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R.J. & A.E. GODFREY,

Learn more about R.J. & A.E. GODFREY,. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CADAS HOUSE WOOTTON ROAD, ELSHAM TOP, BRIGG, NORTH LINCOLNSHIRE, ENGLAND, DN20 0NU

R.J. & A.E. GODFREY, on the map

Company type: Private Unlimited Company
Company number: 00484343
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.07.13
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities
  • 49410 - Freight transport by road
  • 68209 - Other letting and operating of own or leased real estate
  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.04.05
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.10.31
THE MASTER FELLOWS AND SCHOLARS OF THE COLLEGE OF SAINT JOHN THE EVANGELIST IN THE UNIVERSITY OF CAMBRIDGE
LEGAL AND EQUITABLE CHARGE - Outstanding on 2011.09.03
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.14
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
LEGAL CHARGE - Outstanding on 2012.08.31
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
LEGAL CHARGE - Outstanding on 2012.09.04
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
- Outstanding on 2015.01.29
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
- Outstanding on 2015.01.29

List of company documents:

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REGISTERED OFFICE CHANGED ON 21/12/2015 FROM, WOOTTON ROAD, ELSHAM TOP, BRIGG, N LINCOLNSHIRE, DN20 0NU
Form type: AD01
Date: 2015.12.21
£2.95
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SECRETARY APPOINTED MISS KARIN ELIZABETH LUND
Form type: AP03
Date: 2015.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GODFREY
Form type: TM01
Date: 2015.12.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN GODFREY
Form type: TM02
Date: 2015.12.01
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APPOINTMENT TERMINATED, SECRETARY JOHN GODFREY
Form type: TM02
Date: 2015.12.01
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 30462
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REGISTRATION OF A CHARGE / CHARGE CODE 004843430007
Form type: MR01
Date: 2015.01.29
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REGISTRATION OF A CHARGE / CHARGE CODE 004843430008
Form type: MR01
Date: 2015.01.29
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAM GODFREY / 01/11/2012
Form type: CH01
Date: 2012.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERIC GODFREY / 01/11/2012
Form type: CH01
Date: 2012.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GODFREY / 01/11/2012
Form type: CH01
Date: 2012.11.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.09.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.08.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.12.14
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERIC GODFREY / 01/11/2011
Form type: CH01
Date: 2011.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GODFREY / 01/11/2011
Form type: CH01
Date: 2011.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERIC GODFREY / 14/07/2011
Form type: CH01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GODFREY / 14/07/2011
Form type: CH01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GODFREY / 14/07/2011
Form type: CH01
Date: 2011.07.14
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PREVSHO FROM 05/04/2011 TO 31/03/2011
Form type: AA01
Date: 2011.07.14
£2.95
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AUD RES
Form type: MISC
Date: 2011.05.11
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAM GODFREY / 01/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR CADAS GODFREY / 01/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERIC GODFREY / 01/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GODFREY / 01/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.10.31
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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DIRECTOR APPOINTED MR ALEXANDER GODFREY
Form type: 288a
Date: 2008.05.16
£2.95
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DIRECTOR APPOINTED MR SAM GODFREY
Form type: 288a
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 01/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
Child documents:
Document type: ANNOTATION
Date: 1996.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.11.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/11/96
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
Child documents:
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/11/92
Form type: 363(287)
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.02
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1991.06.20

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Company directors and board members:

KARIN ELIZABETH LUND (current)
Secretary, 2015.11.30
CADAS HOUSE WOOTTON ROAD ELSHAM TOP , BRIGG
DN20 0NU, NORTH LINCOLNSHIRE
ENGLAND
ALEXANDER GODFREY (current)
Director, FARMER, 2008.05.16
THE GROVE POND SIDE WOOTTON , ULCEBY
DN39 6SF, SOUTH HUMBERSIDE
JAMES ERIC GODFREY (current)
Director, FARMER, 1991.11.01
LAUTUS PLACE SILVER STREET , BARROW-UPON-HUMBER
DN19 7DN, SOUTH HUMBERSIDE
SAM GODFREY (current)
Director, FARMER, 2008.05.16
AUDLEBY CAISTOR , MARKET RASEN
LN7 6RS, LINCOLNSHIRE
BENJAMIN MACKAY ANDERSON (resigned)
Secretary, 1992.09.23 - 1995.08.09
STONEHOLME 16 TOP ROAD WORLABY , BRIGG
DN20 0NN, SOUTH HUMBERSIDE
JOHN ARTHUR CADAS GODFREY (resigned)
Secretary, COMPANY DIRECTOR, 1995.08.09 - 2015.11.30
THE MANOR SEARBY , BARNETBY
DN38 6BH, NORTH LINCOLNSHIRE
THOMAS PHILIP POWELL (resigned)
Secretary, 1991.11.01 - 1992.09.22
25 WEST STREET WEST BUTTERWICK , SCUNTHORPE
DN17 3JZ, SOUTH HUMBERSIDE
JOHN ARTHUR CADAS GODFREY (resigned)
Director, FARMER, 1991.11.01 - 2015.12.01
THE MANOR SEARBY , BARNETBY
DN38 6BH, NORTH LINCOLNSHIRE

Companies near to R.J. & A.E. GODFREY,

Information about the Private Unlimited Company R.J. & A.E. GODFREY, 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: 2016.05.11. Reload the data