Founded in 1968, Goodburn Engineering Ltd has its registered office in Wokingham. We don't currently know the number of employees at the company. The company has 13 directors listed at Companies House.
| 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 | 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 |
