Goodfellow Cambridge Ltd was setup in 1974. The companies directors are listed as Watson, Andrew, Goodfellow, Stanley, Gould, Jennifer, Woods, James in the Companies House registry. Currently we aren't aware of the number of employees at the Goodfellow Cambridge Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOODFELLOW, Stanley | N/A | 30 January 2000 | 1 |
GOULD, Jennifer | N/A | 01 July 2004 | 1 |
WOODS, James | 15 June 1993 | 07 February 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATSON, Andrew | 17 July 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 May 2020 | |
AA - Annual Accounts | 12 December 2019 | |
CS01 - N/A | 14 May 2019 | |
AA - Annual Accounts | 23 October 2018 | |
CS01 - N/A | 14 May 2018 | |
AD04 - Change of location of company records to the registered office | 14 May 2018 | |
AA - Annual Accounts | 10 November 2017 | |
AP03 - Appointment of secretary | 12 September 2017 | |
AD04 - Change of location of company records to the registered office | 12 September 2017 | |
TM02 - Termination of appointment of secretary | 12 September 2017 | |
CS01 - N/A | 31 May 2017 | |
AA - Annual Accounts | 04 January 2017 | |
AR01 - Annual Return | 13 June 2016 | |
RESOLUTIONS - N/A | 05 April 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 September 2015 | |
AP04 - Appointment of corporate secretary | 14 September 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 September 2015 | |
AR01 - Annual Return | 10 June 2015 | |
TM01 - Termination of appointment of director | 17 May 2015 | |
TM02 - Termination of appointment of secretary | 17 May 2015 | |
AA - Annual Accounts | 08 May 2015 | |
AR01 - Annual Return | 10 July 2014 | |
TM01 - Termination of appointment of director | 06 May 2014 | |
AA - Annual Accounts | 02 April 2014 | |
MR01 - N/A | 20 December 2013 | |
MR01 - N/A | 28 November 2013 | |
AR01 - Annual Return | 29 July 2013 | |
AA - Annual Accounts | 24 January 2013 | |
AR01 - Annual Return | 04 July 2012 | |
CH01 - Change of particulars for director | 04 July 2012 | |
CH01 - Change of particulars for director | 04 July 2012 | |
CH01 - Change of particulars for director | 04 July 2012 | |
AP01 - Appointment of director | 12 March 2012 | |
AA - Annual Accounts | 10 February 2012 | |
AR01 - Annual Return | 13 July 2011 | |
AA - Annual Accounts | 14 April 2011 | |
MISC - Miscellaneous document | 14 September 2010 | |
AR01 - Annual Return | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
AA - Annual Accounts | 05 March 2010 | |
363a - Annual Return | 04 June 2009 | |
288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 04 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 August 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 April 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 April 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2008 | |
395 - Particulars of a mortgage or charge | 09 April 2008 | |
RESOLUTIONS - N/A | 08 April 2008 | |
288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
395 - Particulars of a mortgage or charge | 08 April 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 11 June 2007 | |
287 - Change in situation or address of Registered Office | 11 June 2007 | |
288b - Notice of resignation of directors or secretaries | 27 February 2007 | |
AA - Annual Accounts | 09 October 2006 | |
363a - Annual Return | 01 June 2006 | |
287 - Change in situation or address of Registered Office | 01 June 2006 | |
RESOLUTIONS - N/A | 02 March 2006 | |
AA - Annual Accounts | 04 October 2005 | |
363s - Annual Return | 06 June 2005 | |
AA - Annual Accounts | 06 October 2004 | |
RESOLUTIONS - N/A | 12 August 2004 | |
RESOLUTIONS - N/A | 12 August 2004 | |
MEM/ARTS - N/A | 12 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2004 | |
288b - Notice of resignation of directors or secretaries | 06 August 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 July 2004 | |
RESOLUTIONS - N/A | 20 July 2004 | |
RESOLUTIONS - N/A | 20 July 2004 | |
RESOLUTIONS - N/A | 20 July 2004 | |
RESOLUTIONS - N/A | 20 July 2004 | |
288b - Notice of resignation of directors or secretaries | 20 July 2004 | |
287 - Change in situation or address of Registered Office | 20 July 2004 | |
288b - Notice of resignation of directors or secretaries | 20 July 2004 | |
288b - Notice of resignation of directors or secretaries | 20 July 2004 | |
288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
395 - Particulars of a mortgage or charge | 07 July 2004 | |
AUD - Auditor's letter of resignation | 09 June 2004 | |
363s - Annual Return | 24 May 2004 | |
AA - Annual Accounts | 28 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 February 2004 | |
363s - Annual Return | 19 May 2003 | |
AA - Annual Accounts | 30 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2003 | |
AUD - Auditor's letter of resignation | 27 September 2002 | |
363s - Annual Return | 20 May 2002 | |
AA - Annual Accounts | 29 April 2002 | |
363s - Annual Return | 17 May 2001 | |
AA - Annual Accounts | 01 May 2001 | |
288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
363s - Annual Return | 07 June 2000 | |
AA - Annual Accounts | 28 April 2000 | |
288b - Notice of resignation of directors or secretaries | 21 March 2000 | |
288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
363s - Annual Return | 07 July 1999 | |
AA - Annual Accounts | 17 March 1999 | |
288a - Notice of appointment of directors or secretaries | 08 July 1998 | |
363s - Annual Return | 15 May 1998 | |
AA - Annual Accounts | 30 April 1998 | |
363s - Annual Return | 25 June 1997 | |
AA - Annual Accounts | 01 May 1997 | |
363s - Annual Return | 22 May 1996 | |
AA - Annual Accounts | 19 April 1996 | |
363s - Annual Return | 17 May 1995 | |
AA - Annual Accounts | 28 April 1995 | |
363s - Annual Return | 03 June 1994 | |
AA - Annual Accounts | 27 April 1994 | |
288 - N/A | 31 August 1993 | |
288 - N/A | 31 August 1993 | |
CERTNM - Change of name certificate | 21 June 1993 | |
363s - Annual Return | 18 May 1993 | |
AA - Annual Accounts | 06 May 1993 | |
363s - Annual Return | 18 May 1992 | |
AA - Annual Accounts | 01 May 1992 | |
363a - Annual Return | 12 June 1991 | |
AA - Annual Accounts | 23 May 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1991 | |
RESOLUTIONS - N/A | 18 January 1991 | |
123 - Notice of increase in nominal capital | 18 January 1991 | |
AA - Annual Accounts | 18 May 1990 | |
363 - Annual Return | 18 May 1990 | |
AA - Annual Accounts | 04 October 1989 | |
363 - Annual Return | 17 May 1989 | |
288 - N/A | 23 November 1988 | |
AA - Annual Accounts | 28 June 1988 | |
363 - Annual Return | 28 June 1988 | |
363 - Annual Return | 20 November 1987 | |
287 - Change in situation or address of Registered Office | 23 September 1987 | |
AA - Annual Accounts | 14 August 1987 | |
288 - N/A | 12 January 1987 | |
363 - Annual Return | 15 August 1986 | |
AA - Annual Accounts | 13 May 1986 | |
MISC - Miscellaneous document | 23 October 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 December 2013 | Outstanding |
N/A |
A registered charge | 22 November 2013 | Outstanding |
N/A |
Pledge and security agreement | 03 April 2008 | Outstanding |
N/A |
Debenture | 03 April 2008 | Outstanding |
N/A |
Debenture | 02 July 2004 | Fully Satisfied |
N/A |