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M.B. & J. GOODWIN LIMITED

Learn more about M.B. & J. GOODWIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOW SKIRLINGTON, SKIPSEA, DRIFFIELD, EAST YORKSHIRE, YO25 8SY

M.B. & J. GOODWIN LIMITED on the map

Company type: Private Limited Company
Company number: 01037427
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.07
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds
  • 49410 - Freight transport by road
  • 01500 - Mixed farming

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.10.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2012.11.23

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.04
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.23
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.26
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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: 2012.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.12.14
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FAC AGREE/ OVERDRAFT AGREE/COMPOSITE GUAR 09/11/2012
Form type: RES13
Date: 2012.11.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.11.23
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BEN GOODWIN / 03/04/2012
Form type: CH01
Date: 2012.04.17
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08/10/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD GOODWIN / 16/08/2011
Form type: CH01
Date: 2011.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD GOODWIN / 07/06/2011
Form type: CH01
Date: 2011.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/2010 FROM, LOW SKIRLINGTON, SKIPSEA, DRIFFIELD, NORTH HUMBERSIDE
Form type: AD01
Date: 2010.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER OBRIEN / 08/10/2010
Form type: CH01
Date: 2010.11.26
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BEN GOODWIN / 08/10/2010
Form type: CH03
Date: 2010.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER OBRIEN / 08/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL GOODWIN / 08/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BEN GOODWIN / 08/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD GOODWIN / 08/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BEN GOODWIN / 08/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY GOODWIN / 08/10/2009
Form type: CH01
Date: 2009.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.12
£2.95
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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: 2008.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.23
£2.95
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
Child documents:
Document type: ANNOTATION
Date: 2004.10.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.06
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.21
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.02
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
Child documents:
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.14

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Company directors and board members:

MICHAEL BEN GOODWIN (current)
Secretary, 1990.10.18
LOW SKIRLINGTON SKIPSEA , DRIFFIELD
YO25 8SY, EAST YORKSHIRE
CHRISTINE MARY GOODWIN (current)
Director, 1990.10.18
LOW SKIRLINGTON SKIPSEA , DRIFFIELD
YO25 8SY, EAST YORKSHIRE
CHRISTOPHER BEN GOODWIN (current)
Director, COMPANY DIRECTOR, 1995.12.19
LOW SKIRLINGTON SKIPSEA , DRIFFIELD
YO25 8SY, EAST YORKSHIRE
MATTHEW RICHARD GOODWIN (current)
Director, COMPANY DIRECTOR, 1995.12.19
LOW SKIRLINGTON SKIPSEA , DRIFFIELD
YO25 8SY, EAST YORKSHIRE
MICHAEL BEN GOODWIN (current)
Director, 1990.10.18
LOW SKIRLINGTON SKIPSEA , DRIFFIELD
YO25 8SY, EAST YORKSHIRE
SIMON MICHAEL GOODWIN (current)
Director, 1990.10.18
LOW SKIRLINGTON SKIPSEA , DRIFFIELD
YO25 8SY, EAST YORKSHIRE
KEVIN PETER OBRIEN (current)
Director, 1990.10.18
LOW SKIRLINGTON SKIPSEA , DRIFFIELD
YO25 8SY, EAST YORKSHIRE
Date 2016.12.31
Fixed Assets £ 4,146,622
Current Assets £ 3,415,553
Debtors £ 2,791,988
Total Assets Less Current Liabilities £ 5,498,904
Net Current Assets Liabilities £ 1,352,282
Investments Fixed Assets £ 8,100

Companies near to M.B. & J. GOODWIN ltd.

Information about the Private Limited Company M.B. & J. GOODWIN 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: 2017.05.10. Reload the data