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J. & R.R. GOODYEAR & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J. & R.r. Goodyear & Sons Limited. The company was founded 47 years ago and was given the registration number 01285868. The firm's registered office is in HAWARDEN. You can find them at Unit 1 Jackson Court, Manor Lane, Hawarden, Flintshire. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:J. & R.R. GOODYEAR & SONS LIMITED
Company Number:01285868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1976
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Unit 1 Jackson Court, Manor Lane, Hawarden, Flintshire, United Kingdom, CH5 3QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Jackson Court, Manor Lane, Hawarden, United Kingdom, CH5 3QP

Secretary18 June 2008Active
32 Darlington Crescent, Saughall, Chester, CH1 6DB

Director-Active
Unit 1, Jackson Court, Manor Lane, Hawarden, United Kingdom, CH5 3QP

Director18 June 2008Active
71 Park Avenue, Saltney, Chester, CH4 8TR

Secretary02 February 1996Active
66 Penfold Way, Dodleston, Chester, CH4 9NL

Secretary-Active
Midlake House, Hillock Lane Gresford, Wrexham, LL12 8YL

Director-Active
66 Penfold Way, Dodleston, Chester, CH4 9NL

Director-Active
66 Penfold Way, Dodleston, Chester, CH4 9NL

Director-Active
66 Thomas Brassey Close, Chester, CH2 3AE

Director-Active

People with Significant Control

Mr Geoffrey John Goodyear
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Jackson Court, Hawarden, United Kingdom, CH5 3QP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Stephen John Goodyear
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Jackson Court, Hawarden, United Kingdom, CH5 3QP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-10-28Gazette

Gazette filings brought up to date.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-10-07Dissolution

Dissolved compulsory strike off suspended.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-06-17Officers

Termination director company with name termination date.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2021-01-25Persons with significant control

Change to a person with significant control.

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2021-01-25Persons with significant control

Cessation of a person with significant control.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-07-15Officers

Termination director company with name termination date.

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2019-11-26Address

Change registered office address company with date old address new address.

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2019-07-03Accounts

Accounts with accounts type micro entity.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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