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TITCHMARSH AND GOODWIN

Learn more about TITCHMARSH AND GOODWIN. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUGBY CHAMBER, 2 RUGBY STREET, LONDON, ENGLAND, WC1N 3QU

TITCHMARSH AND GOODWIN on the map

Company type: Private Unlimited Company
Company number: 00840316
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.09
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Accounts:

account ref date: 30.06
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

JEREMY JAMES GOODWIN AND PETER JOHN GOODWIN
LEGAL CHARGE - Outstanding on 2012.08.25
GIL OZERI
LEGAL CHARGE - Outstanding on 2013.02.08

List of company documents:

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REGISTERED OFFICE CHANGED ON 20/05/2016 FROM, TITCHMARSH & GOODWIN, TRINITY WORKS, BACK HAMLET, IPSWICH, IP3 8AL
Form type: AD01
Date: 2016.05.20
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 50000
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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APPOINTMENT TERMINATED, DIRECTOR STANLEY DOBROVOLSKI
Form type: TM01
Date: 2013.12.18
£2.95
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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APPOINTMENT TERMINATED, DIRECTOR HATIM KARIMJEE
Form type: TM01
Date: 2013.07.15
£2.95
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DIRECTOR APPOINTED MR ANDREY KABELEV
Form type: AP01
Date: 2013.04.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.02.08
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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DIRECTOR APPOINTED MR HATIM KARIMJEE
Form type: AP01
Date: 2012.10.12
£2.95
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DIRECTOR APPOINTED MR STANLEY DOBROVOLSKI
Form type: AP01
Date: 2012.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY GOODWIN
Form type: TM01
Date: 2012.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER GOODWIN
Form type: TM01
Date: 2012.09.19
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APPOINTMENT TERMINATED, SECRETARY JEREMY GOODWIN
Form type: TM02
Date: 2012.09.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.08.25
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GOODWIN / 07/09/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES GOODWIN / 07/09/2010
Form type: CH01
Date: 2010.09.08
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/01 FROM:, ST. CLARE HOUSE, 30-33 MINORIES, EC3N 1DU
Form type: 287
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/86 FROM:, 58 HOUNDSDITCH, LONDON EC3A 7EU
Form type: 287
Date: 1986.05.20
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1968.05.03
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1965.03.09

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Company directors and board members:

ANDREY KABELEV (current)
Director, 2013.03.01
RUGBY CHAMBERS 2 RUGBY STREET , LONDON
WC1N 3QU
ENGLAND
JEREMY JAMES GOODWIN (resigned)
Secretary, 1991.09.07 - 2012.08.23
STREET FARM NEWBOURNE , WOODBRIDGE
IP12 4PX, SUFFOLK
STANLEY DOBROVOLSKI (resigned)
Director, SHIP BROKER, 2012.08.23 - 2013.11.01
5 GILMOUR BUILDINGS JOHN STREETT , OBAN
PA34 5NS, ARGYLL
JEREMY JAMES GOODWIN (resigned)
Director, COMPANY DIRECTOR, 1991.09.07 - 2012.08.23
STREET FARM NEWBOURNE , WOODBRIDGE
IP12 4PX, SUFFOLK
PETER JOHN GOODWIN (resigned)
Director, COMPANY DIRECTOR, 1991.09.07 - 2012.08.23
5 STATION ROAD , WOODBRIDGE
IP12 4AU, SUFFOLK
HATIM KARIMJEE (resigned)
Director, ACCOUNTANT, 2012.08.23 - 2013.03.01
272 FIELD END ROAD , EASTCOTE
HA4 9NA, MIDDLESEX
ENGLAND
JAMIE ROBERTSON (resigned)
Director, JOURNALIST, 2001.10.01 - 2004.09.16
CHEVINGTON LODGE FARM NEW ROAD CHEVINGTON , BURY ST. EDMUNDS
IP29 5QL, SUFFOLK
JOHN HENRY RUFF (resigned)
Director, WORKS MANAGER, 1991.09.07 - 2000.09.15
13 CAMBOURNE ROAD KESGRAVE , IPSWICH
IP5, SUFFOLK

Companies near to TITCHMARSH AND GOODWIN

Information about the Private Unlimited Company TITCHMARSH AND GOODWIN 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: 2016.06.08. Reload the data