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LEWIS GOODFELLOW LIMITED

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

Company details

GARRICK HOUSE, 76-80 HIGH STREET OLD FLETTON, PETERBOROUGH, PE2 8DR

LEWIS GOODFELLOW LIMITED on the map

Company type: Private Limited Company
Company number: 00466828
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.04.05
last member list: 1996.01.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5132 - Wholesale of meat and meat products

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.01.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.03.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.10.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.07.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.11.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.11.05
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.11.05
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REGISTERED OFFICE CHANGED ON 14/10/97 FROM:, GRANT THORNTON HOUSE, KETTERING PARKWAY, KETTERING VENTURE PARK, KETTERING NORTHANTS NN15 6XR
Form type: 287
Date: 1997.10.14
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
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AD 29/09/96---------, £ SI [email protected]=40000, £ IC 148600/188600
Form type: 88(2)R
Date: 1997.01.24
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RETURN MADE UP TO 24/01/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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NC INC ALREADY ADJUSTED 29/09/95
Form type: ORES04
Date: 1996.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.06
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.06.05
£2.95
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AD 29/09/95---------, £ SI [email protected]
Form type: 88(2)R
Date: 1996.06.05
£2.95
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NC INC ALREADY ADJUSTED, 29/09/95
Form type: 123
Date: 1996.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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CONVE, 28/09/95
Form type: 122
Date: 1996.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/94 FROM:, GRANT THORNTON, DOUGLAS HOUSE, QUEENS SQUARE CORBY, NORTHAMPTON NN17 1NN
Form type: 287
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/94 FROM:, 41 MEADOW ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 8TN
Form type: 287
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 29/09/92
Form type: SRES01
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
AD 11/08/92---------, £ SI [email protected]=20000, £ IC 90000/110000
Form type: 88(2)R
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 11/08/92
Form type: SRES01
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
Form type: 128(1)
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09
Form type: 225(1)
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
AD 03/03/89---------, £ SI [email protected]
Form type: PUC 2
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 03/03/89
Form type: ORES04
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 14/03/87, 14/03/87
Form type: 123
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/04/90 FROM:, 93 HEADLANDS, KETTERING, NORTHANTS, NN15 6AA
Form type: 287
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/01/88
Form type: ORES10
Date: 1990.04.12
Child documents:
Document type: ANNOTATION
Date: 1990.04.12
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 12/01/88
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 12/01/88, 12/01/88
Form type: 123
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
£ NC 60000/150000, 03/03/89
Form type: 123
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/87
Form type: ORES10
Date: 1990.04.12
Child documents:
Document type: ANNOTATION
Date: 1990.04.12
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 14/03/87
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PRIMECUT FOODS LIMITED, CERTIFICATE ISSUED ON 02/01/90
Form type: CERTNM
Date: 1990.01.03

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Company directors and board members:

WILLIAM BERNARD WRIGHT (dissolve)
Secretary, 1992.01.24
20 BEAUFORT DRIVE BARTON SEAGRAVE , KETTERING
NN15 6SF, NORTHAMPTONSHIRE
HEATHER ROSE CONOBOY (dissolve)
Director, TECHNICAL MANAGER, 1995.05.19
8 THE LEYS WEST END BUGBROOKE , NORTHAMPTON
NN7 3PF, NORTHAMPTONSHIRE
DAVID MAINWARING LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.24
1 DEBEN ROAD , CORBY
NN17 2JY, NORTHANTS
WILLIAM BERNARD WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1992.01.24
20 BEAUFORT DRIVE BARTON SEAGRAVE , KETTERING
NN15 6SF, NORTHAMPTONSHIRE
ALAN BRYAN ASKEW (dissolve)
Director, COMPANY DIRECTOR, 1992.01.24 - 1991.12.30
30 BOWLAND DRIVE BARTON SEAGRAVE , KETTERING
NN15 6TX, NORTHAMPTONSHIRE
BARRY ROY GOODFELLOW (dissolve)
Director, COMPANY DIRECTOR, 1992.01.24 - 1996.05.03
69 BRITTANIA ROAD , KETTERING
NORTHANTS

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Information about the Private Limited Company LEWIS GOODFELLOW 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: 2016.05.07. Reload the data