About

Registered Number: 00794160
Date of Incorporation: 03/03/1964 (60 years and 1 month ago)
Company Status: Active
Registered Address: 19/20 King Street, Truro, Cornwall, TR1 2RQ

 

Goodenough(St Austell)limited was founded on 03 March 1964 and has its registered office in Cornwall, it's status in the Companies House registry is set to "Active". This business has 4 directors listed as Goodenough, John Ralph, Goodenough, Mark David, Goodenough, Christopher, Goodenough, Joan Katherine at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODENOUGH, John Ralph N/A - 1
GOODENOUGH, Mark David 16 May 2014 - 1
GOODENOUGH, Christopher N/A 10 January 2018 1
GOODENOUGH, Joan Katherine N/A 06 November 2018 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 07 May 2020
MR01 - N/A 22 July 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 06 June 2019
PSC01 - N/A 27 February 2019
TM01 - Termination of appointment of director 27 February 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 01 June 2018
SH03 - Return of purchase of own shares 20 February 2018
SH06 - Notice of cancellation of shares 12 February 2018
RESOLUTIONS - N/A 23 January 2018
CC04 - Statement of companies objects 23 January 2018
PSC04 - N/A 17 January 2018
PSC07 - N/A 17 January 2018
TM01 - Termination of appointment of director 17 January 2018
TM02 - Termination of appointment of secretary 17 January 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 06 June 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 12 June 2014
AP01 - Appointment of director 16 May 2014
AR01 - Annual Return 01 July 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 July 2013
AA - Annual Accounts 13 June 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 11 June 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 12 July 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 10 July 2007
363a - Annual Return 27 June 2007
AA - Annual Accounts 25 August 2006
363s - Annual Return 13 June 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 20 June 2005
AUD - Auditor's letter of resignation 28 October 2004
AA - Annual Accounts 14 October 2004
363s - Annual Return 24 May 2004
AA - Annual Accounts 09 September 2003
363s - Annual Return 28 May 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 29 May 2002
AA - Annual Accounts 18 September 2001
363s - Annual Return 06 June 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 22 June 2000
AA - Annual Accounts 18 October 1999
363s - Annual Return 04 June 1999
AA - Annual Accounts 27 October 1998
363s - Annual Return 02 June 1998
AA - Annual Accounts 16 July 1997
363s - Annual Return 26 June 1997
AA - Annual Accounts 16 August 1996
363s - Annual Return 11 July 1996
AA - Annual Accounts 14 July 1995
363s - Annual Return 12 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 22 August 1994
363s - Annual Return 21 June 1994
AA - Annual Accounts 15 July 1993
363s - Annual Return 15 July 1993
363s - Annual Return 30 June 1992
AA - Annual Accounts 30 June 1992
395 - Particulars of a mortgage or charge 13 May 1992
AA - Annual Accounts 03 July 1991
363b - Annual Return 20 June 1991
AA - Annual Accounts 19 June 1990
363 - Annual Return 19 June 1990
AA - Annual Accounts 13 June 1989
363 - Annual Return 13 June 1989
AA - Annual Accounts 31 October 1988
363 - Annual Return 31 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 October 1988
AA - Annual Accounts 12 October 1987
288 - N/A 12 October 1987
363 - Annual Return 12 October 1987
AA - Annual Accounts 19 September 1986
363 - Annual Return 19 September 1986
NEWINC - New incorporation documents 03 March 1964

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 July 2019 Outstanding

N/A

Single debenture 08 May 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.