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ALAN GODRICH (SEWING MACHINES) LIMITED

Learn more about ALAN GODRICH (SEWING MACHINES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST WALK BUILDING, 110 REGENT RD., LEICESTER LE1 7LT.

ALAN GODRICH (SEWING MACHINES) LIMITED on the map

Company type: Private Limited Company
Company number: 01037720
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.11
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28940 - Manufacture of machinery for textile, apparel and leather production

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.04.18
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.04.07

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.12
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 8655
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
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APPOINTMENT TERMINATED, DIRECTOR FREDA GODRICH
Form type: TM01
Date: 2014.06.16
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD BENTLEY / 30/09/2010
Form type: CH01
Date: 2012.09.06
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.04.07
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MIRIAM KEARNS / 22/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GREGORY HOWARTH / 22/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CAMPBELL HERRIOT / 22/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / FREDA MAY GODRICH / 22/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GODRICH / 22/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD BENTLEY / 22/08/2010
Form type: CH01
Date: 2010.09.10
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ADOPT ARTICLES 30/04/2010
Form type: RES01
Date: 2010.08.23
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.22
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
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RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.25
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.31
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.26
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.08
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.08
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.12
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.19
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RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
Child documents:
Document type: ANNOTATION
Date: 1999.09.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/09/99
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.14
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.02
Child documents:
Document type: ANNOTATION
Date: 1998.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
Child documents:
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
Child documents:
Document type: ANNOTATION
Date: 1996.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.07

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Company directors and board members:

BEVERLEY MIRIAM KEARNS (current)
Secretary, 1991.08.22
21 CHURCH LANE THRUSSINGTON , LEICESTER
LE7 4TE, LEICESTERSHIRE
CLIVE RICHARD BENTLEY (current)
Director, SEWING MACHINE DEALER, 1994.02.01
4 WILLOWBROOK WAY EAST GOSCOTE , LEICESTER
LE7 4YW
ENGLAND
ALAN GODRICH (current)
Director, SEWING MACHINE DEALER, 1991.08.22
25 CHURCH LANE THRUSSINGTON , LEICESTER
LE7 4TE, LEICESTERSHIRE
CHRISTOPHER ALAN GODRICH (current)
Director, SEWING MACHINE DEALER, 1991.08.22
8 BREECH HEDGE , ROTHLEY
LEICESTERSHIRE
ALEXANDER CAMPBELL HERRIOT (current)
Director, SEWING MACHINE MECHANIC, 1991.08.22
45 QUEENSMEAD CLOSE , GROBY
LE6 0YP, LEICESTERSHIRE
BRIAN GREGORY HOWARTH (current)
Director, SEWING MACHINE EXECUTIVE, 1991.08.22
20 MILL ROAD REARSBY , LEICESTER
LE7 4YN, LEICESTERSHIRE
BEVERLEY MIRIAM KEARNS (current)
Director, SECRETARY, 1991.08.22
21 CHURCH LANE THRUSSINGTON , LEICESTER
LE7 4TE, LEICESTERSHIRE
FREDA MAY GODRICH (resigned)
Director, 1991.08.22 - 2013.11.29
25 CHURCH LANE THRUSSINGTON , LEICESTER
LE7 4TE, LEICESTERSHIRE
MICHAEL RONALD MARSHALL (resigned)
Director, ACCOUNTANT, 1991.08.22 - 2002.07.31
1 FERNDALE ROAD , THURMASTON
LE2 6GN, LEICESTERSHIRE
Date 2016.01.31
Tangible Fixed Assets £ 25
Current Assets £ 1,771,084
Provisions For Liabilities Charges £ 1,143
Debtors £ 1,121,666
Shareholder Funds £ 1,188,594
Profit Loss Account Reserve £ 1,179,939
Called Up Share Capital £ 8,655
Total Assets Less Current Liabilities £ 1,217,505
Net Current Assets Liabilities £ 1,020,599
Creditors Due Within One Year £ 750,485
Cash Bank In Hand £ 27,897
Stocks Inventory £ 621,521
Share Capital Allotted Called Up Paid £ 7,655
Number Shares Allotted 7655 10% Cumulative Preference shares of £1 each
Creditors Due After One Year £ 28,911

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Information about the Private Limited Company ALAN GODRICH (SEWING MACHINES) 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