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J. GOODLEY & SONS LIMITED

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

Company details

AYLMER HALL, TILNEY ST.LAWRENCE, KING'S LYNN, NORFOLK, PE34 4QG

J. GOODLEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00676768
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.02
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

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

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM WATTS / 12/04/2016
Form type: CH01
Date: 2016.04.13
£2.95
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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 71324
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2016.04.08
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SAIL ADDRESS CHANGED FROM:, C/O LEIGHTON & CO, 40 ALEXANDRA ROAD, WISBECH, CAMBS, PE13 1HQ, ENGLAND
Form type: AD02
Date: 2016.04.08
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DIRECTOR APPOINTED JAMES EDWARD ALMA GOODLEY
Form type: AP01
Date: 2016.03.03
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DIRECTOR APPOINTED TOM WILLIAM EDWARD GOODLEY
Form type: AP01
Date: 2016.02.22
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DIRECTOR APPOINTED ROBERT WILLIAM WATTS
Form type: AP01
Date: 2016.02.22
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.04.17
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.16
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.04.16
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.04.08
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
£2.95
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.04.05
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
£2.95
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.04.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.04.07
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD WILLIAM GOODLEY / 31/03/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / ELSIE MARGARET WILSON GOODLEY / 31/03/2010
Form type: CH01
Date: 2010.04.06
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.09.16
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£ IC 92360/71324, 28/07/03, £ SR [email protected]=21036
Form type: 169
Date: 2003.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.06
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
Child documents:
Document type: ANNOTATION
Date: 2003.03.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
Child documents:
Document type: ANNOTATION
Date: 2002.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.27
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RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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ADOPT MEM AND ARTS 27/09/00
Form type: SRES01
Date: 2000.10.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.10.01
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RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
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RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.09.16

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Company directors and board members:

GERALD WILLIAM GOODLEY (current)
Secretary, 2002.09.25
CHURCH FARM ALBY , NORWICH
NR11 7HP, NORFOLK
ELSIE MARGARET WILSON GOODLEY (current)
Director, COMPANY DIRECTOR, 1992.03.11
HIRDLING HOUSE TILNEY ST LAWRENCE , KINGS LYNN
PE34 4QQ, NORFOLK
GERALD WILLIAM GOODLEY (current)
Director, SOLICITOR, 1992.03.11
CHURCH FARM ALBY , NORWICH
NR11 7HP, NORFOLK
JAMES EDWARD ALMA GOODLEY (current)
Director, FARMER, 2016.01.26
MEADOWS BARN WATER LANE EAST BARSHAM , FAKENHAM
NR21 0LF, NORFOLK
ENGLAND
TOM WILLIAM EDWARD GOODLEY (current)
Director, ESTATE AGENT, 2016.01.26
THE COTTAGE 7 NORTH END SNETTERTON , NORFOLK
NR16 2LE
ENGLAND
ROBERT WILLIAM WATTS (current)
Director, FARMER, 2016.01.26
THORPE LATIMER FARM SWATON ROAD THORPE LATIMER , SLEAFORD
NG34 0RF, LINCOLNSHIRE
ENGLAND
ALMA RAYMOND GOODLEY (resigned)
Secretary, 1992.03.11 - 2002.09.25
HILL HOUSE TILNEY ST LAWRENCE , KINGS LYNN
PE34 4QQ, NORFOLK
ALMA RAYMOND GOODLEY (resigned)
Director, FARMER/CO DIRECTOR, 1992.03.11 - 2003.11.14
HILL HOUSE TILNEY ST LAWRENCE , KINGS LYNN
PE34 4QQ, NORFOLK
CHRISTOPHER JOHN GOODLEY (resigned)
Director, HORTICULTURAL ENGINEER, 1992.03.11 - 2003.07.28
ST MARTINS VENN OTTERY , OTTERY ST MARY
EX11 1RX, DEVON
JOHN LAWRENCE GOODLEY (resigned)
Director, FARMER/CO DIRECTOR, 1992.03.11 - 1995.12.23
HIRDLING HOUSE TILNEY ST LAWRENCE , KINGS LYNN
PE34 4QQ, NORFOLK
MARJORIE GOODLEY (resigned)
Director, COMPANY DIRECTOR, 1992.03.11 - 1997.09.24
HILL HOUSE TILNEY ST LAWRENCE , KINGS LYNN
PE34 4RD, NORFOLK
Date 2013.09.30
Tangible Fixed Assets £ 764,039
Current Assets £ 2,535,815
Tangible Fixed Assets Depreciation £ 1,479,196
Provisions For Liabilities Charges £ 50,779
Debtors £ 671,178
Shareholder Funds £ 1,928,936
Profit Loss Account Reserve £ 1,836,576
Called Up Share Capital £ 71,324
Net Assets Liabilities Including Pension Asset Liability £ 1,928,936
Total Assets Less Current Liabilities £ 1,979,715
Net Current Assets Liabilities £ 1,215,676
Creditors Due Within One Year £ 1,320,139
Cash Bank In Hand £ 971,172
Stocks Inventory £ 854,953
Number Shares Allotted £ 71,324
Tangible Fixed Assets Disposals £ 45,177
Tangible Fixed Assets Additions £ 121,471
Tangible Fixed Assets Cost Or Valuation £ 2,243,768
Tangible Fixed Assets Depreciation Charged In Period £ 115,532
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 39,771
Capital Redemption Reserve £ 21,036

Companies near to J. GOODLEY & SONS ltd.

Information about the Private Limited Company J. GOODLEY & SONS 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: 2016.05.26. Reload the data