ALBERT GOODMAN CBH LIMITED - TAUNTON


Company Profile Company Filings

Overview

ALBERT GOODMAN CBH LIMITED is a Private Limited Company from TAUNTON and has the status: Dissolved - no longer trading.
ALBERT GOODMAN CBH LIMITED was incorporated 22 years ago on 16/04/2002 and has the registered number: 04418253. The accounts status is TOTAL EXEMPTION FULL.

ALBERT GOODMAN CBH LIMITED - TAUNTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

GOODWOOD HOUSE
TAUNTON
SOMERSET
TA1 2PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2019 30/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE MARIE WOOD Secretary 2016-02-02 CURRENT
KEITH JOHN MILLER Jul 1962 British Director 2012-06-23 CURRENT
MR RICHARD GERALD BUGLER Apr 1971 British Director 2010-11-05 CURRENT
MR IAN WILLIAM WALTON Oct 1947 Australian Director 2008-06-02 UNTIL 2012-10-25 RESIGNED
DAVID HENRY GRIFFIN Secretary 2010-11-05 UNTIL 2016-02-02 RESIGNED
SUZANNE HOWARD Mar 1959 Secretary 2009-02-01 UNTIL 2010-11-05 RESIGNED
MICHAEL JOHN HOWARD Jul 1957 British Secretary 2007-07-31 UNTIL 2009-02-01 RESIGNED
GEORGE BERNARD GRAY LEGG Apr 1948 Secretary 2002-04-16 UNTIL 2007-07-31 RESIGNED
MR IAN WILLIAM WALTON Oct 1947 Australian Secretary 2008-06-02 UNTIL 2009-02-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-04-16 UNTIL 2002-04-16 RESIGNED
MR ALEXANDER JOZEF GORACY Aug 1957 British Director 2008-06-02 UNTIL 2013-12-23 RESIGNED
MR DAVID HENRY GRIFFIN Feb 1951 British Director 2010-11-05 UNTIL 2016-04-30 RESIGNED
JOHN ALAN HALL Jul 1947 British Director 2002-04-16 UNTIL 2013-12-23 RESIGNED
MICHAEL JOHN HOWARD Jul 1957 British Director 2002-04-16 UNTIL 2013-12-23 RESIGNED
GEORGE BERNARD GRAY LEGG Apr 1948 Director 2002-04-16 UNTIL 2007-07-31 RESIGNED
MR ALAN EDWARD NEWBERRY Jan 1945 British Director 2008-06-02 UNTIL 2013-12-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-04-16 UNTIL 2002-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Albert Goodman Llp 2016-04-06 Taunton   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ALBERT GOODMAN LLP TAUNTON UNITED KINGDOM Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Albert Goodman CBH Limited - Period Ending 2019-04-30 2020-01-31 30-04-2019 £1,563 equity
Albert Goodman CBH Limited - Period Ending 2018-04-30 2019-01-30 30-04-2018 £1,563 equity
Albert Goodman CBH Limited - Period Ending 2017-04-30 2018-02-01 30-04-2017 £1,563 equity
Albert Goodman CBH Limited - Period Ending 2016-04-30 2017-01-31 30-04-2016 £1,563 equity
Albert Goodman CBH Limited - Period Ending 2015-04-30 2016-01-27 30-04-2015 £1,563 equity

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