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M.B. & J. Goodwin LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    East Riding of Yorkshire
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Company Details
  • Business Name
    M.B. & J. Goodwin LTD.
  • Address
    ******************
  • SIC Codes
    70100
  • SIC Description
    Activities of head offices
  • Company Number
    02262172
  • Listing UID
    134617
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Location
  • Low Skirlington Leisure Park, Skipsea, Driffield, YO25 8SY

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Geolocation Details
  • Latitude
    53.960273
  • Longitude
    -0.202917
  • Easting
    518006.0
  • Northing
    453069.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDL263959
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, November 14, 2018
    Shortcode
    [email_notify]
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    Company Officers
    MOUNZEO, Lazare
    Appointed On: March 31, 2023
    Occupation: N/A
    Role: director
    Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
    BURNINGHAM, Derek
    Appointed On: October 17, 1994
    Occupation: N/A
    Role: secretary
    Address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW
    Resigned On: September 21, 2005
    CAMERON, Ewen
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
    Resigned On: December 6, 1993
    GEORGE, Van Kula Iii
    Appointed On: March 31, 2005
    Occupation: N/A
    Role: secretary
    Address: Avenue Des 4 Saisons, 1410 Waterloo, Belgium
    Resigned On: April 27, 2006
    RICHARDSON, Karen
    Appointed On: February 2, 1994
    Occupation: N/A
    Role: secretary
    Address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
    Resigned On: March 31, 2005
    EPS SECRETARIES LIMITED
    Appointed On: September 21, 2005
    Occupation: N/A
    Role: corporate-secretary
    Address: Lacon House, Theobalds Road, London, WC1X 8RW
    Resigned On: June 30, 2008
    SISEC LIMITED
    Appointed On: June 30, 2008
    Occupation: N/A
    Role: corporate-secretary
    Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
    Resigned On: January 29, 2016
    ASHBY, Ian George
    Appointed On: September 24, 2001
    Occupation: N/A
    Role: director
    Address: 19 Armitage Court, Sunninghill, Ascot, Berkshire, SL5 9TA
    Resigned On: October 15, 2002
    BAKER, Robert Charles
    Appointed On: March 31, 2005
    Occupation: N/A
    Role: director
    Address: Bramble Corner, The Firs Inkpen, Hungerford, Berkshire, RG17 9PT
    Resigned On: October 1, 2011
    CLARK, Martin
    Appointed On: October 1, 1997
    Occupation: N/A
    Role: director
    Address: Holwood, Burstead Close, Cobham, Surrey, KT11 2NL
    Resigned On: February 29, 2000
    COHEN, Daniel Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 25 Berwyn Road, Richmond, Surrey, TW10 5BP
    Resigned On: November 27, 1995
    DAYAN, Daniel
    Appointed On: January 1, 2004
    Occupation: N/A
    Role: director
    Address: Willow Bend, Moles Hill, Oxshott, Surrey, KT22 0QB
    Resigned On: March 31, 2005
    ERKILIC, Mehmet
    Appointed On: December 13, 2016
    Occupation: N/A
    Role: director
    Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
    Resigned On: January 31, 2018
    FELL, Darren John
    Appointed On: September 22, 2005
    Occupation: N/A
    Role: director
    Address: 3 Bounty Hall, Gwendolen Avenue, London, SW15 6EZ
    Resigned On: April 1, 2006
    FRADIN, Roger Brent
    Appointed On: March 31, 2005
    Occupation: N/A
    Role: director
    Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
    Resigned On: February 15, 2017
    FRASER, Grant William
    Appointed On: January 14, 2008
    Occupation: N/A
    Role: director
    Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
    Resigned On: October 7, 2016
    GEORGE, Van Kula Iii
    Appointed On: March 31, 2005
    Occupation: N/A
    Role: director
    Address: Avenue Des 4 Saisons, 1410 Waterloo, Belgium
    Resigned On: April 27, 2006
    HEARNE, Graham James, Sir
    Appointed On: July 30, 1999
    Occupation: N/A
    Role: director
    Address: 5 Crescent Place, London, SW3 2EA
    Resigned On: March 31, 2005
    HEWETT, Peter John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 21 Alexander Square, London, SW3 2AU
    Resigned On: March 16, 1998
    HICHENS, Antony Peverell
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Slape Manor, Netherbury, Bridport, Dorset, DT6 5LH
    Resigned On: May 19, 1998
    HINTZ, Bernd Jurgen
    Appointed On: November 14, 1997
    Occupation: N/A
    Role: director
    Address: 9 Lambourne Avenue, Wimbledon, London, SW19 7DW
    Resigned On: November 4, 2004
    HOWARD, Stephen Lee
    Appointed On: June 16, 2000
    Occupation: N/A
    Role: director
    Address: Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG
    Resigned On: March 31, 2005
    JANSEN, Peter Johan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Constantia South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA
    Resigned On: June 12, 1998
    KORBELL JUNIOR, Charles Leo
    Appointed On: March 19, 1997
    Occupation: N/A
    Role: director
    Address: 7560 Silver Spur Trail, Fair Oaks Ranch, Texas 78015 Usa, FOREIGN
    Resigned On: December 31, 2003
    LLEWELLYN, Trefor Wilmot
    Appointed On: August 4, 1995
    Occupation: N/A
    Role: director
    Address: Hill Farm House, Ipsden, Wallingford, Oxfordshire, OX10 6AD
    Resigned On: October 1, 1997
    MADDEN, Anne
    Appointed On: March 31, 2005
    Occupation: N/A
    Role: director
    Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
    Resigned On: November 10, 2017
    MCKEON, Michael James Edward
    Appointed On: April 25, 2000
    Occupation: N/A
    Role: director
    Address: 4 The Square, High Pine Close, Weybridge, Surrey, KT13 9EA
    Resigned On: March 31, 2005
    MILLS, Robert John Henry
    Appointed On: March 19, 1997
    Occupation: N/A
    Role: director
    Address: Hacheston Lodge The Street, Hacheston, Woodbridge, Suffolk, IP13 0DL
    Resigned On: April 17, 1998
    MINTON, Kenneth Joseph
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 7 Midway, St Albans, Hertfordshire, AL3 4BD
    Resigned On: May 18, 1999
    MURPHY, Gerard Martin, Dr
    Appointed On: September 3, 1997
    Occupation: N/A
    Role: director
    Address: Treetops, 2 Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP
    Resigned On: December 31, 2003
    NILSSON, Hans Daniel
    Appointed On: January 1, 2004
    Occupation: N/A
    Role: director
    Address: 30 East Sheen Avenue, East Sheen, London, SW14 8AS
    Resigned On: March 31, 2005
    ORCHARD, Timothy Dale
    Appointed On: June 1, 2006
    Occupation: N/A
    Role: director
    Address: 83 Uffington Drive, Harmanswater, Bracknell, Berkshire, RG12 9JG
    Resigned On: December 14, 2007
    PARKER, Eric Wilson, Sir
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Crimbourne House, Crimbourne Lane Green Wisborough, Billingshurst, West Sussex, RH14 0HR
    Resigned On: July 30, 1999
    PROTHEROE, David Jason Lloyd
    Appointed On: September 8, 2008
    Occupation: N/A
    Role: director
    Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
    Resigned On: March 10, 2015
    ROBINSON, Gerard Jude
    Appointed On: October 29, 1992
    Occupation: N/A
    Role: director
    Address: 49 Holland Park, Kensington, London, W11 3RS
    Resigned On: May 14, 1997
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    NOVAR LIMITED
    Company Number
    02262172
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 1, 2026
    Next Due
    May 15, 2027
    Next Made Up To
    May 1, 2027
    Overdue
    No
    Date Of Creation
    May 25, 1988
    ETag
    130f10f067ee2ea7d13053708e452a2f89399f61
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 4, 2016
    Previous Company Names
    Ceased On
    May 24, 2005
    Effective From
    December 29, 2000
    Name
    NOVAR PLC
    Ceased On
    December 29, 2000
    Effective From
    October 29, 1993
    Name
    CARADON PLC
    Ceased On
    October 29, 1993
    Effective From
    November 12, 1990
    Name
    MB-CARADON PLC
    Ceased On
    November 12, 1990
    Effective From
    April 25, 1989
    Name
    MB GROUP PLC
    Ceased On
    April 25, 1989
    Effective From
    July 7, 1988
    Name
    M.B. LIMITED
    Ceased On
    July 7, 1988
    Effective From
    May 25, 1988
    Name
    NEXTCLEVER LIMITED
    Registered Office Address
    Address Line 1
    Honeywell House
    Address Line 2
    Skimped Hill Lane
    Locality
    Bracknell
    Post Code
    RG12 1EB
    Region
    Berks
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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