Drummond Business Limited

Company Name	Drummond Business Limited
Company Status	Dissolved
Company Number	01216574
Category	Private Limited Company
Incorporation Date	19 June 1975(48 years, 10 months ago)
Dissolution Date	20 December 2022 (1 year, 4 months ago)
Previous Name	Goodwins (Removals Stafford) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Christopher Goodwin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(15 years, 6 months after company formation)
Appointment Duration	31 years, 12 months (closed 20 December 2022)
Role	Transport Manager
Country of Residence	England
Correspondence Address	197 Sandon Road Stafford Staffordshire ST16 3HQ

Secretary Name	Alison Jean Goodwin
Nationality	British
Status	Closed
Appointed	25 December 2004(29 years, 6 months after company formation)
Appointment Duration	17 years, 12 months (closed 20 December 2022)
Role	Company Director
Correspondence Address	197 Sandon Road Stafford Staffordshire ST16 3HQ

Director Name	Mrs Alison Jean Goodwin
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2011(36 years after company formation)
Appointment Duration	11 years, 6 months (closed 20 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	197 Sandon Road Stafford Staffordshire ST16 3HQ

Director Name	Mr Anthony Stafford Goodwin
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 6 months after company formation)
Appointment Duration	13 years, 12 months (resigned 25 December 2004)
Role	Transport Manager
Correspondence Address	39 Kingsley Road Stafford Staffordshire ST17 9BS

Director Name	Mrs Doris Goodwin
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 13 July 2004)
Role	Manager
Correspondence Address	27 Shannon Road Stafford Staffordshire ST17 9PX

Secretary Name	Mr Anthony Stafford Goodwin
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 21 December 2004)
Role	Company Director
Correspondence Address	39 Kingsley Road Stafford Staffordshire ST17 9BS

Contact

Website	www.goodwinsremovals.co.uk/
Telephone	0800 7833028
Telephone region	Freephone

Location

Registered Address	Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

750 at £1	Robert Christopher Goodwin 75.00% Ordinary
250 at £1	Ms Alison Jean Goodwin 25.00% Ordinary

Financials

Year	2014
Net Worth	£280,145
Cash	£20,730
Current Liabilities	£70,262

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

10 June 1997	Delivered on: 26 June 1997 Satisfied on: 4 August 2015 Persons entitled: Central Midlands Estates Limited Classification: Legal charge Secured details: Â£10,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H land and premises at astonfields industrial estate drummond road staffordshire. Fully Satisfied
2 June 1997	Delivered on: 17 June 1997 Satisfied on: 4 August 2015 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being unit 4 drummond road astonfields industrial estate stafford ST16 3EN. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
6 May 1997	Delivered on: 8 May 1997 Satisfied on: 4 August 2015 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 July 1992	Delivered on: 22 July 1992 Satisfied on: 10 July 1997 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 November 1984	Delivered on: 20 November 1984 Satisfied on: 19 November 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book & other debts owed the company floating charge over the undertaking and all property and assets present and future including bookdebts excluding those mentioned above) uncalled capital. Fully Satisfied

Filing History

18 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (5 pages)
9 October 2015	Registered office address changed from Redfern House 17 Wolverhampton Road Stafford Staffordshire ST17 4BP to Redthorn House 17 Wolverhampton Road Stafford ST17 4BP on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from Redfern House 17 Wolverhampton Road Stafford Staffordshire ST17 4BP to Redthorn House 17 Wolverhampton Road Stafford ST17 4BP on 9 October 2015 (1 page)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 August 2015	Registered office address changed from Unit 4 Drummond Road Astonfields Industrial Estate Stafford ST16 3HJ to Redfern House 17 Wolverhampton Road Stafford Staffordshire ST17 4BP on 14 August 2015 (2 pages)
14 August 2015	Resolutions RES13 ‐ Company business 31/07/2015 RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 31/07/2015 (2 pages)
13 August 2015	Company name changed goodwins (removals stafford) LIMITED\certificate issued on 13/08/15 RES15 ‐ Change company name resolution on 2015-07-31 (3 pages)
13 August 2015	Change of name notice (2 pages)
4 August 2015	Satisfaction of charge 4 in full (4 pages)
4 August 2015	Satisfaction of charge 5 in full (4 pages)
4 August 2015	Satisfaction of charge 3 in full (4 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1,000 (5 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
8 January 2013	Annual return made up to 31 December 2012 (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 June 2011	Appointment of Mrs Alison Jean Goodwin as a director (2 pages)
10 January 2011	Annual return made up to 31 December 2010 (4 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
2 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
26 January 2009	Return made up to 31/12/08; full list of members (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 February 2007	Return made up to 31/12/06; full list of members (6 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
26 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (7 pages)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	Secretary resigned (1 page)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (3 pages)
25 January 2005	Return made up to 31/12/04; full list of members (8 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
9 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 09/01/04 (7 pages)
25 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
24 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
21 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 March 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
27 January 2000	Return made up to 31/12/99; full list of members (7 pages)
28 January 1999	Return made up to 31/12/98; no change of members (4 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
9 February 1998	Return made up to 31/12/97; full list of members (6 pages)
13 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
10 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1997	Particulars of mortgage/charge (3 pages)
17 June 1997	Particulars of mortgage/charge (4 pages)
8 May 1997	Particulars of mortgage/charge (6 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
27 December 1996	Return made up to 31/12/96; no change of members (4 pages)
21 February 1996	Return made up to 31/12/95; full list of members (6 pages)
12 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
19 June 1975	Certificate of incorporation (1 page)

Drummond Business Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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