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GOOCH & HOUSEGO PLC

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

Company details

DOWLISH FORD, ILLMINSTER, SOMERSET, TA19 0PF

GOOCH & HOUSEGO PLC on the map

Company type: Public Limited Company
Company number: 00526832
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.12
last member list: 2012.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26701 - Manufacture of optical precision instruments
Company GOOCH & HOUSEGO PLC is a Public Limited Company, registration number 00526832, established in United Kingdom on the 12. December 1953. The company is now active. The company has been in business for 62 years and 11 months. The company is based on DOWLISH FORD, ILLMINSTER, SOMERSET, TA19 0PF. Business of the company GOOCH & HOUSEGO PLC by SIC and NACE code is "26701 - Manufacture of optical precision instruments". There are 56 company documents available. The most recent document is "30/04/16 NO MEMBER LIST" from the 2016.05.03. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.04.30. We do not have any information about the company GOOCH & HOUSEGO PLC being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.03.31
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
- Outstanding on 2014.11.24

List of company documents:

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30/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 4852004.8
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.03.10
Child documents:
Document type: ANNOTATION
Date: 2016.03.10
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2016.03.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2015.12.19
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DIRECTOR APPOINTED MR BRIAN PHILLIPSON
Form type: AP01
Date: 2015.10.19
£2.95
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30/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BLOGH
Form type: TM01
Date: 2015.05.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.03.17
Child documents:
Document type: ANNOTATION
Date: 2015.03.17
Form type: RES13
Document description: SECTION 701 MARKET PURCHASES FULLY PAID 26/02/2015
Document type: ANNOTATION
Date: 2015.03.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.18
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REGISTRATION OF A CHARGE / CHARGE CODE 005268320010
Form type: MR01
Date: 2014.11.24
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DIRECTOR APPOINTED MR ALEXANDER WARNOCK
Form type: AP01
Date: 2014.11.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW BOTELER
Form type: TM02
Date: 2014.11.14
£2.95
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SECRETARY APPOINTED MR GARETH JAMES CROWE
Form type: AP03
Date: 2014.10.31
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APPOINTMENT TERMINATED, DIRECTOR TERRY SCRIBBINS
Form type: TM01
Date: 2014.06.04
£2.95
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30/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.02
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2014.05.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.11
£2.95
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30/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JULIAN BLOGH / 10/05/2013
Form type: CH01
Date: 2013.05.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAN MELLES
Form type: TM01
Date: 2013.01.02
£2.95
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30/04/12 BULK LIST
Form type: AR01
Date: 2012.07.13
£2.95
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DIRECTOR APPOINTED MR MARK JOHN ALEXANDER WEBSTER
Form type: AP01
Date: 2012.03.12
£2.95
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DIRECTOR APPOINTED DR PETER BORDUI
Form type: AP01
Date: 2012.03.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EUGENE ARTHURS
Form type: TM01
Date: 2012.02.23
£2.95
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30/04/11 BULK LIST
Form type: AR01
Date: 2011.05.31
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25/01/11 STATEMENT OF CAPITAL GBP 3852878
Form type: SH01
Date: 2011.05.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.04.09
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ADOPT ARTICLES 23/02/2011
Form type: RES01
Date: 2011.03.09
Child documents:
Document type: ANNOTATION
Date: 2011.03.09
Form type: RES13
Document description: SECTION 701 23/02/2011
Document type: ANNOTATION
Date: 2011.03.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.03.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.01.19
£2.95
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30/04/10 BULK LIST
Form type: AR01
Date: 2010.06.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BOTELER / 30/04/2010
Form type: CH03
Date: 2010.06.15
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.06.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.03.04
Child documents:
Document type: ANNOTATION
Date: 2010.03.04
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2010.03.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.01
£2.95
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DIRECTOR APPOINTED MR ANDREW BOTELER
Form type: 288a
Date: 2009.08.24
£2.95
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SECRETARY APPOINTED MR ANDREW BOTELER
Form type: 288a
Date: 2009.08.24
£2.95
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APPOINTMENT TERMINATED SECRETARY PAUL HEAL
Form type: 288b
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 30/04/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEAL / 21/04/2009
Form type: 288c
Date: 2009.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER QUINN
Form type: 288b
Date: 2009.04.21
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER QUINN
Form type: 288b
Date: 2009.04.21
£2.95
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SECRETARY APPOINTED MR PAUL BENTLEY HEAL
Form type: 288a
Date: 2009.04.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.04.04
Child documents:
Document type: ANNOTATION
Date: 2009.04.04
Form type: RES01
Document description: ADOPT ARTICLES 31/03/2009
Document type: ANNOTATION
Date: 2009.04.04
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2009.04.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.10.15

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Company directors and board members:

GARETH JAMES CROWE (current)
Secretary, 2014.10.31
DOWLISH FORD ILLMINSTER , SOMERSET
TA19 0PF
PETER FRANK BORDUI (current)
Director, 2012.02.22
DOWLISH FORD ILLMINSTER , SOMERSET
TA19 0PF
ANDREW BOTELER (current)
Director, ACCOUNTANT, 2009.08.01
22 PARKELANDS BOVEY TRACEY , NEWTON ABBOT
TQ13 9BJ, DEVON
PAUL BENTLEY HEAL (current)
Director, ACCOUNTANT, 2008.01.02
CULBERRY FARM EAST PENNARD , SHEPTON MALLET
BA4 6TT, SOMERSET
GARETH COLIN WATSON JONES (current)
Director, PHYSICIST, 2003.02.12
ASHILL HOUSE ASHILL , ILMINSTER
TA19 9NA, SOMERSET
BRIAN PHILLIPSON (current)
Director, 2015.09.01
DOWLISH FORD ILLMINSTER , SOMERSET
TA19 0PF
ALEXANDER WARNOCK (current)
Director, CHIEF OPERATING OFFICER, 2014.11.10
DOWLISH FORD ILLMINSTER , SOMERSET
TA19 0PF
MARK JOHN ALEXANDER WEBSTER (current)
Director, DIRECTOR AND CEO, 2012.02.22
DOWLISH FORD ILLMINSTER , SOMERSET
TA19 0PF
IAN WILLIAM BAYER (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.01.10 - 2008.01.02
LOWER FARM RIMPTON , YEOVIL
BA22 8AB, SOMERSET
ANDREW BOTELER (resigned)
Secretary, 2009.08.01 - 2014.10.31
DOWLISH FORD ILLMINSTER , SOMERSET
TA19 0PF
PAUL BENTLEY HEAL (resigned)
Secretary, CHARTERED ACCOUNTANT, 2009.03.23 - 2009.08.01
CULBERRY FARM EAST PENNARD , SHEPTON MALLET
BA4 6TT, SOMERSET
ANTHONY WILLIAM MARK HEALS (resigned)
Secretary, 1991.04.30 - 1999.09.30
7 CLIFFORD CRESCENT , TAUNTON
TA2 6DW, SOMERSET
PETER JOHN QUINN (resigned)
Secretary, ACCOUNTANT, 2007.11.15 - 2009.03.23
4 PRIDEAUX DRIVE , MOTCOMBE
SP7 9NN, DORSET
EUGENE GERARD ARTHURS (resigned)
Director, EXECUTIVE, 1999.12.13 - 2012.02.22
3217 EAGLE RIDGE WAY , BELLINGHAM
98226, WASHINGTON
AMERICA
IAN WILLIAM BAYER (resigned)
Director, CHARTERED ACCOUNTANT, 2000.01.10 - 2008.01.02
LOWER FARM RIMPTON , YEOVIL
BA22 8AB, SOMERSET
JULIAN BLOGH (resigned)
Director, CHAIRMAN, 2006.10.02 - 2014.12.31
MALVERN 83 GREEN LANE , BURNHAM BEECHES
SL1 8EG, BUCKINGHAMSHIRE
ANDREW JOHN DAVISON (resigned)
Director, ACC/DIR, 1997.11.18 - 1999.07.26
11 SHAWFIELD STREET , LONDON
SW3 4BA
ARCHIBALD WILLIAM CHARLES GOOCH (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2005.02.16
38 THE BEACON , ILMINSTER
TA19 9AH, SOMERSET
ANTHONY WILLIAM MARK HEALS (resigned)
Director, ACCOUNTANT, 1991.04.30 - 1999.09.30
7 CLIFFORD CRESCENT , TAUNTON
TA2 6DW, SOMERSET
DAVID EDWIN IRISH (resigned)
Director, ENGINEER, 1991.04.30 - 2003.12.05
DROMARA LISTERCOMBE CLOSE , ILMINSTER
TA19 0EW, SOMERSET
GARETH COLIN WATSON JONES (resigned)
Director, PHYSICIST, 1991.04.30 - 1999.09.29
NUTWOOD HOUSE ASHILL , ILMINSTER
TA19 9NE, SOMERSET
JAN ANNE MELLES (resigned)
Director, VENTURE CAPITALIST, 1997.06.03 - 2012.10.31
PHOTONICS INVESTMENTS BV STENOGRAAF 1 , EX DUIVEN
6921
NETHERLANDS
PETER JOHN QUINN (resigned)
Director, ACCOUNTANT, 2007.11.15 - 2009.03.23
4 PRIDEAUX DRIVE , MOTCOMBE
SP7 9NN, DORSET
WILLIAM EMIL SCHNEIDER (resigned)
Director, ENGINEER, 1995.11.09 - 1998.06.08
3241 NORTH GLEN DRIVE , ORLANDO
32806, FLORIDA
USA
TERRY SCRIBBINS (resigned)
Director, ENGINEER, 2006.11.29 - 2014.05.31
1 HANNING PARK , HORTON
TA19 9QB, SOMERSET
ANDREW WILLIAM JOHN VIRGIN (resigned)
Director, MARKETING EXECUTIVE, 2003.02.12 - 2006.05.31
65 CYRIL STREET WEST , TAUNTON
TA2 6JD, SOMERSET
HEATHER CAMERON VIRGIN (resigned)
Director, SECRETARY, 1991.04.30 - 2003.12.05
6 BROADOAK HORTON , ILMINSTER
TA19 9SE, SOMERSET

Companies near to GOOCH & HOUSEGO PLC

Information about the Public Limited Company GOOCH & HOUSEGO 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: 2016.05.14. Reload the data