04
Document type: ANNOTATION
Date: 2004.06.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/05/04
Document type: ANNOTATION
Date: 2004.06.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/05/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.22
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.19

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Company directors and board members:

JOHN ODONNELL (dissolve)
Secretary, DIRECTOR, 2007.06.30
15 GERALDINE HOUSE LYREEN MANOR , MAYNOOTH
KILDARE
IRELAND
JOHN CLOHISEY (dissolve)
Director, ACCOUNTANT, 2010.05.26
13 BRIGHTON VALE , MONKSTOWN
DUBLIN
IRELAND
LEO JOHN ANTHONY CRAWFORD (dissolve)
Director, CHIEF EXECUTIVE, 1998.12.31
4 CEANCHOR ROAD BAILEY , HOWTH
IRISH, CO DUBLIN
IRELAND
JOHN ODONNELL (dissolve)
Director, FINANCE DIR, 2003.01.31
15 GERALDINE HOUSE LYREEN MANOR , MAYNOOTH
KILDARE
IRELAND
ERIC DAVID BLATCHFORD (dissolve)
Secretary, 2002.09.20 - 2007.06.30
21 THORNBROOK , NAAS
KILDARE
IRELAND
ANTHONY ROGER GOODWIN (dissolve)
Secretary, 1991.11.13 - 1998.12.31
THE OLD VICARAGE VICARAGE LANE MADELEY , CREWE
CW3 9PQ, CHESHIRE
FLORENCE DOROTHIE ANN RICHARDSON (dissolve)
Secretary, COMPANY SECRETARY, 1998.12.31 - 2002.09.20
18 JOYCE AVENUE FOXROCK , DUBLIN
18
IRELAND
DENIS LOUIS ALLMAN (dissolve)
Director, DEPUTY CHAIRMAN, 1998.12.31 - 2001.05.08
TROUTBECK 4 LEOPARDSTOWN ROAD , FOXROCK
DUBLIN 18
IRELAND
ERIC DAVID BLATCHFORD (dissolve)
Director, 1998.12.31 - 2006.10.02
21 THORNBROOK , NAAS
KILDARE
IRELAND
ANTHONY ROGER GOODWIN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 1998.12.31
THE OLD VICARAGE VICARAGE LANE MADELEY , CREWE
CW3 9PQ, CHESHIRE
JON STUART GOODWIN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 1998.12.31
WOODENDALE COTTAGE MAER HILLS BALDWINS GATE , NEWCASTLE
ST5 5EA, STAFFS
ROBERT JOHN MAYOR (dissolve)
Director, 1998.03.14 - 1998.12.31
GORSEFIELD BARN BOOTH LANE , MIDDLEWICH
CW10 0LE, CHESHIRE
ROBERT HENRY MORRISON (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.10.17 - 2002.12.31
70 WANDSWORTH ROAD , BELFAST
BT4 3LW, NORTHERN IRELAND
ROBERT MICHAEL OSBOURNE (dissolve)
Director, MANAGING DIRECTOR, 1999.01.04 - 2000.10.09
THE LAURELS , CROXTON
ST21 6PE, STAFFORDSHIRE
ANTONY JOHN OVERTON (dissolve)
Director, 2002.08.12 - 2003.06.30
21 MANOR AVENUE , WISTASTON
CW2 8BD, CHESHIRE
PAUL JONATHAN TONKS (dissolve)
Director, ACCOUNTANT, 2002.08.12 - 2003.10.15
118 WROTTESLEY ROAD WEST , WOLVERHAMPTON
WV6 8UR, WEST MIDLANDS
ALAN JEFFREY WHITTLE (dissolve)
Director, 1998.03.14 - 1998.12.31
8 BLACKACRES CLOSE , SANDBACH
CW11 1YE, CHESHIRE

Companies near to GOODWINS OF HANLEY ltd.

Information about the Private Limited Company GOODWINS OF HANLEY 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: 2016.04.04. Reload the data