About

Registered Number: 00931740
Date of Incorporation: 08/05/1968 (52 years and 3 months ago)
Company Status: Active
Registered Address: Unit 11 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, RG40 4QQ

 

Based in Wokingham in Berkshire, Goodburn Engineering Ltd was founded on 08 May 1968, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
TURNER, Christopher Paul 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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.