Gooding Group Limited

Company Name	Gooding Group Limited
Directors	Russell Gooding and Lloyd Gooding
Company Status	Active
Company Number	03219205
Category	Private Limited Company
Incorporation Date	2 July 1996(27 years, 10 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Russell Gooding
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 November 2002(6 years, 4 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Holbrook Avenue Holbrook Industrial Estate, Holbrook Sheffield S20 3FF

Director Name	Mr Lloyd Gooding
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(7 years, 5 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1/3 Holbrook Avenue Holbrook Industrial Estate Sheffield S20 3FF

Director Name	Mr Russell Gooding
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 20 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Waters Place London SW15 1LH

Director Name	Mr Lloyd Gooding
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 20 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brynhedydd Pentre Poeth Road, Bassaleg Newport Gwent NP10 8LN Wales

Director Name	Dr Alfred Joseph Gooding
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 2 months (resigned 02 October 2000)
Role	Company Chairman
Country of Residence	GBR
Correspondence Address	Brynhedydd Pentre Poeth Road, Bassaleg Newport Gwent NP10 8LN Wales

Secretary Name	Mr Paul Vandrill
Nationality	British
Status	Resigned
Appointed	25 July 1996(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 03 December 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Melbourne Avenue Dronfield Woodhouse Dronfield Derbyshire S18 8YW

Secretary Name	Mr Lloyd Gooding
Nationality	British
Status	Resigned
Appointed	03 December 1997(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brynhedydd Pentre Poeth Road, Bassaleg Newport Gwent NP10 8LN Wales

Director Name	Roy Alexander Smith
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(2 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 September 1999)
Role	Company Director
Correspondence Address	Craven Mount 182 Horbury Road Wakefield West Yorkshire WF2 8BQ

Director Name	Daniel Kenneth Durham
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(4 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 28 August 2001)
Role	Company Director
Correspondence Address	57 Wooldale Road Wooldale Holmfirth Huddersfield West Yorkshire HD7 1YG

Director Name	Joanne Bolwell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	52 Llangorse Drive High Cross Newport Gwent NP10 9HJ Wales

Director Name	Lavinia Gooding
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(4 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 September 2001)
Role	Company Director
Correspondence Address	Brynhedydd Pentrepoeth Lane,Bassaleg Newport Gwent NP1 9LN Wales

Director Name	Mr Martin Andrew Muffitt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(4 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows 39 Edge Road Thornhill Edge Dewsbury West Yorkshire WF12 0QA

Secretary Name	Mr Martin Andrew Muffitt
Nationality	British
Status	Resigned
Appointed	18 December 2000(4 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows 39 Edge Road Thornhill Edge Dewsbury West Yorkshire WF12 0QA

Secretary Name	Joanne Bolwell
Nationality	British
Status	Resigned
Appointed	01 September 2001(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	Penyrheol Farmhouse Llantrisant Usk Monmouthshire NP15 1LF Wales

Director Name	Mr Robert John Ross Tyldesley
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(5 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Woodspring Court Grovelands Avenue Swindon SN1 4EH

Secretary Name	Mr Lloyd Gooding
Nationality	British
Status	Resigned
Appointed	30 November 2002(6 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 January 2010)
Role	Company Director
Country of Residence	GBR
Correspondence Address	1 Hensol Road Miskin CF72 8JT Wales

Director Name	Filbuk Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 1996(same day as company formation)
Correspondence Address	Eversheds Fitzalan House, Fitzalan Road Cardiff South Glamorgan CF24 0EE Wales

Secretary Name	Filbuk (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	02 July 1996(same day as company formation)
Correspondence Address	Eversheds Fitzalan House, Fitzalan Road Cardiff South Glamorgan CF24 0EE Wales

Contact

Website	www.goodinggroup.co.uk/
Email address	[email protected]
Telephone	0114 2633600
Telephone region	Sheffield

Location

Registered Address	61 Rother Valley Way Holbrook Sheffield S20 3RW
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

394.5k at £1	Lloyd F. Gooding 57.65% Ordinary A
260k at £1	Lloyd F. Gooding 37.99% Preference A
19.3k at £1	Lavinia Gooding 2.82% Ordinary B
3.8k at £1	Lavinia Gooding 0.55% Ordinary A
3.8k at £1	R. Gooding 0.55% Ordinary A
3k at £1	Joanne Bolwell 0.44% Ordinary A

Financials

Year	2014
Net Worth	£392,227
Cash	£72,933
Current Liabilities	£1,513,491

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

12 November 2001	Delivered on: 13 November 2001 Satisfied on: 19 April 2011 Persons entitled: Bibby Factors Sussex Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee whether arising under the factoring agreement or otherwise. Particulars: Fixed charge any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such debt ("the factored debts") and all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than factored debts ("the other debts") and by way of floating charge all monies received in respect of the other debts and paid into the bank account. Fully Satisfied
16 April 1999	Delivered on: 27 April 1999 Satisfied on: 23 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 January 1999	Delivered on: 12 January 1999 Satisfied on: 23 November 2005 Persons entitled: Royal Bank Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed charge over any debt (purchased or purported to be purchased by the chargee pursuant to the invoice finace agreement between the company and chargee) which fails to vest absolutely and effectively in the chargee for any reason together with the related rights thereto and floating charge over all property other than asstets charged by way of fixed charge above. See the mortgage charge document for full details. Fully Satisfied
6 January 1999	Delivered on: 12 January 1999 Satisfied on: 24 January 2002 Persons entitled: Royal Bank Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed charge over any debt (purchased or purported to be purchased by the chargee pursiuant to the invoice finance agreement between the company and the chargee) which fails to vest absolutely and effectively in the chargee for any reason together with the related rights pertaining to such debt together with floating charge over all property other than assets charged by way of fixed charge above. See the mortgage charge document for full details. Fully Satisfied
15 December 1998	Delivered on: 17 December 1998 Satisfied on: 23 November 2005 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 October 1998	Delivered on: 5 November 1998 Satisfied on: 23 November 2005 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company (formerly known as big tree products limited) to the chargee on any account whatsoever `. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 September 1997	Delivered on: 27 September 1997 Satisfied on: 23 November 2005 Persons entitled: Bradford & Bingley Building Society Classification: Deed of variation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The goodwill of any trade or business; all bookdebts and other monetary debts; all stocks and shares and other securities; an equitable charge for all estates and interests in any land belonging to or charged to the borrower and all rights and assets whatsoever and wheresoever. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
18 May 2007	Delivered on: 19 May 2007 Satisfied on: 19 April 2011 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 November 1996	Delivered on: 11 December 1996 Satisfied on: 23 November 2005 Persons entitled: Bradford & Bingley Building Society Classification: Deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a plot 15 holbrook avenue holebrook industrial estate sheffield all buildings trade and other fixtures fixed plant and machinery the goodwill of the business the benefit of all licences all bookdebts and other monetary debts floating charge on all plant machinery implements utensils vehicles goods and other equipment. See the mortgage charge document for full details. Fully Satisfied
27 October 1999	Delivered on: 29 October 1999 Persons entitled: Lavinia Florence Gooding,Alfred Gooding,Russell Gooding and Lloyd Gooding Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under this debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 May 2019	Delivered on: 22 May 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as rother valley way, holbrook, sheffield, S20 3RW. Outstanding
4 August 2017	Delivered on: 8 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 19 caerphilly road bassaleg newport. Outstanding
27 June 2017	Delivered on: 18 July 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
16 December 2010	Delivered on: 20 December 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

16 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
10 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
18 October 2019	Second filing of Confirmation Statement dated 02/07/2019 (5 pages)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
30 July 2019	Confirmation statement made on 2 July 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/10/2019. (5 pages)
22 May 2019	Registration of charge 032192050014, created on 21 May 2019 (38 pages)
19 December 2018	Satisfaction of charge 032192050013 in full (1 page)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
24 July 2018	Notification of Estate of Alfred J Gooding as a person with significant control on 29 January 2018 (2 pages)
11 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
9 July 2018	Cessation of Alfred Joseph Gooding as a person with significant control on 29 January 2018 (1 page)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
8 August 2017	Registration of charge 032192050013, created on 4 August 2017 (40 pages)
8 August 2017	Registration of charge 032192050013, created on 4 August 2017 (40 pages)
18 July 2017	Registration of charge 032192050012, created on 27 June 2017 (42 pages)
18 July 2017	Registration of charge 032192050012, created on 27 June 2017 (42 pages)
13 July 2017	Confirmation statement made on 2 July 2017 with updates (5 pages)
13 July 2017	Cessation of Lavinia Florence Gooding as a person with significant control on 4 July 2016 (1 page)
13 July 2017	Confirmation statement made on 2 July 2017 with updates (5 pages)
13 July 2017	Cessation of Lavinia Florence Gooding as a person with significant control on 4 July 2016 (1 page)
11 July 2017	Change of details for Mrs Lavinia Florence Gooding as a person with significant control on 5 July 2016 (2 pages)
11 July 2017	Change of details for Mrs Lavinia Florence Gooding as a person with significant control on 5 July 2016 (2 pages)
10 July 2017	Change of details for Mr Alfred Joseph Gooding as a person with significant control on 5 July 2016 (2 pages)
10 July 2017	Notification of Alfred Joseph Gooding as a person with significant control on 5 July 2016 (2 pages)
10 July 2017	Notification of Alfred Joseph Gooding as a person with significant control on 5 July 2016 (2 pages)
10 July 2017	Change of details for Mr Alfred Joseph Gooding as a person with significant control on 5 July 2016 (2 pages)
5 July 2017	Change of details for Mrs Lavinia Florence Gooding as a person with significant control on 4 July 2016 (2 pages)
5 July 2017	Change of details for Mrs Lavinia Florence Gooding as a person with significant control on 4 July 2016 (2 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 August 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
4 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 684,324 (5 pages)
28 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 684,324 (5 pages)
28 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 684,324 (5 pages)
4 November 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 November 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Statement of capital on 25 September 2014 GBP 684,324 (4 pages)
25 September 2014	Solvency Statement dated 24/09/14 (8 pages)
25 September 2014	Statement by Directors (2 pages)
25 September 2014	Statement of capital on 25 September 2014 GBP 684,324 (4 pages)
25 September 2014	Solvency Statement dated 24/09/14 (8 pages)
25 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (6 pages)
25 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
25 September 2014	Statement by Directors (2 pages)
9 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,408,324 (6 pages)
9 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,408,324 (6 pages)
9 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,408,324 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 August 2013	Termination of appointment of Robert Tyldesley as a director (1 page)
21 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
21 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
21 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
21 August 2013	Termination of appointment of Robert Tyldesley as a director (1 page)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
4 July 2012	Director's details changed for Mr Russell Gooding on 2 July 2012 (3 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
4 July 2012	Director's details changed for Mr Russell Gooding on 2 July 2012 (3 pages)
4 July 2012	Director's details changed for Mr Russell Gooding on 2 July 2012 (3 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
3 July 2012	Director's details changed for Lloyd Gooding on 2 July 2012 (2 pages)
3 July 2012	Director's details changed for Lloyd Gooding on 2 July 2012 (2 pages)
3 July 2012	Director's details changed for Lloyd Gooding on 2 July 2012 (2 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
14 July 2011	Director's details changed for Mr Russell Gooding on 1 January 2011 (2 pages)
14 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
14 July 2011	Director's details changed for Mr Russell Gooding on 1 January 2011 (2 pages)
14 July 2011	Director's details changed for Mr Russell Gooding on 1 January 2011 (2 pages)
14 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
14 September 2010	Director's details changed for Lloyd Gooding on 1 January 2010 (2 pages)
14 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
14 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
14 September 2010	Director's details changed for Lloyd Gooding on 1 January 2010 (2 pages)
14 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
14 September 2010	Director's details changed for Lloyd Gooding on 1 January 2010 (2 pages)
13 September 2010	Termination of appointment of Lloyd Gooding as a secretary (1 page)
13 September 2010	Director's details changed for Robert John Ross Tyldesley on 1 January 2010 (2 pages)
13 September 2010	Director's details changed for Robert John Ross Tyldesley on 1 January 2010 (2 pages)
13 September 2010	Termination of appointment of Lloyd Gooding as a secretary (1 page)
13 September 2010	Director's details changed for Robert John Ross Tyldesley on 1 January 2010 (2 pages)
8 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
8 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
23 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 October 2009	Return made up to 02/07/09; full list of members (6 pages)
1 October 2009	Return made up to 02/07/09; full list of members (6 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
12 September 2008	Return made up to 02/07/08; no change of members (7 pages)
12 September 2008	Return made up to 02/07/08; no change of members (7 pages)
23 July 2007	Return made up to 02/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2007	Return made up to 02/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
4 June 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
19 May 2007	Particulars of mortgage/charge (6 pages)
19 May 2007	Particulars of mortgage/charge (6 pages)
16 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
16 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 July 2006	Return made up to 02/07/06; full list of members (9 pages)
11 July 2006	Return made up to 02/07/06; full list of members (9 pages)
3 January 2006	Company name changed the fireplace group LIMITED\certificate issued on 03/01/06 (2 pages)
3 January 2006	Company name changed the fireplace group LIMITED\certificate issued on 03/01/06 (2 pages)
23 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2005	Return made up to 02/07/05; full list of members (7 pages)
26 July 2005	Return made up to 02/07/05; full list of members (7 pages)
18 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
13 September 2004	Return made up to 02/07/04; no change of members (7 pages)
13 September 2004	Return made up to 02/07/04; no change of members (7 pages)
26 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
13 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
13 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 August 2003	Return made up to 02/07/02; full list of members (6 pages)
12 August 2003	Return made up to 02/07/02; full list of members (6 pages)
17 July 2003	Return made up to 02/07/03; full list of members (8 pages)
17 July 2003	Return made up to 02/07/03; full list of members (8 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	Secretary resigned;director resigned (1 page)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Secretary resigned;director resigned (1 page)
1 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	New secretary appointed (2 pages)
15 July 2002	Secretary resigned;director resigned (1 page)
15 July 2002	Secretary resigned;director resigned (1 page)
29 March 2002	Accounts for a medium company made up to 31 December 2000 (18 pages)
29 March 2002	Accounts for a medium company made up to 31 December 2000 (18 pages)
24 January 2002	Declaration of satisfaction of mortgage/charge (3 pages)
24 January 2002	Declaration of satisfaction of mortgage/charge (3 pages)
13 November 2001	Particulars of mortgage/charge (3 pages)
13 November 2001	Particulars of mortgage/charge (3 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
30 August 2001	Return made up to 02/07/01; full list of members (9 pages)
30 August 2001	Ad 23/04/01--------- Â£ si 350000@1 (2 pages)
30 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
30 August 2001	Return made up to 02/07/01; full list of members (9 pages)
30 August 2001	Ad 23/04/01--------- Â£ si 350000@1 (2 pages)
30 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
3 January 2001	Secretary resigned;director resigned (1 page)
3 January 2001	Secretary resigned;director resigned (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New secretary appointed;new director appointed (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	New secretary appointed;new director appointed (2 pages)
3 January 2001	Director resigned (1 page)
20 November 2000	Return made up to 02/07/00; full list of members (8 pages)
20 November 2000	Return made up to 02/07/00; full list of members (8 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
15 October 2000	Full group accounts made up to 31 December 1999 (22 pages)
15 October 2000	Full group accounts made up to 31 December 1999 (22 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
29 October 1999	Particulars of mortgage/charge (3 pages)
29 October 1999	Particulars of mortgage/charge (3 pages)
26 October 1999	Return made up to 02/07/99; full list of members 363(288) ‐ Director resigned (8 pages)
26 October 1999	Return made up to 02/07/99; full list of members 363(288) ‐ Director resigned (8 pages)
3 August 1999	Full group accounts made up to 31 December 1998 (25 pages)
3 August 1999	Full group accounts made up to 31 December 1998 (25 pages)
27 April 1999	Particulars of mortgage/charge (3 pages)
27 April 1999	Particulars of mortgage/charge (3 pages)
12 January 1999	Particulars of mortgage/charge (4 pages)
12 January 1999	Particulars of mortgage/charge (4 pages)
12 January 1999	Particulars of mortgage/charge (4 pages)
12 January 1999	Particulars of mortgage/charge (4 pages)
17 December 1998	Particulars of mortgage/charge (3 pages)
17 December 1998	Particulars of mortgage/charge (3 pages)
25 November 1998	Full accounts made up to 31 December 1997 (17 pages)
25 November 1998	Full accounts made up to 31 December 1997 (17 pages)
16 November 1998	Return made up to 02/07/98; full list of members (6 pages)
16 November 1998	Return made up to 02/07/98; full list of members (6 pages)
5 November 1998	Particulars of mortgage/charge (3 pages)
5 November 1998	Particulars of mortgage/charge (3 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
7 October 1998	Recon 01/10/98 (1 page)
7 October 1998	Recon 01/10/98 (1 page)
7 October 1998	Ad 01/10/98--------- Â£ si 107324@1=107324 Â£ ic 950000/1057324 (2 pages)
7 October 1998	Ad 01/10/98--------- Â£ si 107324@1=107324 Â£ ic 950000/1057324 (2 pages)
7 October 1998	Â£ nc 650000/1058324 01/10/98 (1 page)
7 October 1998	Ad 01/10/98--------- Â£ si 300000@1=300000 Â£ ic 650000/950000 (2 pages)
7 October 1998	Ad 01/10/98--------- Â£ si 300000@1=300000 Â£ ic 650000/950000 (2 pages)
7 October 1998	Â£ nc 650000/1058324 01/10/98 (1 page)
7 October 1998	Memorandum and Articles of Association (25 pages)
7 October 1998	Memorandum and Articles of Association (25 pages)
6 October 1998	Â£ nc 300000/650000 30/12/97 (1 page)
6 October 1998	Ad 30/12/97--------- Â£ si 350000@1=350000 Â£ ic 300000/650000 (2 pages)
6 October 1998	Â£ nc 300000/650000 30/12/97 (1 page)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	Ad 30/12/97--------- Â£ si 350000@1=350000 Â£ ic 300000/650000 (2 pages)
2 October 1998	Company name changed big tree products LIMITED\certificate issued on 02/10/98 (3 pages)
2 October 1998	Company name changed big tree products LIMITED\certificate issued on 02/10/98 (3 pages)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	New secretary appointed (2 pages)
21 June 1998	Secretary resigned (1 page)
21 June 1998	Secretary resigned (1 page)
26 October 1997	Full accounts made up to 31 December 1996 (16 pages)
26 October 1997	Full accounts made up to 31 December 1996 (16 pages)
27 September 1997	Particulars of mortgage/charge (3 pages)
27 September 1997	Particulars of mortgage/charge (3 pages)
1 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 September 1997	Â£ nc 200000/300000 01/12/96 (1 page)
1 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 September 1997	Â£ nc 200000/300000 01/12/96 (1 page)
1 September 1997	Ad 01/12/96--------- Â£ si 100000@1 (2 pages)
1 September 1997	Ad 01/12/96--------- Â£ si 100000@1 (2 pages)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	Registered office changed on 27/08/97 from: fitzalan house fitzalan road cardiff CF2 1XZ (1 page)
27 August 1997	Return made up to 02/07/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 August 1997	Registered office changed on 27/08/97 from: fitzalan house fitzalan road cardiff CF2 1XZ (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	Return made up to 02/07/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
7 May 1997	Accounting reference date shortened from 31/07/97 to 31/12/96 (1 page)
7 May 1997	Accounting reference date shortened from 31/07/97 to 31/12/96 (1 page)
11 December 1996	Particulars of mortgage/charge (3 pages)
11 December 1996	Particulars of mortgage/charge (3 pages)
27 September 1996	Ad 26/08/96--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
27 September 1996	Ad 26/08/96--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
27 September 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (15 pages)
27 September 1996	Â£ nc 100/200000 16/08/96 (1 page)
27 September 1996	Â£ nc 100/200000 16/08/96 (1 page)
27 September 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
27 September 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (15 pages)
27 September 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
12 July 1996	Company name changed filbuk 396 LIMITED\certificate issued on 12/07/96 (2 pages)
12 July 1996	Company name changed filbuk 396 LIMITED\certificate issued on 12/07/96 (2 pages)
2 July 1996	Incorporation (22 pages)
2 July 1996	Incorporation (22 pages)

Gooding Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies