John Good & Sons Limited

Company Name	John Good & Sons Limited
Company Status	Active
Company Number	00096398
Category	Private Limited Company
Incorporation Date	9 January 1908(112 years, 10 months ago)
Previous Name	John Good & Sons,Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John David Rutherford
Date of Birth	October 1951 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 October 2002(94 years, 10 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	Matthew Good House Bridgehead Business Park Orchid Road Hessle East Riding Of Yorkshire HU13 0DH

Director Name	Mr Timothy David Ambrose Good
Date of Birth	September 1980 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 March 2008(100 years, 3 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Matthew Good House Bridgehead Business Park Orchid Road Hessle East Riding Of Yorkshire HU13 0DH

Director Name	Mr Alan Oliver Platt
Date of Birth	November 1969 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 May 2010(102 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Executive
Country of Residence	England
Correspondence Address	Matthew Good House Bridgehead Business Park Orchid Road Hessle East Riding Of Yorkshire HU13 0DH

Director Name	Mr Alan Oliver Platt
Date of Birth	November 1969 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 May 2010(102 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	Matthew Good House Bridgehead Business Park Orchid Road Hessle East Riding Of Yorkshire HU13 0DH

Director Name	Mr James Gerard Jennings
Date of Birth	January 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 March 2012(104 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Matthew Good House Bridgehead Business Park Orchid Road Hessle East Riding Of Yorkshire HU13 0DH

Director Name	Mr Jonathan Ramon Garnier
Date of Birth	May 1968 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 March 2012(104 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Matthew Good House Bridgehead Business Park Orchid Road Hessle East Riding Of Yorkshire HU13 0DH

Director Name	Mr Stewart Oades
Date of Birth	April 1953 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 September 2016(108 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matthew Good House Bridgehead Business Park Orchid Road Hessle East Riding Of Yorkshire HU13 0DH

Director Name	Mr Stewart Oades
Date of Birth	April 1953 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 September 2016(108 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Matthew Good House Bridgehead Business Park Orchid Road Hessle East Riding Of Yorkshire HU13 0DH

Director Name	Mr Kevin John Harrison
Date of Birth	August 1966 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(111 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Matthew Good House Bridgehead Business Park Orchid Road Hessle East Riding Of Yorkshire HU13 0DH

Director Name	Mr John Ambrose Good
Date of Birth	July 1939 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(112 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Matthew Good House Bridgehead Business Park Orchid Road Hessle East Riding Of Yorkshire HU13 0DH

Director Name	William Edward Barker
Date of Birth	May 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(83 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 August 2001)
Role	Company Director
Correspondence Address	29 Cadogan Gardens South Woodford London E18 1LT

Director Name	Edward Spencer Good
Date of Birth	June 1920 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(83 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	237 West Ella Road West Ella Hull North Humberside HU10 7SD

Director Name	Geoffrey Brian Platt
Date of Birth	May 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(83 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	116 Main Street Swanland Hull East Yorkshire HU14 3QR

Director Name	John Ambrose Good
Date of Birth	July 1939 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(83 years, 7 months after company formation)
Appointment Duration	25 years, 10 months (resigned 10 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House 2 West End Lund Near Driffield YO25 9TN

Secretary Name	Geoffrey Brian Platt
Nationality	British
Status	Resigned
Appointed	20 July 1991(83 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 June 1995)
Role	Company Director
Correspondence Address	116 Main Street Swanland Hull East Yorkshire HU14 3QR

Secretary Name	Richard John Hope
Nationality	British
Status	Resigned
Appointed	20 June 1995(87 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 17 March 2008)
Role	Company Director
Correspondence Address	13 Days Green Capel St Mary Ipswich Suffolk IP9 2HZ

Director Name	Richard John Hope
Date of Birth	March 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(92 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 March 2008)
Role	Accountant
Correspondence Address	13 Days Green Capel St Mary Ipswich Suffolk IP9 2HZ

Director Name	Mrs Julia Dorothy Good
Date of Birth	April 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(97 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 29 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House West End Lund Driffield East Yorkshire YO25 9TN

Director Name	Mr Matthew John Jackson Good
Date of Birth	September 1978 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(98 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chestnut House School Road Hemingbrough Selby North Yorkshire YO8 6QS

Secretary Name	Mr Michael Bucktin
Nationality	British
Status	Resigned
Appointed	17 March 2008(100 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Mill Walk Cottingham North Humberside HU16 4RP

Contact

Website	johngood.co.uk
Telephone	01394 613400
Telephone region	Felixstowe

Location

Registered Address	Matthew Good House Bridgehead Business Park Orchid Road Hessle East Riding Of Yorkshire HU13 0DH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	4 other UK companies use this postal address

Shareholders

8.4k at £10	J.a. Good 76.89% Ordinary
728 at £10	C.a.l. Arnott 6.68% Ordinary
606 at £10	R.p.d. Stewart & E.j. King 5.56% Ordinary
555 at £10	Executors Of Estate Of Matthew John Jackson Good 5.09% Ordinary
555 at £10	T.d.a. Good 5.09% Ordinary
39 at £10	E.r. Witty 0.36% Ordinary
36 at £10	J.m. Gilson 0.33% Ordinary

Financials

Year	2014
Turnover	£44,032,000
Gross Profit	£9,787,000
Net Worth	£5,173,000
Cash	£1,293,000
Current Liabilities	£10,177,000

Accounts

Latest Accounts	31 December 2019 (10 months ago)
Next Accounts Due	30 September 2021 (11 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 October 2019 (1 year ago)
Next Return Due	5 December 2020 (1 month from now)

Charges

29 April 1983	Delivered on: 6 May 1983 Satisfied on: 11 November 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at anlaby hull north humberside. Fully Satisfied
19 July 1982	Delivered on: 23 July 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & building at foundry lane brigg in the county of humberside. Fully Satisfied
19 July 1982	Delivered on: 21 July 1982 Satisfied on: 11 November 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 8 felnex industrial estate, pontefract lane leeds 9 title no wyk 137013. Fully Satisfied
28 December 1972	Delivered on: 3 January 1973 Satisfied on: 11 November 2003 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold lands and premises at springfield way east yorkshire together with fixtures. Fully Satisfied
2 November 1971	Delivered on: 11 November 1971 Satisfied on: 11 November 2003 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises at springfield way way anlaby e yks. Together with all fixtures. Fully Satisfied
25 March 1966	Delivered on: 5 April 1966 Satisfied on: 11 November 2003 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 82, fore street, ipswich, suffolk together with fixtures. Fully Satisfied
8 February 1965	Delivered on: 15 February 1965 Satisfied on: 1 July 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 68 69 75 high street kingston upon hull with fixtures present and future. Fully Satisfied
13 January 1958	Delivered on: 24 January 1958 Satisfied on: 1 July 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 70 and 71 high street, hall, together with all fixtures present and future. Fully Satisfied
30 June 1914	Delivered on: 17 July 1914 Satisfied on: 11 November 2003 Persons entitled: J.Good Classification: Conveyance as collateral security. Secured details: £1600. Particulars: Building at warehouse with staith or wharf collars in hgih street, kingston - upon - hull and adjoining offices. Fully Satisfied
19 December 2012	Delivered on: 28 December 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 September 2009	Delivered on: 4 September 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a cooper house, 2 haven exchange south felixstowe suffolk t/no. SK253577. Outstanding
3 July 2006	Delivered on: 6 July 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a craven gate lorne road brentwood essex t/n EX408633. Outstanding

Filing History

24 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
15 May 2017	Termination of appointment of John Ambrose Good as a director on 10 May 2017 (1 page)
28 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-14 (8 pages)
28 September 2016	Change of name notice (2 pages)
23 September 2016	Director's details changed for Timothy David Ambrose Good on 23 September 2016 (2 pages)
22 September 2016	Director's details changed for Mr James Gerard Jennings on 22 September 2016 (2 pages)
15 September 2016	Appointment of Mr Stewart Oades as a director on 5 September 2016 (2 pages)
22 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
24 June 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
5 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 108,980 (9 pages)
23 June 2015	Registered office address changed from Maritime House Kingston Street Hull East Yorkshire HU1 2DB to Matthew Good House Bridgehead Business Park Orchid Road Hessle East Riding of Yorkshire HU13 0DH on 23 June 2015 (1 page)
23 June 2015	Termination of appointment of Michael Bucktin as a secretary on 1 June 2015 (1 page)
23 June 2015	Termination of appointment of Michael Bucktin as a secretary on 1 June 2015 (1 page)
11 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 108,980 (9 pages)
11 August 2014	Director's details changed for Mr John David Rutherford on 14 May 2014 (2 pages)
11 June 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
16 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
9 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 108,980 (9 pages)
22 February 2013	Cancellation of shares. Statement of capital on 22 February 2013 GBP 108,980 (4 pages)
22 February 2013	Purchase of own shares. (3 pages)
18 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 12 (10 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (9 pages)
12 June 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
8 May 2012	Appointment of Mr James Gerard Jennings as a director (2 pages)
1 May 2012	Appointment of Mr Jonathan Ramon Garnier as a director (2 pages)
28 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
26 October 2011	Resolutions RES14 ‐ Cap £73320 for each share 12/10/2011 (1 page)
26 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 October 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 10,998,000 (4 pages)
15 September 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
8 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (9 pages)
8 August 2011	Termination of appointment of Matthew Good as a director (1 page)
17 September 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
26 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (10 pages)
26 July 2010	Director's details changed for Timothy David Ambrose Good on 20 July 2010 (2 pages)
26 July 2010	Director's details changed for Julia Dorothy Good on 20 July 2010 (2 pages)
26 July 2010	Director's details changed for John Ambrose Good on 20 July 2010 (2 pages)
17 June 2010	Appointment of Mr Alan Oliver Platt as a director (2 pages)
6 April 2010	Resolutions RES13 ‐ Share transfer 18/03/2010 (2 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
30 July 2009	Return made up to 20/07/09; full list of members (6 pages)
23 July 2009	Secretary's change of particulars / michael bucktin / 23/07/2009 (1 page)
23 July 2009	Director's change of particulars / timothy good / 23/07/2009 (1 page)
23 July 2009	Director's change of particulars / matthew good / 23/07/2009 (1 page)
3 July 2009	Group of companies' accounts made up to 31 December 2008 (34 pages)
6 October 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
24 July 2008	Return made up to 20/07/08; full list of members (6 pages)
18 April 2008	Director appointed timothy david ambrose good (1 page)
20 March 2008	Secretary appointed michael bucktin (1 page)
18 March 2008	Appointment terminated director richard hope (1 page)
18 March 2008	Appointment terminated secretary richard hope (1 page)
13 March 2008	Director's change of particulars / john rutherford / 13/03/2008 (1 page)
30 August 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
26 July 2007	Return made up to 20/07/07; full list of members (4 pages)
17 October 2006	£ ic 42670/36660 27/09/06 £ sr [email protected]=6010 (1 page)
10 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 August 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
16 August 2006	Return made up to 20/07/06; full list of members (10 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2006	New director appointed (2 pages)
1 September 2005	£ sr [email protected] 14/06/05 (1 page)
30 August 2005	New director appointed (2 pages)
10 August 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
10 August 2005	Return made up to 20/07/05; full list of members (10 pages)
14 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 June 2005	Memorandum and Articles of Association (6 pages)
22 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 August 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
10 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 December 2003	£ ic 87320/48670 26/11/03 £ sr [email protected]=38650 (1 page)
10 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
11 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2003	Return made up to 20/07/03; full list of members (11 pages)
27 August 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
23 April 2003	Auditor's resignation (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 71 high street hull yorkshire HU1 1QT (1 page)
6 November 2002	New director appointed (2 pages)
21 August 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
9 August 2002	Return made up to 20/07/02; full list of members (11 pages)
5 October 2001	Director resigned (1 page)
17 August 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
17 August 2001	Return made up to 20/07/01; full list of members (11 pages)
31 July 2000	Full group accounts made up to 31 December 1999 (24 pages)
31 July 2000	Return made up to 20/07/00; full list of members (12 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
19 August 1999	Full group accounts made up to 31 December 1998 (21 pages)
18 August 1999	Return made up to 20/07/99; full list of members (10 pages)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Full group accounts made up to 31 December 1997 (21 pages)
13 August 1998	Return made up to 20/07/98; no change of members (7 pages)
19 August 1997	Return made up to 20/07/97; change of members (9 pages)
19 August 1997	Full group accounts made up to 31 December 1996 (22 pages)
17 April 1997	£ ic 91100/87320 04/04/97 £ sr [email protected]=3780 (1 page)
9 April 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
9 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 August 1996	Return made up to 20/07/95; full list of members; amend (8 pages)
20 August 1996	Full group accounts made up to 31 December 1995 (24 pages)
20 August 1996	Return made up to 20/07/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 August 1995	Full group accounts made up to 31 December 1994 (22 pages)
16 August 1995	Return made up to 20/07/95; full list of members (12 pages)
28 June 1995	Secretary resigned;new secretary appointed (2 pages)
15 May 1992	£ ic 112600/91100 01/04/92 £ sr [email protected]=8000 £ sr [email protected]=13500 (1 page)
15 April 1992	Resolutions SRES13 ‐ Special resolution (1 page)
28 September 1988	Full group accounts made up to 31 December 1987 (13 pages)
4 November 1987	Accounts made up to 31 December 1986 (14 pages)
10 September 1986	Accounts made up to 31 December 1985 (18 pages)
4 January 1986	Accounts made up to 31 December 1984 (17 pages)
1 November 1985	Resolution passed on (2 pages)
25 August 1984	Accounts made up to 31 December 1983 (18 pages)
9 April 1984	Accounts made up to 31 December 1982 (18 pages)
19 April 1983	Accounts made up to 31 December 1981 (17 pages)
18 October 1981	Accounts made up to 31 December 1980 (17 pages)
9 January 1908	Certificate of incorporation (1 page)

John Good & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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