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GOODWIN PLC

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

Company details

IVY HOUSE FOUNDRY, HANLEY, STOKE-ON-TRENT, ST1 3NR

GOODWIN PLC on the map

Company type: Public Limited Company
Company number: 00305907
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.10.11
last member list: 2010.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.04
next due date: 2016.10.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

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28/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 720000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.20
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BAYLAY
Form type: TM01
Date: 2015.06.01
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DIRECTOR APPOINTED MRS JENNIFER ELIZABETH KELLY
Form type: AP01
Date: 2015.04.21
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DIRECTOR APPOINTED MR TIMOTHY JOHN WILLIAM GOODWIN
Form type: AP01
Date: 2015.04.21
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28/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.17
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28/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.15
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SECTION 519
Form type: MISC
Date: 2013.08.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.05
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS GAFFNEY
Form type: TM01
Date: 2013.03.28
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28/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.11
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DIRECTOR APPOINTED MR BERNARD RAFE ERNEST GOODWIN
Form type: AP01
Date: 2012.11.26
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DIRECTOR APPOINTED MR STEVEN CHARLES BIRKS
Form type: AP01
Date: 2012.11.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CONNOLLY / 03/08/2012
Form type: CH01
Date: 2012.08.06
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28/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.08
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REGISTERED OFFICE CHANGED ON 08/12/2011 FROM, IVY HOUSE FOUNDRY, IVY HOUSE ROAD, HANLEY, ST1 3NR
Form type: AD01
Date: 2011.12.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.19
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STANLEY GOODWIN / 28/11/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR APPOINTED MR SIMON ROBERT GOODWIN
Form type: AP01
Date: 2010.12.14
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DIRECTOR APPOINTED MR ANDREW JAMES BAYLAY
Form type: AP01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANLEY GOODWIN / 28/11/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALKER GOODWIN / 28/11/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ANTHONY GAFFNEY / 28/11/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CONNOLLY / 28/11/2010
Form type: CH01
Date: 2010.12.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA ASHLEY / 28/11/2010
Form type: CH03
Date: 2010.12.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.22
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STANLEY GOODWIN / 10/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ANTHONY GAFFNEY / 10/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CONNOLLY / 10/12/2009
Form type: CH01
Date: 2009.12.14
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ADOPT ARTICLES
Form type: RES01
Date: 2009.11.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.13
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APPOINTMENT TERMINATED DIRECTOR ROBERT DYER
Form type: 288b
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 28/11/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 28/11/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 28/11/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.12.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 28/11/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.12.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 28/11/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.12.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 28/11/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 28/11/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.12.12
Child documents:
Document type: ANNOTATION
Date: 2001.12.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 28/11/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.12.28
Child documents:
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

PAMELA ASHLEY (current)
Secretary, 1992.01.24
IVY HOUSE FOUNDRY HANLEY , STOKE-ON-TRENT
ST1 3NR
ENGLAND
STEVEN CHARLES BIRKS (current)
Director, DIRECTOR AND GENERAL MANAGER, 2012.11.14
IVY HOUSE FOUNDRY HANLEY , STOKE-ON-TRENT
ST1 3NR
ENGLAND
JOHN CONNOLLY (current)
Director, ACCOUNTANT, 2006.12.21
IVY HOUSE FOUNDRY HANLEY , STOKE-ON-TRENT
ST1 3NR
ENGLAND
BERNARD RAFE ERNEST GOODWIN (current)
Director, ENGINEER, 2012.11.14
IVY HOUSE FOUNDRY HANLEY , STOKE-ON-TRENT
ST1 3NR
ENGLAND
JOHN WALKER GOODWIN (current)
Director, ENGINEER, 1991.11.28
IVY HOUSE FOUNDRY HANLEY , STOKE-ON-TRENT
ST1 3NR
ENGLAND
MATTHEW STANLEY GOODWIN (current)
Director, ENGINEER, 2006.12.21
IVY HOUSE FOUNDRY HANLEY , STOKE-ON-TRENT
ST1 3NR
ENGLAND
RICHARD STANLEY GOODWIN (current)
Director, ENGINEER, 1991.11.28
IVY HOUSE FOUNDRY HANLEY , STOKE-ON-TRENT
ST1 3NR
ENGLAND
SIMON ROBERT GOODWIN (current)
Director, GENERAL MANAGER, 2010.12.10
IVY HOUSE FOUNDRY HANLEY , STOKE-ON-TRENT
ST1 3NR
ENGLAND
TIMOTHY JOHN WILLIAM GOODWIN (current)
Director, ACCOUNTANT, 2015.04.14
IVY HOUSE FOUNDRY HANLEY , STOKE-ON-TRENT
ST1 3NR
JENNIFER ELIZABETH KELLY (current)
Director, SOLICITOR, 2015.04.14
IVY HOUSE FOUNDRY HANLEY , STOKE-ON-TRENT
ST1 3NR
STANLEY GEORGE PEACH (resigned)
Secretary, 1991.11.28 - 1992.01.24
4 OUTWOODS CLOSE WESTON , STAFFORD
ST18 0JR, STAFFORDSHIRE
ANDREW JAMES BAYLAY (resigned)
Director, GENERAL MANAGER, 2010.12.10 - 2015.06.01
IVY HOUSE FOUNDRY HANLEY , STOKE-ON-TRENT
ST1 3NR
ENGLAND
ROBERT JEFFREY DYER (resigned)
Director, ENGINEER, 1996.09.20 - 2008.09.26
JAYDEE 5 ROE LANE WESTLANDS , NEWCASTLE-UNDER-LYME
ST5 3PL, STAFFORDSHIRE
FRANCIS ANTHONY GAFFNEY (resigned)
Director, ENGINEER, 2002.11.14 - 2013.03.28
IVY HOUSE FOUNDRY HANLEY , STOKE-ON-TRENT
ST1 3NR
ENGLAND
JOHN GOODWIN (resigned)
Director, ENGINEER, 1991.11.28 - 1992.03.31
HANKELOW COURT HANKELOW , CREWE
CW3 0JB, CHESHIRE
HAROLD JOSEPH HORTON (resigned)
Director, CERAMIC CHEMIST, 1991.11.28 - 1996.09.20
WOODLANDS WINGHOUSE LANE TITTENSOR , STOKE ON TRENT
ST12 9HN, STAFFORDSHIRE
PHILIP JOSEPH HORTON (resigned)
Director, METALLURGIST, 1996.09.20 - 2006.03.18
MILWICH HALL SANDON ROAD , MILWICH
ST18 0EG, STAFFORDSHIRE

Companies near to GOODWIN PLC

Information about the Public Limited Company GOODWIN PLC 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: 2016.04.20. Reload the data