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.
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 |
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 |
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 |