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GOODBURN ENGINEERING LIMITED

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

Company details

UNIT 11 IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QQ

GOODBURN ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00931740
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.08
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

BRIAN MCVITTY AS TRUSTEES OF THE TEMPATRON DIRECTORS PENSION SCHEME AND PETER NEUDEGG AS TRUSTEES OF THE TEMPATRON DIRECTORS PENSION SCHEME
DEBENTURE - Outstanding on 2011.11.19

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.08
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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 65
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MCVITTY
Form type: TM01
Date: 2014.03.27
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DIRECTOR APPOINTED MR RICHARD PETER NEUDEGG
Form type: AP01
Date: 2014.03.27
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SECRETARY APPOINTED MR PETER NEUDEGG
Form type: AP03
Date: 2014.03.27
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APPOINTMENT TERMINATED, SECRETARY BRIAN MCVITTY
Form type: TM02
Date: 2014.03.27
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APPOINTMENT TERMINATED, SECRETARY BRIAN MCVITTY
Form type: TM02
Date: 2014.03.27
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.24
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.11.10
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES MCVITTY / 10/12/2010
Form type: CH01
Date: 2011.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NEUDEGG / 31/12/2010
Form type: CH01
Date: 2011.01.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JAMES MCVITTY / 10/12/2010
Form type: CH03
Date: 2011.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, 5 DARWIN CLOSE, READING, BERKSHIRE, RG2 0TB
Form type: AD01
Date: 2010.10.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
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COMPANY NAME CHANGED TEMPATRON LIMITED,, CERTIFICATE ISSUED ON 07/06/10
Form type: CERTNM
Date: 2010.06.07
Child documents:
Document type: ANNOTATION
Date: 2010.06.07
Form type: RES15
Document description: CHANGE OF NAME 28/05/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.07
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.07.29
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NEUDEGG / 31/12/2008
Form type: 288c
Date: 2009.01.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.08.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.07.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.07.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.14
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10

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Company directors and board members:

PETER NEUDEGG (current)
Secretary, 2014.03.27
UNIT 11 IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE FINCHAMPSTEAD , WOKINGHAM
RG40 4QQ, BERKSHIRE
PETER NEUDEGG (current)
Director, MANAGING DIRECTOR, 1993.02.01
UNIT 11 IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE FINCHAMPSTEAD , WOKINGHAM
RG40 4QQ, BERKSHIRE
ENGLAND
RICHARD PETER NEUDEGG (current)
Director, 2014.03.27
UNIT 11 IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE FINCHAMPSTEAD , WOKINGHAM
RG40 4QQ, BERKSHIRE
COLIN ERNEST JARDINE (resigned)
Secretary, 1992.01.02 - 1993.05.14
64 CHURCHILL CRESCENT SONNING COMMON , READING
RG4 9RX
BRIAN JAMES MCVITTY (resigned)
Secretary, ACCOUNTANT, 1993.08.20 - 2014.03.27
UNIT 11 IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE FINCHAMPSTEAD , WOKINGHAM
RG40 4QQ, BERKSHIRE
ENGLAND
CHRISTOPHER COLIN RELF (resigned)
Secretary, BUSINESS CONSULTANT, 1993.05.14 - 1993.08.20
NO 1 OAST HOUSE REDE COURT ROAD , ROCHESTER UPON MEDWAY
ME2 3TG, KENT
PETER LESLIE BOWERS (resigned)
Director, SALES MARKETING DIRECTOR, 1998.04.24 - 2006.10.31
40 TAMARIND WAY EARLEY , READING
RG6 5GR, BERKSHIRE
MICHAEL GEORGE BUTLER (resigned)
Director, 1992.01.02 - 1998.04.24
ELM COTTAGE THAMES STREET SONNING ON THAMES , READING
RG4 0UU, BERKSHIRE
DAVID ARTHUR HILL CHENERY (resigned)
Director, MANAGING DIRECTOR, 1993.06.01 - 1996.09.28
SQUIRRELS LEAP GILLOTTS LANE HARPSDEN , HENLEY ON THAMES
RG9 4AY, OXFORDSHIRE
RAJIV GUPTA (resigned)
Director, 1992.01.02 - 1993.03.29
2 BEDFORDSHIRE WAY , WOKINGHAM
RG41 3BA, BERKSHIRE
COLIN ERNEST JARDINE (resigned)
Director, 1992.01.02 - 1993.05.14
64 CHURCHILL CRESCENT SONNING COMMON , READING
RG4 9RX
WILLIAM DOUGLAS MC NAB (resigned)
Director, 1992.01.02 - 1993.02.01
57 PELICAN ROAD PAMBER HEATH , BASINGSTOKE
RG26 6EL, HAMPSHIRE
BRIAN JAMES MCVITTY (resigned)
Director, FINANCE DIRECTOR, 1994.02.01 - 2014.03.27
UNIT 11 IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE FINCHAMPSTEAD , WOKINGHAM
RG40 4QQ, BERKSHIRE
ENGLAND
WILLIAM PRATT THOMPSON (resigned)
Director, 1993.02.01 - 1993.05.31
TRINITY HALL , CASTLE HEDINGHAM
CO9 3EY, ESSEX
CHRISTOPHER PAUL TURNER (resigned)
Director, 1992.01.02 - 1993.02.01
WYCHGATE HOUSE WITNEY ROAD , FINSTOCK
OX7 3DF, OXFORDSHIRE
Date 2015.03.31
Fixed Assets £ 9,389
Tangible Fixed Assets £ 9,389
Current Assets £ 415,914
Tangible Fixed Assets Depreciation £ 34,433
Provisions For Liabilities Charges £ 1,411
Debtors £ 374,973
Shareholder Funds £ 160,683
Profit Loss Account Reserve £ 160,618
Called Up Share Capital £ 65
Net Assets Liabilities Including Pension Asset Liability £ 160,683
Total Assets Less Current Liabilities £ 280,708
Net Current Assets Liabilities £ 271,319
Creditors Due Within One Year £ 144,595
Cash Bank In Hand £ 9,670
Stocks Inventory £ 31,271
Share Capital Allotted Called Up Paid £ 65
Number Shares Allotted £ 65
Tangible Fixed Assets Cost Or Valuation £ 38,841
Tangible Fixed Assets Depreciation Charged In Period £ 4,981
Intangible Fixed Assets £ 50,730
Creditors Due After One Year £ 118,614

Companies near to GOODBURN ENGINEERING ltd.

Information about the Private Limited Company GOODBURN ENGINEERING 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: 2016.06.18. Reload the data