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JAMES HAWES & GOODCHILD LIMITED

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

Company details

CUMBERLAND COURT 80, MOUNT STREET, NOTTINGHAM, NG1 6HH

JAMES HAWES & GOODCHILD LIMITED on the map

Company type: Private Limited Company
Company number: 00438370
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.05
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 10313
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.15
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARSHALL / 01/01/2014
Form type: CH01
Date: 2014.02.18
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT MARSHALL / 01/12/2013
Form type: CH03
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COWIE WHIGHAM / 01/12/2013
Form type: CH01
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARSHALL / 01/12/2013
Form type: CH01
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LEE RICHARD GREENFIELD / 01/12/2013
Form type: CH01
Date: 2014.01.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR BARRY PRITCHARD
Form type: TM01
Date: 2013.05.14
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEE RICHARD GREENFIELD / 01/01/2012
Form type: CH01
Date: 2013.01.02
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DIRECTOR APPOINTED MR JOHN COWIE WHIGHAM
Form type: AP01
Date: 2012.12.04
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FACILITIES AGREEMENT 21/08/2012
Form type: RES13
Date: 2012.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.09.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.08.30
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR GUY TURNER
Form type: TM01
Date: 2012.02.16
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DIRECTOR APPOINTED MR BARRY PRITCHARD
Form type: AP01
Date: 2012.01.27
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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PREVSHO FROM 13/01/2012 TO 30/09/2011
Form type: AA01
Date: 2011.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.09.12
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6
Form type: MG04
Date: 2011.09.12
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13/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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PREVEXT FROM 31/10/2010 TO 13/01/2011
Form type: AA01
Date: 2011.03.02
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SECRETARY APPOINTED ROBERT MARSHALL
Form type: AP03
Date: 2011.02.04
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APPOINTMENT TERMINATED, SECRETARY KARI EDWARDS
Form type: TM02
Date: 2011.02.02
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APPOINTMENT TERMINATED, DIRECTOR THERESA GOODCHILD
Form type: TM01
Date: 2011.02.02
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APPOINTMENT TERMINATED, DIRECTOR KEITH GOODCHILD
Form type: TM01
Date: 2011.02.02
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APPOINTMENT TERMINATED, DIRECTOR PAMELA KEMMEY
Form type: TM01
Date: 2011.02.02
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DIRECTOR APPOINTED MR ROBERT JAMES MARSHALL
Form type: AP01
Date: 2011.02.02
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DIRECTOR APPOINTED MR PHILLIP LEE RICHARD GREENFIELD
Form type: AP01
Date: 2011.02.02
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DIRECTOR APPOINTED MR GUY PETER TURNER
Form type: AP01
Date: 2011.02.02
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ADOPT ARTICLES 12/01/2011
Form type: RES01
Date: 2011.02.02
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REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, 216 WELL ST, LONDON, E9 6QT
Form type: AD01
Date: 2011.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.01.25
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.12.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.21
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ADOPT ARTICLES 14/06/2010
Form type: RES01
Date: 2010.06.21
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.12
£2.95
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.05
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.28
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07

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Company directors and board members:

ROBERT MARSHALL (current)
Secretary, 2011.01.12
CUMBERLAND COURT 80 MOUNT STREET , NOTTINGHAM
NG1 6HH
PHILLIP LEE RICHARD GREENFIELD (current)
Director, 2011.01.12
CUMBERLAND COURT 80 MOUNT STREET , NOTTINGHAM
NG1 6HH
ROBERT JAMES MARSHALL (current)
Director, 2011.01.12
CUMBERLAND COURT 80 MOUNT STREET , NOTTINGHAM
NG1 6HH
JOHN COWIE WHIGHAM (current)
Director, COMPANY DIRECTOR, 2012.11.20
CUMBERLAND COURT 80 MOUNT STREET , NOTTINGHAM
NG1 6HH
KARI REBECCA EDWARDS (resigned)
Secretary, 2001.05.01 - 2011.01.12
30 COPSHALL CLOSE , HARLOW
CM18 7LH, ESSEX
PAMELA LESLEY KEMMEY (resigned)
Secretary, 1991.12.20 - 2001.05.01
87 BUTE ROAD BARKINGSIDE , ILFORD
IG6 1AG, ESSEX
DAVID JOHN WIMSLADE (resigned)
Secretary, 1991.12.18 - 1991.12.20
24 CAMERON ROAD SEVEN KINGS , ILFORD
IG3 8LB, ESSEX
KEITH OWEN GOODCHILD (resigned)
Director, CHARTERED SECRETARY, 1991.12.18 - 2011.01.12
BEALINGS CHURCH ROAD STANSTED , MOUNTFITCHET
CM24 8PY, ESSEX
THERESA MARY GOODCHILD (resigned)
Director, LLOYDS INSURANCE, 2001.05.01 - 2011.01.12
BEALINGS CHURCH ROAD , STANSTED
CM24 8PY, ESSEX
PAMELA LESLEY KEMMEY (resigned)
Director, ADVERTISING EXEC, 2001.05.01 - 2011.01.12
87 BUTE ROAD BARKINGSIDE , ILFORD
IG6 1AG, ESSEX
BARRY PRITCHARD (resigned)
Director, 2012.01.12 - 2013.02.28
CUMBERLAND COURT 80 MOUNT STREET , NOTTINGHAM
NG1 6HH
GUY PETER TURNER (resigned)
Director, FINANCE DIRECTOR, 2011.01.12 - 2012.01.05
119-121 GOLDSWORTH ROAD , WOKING
GU21 6LR, SURREY

Companies near to JAMES HAWES & GOODCHILD ltd.

Information about the Private Limited Company JAMES HAWES & GOODCHILD 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: 2016.05.04. Reload the data