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GOODWIN INTERNATIONAL LIMITED

Learn more about GOODWIN INTERNATIONAL LIMITED. 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 INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00468115
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.05
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28140 - Manufacture of taps and valves
  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified
  • 28131 - Manufacture of pumps

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
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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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.05
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28/11/15 FULL 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 1220000
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.06
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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DIRECTOR APPOINTED MR PAUL MICHAEL ROOT
Form type: AP01
Date: 2014.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.17
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AUD RES SECTION 519
Form type: MISC
Date: 2014.01.09
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SEC 519
Form type: MISC
Date: 2014.01.06
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS GAFFNEY
Form type: TM01
Date: 2013.05.01
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10/12/12 STATEMENT OF CAPITAL GBP 1220000
Form type: SH01
Date: 2013.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.24
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.12.17
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.12.17
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CONSOLIDATION, 10/12/12
Form type: SH02
Date: 2012.12.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.12.17
Child documents:
Document type: ANNOTATION
Date: 2012.12.17
Form type: RES13
Document description: SHARES CONSOLIDATED AND DIVIDED, SEC 28 CA 2006 REVOKED AND DELETED 10/12/2012
Document type: ANNOTATION
Date: 2012.12.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2012.12.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.17
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ANTHONY GAFFNEY / 28/11/2011
Form type: CH01
Date: 2011.12.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA ASHLEY / 28/11/2011
Form type: CH03
Date: 2011.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.27
£2.95
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STANLEY GOODWIN / 28/11/2010
Form type: CH01
Date: 2010.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JENKINS / 28/11/2010
Form type: CH01
Date: 2010.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANLEY GOODWIN / 28/11/2010
Form type: CH01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALKER GOODWIN / 28/11/2010
Form type: CH01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ANTHONY GAFFNEY / 28/11/2010
Form type: CH01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BROWN / 28/11/2010
Form type: CH01
Date: 2010.12.10
£2.95
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / KARL JENKINS / 10/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STANLEY GOODWIN / 10/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ANTHONY GAFFNEY / 10/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BROWN / 10/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.30
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
Child documents:
Document type: ANNOTATION
Date: 2002.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
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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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.21

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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
NIGEL BROWN (current)
Director, PRODUCTION DIRECTOR, 2006.12.15
IVY HOUSE FOUNDRY, HANLEY, , STOKE ON TRENT
ST1 3NR
JOHN WALKER GOODWIN (current)
Director, ENGINEER, 1991.11.28
IVY HOUSE FOUNDRY, HANLEY, , STOKE ON TRENT
ST1 3NR
MATTHEW STANLEY GOODWIN (current)
Director, ENGINEER, 2004.12.16
IVY HOUSE FOUNDRY, HANLEY, , STOKE ON TRENT
ST1 3NR
RICHARD STANLEY GOODWIN (current)
Director, ENGINEER, 1991.11.28
IVY HOUSE FOUNDRY, HANLEY, , STOKE ON TRENT
ST1 3NR
KARL JENKINS (current)
Director, SALES DIRECTOR, 2004.12.16
IVY HOUSE FOUNDRY, HANLEY, , STOKE ON TRENT
ST1 3NR
PAUL MICHAEL ROOT (current)
Director, COMPANY DIRECTOR, 2014.10.27
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
FRANCIS ANTHONY GAFFNEY (resigned)
Director, 1993.03.22 - 2013.04.30
IVY HOUSE FOUNDRY, HANLEY, , STOKE ON TRENT
ST1 3NR
JOHN GOODWIN (resigned)
Director, ENGINEER, 1991.11.28 - 1992.03.31
HANKELOW COURT HANKELOW , CREWE
CW3 0JB, CHESHIRE
BRIAN EDWIN HALLIDAY (resigned)
Director, SALES DIRECTOR, 1991.11.28 - 1993.02.02
161 BARLASTON OLD ROAD , STOKE ON TRENT
ST4 8HJ, STAFFORDSHIRE
PETER FLETCHER TINDALL (resigned)
Director, ACCOUNTANT, 1993.03.22 - 1996.03.01
29 LAMBERTS LANE , CONGLETON
CW12 3AU, CHESHIRE

Companies near to GOODWIN INTERNATIONAL ltd.

Information about the Private Limited Company GOODWIN INTERNATIONAL 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: 2016.05.09. Reload the data