About

Registered Number: 02607094
Date of Incorporation: 02/05/1991 (29 years and 11 months ago)
Company Status: Active
Registered Address: 7 The Mews, Hagley Hall Hagley, Stourbridge, West Midlands, DY9 9LQ

 

Based in Stourbridge, Bundred & Goode Ltd was setup in 1991. There are 6 directors listed as Goode, Philip, Goode, Philip Alan, Sharples, Myles Robert, Bundred, James, Bundred, Margaret Anne, Doctor, Goode, Linda Margaret Mary for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODE, Philip Alan 14 December 1995 - 1
SHARPLES, Myles Robert 01 July 2018 - 1
BUNDRED, James 02 May 1991 01 November 2012 1
BUNDRED, Margaret Anne, Doctor 02 May 1991 15 August 2002 1
GOODE, Linda Margaret Mary 06 April 2016 04 June 2016 1
Secretary Name Appointed Resigned Total Appointments
GOODE, Philip 01 November 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Alan Goode/
1959-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - above 75%
Mr Myles Robert Sharples/
1990-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 05 August 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 30 July 2019
PSC01 - N/A 03 October 2018
PSC04 - N/A 03 October 2018
CS01 - N/A 03 October 2018
SH10 - Notice of particulars of variation of rights attached to shares 26 July 2018
SH01 - Return of Allotment of shares 24 July 2018
AP01 - Appointment of director 24 July 2018
RESOLUTIONS - N/A 23 July 2018
CC04 - Statement of companies objects 23 July 2018
AA - Annual Accounts 12 July 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 20 October 2016
TM01 - Termination of appointment of director 10 June 2016
AR01 - Annual Return 06 May 2016
AP01 - Appointment of director 06 May 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 22 May 2013
SH06 - Notice of cancellation of shares 27 November 2012
SH03 - Return of purchase of own shares 27 November 2012
RESOLUTIONS - N/A 16 November 2012
TM02 - Termination of appointment of secretary 13 November 2012
AP03 - Appointment of secretary 13 November 2012
TM01 - Termination of appointment of director 13 November 2012
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 15 June 2006
AA - Annual Accounts 10 October 2005
363s - Annual Return 06 May 2005
AA - Annual Accounts 23 August 2004
363s - Annual Return 15 May 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 01 July 2003
287 - Change in situation or address of Registered Office 13 June 2003
288c - Notice of change of directors or secretaries or in their particulars 31 October 2002
AA - Annual Accounts 16 September 2002
288b - Notice of resignation of directors or secretaries 22 August 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 29 October 2001
CERTNM - Change of name certificate 04 June 2001
363s - Annual Return 29 May 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 26 May 2000
RESOLUTIONS - N/A 04 December 1999
RESOLUTIONS - N/A 04 December 1999
RESOLUTIONS - N/A 04 December 1999
RESOLUTIONS - N/A 04 December 1999
RESOLUTIONS - N/A 04 December 1999
AA - Annual Accounts 04 December 1999
363s - Annual Return 23 June 1999
AA - Annual Accounts 25 July 1998
363s - Annual Return 26 May 1998
AA - Annual Accounts 17 March 1998
363a - Annual Return 28 May 1997
AA - Annual Accounts 28 October 1996
363a - Annual Return 21 May 1996
AA - Annual Accounts 26 March 1996
288 - N/A 08 January 1996
287 - Change in situation or address of Registered Office 07 July 1995
363x - Annual Return 16 May 1995
AA - Annual Accounts 02 March 1995
363x - Annual Return 16 May 1994
AA - Annual Accounts 16 January 1994
363x - Annual Return 14 May 1993
AA - Annual Accounts 19 January 1993
363x - Annual Return 18 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 June 1991
288 - N/A 15 May 1991
NEWINC - New incorporation documents 02 May 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.