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GOODRIDGE LIMITED

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

Company details

DART BUILDING GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, DEVON, ENGLAND, EX1 3QF

GOODRIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 01032591
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.25
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles

Previous names:

Company GOODRIDGE LIMITED is a Private Limited Company, registration number 01032591, established in United Kingdom on the 25. November 1971. The company is now active. The company has been in business for 45 years . This company used to be called GOODRIDGE (U.K.) LIMITED. The company is based on DART BUILDING GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, DEVON, ENGLAND, EX1 3QF. Business of the company GOODRIDGE LIMITED by SIC and NACE code is "29320 - Manufacture of other parts and accessories for motor vehicles". There are 59 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 31/05/2016 FROM" from the 2016.05.31. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.12. We do not have any information about the company GOODRIDGE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.03.12
documents available: 1

Mortgages:

LLOYDS BANK PLC (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES)
- Outstanding on 2014.01.04

List of company documents:

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REGISTERED OFFICE CHANGED ON 31/05/2016 FROM, EXETER AIRPORT BUSINESS PARK, EXETER, EX5 2UP
Form type: AD01
Date: 2016.05.31
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12/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 87964
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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DIRECTOR APPOINTED DAVID CHARLES NASH
Form type: AP01
Date: 2014.06.26
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.02.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.12
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2014.02.12
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SECTION 519
Form type: MISC
Date: 2014.01.31
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SECRETARY APPOINTED JONATHAN RICHARDSON
Form type: AP03
Date: 2014.01.17
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DIRECTOR APPOINTED JONATHAN RICHARDSON
Form type: AP01
Date: 2014.01.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.01.13
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DIRECTOR APPOINTED MR IAN FISHER
Form type: AP01
Date: 2014.01.13
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DIRECTOR APPOINTED MR ANDREW OLAF FISCHER
Form type: AP01
Date: 2014.01.13
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APPOINTMENT TERMINATED, SECRETARY GUY CURRY
Form type: TM02
Date: 2014.01.13
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APPOINTMENT TERMINATED, DIRECTOR JAMES HANNA
Form type: TM01
Date: 2014.01.13
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APPOINTMENT TERMINATED, DIRECTOR IAN RAY
Form type: TM01
Date: 2014.01.13
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APPOINTMENT TERMINATED, DIRECTOR TRUDI CAROLYN GOODRIDGE
Form type: TM01
Date: 2014.01.13
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ADOPT ARTICLES 30/12/2013
Form type: RES01
Date: 2014.01.08
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30/12/2013
Form type: RES01
Date: 2014.01.07
Child documents:
Document type: ANNOTATION
Date: 2014.01.07
Form type: RES13
Document description: APPROVE DELIVERY & PERFORMANCE BY THE COMPANY/CONSOLIDATION OF SHARES 30/12/2013
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2014.01.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2014.01.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.01.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.01.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.01.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.01.04
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REGISTRATION OF A CHARGE / CHARGE CODE 010325910027
Form type: MR01
Date: 2014.01.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR RACHEL HUTT
Form type: TM01
Date: 2013.07.26
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2013.03.07
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FORM 122 - 1705/2001
Form type: MISC
Date: 2013.03.06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.02.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2013.01.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2013.01.03
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.12.10
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27/07/12 STATEMENT OF CAPITAL GBP 87963.87
Form type: SH01
Date: 2012.12.10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.12.10
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ADOPT ARTICLES 02/07/2012
Form type: RES01
Date: 2012.12.10
Child documents:
Document type: ANNOTATION
Date: 2012.12.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.12.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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DIRECTOR APPOINTED TRUDI CAROLYN GOODRIDGE
Form type: AP01
Date: 2011.02.07
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APPOINTMENT TERMINATED, DIRECTOR STUART GOODRIDGE
Form type: TM01
Date: 2011.02.02
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.05
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COMPANY NAME CHANGED GOODRIDGE (U.K.) LIMITED, CERTIFICATE ISSUED ON 30/09/09
Form type: CERTNM
Date: 2009.09.30
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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ADOPT ARTICLES 11/08/2009
Form type: RES01
Date: 2009.09.10
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.10
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GBP IC 103385/87877, 30/04/09, GBP SR [email protected]=15508
Form type: 169
Date: 2009.09.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2009.02.13
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM JENKS
Form type: 288b
Date: 2008.09.03
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APPOINTMENT TERMINATED DIRECTOR MARK JOHNSTON
Form type: 288b
Date: 2008.08.11

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Company directors and board members:

JONATHAN RICHARDSON (current)
Secretary, 2013.12.30
8-12 YORK GATE , LONDON
NW1 4QG
UK
ANDREW OLAF FISCHER (current)
Director, NONE, 2013.12.30
8-12 YORK GATE , LONDON
NW1 4QG
IAN FISHER (current)
Director, NONE, 2013.12.30
8-12 YORK GATE , LONDON
NW1 4QG
DAVID CHARLES NASH (current)
Director, NONE, 2013.06.19
GOODRIDGE LTD EXETER AIRPORT BUSINESS PARK , EXETER
EX5 2UP, DEVON
JONATHAN CHARLES RICHARDSON (current)
Director, NONE, 2013.12.30
8-12 YORK GATE , LONDON
NW1 4QG
UK
GUY PETER ELLISON CURRY (resigned)
Secretary, 2007.12.12 - 2013.12.30
LINDEN COTTAGE POLTIMORE , EXETER
EX4 0AT, DEVON
GRAHAM CHRISTOPHER JENKS (resigned)
Secretary, 1991.08.20 - 2001.06.12
36 COPLANDS MEADOWS , TOTNES
TQ9 6ES, DEVON
PETER STANLEY (resigned)
Secretary, MANAGMENT CONSULTANT, 2001.06.12 - 2007.12.12
4 SUMMERHILL COTTAGES WESTON ROAD , BASCHURCH
SY4 2DF, SALOP
MICHAEL DOUGLAS FARGE (resigned)
Director, ENGINEER, 1992.09.30 - 2001.06.12
AVON THATCH HURN LANE ASHLEY , RINGWOOD
BH24 2AG, HAMPSHIRE
STUART GOODRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.08.20 - 2011.01.13
TREHILL FARM TREHILL LANE , KENN
EX6 7XJ, EXETER
TRUDI CAROLYN GOODRIDGE (resigned)
Director, NONE, 2011.02.04 - 2013.12.30
TREHILL FARM TREHILL LANE KENN , EXETER
EX6 7XJ, DEVON
JAMES JONATHAN HOEY HANNA (resigned)
Director, COMPANY DIRECTOR, 2008.06.23 - 2013.12.30
BICTON OLD RECTORY , EAST BUDLEIGH
EX9 7BE, DEVON
RACHEL VALERIE HUTT (resigned)
Director, ACCOUNTANT, 2007.11.14 - 2013.07.17
3 RANCE DRIVE , EXMOUTH
EX8 5RP, DEVON
GRAHAM CHRISTOPHER JENKS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.20 - 2008.08.12
36 COPLANDS MEADOWS , TOTNES
TQ9 6ES, DEVON
MARK FREDERICK JOHNSTON (resigned)
Director, 2004.08.05 - 2008.06.23
SHEARWATER DASHPERS , BRIXHAM
TQ5 9LH, DEVON
ALAN PEPPER (resigned)
Director, INVESTMENT BANKER, 2001.06.12 - 2004.06.16
25B PARKSIDE GARDENS , LONDON
SW19 5EV
IAN EDWARD GEORGE RAY (resigned)
Director, COMPANY DIRECTOR, 2008.06.23 - 2013.12.30
5 DOWNFIELD ROAD CLIFTON , BRISTOL
BS8 2TG
JOHN THOMAS SNOOK (resigned)
Director, COMPANY DIRECTOR, 2004.08.05 - 2006.09.01
THE OAKS TAG LANE HARE HATCH , WARGRAVE
RG10 7ST, BERKSHIRE

Companies near to GOODRIDGE ltd.

Information about the Private Limited Company GOODRIDGE 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: 2016.07.21. Reload the data