Gooch & Housego Plc was setup in 1953. We do not know the number of employees at the company. The organisation has 8 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BULLARD, Gary | 21 February 2018 | - | 1 |
| HEALS, Anthony William Mark | N/A | 30 September 1999 | 1 |
| IRISH, David Edwin | N/A | 05 December 2003 | 1 |
| MELLES, Jan Anne | 03 June 1997 | 31 October 2012 | 1 |
| SCHNEIDER, William Emil | 09 November 1995 | 08 June 1998 | 1 |
| VIRGIN, Andrew William John | 12 February 2003 | 31 May 2006 | 1 |
| VIRGIN, Heather Cameron | N/A | 05 December 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROWE, Gareth James | 31 October 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 02 June 2020 | |
| CS01 - N/A | 30 April 2020 | |
| MR01 - N/A | 07 April 2020 | |
| RESOLUTIONS - N/A | 24 February 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| TM01 - Termination of appointment of director | 11 November 2019 | |
| AP01 - Appointment of director | 09 September 2019 | |
| TM01 - Termination of appointment of director | 13 June 2019 | |
| CS01 - N/A | 01 May 2019 | |
| RESOLUTIONS - N/A | 07 March 2019 | |
| AA - Annual Accounts | 23 January 2019 | |
| PSC08 - N/A | 17 December 2018 | |
| MR01 - N/A | 08 August 2018 | |
| CS01 - N/A | 30 April 2018 | |
| RESOLUTIONS - N/A | 06 March 2018 | |
| AP01 - Appointment of director | 22 February 2018 | |
| TM01 - Termination of appointment of director | 21 February 2018 | |
| AA - Annual Accounts | 09 January 2018 | |
| AGREEMENT2 - N/A | 12 June 2017 | |
| AP01 - Appointment of director | 02 May 2017 | |
| CS01 - N/A | 02 May 2017 | |
| SH01 - Return of Allotment of shares | 16 March 2017 | |
| RESOLUTIONS - N/A | 07 March 2017 | |
| TM01 - Termination of appointment of director | 22 February 2017 | |
| AA - Annual Accounts | 17 December 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| RESOLUTIONS - N/A | 10 March 2016 | |
| AA - Annual Accounts | 19 December 2015 | |
| AP01 - Appointment of director | 19 October 2015 | |
| AR01 - Annual Return | 28 May 2015 | |
| TM01 - Termination of appointment of director | 28 May 2015 | |
| RESOLUTIONS - N/A | 17 March 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| MR04 - N/A | 18 December 2014 | |
| MR04 - N/A | 18 December 2014 | |
| MR04 - N/A | 18 December 2014 | |
| MR04 - N/A | 18 December 2014 | |
| MR04 - N/A | 18 December 2014 | |
| MR04 - N/A | 18 December 2014 | |
| MR04 - N/A | 18 December 2014 | |
| MR04 - N/A | 18 December 2014 | |
| MR01 - N/A | 24 November 2014 | |
| AP01 - Appointment of director | 14 November 2014 | |
| TM02 - Termination of appointment of secretary | 14 November 2014 | |
| AP03 - Appointment of secretary | 31 October 2014 | |
| TM01 - Termination of appointment of director | 04 June 2014 | |
| AR01 - Annual Return | 02 May 2014 | |
| AD04 - Change of location of company records to the registered office | 02 May 2014 | |
| AA - Annual Accounts | 11 February 2014 | |
| AR01 - Annual Return | 13 May 2013 | |
| CH01 - Change of particulars for director | 10 May 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| TM01 - Termination of appointment of director | 02 January 2013 | |
| AR01 - Annual Return | 13 July 2012 | |
| AP01 - Appointment of director | 12 March 2012 | |
| AP01 - Appointment of director | 12 March 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| TM01 - Termination of appointment of director | 23 February 2012 | |
| AR01 - Annual Return | 31 May 2011 | |
| SH01 - Return of Allotment of shares | 26 May 2011 | |
| AA - Annual Accounts | 15 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2011 | |
| RESOLUTIONS - N/A | 09 March 2011 | |
| RESOLUTIONS - N/A | 19 January 2011 | |
| AR01 - Annual Return | 15 June 2010 | |
| CH03 - Change of particulars for secretary | 15 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 June 2010 | |
| RESOLUTIONS - N/A | 04 March 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
| RESOLUTIONS - N/A | 04 April 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 395 - Particulars of a mortgage or charge | 15 October 2008 | |
| 395 - Particulars of a mortgage or charge | 15 October 2008 | |
| 395 - Particulars of a mortgage or charge | 15 October 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363s - Annual Return | 26 June 2008 | |
| SA - Shares agreement | 05 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2008 | |
| 287 - Change in situation or address of Registered Office | 21 February 2008 | |
| RESOLUTIONS - N/A | 15 February 2008 | |
| RESOLUTIONS - N/A | 15 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
| 363s - Annual Return | 15 May 2007 | |
| AA - Annual Accounts | 24 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2006 | |
| 363s - Annual Return | 22 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2006 | |
| AA - Annual Accounts | 12 June 2006 | |
| 363s - Annual Return | 29 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2005 | |
| AA - Annual Accounts | 17 February 2005 | |
| 363s - Annual Return | 18 June 2004 | |
| AA - Annual Accounts | 14 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 363s - Annual Return | 10 June 2003 | |
| 353a - Register of members in non-legible form | 18 March 2003 | |
| AA - Annual Accounts | 18 March 2003 | |
| AUD - Auditor's letter of resignation | 11 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2003 | |
| 363s - Annual Return | 22 May 2002 | |
| AA - Annual Accounts | 27 March 2002 | |
| 363s - Annual Return | 27 June 2001 | |
| RESOLUTIONS - N/A | 14 February 2001 | |
| RESOLUTIONS - N/A | 14 February 2001 | |
| RESOLUTIONS - N/A | 14 February 2001 | |
| AA - Annual Accounts | 14 February 2001 | |
| RESOLUTIONS - N/A | 02 October 2000 | |
| RESOLUTIONS - N/A | 02 October 2000 | |
| 363s - Annual Return | 17 May 2000 | |
| AA - Annual Accounts | 09 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
| 363s - Annual Return | 21 May 1999 | |
| RESOLUTIONS - N/A | 05 March 1999 | |
| RESOLUTIONS - N/A | 05 March 1999 | |
| AA - Annual Accounts | 04 February 1999 | |
| AUD - Auditor's letter of resignation | 27 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1998 | |
| 363s - Annual Return | 28 May 1998 | |
| RESOLUTIONS - N/A | 01 April 1998 | |
| RESOLUTIONS - N/A | 01 April 1998 | |
| MEM/ARTS - N/A | 02 January 1998 | |
| 123 - Notice of increase in nominal capital | 02 January 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 January 1998 | |
| 353 - Register of members | 02 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 1998 | |
| RESOLUTIONS - N/A | 17 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1997 | |
| AA - Annual Accounts | 11 December 1997 | |
| PROSP - Prospectus | 08 December 1997 | |
| RESOLUTIONS - N/A | 02 December 1997 | |
| RESOLUTIONS - N/A | 01 December 1997 | |
| RESOLUTIONS - N/A | 01 December 1997 | |
| RESOLUTIONS - N/A | 01 December 1997 | |
| RESOLUTIONS - N/A | 01 December 1997 | |
| RESOLUTIONS - N/A | 01 December 1997 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 01 December 1997 | |
| 43(3) - Application by a private company for re-registration as a public company | 01 December 1997 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 01 December 1997 | |
| BS - Balance sheet | 01 December 1997 | |
| AUDR - Auditor's report | 01 December 1997 | |
| AUDS - Auditor's statement | 01 December 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 01 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1997 | |
| AA - Annual Accounts | 02 June 1997 | |
| 363a - Annual Return | 12 May 1997 | |
| AA - Annual Accounts | 08 July 1996 | |
| 363a - Annual Return | 12 May 1996 | |
| 288 - N/A | 14 November 1995 | |
| 395 - Particulars of a mortgage or charge | 30 October 1995 | |
| 395 - Particulars of a mortgage or charge | 30 October 1995 | |
| 395 - Particulars of a mortgage or charge | 30 October 1995 | |
| 395 - Particulars of a mortgage or charge | 30 October 1995 | |
| 363x - Annual Return | 10 May 1995 | |
| AA - Annual Accounts | 28 January 1995 | |
| 287 - Change in situation or address of Registered Office | 11 November 1994 | |
| 363x - Annual Return | 06 May 1994 | |
| AA - Annual Accounts | 08 February 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1993 | |
| 363x - Annual Return | 07 May 1993 | |
| AA - Annual Accounts | 31 January 1993 | |
| 363s - Annual Return | 05 May 1992 | |
| AA - Annual Accounts | 03 March 1992 | |
| AA - Annual Accounts | 25 June 1991 | |
| 363x - Annual Return | 29 May 1991 | |
| AA - Annual Accounts | 13 June 1990 | |
| 363 - Annual Return | 13 June 1990 | |
| AA - Annual Accounts | 22 May 1989 | |
| 363 - Annual Return | 22 May 1989 | |
| AA - Annual Accounts | 08 June 1988 | |
| 363 - Annual Return | 08 June 1988 | |
| AA - Annual Accounts | 18 June 1987 | |
| 363 - Annual Return | 18 June 1987 | |
| AA - Annual Accounts | 31 May 1986 | |
| 363 - Annual Return | 31 May 1986 | |
| MISC - Miscellaneous document | 12 December 1953 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 April 2020 | Outstanding |
N/A |
| A registered charge | 06 August 2018 | Outstanding |
N/A |
| A registered charge | 14 November 2014 | Outstanding |
N/A |
| Debenture | 31 March 2011 | Fully Satisfied |
N/A |
| Legal charge | 07 October 2008 | Fully Satisfied |
N/A |
| Legal charge | 07 October 2008 | Fully Satisfied |
N/A |
| Legal charge | 07 October 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 18 October 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 18 October 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 18 October 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 October 1995 | Fully Satisfied |
N/A |
| Legal charge | 10 August 1959 | Fully Satisfied |
N/A |
