GOEDHUIS & COMPANY LIMITED
Address
GOEDHUIS & COMPANY LIMITED
Classification:
Wholesale of wine, beer, spirits and other alcoholic beverages
Legal Information
Company Registration No.:
01569585
Incorporation Date:
23 Jun 1981
(36 Years old)
Financial Year End:
31 Mar
Capital:
£31,994.80
on 20 Jul 2016
For period ending:
31 Mar 2016
Filed on:
7 Jan 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
11 Jul 2015
Filed on:
3 Aug 2015
Purchase latest return for £4.99
Information correct as of: 10 Oct 2017 - Check for updates
Map
Recently Filed Documents - 137 available
- Change of particulars for director - £4.99
- CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES - £4.99
- CESSATION OF JONATHAN DANIEL GOEDHUIS AS A PSC - £4.99
- NOTIFICATION OF PSC STATEMENT ON 13/07/2017 - £4.99
- Annual Accounts For Year Ended 31 Mar 16 - £4.99
- Annual Accounts For Year Ended 31 Mar 11 - £4.99
Directors and Secretaries
| Oliver Bolitho | |
| 17 Mar 2015 ⇒ Present ( 2 Years ) | Director |
| Jonathan Goedhuis | |
| before 11 Jul 1991 ⇒ Present ( 26 Years ) | Director |
| Gareth Pearce | |
| 23 Sep 2003 ⇒ Present ( 14 Years ) | Director |
| Justin Randall | |
| 25 Apr 2000 ⇒ Present ( 17 Years ) | Director |
| 6 Mar 1996 ⇒ Present ( 21 Years ) | Company Secretary |
| David Roberts | |
| 12 Mar 2010 ⇒ Present ( 7 Years ) | Director |
| Thomas Stopford Sackville | |
| 9 Feb 1994 ⇒ Present ( 23 Years ) | Director |
| James Strutt | |
| 20 Oct 2010 ⇒ Present ( 7 Years ) | Director |
| Philippa Wright | |
| 20 Oct 2010 ⇒ Present ( 7 Years ) | Director |
Charges / mortgages against this Company
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE
-
OUTSTANDING
on
4 Jul 2006
Previous Addresses
18 BENTINCK STREET
LONDON
W1U 2AR
LONDON
W1U 2AR
Changed 23 Mar 2010
18 BENTINCK STREET
LONDON
W1M 5RL
LONDON
W1M 5RL
Changed 12 Dec 1995
5 BLOOMSBURY PLACE
LONDON
WC1A 2PS
LONDON
WC1A 2PS
Changed 24 Oct 1995
ALHAMBRA HOUSE
27 CHARING CROSS ROAD
LONDON
WC2H 0AU
27 CHARING CROSS ROAD
LONDON
WC2H 0AU
Changed 17 Jan 1989
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
7 Dec 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2016 | 7 Jan 2017 | 10 |
| 31 Mar 2015 | 17 Oct 2015 | 7 |
| 31 Mar 2014 | 21 Nov 2014 | 8 |
| 31 Mar 2013 | 16 Dec 2013 | 9 |
| 31 Mar 2012 | 19 Nov 2012 | 8 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 10 times in the last few years