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GOODING HOLDINGS LIMITED

Learn more about GOODING HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

90 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2SP

GOODING HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00882504
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.29
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1984.12.21
LLOYDS BANK PLC
EVIDENCED BY A STATUTORY DECLORATION DATED 1/06/88 MORTGAGE - Outstanding on 1988.05.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.10.31

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.06.03
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04/04/16 STATEMENT OF CAPITAL GBP 52992
Form type: SH19
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 52992
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SOLVENCY STATEMENT DATED 19/01/16
Form type: CAP-SS
Date: 2016.04.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.01
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REDUCE ISSUED CAPITAL 19/01/2016
Form type: RES06
Date: 2016.03.01
£2.95
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.26
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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DIRECTOR APPOINTED MRS SALLY KAY
Form type: AP01
Date: 2015.04.09
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DIRECTOR APPOINTED MR GEOFFREY WILLIAM GANNEY
Form type: AP01
Date: 2015.04.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.01.15
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2011.11.15
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2010.11.10
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / GUY JAMES GOODING / 28/03/2010
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIM DEBORAH WELLS / 28/03/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / JILL PAULINE GOODING / 28/03/2010
Form type: CH01
Date: 2010.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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DIRECTOR AND SECRETARY APPOINTED KIM DEBORAH WELLS
Form type: 288a
Date: 2009.04.06
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APPOINTMENT TERMINATED SECRETARY JILL GOODING
Form type: 288b
Date: 2009.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.17
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APPOINTMENT TERMINATED DIRECTOR JAMES GOODING
Form type: 288b
Date: 2008.07.24
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.22
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.21
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ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06
Form type: 225
Date: 2006.09.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.26
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.03.22
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COMPANY NAME CHANGED, JAMES A. GOODING LIMITED, CERTIFICATE ISSUED ON 17/03/05
Form type: CERTNM
Date: 2005.03.17
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.03.09
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REGISTERED OFFICE CHANGED ON 03/03/05 FROM:, BROADWAY, YAXLEY, NR PETERBOROUGH, PE7 3EF
Form type: 287
Date: 2005.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.24
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
Child documents:
Document type: ANNOTATION
Date: 2003.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.13

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Company directors and board members:

KIM DEBORAH WELLS (current)
Secretary, NONE, 2009.03.30
316 THORPE ROAD , PETERBOROUGH
PE3 6LX, CAMBRIDGESHIRE
GEOFFREY WILLIAM GANNEY (current)
Director, 2014.11.18
THE NEW HOUSE 1A MAIN STREET ASHLEY , MARKET HARBOROUGH
LE16 8HF, LEICESTERSHIRE
ENGLAND
GUY JAMES GOODING (current)
Director, COMPANY DIRECTOR, 1991.03.28
CROSSING COTTAGE COTTERSTOCK , OUNDLE
PE8 5HF, PETERBOROUGH
JILL PAULINE GOODING (current)
Director, COMPANY DIRECTOR, 1991.03.28
THE OLD RECTORY CHURCH STREET ALWALTON , PETERBOROUGH
PE7 3UU, CAMBRIDGESHIRE
SALLY KAY (current)
Director, 2014.11.18
26 SOMES CLOSE UFFINGTON , STAMFORD
PE9 4UE, LINCS
ENGLAND
KIM DEBORAH WELLS (current)
Director, NONE, 2009.03.30
316 THORPE ROAD , PETERBOROUGH
PE3 6LX, CAMBRIDGESHIRE
JILL PAULINE GOODING (resigned)
Secretary, 1991.03.28 - 2009.03.30
THE OLD RECTORY CHURCH STREET ALWALTON , PETERBOROUGH
PE7 3UU, CAMBRIDGESHIRE
GEOFFREY WILLIAM GANNEY (resigned)
Director, MUSHROOM GROWER, 1991.03.28 - 2000.09.30
THE NEW HOUSE 1A MAIN STREET ASHLEY , MARKET HARBOROUGH
LE16 8HF, LEICESTERSHIRE
JAMES ARTHUR GOODING (resigned)
Director, MUSHROOM GROWER, 1991.03.28 - 2008.06.24
THE OLD RECTORY CHURCH STREET ALWALTON , PETERBOROUGH
PE7 3UU, CAMBRIDGESHIRE
TIMOTHY RICHARD HAYNES (resigned)
Director, PRODUCTION MANAGER, 2000.10.01 - 2005.02.25
79 SCOTLAND ROAD LITTLE BOWDEN , MARKET HARBOROUGH
LE16 8AY, LEICESTERSHIRE
LOUISE MARY LUPTON (resigned)
Director, COMPANY DIRECTOR, 1994.10.01 - 2001.02.14
24 TREEN CLOSE LAZY ACRE , THRAPSTON
NN14 4UU, NORTHAMPTONSHIRE
CAROLYN ANN PENNY (resigned)
Director, SALES & ADMINISTRATION MANAGER, 2000.10.01 - 2005.02.25
21 BERKELEY CLOSE GREEN PARK , NORTHAMPTON
NN1 5BJ, NORTHAMPTONSHIRE

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Information about the Private Limited Company GOODING HOLDINGS 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: 2016.06.12. Reload the data