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C.H. GODDARD & CO. (CARTONS) LIMITED

Learn more about C.H. GODDARD & CO. (CARTONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 1 & 2, CHURCH TRADING ESTATE, SLADE GREEN ROAD, ERITH KENT, DA8 2JA

C.H. GODDARD & CO. (CARTONS) LIMITED on the map

Company type: Private Limited Company
Company number: 01031006
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.12
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.03.01
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.02.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.04.06
DAVID STRINGER AND CAROL STRINGER
LEGAL CHARGE - Outstanding on 2005.03.05
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.05.04
HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER”)
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2011.05.24

List of company documents:

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30/04/16 FULL 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 15000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
£2.95
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AMMENDING AP01 CHANGE DOB FOR DAVID STRINGER
Form type: MISC
Date: 2014.06.06
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.10.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.10.15
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ADOPT ARTICLES 30/09/2013
Form type: RES01
Date: 2013.10.15
Child documents:
Document type: ANNOTATION
Date: 2013.10.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.05.24
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.05.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES STRINGER / 30/04/2010
Form type: CH01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STRINGER / 30/04/2010
Form type: CH01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAROL STRINGER / 14/04/2010
Form type: CH01
Date: 2010.06.14
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/03 FROM:, ALDWORTH GRO., CATFORD, LONDON SE13 6HJ
Form type: 287
Date: 2003.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.08.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.07.05
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1996.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.04
£2.95
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RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.11

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Company directors and board members:

DAVID STRINGER (current)
Secretary, 1992.05.07
8 SUNCROFT PLACE SYDENHAM , LONDON
SE26
ANNE CAROL STRINGER (current)
Director, 1992.05.07
8 SUNCROFT PLACE SYDENHAM , LONDON
SE26
DAVID STRINGER (current)
Director, COMPANY SECRETARY, 1992.05.07
8 SUNCROFT PLACE SYDENHAM , LONDON
SE26
STUART CHARLES STRINGER (current)
Director, 2001.01.15
43 EMPRESS DRIVE , CHISLEHURST
BR7 5BQ, KENT
CHARLES HENRY GODDARD (resigned)
Director, 1992.05.07 - 2001.02.03
6 SUNCROFT PLACE , LONDON
SE26 4RH

Companies near to C.H. GODDARD & CO. (CARTONS) ltd.

Information about the Private Limited Company C.H. GODDARD & CO. (CARTONS) 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: 2016.07.20. Reload the data