About

Registered Number: 00699067
Date of Incorporation: 21/07/1961 (62 years and 9 months ago)
Company Status: Active
Registered Address: 221 High Street, Henley In Arden, Solihull West Midlands, B95 5BG

 

F. Goldsmith & Co. Ltd was setup in 1961, it's status at Companies House is "Active". There are 6 directors listed as Clifford, Janet Yvette, Clifford, Janet Yvette, Clifford, John, Clifford, Irene, Clifford, Kenneth, Cornish, Stanley for F. Goldsmith & Co. Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLIFFORD, Janet Yvette 22 November 2018 - 1
CLIFFORD, John N/A - 1
CLIFFORD, Irene N/A 22 November 2018 1
CLIFFORD, Kenneth N/A 22 November 2016 1
CORNISH, Stanley N/A 26 June 1997 1
Secretary Name Appointed Resigned Total Appointments
CLIFFORD, Janet Yvette 22 November 2018 - 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 23 September 2019
AP03 - Appointment of secretary 05 August 2019
TM02 - Termination of appointment of secretary 05 August 2019
CS01 - N/A 16 July 2019
CS01 - N/A 07 January 2019
AP01 - Appointment of director 22 November 2018
TM01 - Termination of appointment of director 22 November 2018
AA - Annual Accounts 18 October 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 12 October 2017
TM01 - Termination of appointment of director 22 May 2017
CS01 - N/A 10 January 2017
TM01 - Termination of appointment of director 03 January 2017
AA - Annual Accounts 19 October 2016
CH01 - Change of particulars for director 04 May 2016
CH03 - Change of particulars for secretary 04 May 2016
CH01 - Change of particulars for director 04 May 2016
AR01 - Annual Return 11 January 2016
CH01 - Change of particulars for director 08 January 2016
CH01 - Change of particulars for director 08 January 2016
CH01 - Change of particulars for director 08 January 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 28 November 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
363a - Annual Return 16 January 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 17 October 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 25 September 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 31 October 2005
RESOLUTIONS - N/A 01 September 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 11 March 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 26 January 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 15 November 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 04 January 2001
363s - Annual Return 10 January 2000
AA - Annual Accounts 02 December 1999
363s - Annual Return 24 January 1999
AA - Annual Accounts 11 November 1998
363s - Annual Return 24 February 1998
AA - Annual Accounts 14 January 1998
RESOLUTIONS - N/A 26 November 1997
RESOLUTIONS - N/A 26 November 1997
169 - Return by a company purchasing its own shares 26 November 1997
288b - Notice of resignation of directors or secretaries 31 October 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 19 December 1996
363s - Annual Return 18 February 1996
AA - Annual Accounts 05 January 1996
363s - Annual Return 20 February 1995
PRE95 - N/A 01 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 1994
AA - Annual Accounts 02 December 1994
287 - Change in situation or address of Registered Office 25 February 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 12 January 1994
AA - Annual Accounts 03 February 1993
363s - Annual Return 20 January 1993
363b - Annual Return 28 January 1992
AA - Annual Accounts 23 December 1991
AA - Annual Accounts 04 January 1991
363 - Annual Return 04 January 1991
AA - Annual Accounts 19 January 1990
363 - Annual Return 19 January 1990
AA - Annual Accounts 25 August 1989
363 - Annual Return 15 February 1989
AA - Annual Accounts 19 February 1988
363 - Annual Return 19 February 1988
AA - Annual Accounts 09 March 1987
363 - Annual Return 09 March 1987
AA - Annual Accounts 09 August 1983
MA - Memorandum and Articles 20 November 1980
MA - Memorandum and Articles 04 April 1975
NEWINC - New incorporation documents 21 July 1961

Mortgages & Charges

Description Date Status Charge by
Charge 25 January 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.