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GOYMOUR PROPERTIES LIMITED

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

Company details

THE GROVE, BANHAM, NORWICH, NORFOLK, NR16 2HE

GOYMOUR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00242734
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.10.04
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.02.25
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.02.25
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.02.25
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.02.25
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.02.25
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.02.25
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.02.25
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.02.25
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.02.25
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.03.03

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 3057107
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APPOINTMENT TERMINATED, DIRECTOR TREVOR WARNER
Form type: TM01
Date: 2015.07.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.03
£2.95
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16/12/13 STATEMENT OF CAPITAL GBP 3057107
Form type: SH06
Date: 2013.12.16
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.12.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD WARD / 01/01/2013
Form type: CH01
Date: 2013.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106
Form type: MG01
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94
Form type: MG02
Date: 2010.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95
Form type: MG02
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92
Form type: MG02
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91
Form type: MG02
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88
Form type: MG02
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82
Form type: MG02
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87
Form type: MG02
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
Form type: MG02
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85
Form type: MG02
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86
Form type: MG02
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96
Form type: MG02
Date: 2010.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93
Form type: MG02
Date: 2010.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89
Form type: MG02
Date: 2010.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90
Form type: MG02
Date: 2010.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83
Form type: MG02
Date: 2010.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 84
Form type: MG02
Date: 2010.02.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103
Form type: MG01
Date: 2010.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100
Form type: MG01
Date: 2010.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97
Form type: MG01
Date: 2010.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104
Form type: MG01
Date: 2010.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99
Form type: MG01
Date: 2010.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98
Form type: MG01
Date: 2010.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105
Form type: MG01
Date: 2010.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102
Form type: MG01
Date: 2010.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101
Form type: MG01
Date: 2010.02.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96
Form type: MG01
Date: 2009.10.02
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON LEE
Form type: 288b
Date: 2009.03.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 27 CHARGES
Form type: 403a
Date: 2009.01.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN WARD / 05/07/2008
Form type: 288c
Date: 2008.07.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95
Form type: 395
Date: 2008.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02

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Company directors and board members:

KEVIN RICHARD WARD (current)
Secretary, ACCOUNTANT, 1999.01.07
8 PENNYCRESS DRIVE , WYMONDHAM
NR18 0YD, NORFOLK
MARTIN GOYMOUR (current)
Director, PROPERTY AND LEISURE DIRECTOR, 1992.07.05
WASH FARM HOUSE WASH LANE BANHAM , NORWICH
NR16 2HD, NORFOLK
KEVIN RICHARD WARD (current)
Director, ACCOUNTANT, 1993.12.01
THE GROVE BANHAM , NORWICH
NR16 2HE, NORFOLK
KEITH WILLIAM EASTON (resigned)
Secretary, COMPANY SECRETARY, 1993.12.01 - 1999.01.07
HIGHFIELDS THE BUTTS KENNINGHALL , NORWICH
NR16 2EQ, NORFOLK
CHRISTINE ANN FERNIHOUGH (resigned)
Secretary, 1992.07.05 - 1993.12.01
SNETTERTON FARM OLD BUCKENHAM , ATTLEBOROUGH
NR17 1PH, NORFOLK
RUSSELL GOYMOUR (resigned)
Director, ELECTRICIAN, 1992.07.05 - 1999.09.07
10 MACKENZIE ROAD , THETFORD
IP24 3NQ, NORFOLK
SIMON LEE (resigned)
Director, MANAGER, 1993.12.01 - 2009.03.18
THE OAKS THE GREEN , QUIDENHAM
NR16 2AP, NORFOLK
TREVOR JAMES WARNER (resigned)
Director, 2001.12.19 - 2015.03.23
SNETTERTON PARK , NORWICH
NR16 2JU, NORFOLK

Companies near to GOYMOUR PROPERTIES ltd.

Information about the Private Limited Company GOYMOUR PROPERTIES 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: 2016.04.13. Reload the data