Active
Company Information for F & T GOODWIN LIMITED
TRIPOD CREST HOUSE ROSS ROAD, WEEDON ROAD INDUSTRIAL ESTATE, NORTHAMPTON, NN5 5AX,
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Company Registration Number
04261432
Private Limited Company
Active |
Company Name | |
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F & T GOODWIN LIMITED | |
Legal Registered Office | |
TRIPOD CREST HOUSE ROSS ROAD WEEDON ROAD INDUSTRIAL ESTATE NORTHAMPTON NN5 5AX Other companies in NN5 | |
Company Number | 04261432 | |
---|---|---|
Company ID Number | 04261432 | |
Date formed | 2001-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB788978230 |
Last Datalog update: | 2023-11-06 06:50:07 |
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Officer | Role | Date Appointed |
---|---|---|
EUGENE MCTAGGART |
||
TIMOTHY SPENCER NEAL |
||
CATHAL O'BOYLE |
||
JOANNE SALMON |
||
DARREN STOKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL RHYS MORGAN |
Director | ||
NICHOLAS PETER IDDON |
Company Secretary | ||
NICHOLAS PETER IDDON |
Director | ||
JAMES MCDONALD TOUGH |
Director | ||
MICHAEL JOSEPH BOYCE |
Director | ||
ARNOLD MEL MARK BRESLIN |
Director | ||
JOHN FARRIER |
Director | ||
CHRISTOPHER NIGEL SEAMARKS |
Company Secretary | ||
CHRISTOPHER NIGEL SEAMARKS |
Director | ||
HP SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
HP DIRECTORS LIMITED |
Nominated Director |
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CREST BRICKWORK SERVICES LTD. | Director | 2018-03-28 | CURRENT | 2018-03-16 | Active | |
VERDANT BIOPRODUCTS LIMITED | Director | 2011-09-20 | CURRENT | 2009-02-12 | Active | |
TMGH LIMITED | Director | 2010-07-21 | CURRENT | 2010-05-25 | Active | |
THE MANSION GROUP LIMITED | Director | 2009-03-27 | CURRENT | 2007-02-27 | Liquidation | |
HASLUCKS GREEN ROAD LIMITED | Director | 2009-01-27 | CURRENT | 2006-07-03 | Active | |
TRIPOD CREST HOMES (SOLIHULL) LIMITED | Director | 2004-07-01 | CURRENT | 2004-05-24 | Active | |
EURON LIMITED | Director | 2003-11-14 | CURRENT | 2003-09-09 | Active | |
TRIPOD CREST PLANING LIMITED | Director | 2003-07-02 | CURRENT | 1993-06-22 | Active | |
TRIPOD CREST CONTRACTS LIMITED | Director | 2003-07-02 | CURRENT | 1993-06-23 | Active | |
JBS CONSTRUCTION LIMITED | Director | 2003-07-02 | CURRENT | 1994-06-15 | Active | |
CREST BUILDING AND MAINTENANCE LIMITED | Director | 2003-07-02 | CURRENT | 1997-05-30 | Active | |
CREST SCAFFOLDING SERVICES LIMITED | Director | 2003-07-02 | CURRENT | 1998-01-27 | Active | |
TRIPOD CREST LIMITED | Director | 2003-07-02 | CURRENT | 1982-01-28 | Active | |
TRIPOD CREST GROUP LIMITED | Director | 2003-07-01 | CURRENT | 2003-06-30 | Active | |
WAYMOUNT LIMITED | Director | 1996-05-28 | CURRENT | 1995-12-11 | Active | |
TRIPOD CREST PLANING LIMITED | Director | 2017-08-28 | CURRENT | 1993-06-22 | Active | |
TRIPOD CREST LIMITED | Director | 2017-08-28 | CURRENT | 1982-01-28 | Active | |
TRIPOD CREST PLANING LIMITED | Director | 2011-02-21 | CURRENT | 1993-06-22 | Active | |
TRIPOD CREST LIMITED | Director | 2011-02-21 | CURRENT | 1982-01-28 | Active | |
TRIPOD CREST PLANING LIMITED | Director | 2016-10-04 | CURRENT | 1993-06-22 | Active | |
TRIPOD CREST LIMITED | Director | 2016-10-04 | CURRENT | 1982-01-28 | Active | |
JO SALMON LTD | Director | 2015-05-11 | CURRENT | 2015-05-11 | Dissolved 2017-05-02 | |
NAMEME LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2015-10-20 | |
TRIPOD CREST CONTRACTS LIMITED | Director | 2016-10-04 | CURRENT | 1993-06-23 | Active | |
TRIPOD CREST HOMES (SOLIHULL) LIMITED | Director | 2016-10-04 | CURRENT | 2004-05-24 | Active | |
JBS CONSTRUCTION LIMITED | Director | 2016-10-04 | CURRENT | 1994-06-15 | Active | |
TRIPOD CREST GROUP LIMITED | Director | 2016-10-04 | CURRENT | 2003-06-30 | Active | |
CREST BUILDING AND MAINTENANCE LIMITED | Director | 2012-06-01 | CURRENT | 1997-05-30 | Active | |
HASLUCKS GREEN ROAD LIMITED | Director | 2012-04-30 | CURRENT | 2006-07-03 | Active | |
TRIPOD CREST LIMITED | Director | 2008-12-01 | CURRENT | 1982-01-28 | Active | |
TRIPOD CREST PLANING LIMITED | Director | 2003-08-01 | CURRENT | 1993-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ADAM JAMES VASEY | ||
Director's details changed for Timothy Spencer Neal on 2024-04-15 | ||
Director's details changed for Mr Darren Stokes on 2024-04-15 | ||
FULL ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042614320005 | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042614320004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042614320003 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Darren Stokes on 2020-07-01 | |
AP01 | DIRECTOR APPOINTED MR DARREN STOKES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SALMON | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN STOKES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED TIMOTHY SPENCER NEAL | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RHYS MORGAN | |
AP01 | DIRECTOR APPOINTED MR DANIEL RHYS MORGAN | |
AP01 | DIRECTOR APPOINTED MRS JOANNE SALMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER IDDON | |
TM02 | Termination of appointment of Nicholas Peter Iddon on 2016-10-04 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TOUGH | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER IDDON / 21/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCDONALD TOUGH / 21/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE MCTAGGART / 21/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PETER IDDON / 21/08/2012 | |
AR01 | 30/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AP01 | DIRECTOR APPOINTED MR DARREN STOKES | |
AP01 | DIRECTOR APPOINTED MR CATHAL O'BOYLE | |
AR01 | 30/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BOYCE | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE MCTAGGART / 13/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 11/08/03 | |
363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 02/12/02 | |
ELRES | S366A DISP HOLDING AGM 02/12/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/08/02 | |
363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 28/02/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN | |
CERTNM | COMPANY NAME CHANGED HOWPER 381 LIMITED CERTIFICATE ISSUED ON 04/01/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OF CHATTELS | Satisfied | BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as F & T GOODWIN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |