About

Registered Number: 01188162
Date of Incorporation: 23/10/1974 (46 years and 9 months ago)
Company Status: Active
Registered Address: Units C1 And C2, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WR

 

Goodfellow Cambridge Ltd was founded on 23 October 1974 and has its registered office in Huntingdon. We do not know the number of employees at the business. The companies directors are Watson, Andrew, Goodfellow, Stanley, Gould, Jennifer, Woods, James. The company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.