About

Registered Number: 05246083
Date of Incorporation: 29/09/2004 (15 years and 1 month ago)
Company Status: Active
Registered Address: The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

 

Established in 2004, Goodwin Machinery Ltd have registered office in Manchester. Goodwin, Gerald John, Kay, Colin, Hay, Brian Kenneth, Nugent, John, Rook, Richard are the current directors of the business. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODWIN, Gerald John 29 September 2004 - 1
ROOK, Richard 29 September 2004 07 September 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Karen Elizabeth Hughes/
1975-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Colin Kay/
1954-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 July 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 15 April 2010
MG01 - Particulars of a mortgage or charge 03 February 2010
AR01 - Annual Return 06 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 16 May 2008
363s - Annual Return 17 October 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
AA - Annual Accounts 02 April 2007
CERTNM - Change of name certificate 21 March 2007
363s - Annual Return 26 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
AA - Annual Accounts 11 April 2006
395 - Particulars of a mortgage or charge 16 February 2006
363s - Annual Return 04 October 2005
AA - Annual Accounts 21 April 2005
225 - Change of Accounting Reference Date 23 November 2004
NEWINC - New incorporation documents 29 September 2004

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 29 January 2010 Outstanding

N/A

Guarantee & debenture 09 February 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.