Established in 1974, Goodfellow Cambridge Ltd has its registered office in Huntingdon, it has a status of "Active". The current directors of this organisation are listed as Watson, Andrew, Goodfellow, Stanley, Gould, Jennifer, Woods, James. This organisation is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOODFELLOW, Stanley | N/A | 30 January 2000 | 1 |
| GOULD, Jennifer | N/A | 01 July 2004 | 1 |
| WOODS, James | 15 June 1993 | 07 February 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATSON, Andrew | 17 July 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 May 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 14 May 2019 | |
| AA - Annual Accounts | 23 October 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AD04 - Change of location of company records to the registered office | 14 May 2018 | |
| AA - Annual Accounts | 10 November 2017 | |
| AP03 - Appointment of secretary | 12 September 2017 | |
| AD04 - Change of location of company records to the registered office | 12 September 2017 | |
| TM02 - Termination of appointment of secretary | 12 September 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AR01 - Annual Return | 13 June 2016 | |
| RESOLUTIONS - N/A | 05 April 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 September 2015 | |
| AP04 - Appointment of corporate secretary | 14 September 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 September 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| TM01 - Termination of appointment of director | 17 May 2015 | |
| TM02 - Termination of appointment of secretary | 17 May 2015 | |
| AA - Annual Accounts | 08 May 2015 | |
| AR01 - Annual Return | 10 July 2014 | |
| TM01 - Termination of appointment of director | 06 May 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| MR01 - N/A | 20 December 2013 | |
| MR01 - N/A | 28 November 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| AA - Annual Accounts | 24 January 2013 | |
| AR01 - Annual Return | 04 July 2012 | |
| CH01 - Change of particulars for director | 04 July 2012 | |
| CH01 - Change of particulars for director | 04 July 2012 | |
| CH01 - Change of particulars for director | 04 July 2012 | |
| AP01 - Appointment of director | 12 March 2012 | |
| AA - Annual Accounts | 10 February 2012 | |
| AR01 - Annual Return | 13 July 2011 | |
| AA - Annual Accounts | 14 April 2011 | |
| MISC - Miscellaneous document | 14 September 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| 363a - Annual Return | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 04 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2008 | |
| 395 - Particulars of a mortgage or charge | 09 April 2008 | |
| RESOLUTIONS - N/A | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 395 - Particulars of a mortgage or charge | 08 April 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 11 June 2007 | |
| 287 - Change in situation or address of Registered Office | 11 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2007 | |
| AA - Annual Accounts | 09 October 2006 | |
| 363a - Annual Return | 01 June 2006 | |
| 287 - Change in situation or address of Registered Office | 01 June 2006 | |
| RESOLUTIONS - N/A | 02 March 2006 | |
| AA - Annual Accounts | 04 October 2005 | |
| 363s - Annual Return | 06 June 2005 | |
| AA - Annual Accounts | 06 October 2004 | |
| RESOLUTIONS - N/A | 12 August 2004 | |
| RESOLUTIONS - N/A | 12 August 2004 | |
| MEM/ARTS - N/A | 12 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 July 2004 | |
| RESOLUTIONS - N/A | 20 July 2004 | |
| RESOLUTIONS - N/A | 20 July 2004 | |
| RESOLUTIONS - N/A | 20 July 2004 | |
| RESOLUTIONS - N/A | 20 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2004 | |
| 287 - Change in situation or address of Registered Office | 20 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
| 395 - Particulars of a mortgage or charge | 07 July 2004 | |
| AUD - Auditor's letter of resignation | 09 June 2004 | |
| 363s - Annual Return | 24 May 2004 | |
| AA - Annual Accounts | 28 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2004 | |
| 363s - Annual Return | 19 May 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2003 | |
| AUD - Auditor's letter of resignation | 27 September 2002 | |
| 363s - Annual Return | 20 May 2002 | |
| AA - Annual Accounts | 29 April 2002 | |
| 363s - Annual Return | 17 May 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
| 363s - Annual Return | 07 June 2000 | |
| AA - Annual Accounts | 28 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
| 363s - Annual Return | 07 July 1999 | |
| AA - Annual Accounts | 17 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1998 | |
| 363s - Annual Return | 15 May 1998 | |
| AA - Annual Accounts | 30 April 1998 | |
| 363s - Annual Return | 25 June 1997 | |
| AA - Annual Accounts | 01 May 1997 | |
| 363s - Annual Return | 22 May 1996 | |
| AA - Annual Accounts | 19 April 1996 | |
| 363s - Annual Return | 17 May 1995 | |
| AA - Annual Accounts | 28 April 1995 | |
| 363s - Annual Return | 03 June 1994 | |
| AA - Annual Accounts | 27 April 1994 | |
| 288 - N/A | 31 August 1993 | |
| 288 - N/A | 31 August 1993 | |
| CERTNM - Change of name certificate | 21 June 1993 | |
| 363s - Annual Return | 18 May 1993 | |
| AA - Annual Accounts | 06 May 1993 | |
| 363s - Annual Return | 18 May 1992 | |
| AA - Annual Accounts | 01 May 1992 | |
| 363a - Annual Return | 12 June 1991 | |
| AA - Annual Accounts | 23 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1991 | |
| RESOLUTIONS - N/A | 18 January 1991 | |
| 123 - Notice of increase in nominal capital | 18 January 1991 | |
| AA - Annual Accounts | 18 May 1990 | |
| 363 - Annual Return | 18 May 1990 | |
| AA - Annual Accounts | 04 October 1989 | |
| 363 - Annual Return | 17 May 1989 | |
| 288 - N/A | 23 November 1988 | |
| AA - Annual Accounts | 28 June 1988 | |
| 363 - Annual Return | 28 June 1988 | |
| 363 - Annual Return | 20 November 1987 | |
| 287 - Change in situation or address of Registered Office | 23 September 1987 | |
| AA - Annual Accounts | 14 August 1987 | |
| 288 - N/A | 12 January 1987 | |
| 363 - Annual Return | 15 August 1986 | |
| AA - Annual Accounts | 13 May 1986 | |
| MISC - Miscellaneous document | 23 October 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2013 | Outstanding |
N/A |
| A registered charge | 22 November 2013 | Outstanding |
N/A |
| Pledge and security agreement | 03 April 2008 | Outstanding |
N/A |
| Debenture | 03 April 2008 | Outstanding |
N/A |
| Debenture | 02 July 2004 | Fully Satisfied |
N/A |
