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Home > England & Wales Companies > JAMES HAWES & GOODCHILD LIMITED
Company Information for

JAMES HAWES & GOODCHILD LIMITED

Cumberland Court 80 Mount Street, MOUNT STREET, Nottingham, NG1 6HH,
Company Registration Number
00438370
Private Limited Company
Active

Company Overview

About James Hawes & Goodchild Ltd
JAMES HAWES & GOODCHILD LIMITED was founded on 1947-07-05 and has its registered office in Nottingham. The organisation's status is listed as "Active". James Hawes & Goodchild Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JAMES HAWES & GOODCHILD LIMITED
 
Legal Registered Office
Cumberland Court 80 Mount Street
MOUNT STREET
Nottingham
NG1 6HH
Other companies in NG1
 
Filing Information
Company Number 00438370
Company ID Number 00438370
Date formed 1947-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-12-17
Return next due 2025-12-31
Type of accounts DORMANT
Last Datalog update: 2024-12-19 10:56:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES HAWES & GOODCHILD LIMITED
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Company Officers of JAMES HAWES & GOODCHILD LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HECTOR FRASER
 Company Secretary 2016-11-25
ANDREW HECTOR FRASER
 Director 2018-03-13
SAMUEL PATRICK DONALD KERSHAW
 Director 2016-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP LEE RICHARD GREENFIELD
 Director 2011-01-12 2018-03-13
ROBERT JAMES MARSHALL
 Director 2011-01-12 2016-12-07
ROBERT MARSHALL
 Company Secretary 2011-01-12 2016-11-25
JOHN COWIE WHIGHAM
 Director 2012-11-20 2016-09-01
BARRY PRITCHARD
 Director 2012-01-12 2013-02-28
GUY PETER TURNER
 Director 2011-01-12 2012-01-05
KARI REBECCA EDWARDS
 Company Secretary 2001-05-01 2011-01-12
KEITH OWEN GOODCHILD
 Director 1991-12-18 2011-01-12
THERESA MARY GOODCHILD
 Director 2001-05-01 2011-01-12
PAMELA LESLEY KEMMEY
 Director 2001-05-01 2011-01-12
PAMELA LESLEY KEMMEY
 Company Secretary 1991-12-20 2001-05-01
DAVID JOHN WIMSLADE
 Company Secretary 1991-12-18 1991-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HECTOR FRASER JOHN G. HOGG FUNERAL DIRECTORS LTD Director 2018-07-25 CURRENT 2008-02-18 Active
ANDREW HECTOR FRASER CHAMBERS & BRIGHTY LIMITED Director 2018-07-11 CURRENT 2002-05-16 Active
ANDREW HECTOR FRASER FIRMAGER FUNERAL SERVICE LIMITED Director 2018-03-26 CURRENT 2000-10-25 Active
ANDREW HECTOR FRASER JAMES DYKES FUNERAL SERVICE LTD Director 2018-03-26 CURRENT 2012-08-10 Active
ANDREW HECTOR FRASER HARRISON FUNERAL HOME LTD Director 2018-03-13 CURRENT 2010-01-15 Active
ANDREW HECTOR FRASER M L WILLIAMS LTD. Director 2018-03-13 CURRENT 2006-09-14 Active
ANDREW HECTOR FRASER BUDGET CREMATIONS LIMITED Director 2018-03-13 CURRENT 1946-03-26 Active
ANDREW HECTOR FRASER EARL & CO. (ASHFORD) LIMITED Director 2018-03-13 CURRENT 1980-01-31 Active
ANDREW HECTOR FRASER EARL & CO. (FUNERAL SERVICES) LIMITED Director 2018-03-13 CURRENT 1983-05-19 Active
ANDREW HECTOR FRASER CHOICE FUNERAL PLANS LIMITED Director 2018-03-13 CURRENT 1985-08-08 Active
ANDREW HECTOR FRASER DOVES LIMITED Director 2018-03-13 CURRENT 1985-09-24 Active
ANDREW HECTOR FRASER LOCKERLEY STONE & MASONRY LIMITED Director 2018-03-13 CURRENT 1992-06-24 Active
ANDREW HECTOR FRASER KAVANAGH & COATES FUNERAL SERVICES LIMITED Director 2018-03-13 CURRENT 2003-06-25 Active
ANDREW HECTOR FRASER L.M. FUNERALS (HOLDINGS) LIMITED Director 2018-03-13 CURRENT 2003-08-18 Active
ANDREW HECTOR FRASER LAUREL FUNERALS LIMITED Director 2018-03-13 CURRENT 2005-01-31 Active
ANDREW HECTOR FRASER FUNERALS MADE SIMPLE LIMITED Director 2018-03-13 CURRENT 2005-08-22 Active
ANDREW HECTOR FRASER SIMPLE FUNERALS LIMITED Director 2018-03-13 CURRENT 2005-08-31 Active
ANDREW HECTOR FRASER AARON BLACK FUNERAL DIRECTORS LIMITED Director 2018-03-13 CURRENT 2007-12-10 Active
ANDREW HECTOR FRASER CUTLER GROUP HOLDINGS LIMITED Director 2018-03-13 CURRENT 2009-03-23 Active
ANDREW HECTOR FRASER CUTLER FUNERAL DIRECTORS LIMITED Director 2018-03-13 CURRENT 2009-04-03 Active
ANDREW HECTOR FRASER FSP HOLDCO LIMITED Director 2018-03-13 CURRENT 2009-06-12 Active
ANDREW HECTOR FRASER EXETER & DISTRICT FUNERAL SERVICE LIMITED Director 2018-03-13 CURRENT 2010-01-11 Active
ANDREW HECTOR FRASER HEMMING AND PEACE LIMITED Director 2018-03-13 CURRENT 2011-10-19 Active
ANDREW HECTOR FRASER HIGH STREET FUNERAL DIRECTORS LIMITED Director 2018-03-13 CURRENT 2013-12-20 Active
ANDREW HECTOR FRASER FUNERAL PARTNERS BIDCO LIMITED Director 2018-03-13 CURRENT 2015-06-03 Active
ANDREW HECTOR FRASER FUNERAL PARTNERS TOPCO LIMITED Director 2018-03-13 CURRENT 2015-06-03 Active
ANDREW HECTOR FRASER FUNERAL PARTNERS MIDCO LIMITED Director 2018-03-13 CURRENT 2015-06-03 Active
ANDREW HECTOR FRASER ROY QUINTON FUNERAL DIRECTORS LTD Director 2018-03-13 CURRENT 2003-12-08 Active
ANDREW HECTOR FRASER T.W. BOORMAN FUNERAL SERVICES LIMITED Director 2018-03-13 CURRENT 2004-02-24 Active
ANDREW HECTOR FRASER WALKER AND MORRELL LIMITED Director 2018-03-13 CURRENT 2005-06-01 Active
ANDREW HECTOR FRASER L M FUNERALS LIMITED Director 2018-03-13 CURRENT 1995-02-21 Active
ANDREW HECTOR FRASER LAUREL MEMORIALS LIMITED Director 2018-03-13 CURRENT 1995-10-18 Active
ANDREW HECTOR FRASER MEARS & COTTERILL LIMITED Director 2018-03-13 CURRENT 2002-08-15 Active
ANDREW HECTOR FRASER C & T RADMALL FUNERAL SERVICES LIMITED Director 2018-03-13 CURRENT 2002-09-23 Active
ANDREW HECTOR FRASER HENRY ISON & SONS LIMITED Director 2018-03-13 CURRENT 2004-08-10 Active
ANDREW HECTOR FRASER CHRIS WHITE FUNERAL DIRECTORS LIMITED Director 2018-03-13 CURRENT 2006-02-21 Active
ANDREW HECTOR FRASER FUNERAL SERVICES PARTNERSHIP LIMITED Director 2018-03-13 CURRENT 2007-01-19 Active
ANDREW HECTOR FRASER PAUL CAPPER LIMITED Director 2018-03-13 CURRENT 2008-07-30 Active
ANDREW HECTOR FRASER FSP ACQUISITION LIMITED Director 2018-03-13 CURRENT 2009-06-15 Active
ANDREW HECTOR FRASER E SARGEANT & SON LIMITED Director 2018-03-13 CURRENT 2009-08-12 Active
ANDREW HECTOR FRASER BEXLEY & CRAYFORD FUNERAL SERVICE LIMITED Director 2018-03-13 CURRENT 2010-03-16 Active
ANDREW HECTOR FRASER HAVEN FUNERAL SERVICES LIMITED Director 2018-03-13 CURRENT 2011-09-16 Active
ANDREW HECTOR FRASER FP BIDCO LIMITED Director 2018-03-13 CURRENT 2016-04-20 Active
ANDREW HECTOR FRASER STRATFORD UPON AVON FUNERAL SERVICES LIMITED Director 2018-03-13 CURRENT 1991-11-27 Active
ANDREW HECTOR FRASER WILLIAM H.PAINTER,LIMITED Director 2018-03-13 CURRENT 1914-03-03 Active
ANDREW HECTOR FRASER W.H.PUTNAM LIMITED Director 2018-03-13 CURRENT 1937-06-12 Active
ANDREW HECTOR FRASER TORBAY & DISTRICT FUNERAL SERVICE LIMITED Director 2018-03-13 CURRENT 1962-04-25 Active
ANDREW HECTOR FRASER THOMAS BRAGG & SONS LIMITED Director 2018-03-13 CURRENT 1975-10-23 Active
ANDREW HECTOR FRASER JAMES & THOMAS LIMITED Director 2018-03-13 CURRENT 1958-12-01 Active
ANDREW HECTOR FRASER FUNERALS ON A BUDGET LTD Director 2018-03-13 CURRENT 1954-09-24 Active
ANDREW HECTOR FRASER FORMER LMF KYG LIMITED Director 2018-03-13 CURRENT 1978-10-20 Active
ANDREW HECTOR FRASER W. STOREY FUNERAL DIRECTORS LIMITED Director 2018-03-13 CURRENT 1999-02-17 Active
ANDREW HECTOR FRASER DAREN PERSSON FUNERAL SERVICES LIMITED Director 2018-03-13 CURRENT 2003-09-17 Active
ANDREW HECTOR FRASER ROBERT NUTTALL FUNERAL SERVICE LIMITED Director 2018-03-13 CURRENT 2005-02-23 Active
ANDREW HECTOR FRASER RICHARD LLOYD FUNERAL SERVICES LIMITED Director 2018-03-13 CURRENT 2006-03-06 Active
ANDREW HECTOR FRASER FUNERAL PARTNERS LIMITED Director 2018-03-13 CURRENT 2007-06-12 Active
ANDREW HECTOR FRASER STEVEN MEARS FUNERAL DIRECTORS LIMITED Director 2018-03-13 CURRENT 2011-04-27 Active
ANDREW HECTOR FRASER ALTERNATIVE PLANNING COMPANY LIMITED Director 2018-03-13 CURRENT 2013-08-02 Active
ANDREW HECTOR FRASER FUNERAL PARTNERS HOLDCO LIMITED Director 2018-03-13 CURRENT 2015-06-03 Active
ANDREW HECTOR FRASER JOHN BLENKIRON & SONS LIMITED Director 2018-02-28 CURRENT 2003-08-05 Active
SAMUEL PATRICK DONALD KERSHAW JOHN G. HOGG FUNERAL DIRECTORS LTD Director 2018-07-25 CURRENT 2008-02-18 Active
SAMUEL PATRICK DONALD KERSHAW CHAMBERS & BRIGHTY LIMITED Director 2018-07-11 CURRENT 2002-05-16 Active
SAMUEL PATRICK DONALD KERSHAW FIRMAGER FUNERAL SERVICE LIMITED Director 2018-03-26 CURRENT 2000-10-25 Active
SAMUEL PATRICK DONALD KERSHAW JAMES DYKES FUNERAL SERVICE LTD Director 2018-03-26 CURRENT 2012-08-10 Active
SAMUEL PATRICK DONALD KERSHAW JOHN BLENKIRON & SONS LIMITED Director 2018-02-28 CURRENT 2003-08-05 Active
SAMUEL PATRICK DONALD KERSHAW HARRISON FUNERAL HOME LTD Director 2018-01-19 CURRENT 2010-01-15 Active
SAMUEL PATRICK DONALD KERSHAW WALKER AND MORRELL LIMITED Director 2018-01-08 CURRENT 2005-06-01 Active
SAMUEL PATRICK DONALD KERSHAW W.H.PUTNAM LIMITED Director 2017-12-08 CURRENT 1937-06-12 Active
SAMUEL PATRICK DONALD KERSHAW RICHARD LLOYD FUNERAL SERVICES LIMITED Director 2017-11-30 CURRENT 2006-03-06 Active
SAMUEL PATRICK DONALD KERSHAW HAVEN FUNERAL SERVICES LIMITED Director 2017-07-21 CURRENT 2011-09-16 Active
SAMUEL PATRICK DONALD KERSHAW KAVANAGH & COATES FUNERAL SERVICES LIMITED Director 2017-05-31 CURRENT 2003-06-25 Active
SAMUEL PATRICK DONALD KERSHAW DAREN PERSSON FUNERAL SERVICES LIMITED Director 2017-05-16 CURRENT 2003-09-17 Active
SAMUEL PATRICK DONALD KERSHAW HIGH STREET FUNERAL DIRECTORS LIMITED Director 2017-02-28 CURRENT 2013-12-20 Active
SAMUEL PATRICK DONALD KERSHAW PAYNE & SONS FUNERAL DIRECTORS LTD Director 2016-09-27 CURRENT 2009-03-25 Active
SAMUEL PATRICK DONALD KERSHAW THE FUNERAL PEOPLE LTD Director 2016-09-27 CURRENT 2009-04-07 Active
SAMUEL PATRICK DONALD KERSHAW M L WILLIAMS LTD. Director 2016-09-27 CURRENT 2006-09-14 Active
SAMUEL PATRICK DONALD KERSHAW BUDGET CREMATIONS LIMITED Director 2016-09-27 CURRENT 1946-03-26 Active
SAMUEL PATRICK DONALD KERSHAW EARL & CO. (ASHFORD) LIMITED Director 2016-09-27 CURRENT 1980-01-31 Active
SAMUEL PATRICK DONALD KERSHAW EARL & CO. (FUNERAL SERVICES) LIMITED Director 2016-09-27 CURRENT 1983-05-19 Active
SAMUEL PATRICK DONALD KERSHAW CHOICE FUNERAL PLANS LIMITED Director 2016-09-27 CURRENT 1985-08-08 Active
SAMUEL PATRICK DONALD KERSHAW DOVES LIMITED Director 2016-09-27 CURRENT 1985-09-24 Active
SAMUEL PATRICK DONALD KERSHAW LOCKERLEY STONE & MASONRY LIMITED Director 2016-09-27 CURRENT 1992-06-24 Active
SAMUEL PATRICK DONALD KERSHAW L.M. FUNERALS (HOLDINGS) LIMITED Director 2016-09-27 CURRENT 2003-08-18 Active
SAMUEL PATRICK DONALD KERSHAW LAUREL FUNERALS LIMITED Director 2016-09-27 CURRENT 2005-01-31 Active
SAMUEL PATRICK DONALD KERSHAW FUNERALS MADE SIMPLE LIMITED Director 2016-09-27 CURRENT 2005-08-22 Active
SAMUEL PATRICK DONALD KERSHAW SIMPLE FUNERALS LIMITED Director 2016-09-27 CURRENT 2005-08-31 Active
SAMUEL PATRICK DONALD KERSHAW F S P EMPLOYEE BENEFIT TRUST LIMITED Director 2016-09-27 CURRENT 2007-03-08 Active
SAMUEL PATRICK DONALD KERSHAW AARON BLACK FUNERAL DIRECTORS LIMITED Director 2016-09-27 CURRENT 2007-12-10 Active
SAMUEL PATRICK DONALD KERSHAW CUTLER GROUP HOLDINGS LIMITED Director 2016-09-27 CURRENT 2009-03-23 Active
SAMUEL PATRICK DONALD KERSHAW CUTLER FUNERAL DIRECTORS LIMITED Director 2016-09-27 CURRENT 2009-04-03 Active
SAMUEL PATRICK DONALD KERSHAW FSP HOLDCO LIMITED Director 2016-09-27 CURRENT 2009-06-12 Active
SAMUEL PATRICK DONALD KERSHAW EXETER & DISTRICT FUNERAL SERVICE LIMITED Director 2016-09-27 CURRENT 2010-01-11 Active
SAMUEL PATRICK DONALD KERSHAW HEMMING AND PEACE LIMITED Director 2016-09-27 CURRENT 2011-10-19 Active
SAMUEL PATRICK DONALD KERSHAW FUNERAL PARTNERS BIDCO LIMITED Director 2016-09-27 CURRENT 2015-06-03 Active
SAMUEL PATRICK DONALD KERSHAW FUNERAL PARTNERS TOPCO LIMITED Director 2016-09-27 CURRENT 2015-06-03 Active
SAMUEL PATRICK DONALD KERSHAW FUNERAL PARTNERS MIDCO LIMITED Director 2016-09-27 CURRENT 2015-06-03 Active
SAMUEL PATRICK DONALD KERSHAW ROY QUINTON FUNERAL DIRECTORS LTD Director 2016-09-27 CURRENT 2003-12-08 Active
SAMUEL PATRICK DONALD KERSHAW T.W. BOORMAN FUNERAL SERVICES LIMITED Director 2016-09-27 CURRENT 2004-02-24 Active
SAMUEL PATRICK DONALD KERSHAW L M FUNERALS LIMITED Director 2016-09-27 CURRENT 1995-02-21 Active
SAMUEL PATRICK DONALD KERSHAW LAUREL MEMORIALS LIMITED Director 2016-09-27 CURRENT 1995-10-18 Active
SAMUEL PATRICK DONALD KERSHAW MEARS & COTTERILL LIMITED Director 2016-09-27 CURRENT 2002-08-15 Active
SAMUEL PATRICK DONALD KERSHAW C & T RADMALL FUNERAL SERVICES LIMITED Director 2016-09-27 CURRENT 2002-09-23 Active
SAMUEL PATRICK DONALD KERSHAW HENRY ISON & SONS LIMITED Director 2016-09-27 CURRENT 2004-08-10 Active
SAMUEL PATRICK DONALD KERSHAW CHRIS WHITE FUNERAL DIRECTORS LIMITED Director 2016-09-27 CURRENT 2006-02-21 Active
SAMUEL PATRICK DONALD KERSHAW FUNERAL SERVICES PARTNERSHIP LIMITED Director 2016-09-27 CURRENT 2007-01-19 Active
SAMUEL PATRICK DONALD KERSHAW PAUL CAPPER LIMITED Director 2016-09-27 CURRENT 2008-07-30 Active
SAMUEL PATRICK DONALD KERSHAW FSP ACQUISITION LIMITED Director 2016-09-27 CURRENT 2009-06-15 Active
SAMUEL PATRICK DONALD KERSHAW E SARGEANT & SON LIMITED Director 2016-09-27 CURRENT 2009-08-12 Active
SAMUEL PATRICK DONALD KERSHAW BEXLEY & CRAYFORD FUNERAL SERVICE LIMITED Director 2016-09-27 CURRENT 2010-03-16 Active
SAMUEL PATRICK DONALD KERSHAW FP BIDCO LIMITED Director 2016-09-27 CURRENT 2016-04-20 Active
SAMUEL PATRICK DONALD KERSHAW STRATFORD UPON AVON FUNERAL SERVICES LIMITED Director 2016-09-27 CURRENT 1991-11-27 Active
SAMUEL PATRICK DONALD KERSHAW WILLIAM H.PAINTER,LIMITED Director 2016-09-27 CURRENT 1914-03-03 Active
SAMUEL PATRICK DONALD KERSHAW TORBAY & DISTRICT FUNERAL SERVICE LIMITED Director 2016-09-27 CURRENT 1962-04-25 Active
SAMUEL PATRICK DONALD KERSHAW THOMAS BRAGG & SONS LIMITED Director 2016-09-27 CURRENT 1975-10-23 Active
SAMUEL PATRICK DONALD KERSHAW JAMES & THOMAS LIMITED Director 2016-09-27 CURRENT 1958-12-01 Active
SAMUEL PATRICK DONALD KERSHAW FUNERALS ON A BUDGET LTD Director 2016-09-27 CURRENT 1954-09-24 Active
SAMUEL PATRICK DONALD KERSHAW FORMER LMF KYG LIMITED Director 2016-09-27 CURRENT 1978-10-20 Active
SAMUEL PATRICK DONALD KERSHAW W. STOREY FUNERAL DIRECTORS LIMITED Director 2016-09-27 CURRENT 1999-02-17 Active
SAMUEL PATRICK DONALD KERSHAW ROBERT NUTTALL FUNERAL SERVICE LIMITED Director 2016-09-27 CURRENT 2005-02-23 Active
SAMUEL PATRICK DONALD KERSHAW FUNERAL PARTNERS LIMITED Director 2016-09-27 CURRENT 2007-06-12 Active
SAMUEL PATRICK DONALD KERSHAW STEVEN MEARS FUNERAL DIRECTORS LIMITED Director 2016-09-27 CURRENT 2011-04-27 Active
SAMUEL PATRICK DONALD KERSHAW ALTERNATIVE PLANNING COMPANY LIMITED Director 2016-09-27 CURRENT 2013-08-02 Active
SAMUEL PATRICK DONALD KERSHAW FUNERAL PARTNERS HOLDCO LIMITED Director 2016-09-27 CURRENT 2015-06-03 Active
SAMUEL PATRICK DONALD KERSHAW FAIRWAYS FUNERAL PARTNERSHIP LIMITED Director 2005-02-24 CURRENT 2003-06-24 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES
2024-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES
2023-06-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-12-21CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-12-21CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-29AP01DIRECTOR APPOINTED MR ANDREW HECTOR FRASER
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEE RICHARD GREENFIELD
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 10313
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MARSHALL
2016-11-30AP03Appointment of Mr Andrew Hector Fraser as company secretary on 2016-11-25
2016-11-29TM02Termination of appointment of Robert Marshall on 2016-11-25
2016-10-04AP01DIRECTOR APPOINTED MR SAMUEL PATRICK DONALD KERSHAW
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWIE WHIGHAM
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 10313
2015-12-18AR0117/12/15 ANNUAL RETURN FULL LIST
2015-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2015-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 10313
2014-12-22AR0117/12/14 ANNUAL RETURN FULL LIST
2014-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-02-18CH01Director's details changed for Mr Robert James Marshall on 2014-01-01
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 10313
2014-01-03AR0117/12/13 ANNUAL RETURN FULL LIST
2014-01-03CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT MARSHALL on 2013-12-01
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COWIE WHIGHAM / 01/12/2013
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARSHALL / 01/12/2013
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LEE RICHARD GREENFIELD / 01/12/2013
2013-06-25AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR BARRY PRITCHARD
2013-01-02AR0117/12/12 FULL LIST
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEE RICHARD GREENFIELD / 01/01/2012
2012-12-04AP01DIRECTOR APPOINTED MR JOHN COWIE WHIGHAM
2012-09-13RES13FACILITIES AGREEMENT 21/08/2012
2012-09-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-08-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-06-11AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR GUY TURNER
2012-01-27AP01DIRECTOR APPOINTED MR BARRY PRITCHARD
2012-01-05AR0117/12/11 FULL LIST
2011-10-05AA01PREVSHO FROM 13/01/2012 TO 30/09/2011
2011-09-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-09-12MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6
2011-06-28AA13/01/11 TOTAL EXEMPTION SMALL
2011-03-02AA01PREVEXT FROM 31/10/2010 TO 13/01/2011
2011-02-04AP03SECRETARY APPOINTED ROBERT MARSHALL
2011-02-02TM02APPOINTMENT TERMINATED, SECRETARY KARI EDWARDS
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR THERESA GOODCHILD
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GOODCHILD
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA KEMMEY
2011-02-02AP01DIRECTOR APPOINTED MR ROBERT JAMES MARSHALL
2011-02-02AP01DIRECTOR APPOINTED MR PHILLIP LEE RICHARD GREENFIELD
2011-02-02AP01DIRECTOR APPOINTED MR GUY PETER TURNER
2011-02-02RES01ADOPT ARTICLES 12/01/2011
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 216 WELL ST LONDON E9 6QT
2011-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-01-06AR0117/12/10 FULL LIST
2010-12-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-12-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-12-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-21CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-21RES01ADOPT ARTICLES 14/06/2010
2010-06-17AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-12SH03RETURN OF PURCHASE OF OWN SHARES
2010-01-22AR0117/12/09 FULL LIST
2009-08-05AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-06-05AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-29363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2008-01-29288cDIRECTOR'S PARTICULARS CHANGED
2008-01-29288cSECRETARY'S PARTICULARS CHANGED
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-05363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-08363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-02-24363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-14363sRETURN MADE UP TO 17/12/03; NO CHANGE OF MEMBERS
2003-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to JAMES HAWES & GOODCHILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JAMES HAWES & GOODCHILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-30 Satisfied HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
LEGAL MORTGAGE 2011-01-13 Satisfied HSBC BANK PLC
DEBENTURE 2011-01-13 Satisfied HSBC BANK PLC
LEGAL CHARGE 1991-02-26 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-10-24 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-01-26 Satisfied MIDLAND BANK LTD
CHARGE 1981-07-07 Satisfied MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES HAWES & GOODCHILD LIMITED

Intangible Assets
Patents
We have not found any records of JAMES HAWES & GOODCHILD LIMITED registering or being granted any patents
Domain Names

JAMES HAWES & GOODCHILD LIMITED owns 1 domain names.

funerals-uk.co.uk  

Trademarks
We have not found any records of JAMES HAWES & GOODCHILD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JAMES HAWES & GOODCHILD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Harlow Town Council 2015-03-18 GBP £615 Healthcare Medical
Harlow Town Council 2015-03-16 GBP £615 Healthcare Medical
Harlow Town Council 2015-03-09 GBP £615 Healthcare Medical
Harlow Town Council 2015-02-19 GBP £615 Healthcare Medical
Harlow Town Council 2015-02-05 GBP £615 Healthcare Medical
Harlow Town Council 2014-12-03 GBP £615 Healthcare Medical
Harlow Town Council 2014-11-18 GBP £615 Healthcare Medical
Harlow Town Council 2014-06-26 GBP £615 Healthcare Medical

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JAMES HAWES & GOODCHILD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES HAWES & GOODCHILD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAMES HAWES & GOODCHILD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG1 6HH