Goodburn Engineering Ltd was founded on 08 May 1968, it's status in the Companies House registry is set to "Active". Goodburn Engineering Ltd has 7 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEUDEGG, Peter | 01 February 1993 | - | 1 |
| NEUDEGG, Richard Peter | 27 March 2014 | - | 1 |
| BOWERS, Peter Leslie | 24 April 1998 | 31 October 2006 | 1 |
| BUTLER, Michael George | N/A | 24 April 1998 | 1 |
| MC NAB, William Douglas | N/A | 01 February 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEUDEGG, Peter | 27 March 2014 | - | 1 |
| RELF, Christopher Colin | 14 May 1993 | 20 August 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 May 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 04 June 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 08 June 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 02 June 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 09 June 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 02 July 2014 | |
| TM01 - Termination of appointment of director | 27 March 2014 | |
| AP01 - Appointment of director | 27 March 2014 | |
| AP03 - Appointment of secretary | 27 March 2014 | |
| TM02 - Termination of appointment of secretary | 27 March 2014 | |
| TM02 - Termination of appointment of secretary | 27 March 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 24 June 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 19 June 2012 | |
| AA - Annual Accounts | 20 January 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 November 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| CH01 - Change of particulars for director | 05 January 2011 | |
| CH01 - Change of particulars for director | 05 January 2011 | |
| CH03 - Change of particulars for secretary | 05 January 2011 | |
| AD01 - Change of registered office address | 06 October 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| CERTNM - Change of name certificate | 07 June 2010 | |
| CONNOT - N/A | 07 June 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2009 | |
| AA - Annual Accounts | 16 July 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2009 | |
| 395 - Particulars of a mortgage or charge | 20 August 2008 | |
| 395 - Particulars of a mortgage or charge | 24 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 14 June 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
| 395 - Particulars of a mortgage or charge | 23 June 2006 | |
| AA - Annual Accounts | 30 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2006 | |
| 395 - Particulars of a mortgage or charge | 24 February 2006 | |
| 395 - Particulars of a mortgage or charge | 22 February 2006 | |
| 363s - Annual Return | 18 January 2006 | |
| AA - Annual Accounts | 08 June 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 March 2005 | |
| 395 - Particulars of a mortgage or charge | 11 March 2005 | |
| 395 - Particulars of a mortgage or charge | 11 March 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2004 | |
| AA - Annual Accounts | 24 June 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| AA - Annual Accounts | 26 June 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| 395 - Particulars of a mortgage or charge | 05 November 2002 | |
| AA - Annual Accounts | 15 May 2002 | |
| 363s - Annual Return | 14 January 2002 | |
| AA - Annual Accounts | 05 June 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| 287 - Change in situation or address of Registered Office | 09 October 2000 | |
| AA - Annual Accounts | 06 June 2000 | |
| 363s - Annual Return | 23 January 2000 | |
| AA - Annual Accounts | 23 January 2000 | |
| 287 - Change in situation or address of Registered Office | 07 May 1999 | |
| RESOLUTIONS - N/A | 20 April 1999 | |
| RESOLUTIONS - N/A | 20 April 1999 | |
| AUD - Auditor's letter of resignation | 20 April 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 April 1999 | |
| 395 - Particulars of a mortgage or charge | 15 April 1999 | |
| AA - Annual Accounts | 07 January 1999 | |
| 363s - Annual Return | 07 January 1999 | |
| AA - Annual Accounts | 01 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1998 | |
| 363s - Annual Return | 01 February 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 February 1998 | |
| 363s - Annual Return | 21 January 1997 | |
| AA - Annual Accounts | 10 January 1997 | |
| 225 - Change of Accounting Reference Date | 05 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 1996 | |
| 363s - Annual Return | 09 January 1996 | |
| 288 - N/A | 04 December 1995 | |
| AA - Annual Accounts | 30 August 1995 | |
| 363s - Annual Return | 08 January 1995 | |
| AA - Annual Accounts | 05 November 1994 | |
| 288 - N/A | 21 February 1994 | |
| 363s - Annual Return | 14 January 1994 | |
| 288 - N/A | 14 January 1994 | |
| 288 - N/A | 14 January 1994 | |
| AA - Annual Accounts | 03 December 1993 | |
| 288 - N/A | 30 August 1993 | |
| 288 - N/A | 06 June 1993 | |
| 288 - N/A | 06 June 1993 | |
| 288 - N/A | 04 March 1993 | |
| 288 - N/A | 04 March 1993 | |
| 288 - N/A | 04 March 1993 | |
| 288 - N/A | 04 March 1993 | |
| AA - Annual Accounts | 12 January 1993 | |
| 363s - Annual Return | 12 January 1993 | |
| 288 - N/A | 27 February 1992 | |
| AA - Annual Accounts | 19 February 1992 | |
| 363a - Annual Return | 19 February 1992 | |
| AA - Annual Accounts | 09 April 1991 | |
| 363 - Annual Return | 09 April 1991 | |
| 287 - Change in situation or address of Registered Office | 05 February 1991 | |
| 288 - N/A | 04 July 1990 | |
| 288 - N/A | 04 July 1990 | |
| AA - Annual Accounts | 13 March 1990 | |
| 363 - Annual Return | 13 March 1990 | |
| 288 - N/A | 13 March 1990 | |
| 288 - N/A | 25 May 1989 | |
| 363 - Annual Return | 04 April 1989 | |
| 288 - N/A | 04 April 1989 | |
| AA - Annual Accounts | 16 March 1989 | |
| 288 - N/A | 16 February 1989 | |
| AA - Annual Accounts | 14 April 1988 | |
| 363 - Annual Return | 19 January 1988 | |
| 288 - N/A | 18 January 1988 | |
| 288 - N/A | 12 June 1987 | |
| AA - Annual Accounts | 20 January 1987 | |
| 363 - Annual Return | 20 January 1987 | |
| 288 - N/A | 01 December 1986 | |
| 288 - N/A | 03 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 November 2011 | Outstanding |
N/A |
| Deed of charge for secured loan | 19 August 2008 | Fully Satisfied |
N/A |
| Debenture | 21 July 2008 | Fully Satisfied |
N/A |
| Debenture | 19 June 2006 | Fully Satisfied |
N/A |
| Debenture | 20 February 2006 | Fully Satisfied |
N/A |
| Debenture | 16 February 2006 | Fully Satisfied |
N/A |
| Equipment mortgage | 28 February 2005 | Fully Satisfied |
N/A |
| Debenture | 28 February 2005 | Fully Satisfied |
N/A |
| Debenture | 01 November 2002 | Fully Satisfied |
N/A |
| Debenture deed | 31 March 1999 | Fully Satisfied |
N/A |
