About

Registered Number: 00322455
Date of Incorporation: 30/12/1936 (87 years and 4 months ago)
Company Status: Active
Registered Address: 15 Ludlow Hill Road, West Bridgford, Nottingham, NG2 6HF

 

Frank Goulding Ltd was setup in 1936, it's status at Companies House is "Active". We don't know the number of employees at Frank Goulding Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOULDING, Ben 01 October 2019 - 1
GOULDING, Sam 01 October 2019 - 1
GOULDING, Geraldine Mary N/A 19 October 1994 1
Secretary Name Appointed Resigned Total Appointments
BRAMLEY, Michael George 19 October 1994 15 June 1999 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
CH01 - Change of particulars for director 22 September 2020
AA - Annual Accounts 17 December 2019
AP01 - Appointment of director 02 October 2019
AP01 - Appointment of director 02 October 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 19 December 2017
MR04 - N/A 12 September 2017
MR04 - N/A 12 September 2017
MR04 - N/A 12 September 2017
MR04 - N/A 12 September 2017
MR04 - N/A 12 September 2017
MR04 - N/A 12 September 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 04 October 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 03 January 2014
CH03 - Change of particulars for secretary 11 November 2013
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 02 October 2006
395 - Particulars of a mortgage or charge 31 January 2006
AA - Annual Accounts 14 November 2005
363a - Annual Return 15 August 2005
287 - Change in situation or address of Registered Office 02 December 2004
AA - Annual Accounts 30 November 2004
363s - Annual Return 15 September 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 31 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 16 August 2002
AA - Annual Accounts 27 September 2001
363s - Annual Return 20 August 2001
395 - Particulars of a mortgage or charge 21 June 2001
RESOLUTIONS - N/A 19 April 2001
RESOLUTIONS - N/A 19 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2001
123 - Notice of increase in nominal capital 19 April 2001
AA - Annual Accounts 27 September 2000
363s - Annual Return 24 August 2000
RESOLUTIONS - N/A 13 December 1999
169 - Return by a company purchasing its own shares 13 December 1999
AA - Annual Accounts 01 December 1999
363s - Annual Return 25 August 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
AA - Annual Accounts 12 January 1999
169 - Return by a company purchasing its own shares 06 November 1998
RESOLUTIONS - N/A 14 October 1998
363a - Annual Return 09 October 1998
353 - Register of members 16 October 1997
363a - Annual Return 16 October 1997
AA - Annual Accounts 06 October 1997
169 - Return by a company purchasing its own shares 30 October 1996
AA - Annual Accounts 19 October 1996
RESOLUTIONS - N/A 16 October 1996
363a - Annual Return 14 October 1996
RESOLUTIONS - N/A 13 November 1995
169 - Return by a company purchasing its own shares 13 November 1995
AA - Annual Accounts 02 October 1995
363x - Annual Return 11 August 1995
169 - Return by a company purchasing its own shares 30 March 1995
RESOLUTIONS - N/A 22 March 1995
288 - N/A 09 March 1995
288 - N/A 09 March 1995
AA - Annual Accounts 24 October 1994
288 - N/A 16 August 1994
363x - Annual Return 07 August 1994
395 - Particulars of a mortgage or charge 18 June 1994
AA - Annual Accounts 04 January 1994
363x - Annual Return 03 August 1993
395 - Particulars of a mortgage or charge 06 February 1993
AA - Annual Accounts 16 October 1992
363x - Annual Return 14 August 1992
AA - Annual Accounts 08 September 1991
353a - Register of members in non-legible form 03 September 1991
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 September 1991
363x - Annual Return 03 September 1991
AA - Annual Accounts 21 August 1990
363 - Annual Return 21 August 1990
AA - Annual Accounts 20 October 1989
363 - Annual Return 20 October 1989
395 - Particulars of a mortgage or charge 12 November 1988
395 - Particulars of a mortgage or charge 09 November 1988
AA - Annual Accounts 25 July 1988
363 - Annual Return 25 July 1988
169 - Return by a company purchasing its own shares 14 October 1987
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 October 1987
RESOLUTIONS - N/A 28 September 1987
RESOLUTIONS - N/A 21 September 1987
AA - Annual Accounts 17 September 1987
363 - Annual Return 17 September 1987
288 - N/A 26 March 1987
AA - Annual Accounts 18 July 1986
363 - Annual Return 18 July 1986
MISC - Miscellaneous document 30 December 1936

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 24 January 2006 Outstanding

N/A

Legal mortgage 18 June 2001 Fully Satisfied

N/A

Legal charge 16 June 1994 Fully Satisfied

N/A

Legal charge 03 February 1993 Fully Satisfied

N/A

Legal charge 08 November 1988 Fully Satisfied

N/A

Legal charge 01 November 1988 Fully Satisfied

N/A

Mortgage 29 May 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.