GODIVA LIMITED

100 New Bridge Street, , EC4V 6JA London

StatusACTIVE
Company No.00011943
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Jan 1878
Years141 years, 10 months and 16 days


SUMMARY

GODIVA LIMITED is an active private limited company with number 00011943. It was incorporated 141 years, 10 months and 16 days ago, on 01 January 1878. The company address is 100 New Bridge Street, , EC4V 6JA London and the country of origin is United Kingdom. On 02 January 2009 the company had it's name changed from 'HALE PRODUCTS EUROPE LIMITED' to the actual name 'GODIVA LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for GODIVA LIMITED is 'Manufacture of pumps ' (28131). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date18 Sep 2016
Returns Last Date01 May 2016
Nature of business (SIC)
28131Manufacture of pumps
Previous Names
2009-01-02HALE PRODUCTS EUROPE LIMITED
Mortgages
Num. Charges9
Outstanding0
Part. Satisfied0
Satisfied9
Partners
General0
Limited0



OFFICERS


ANDERSON, Lisa Michelle
Secretary
ACTIVE
Assigned on 01 Mar 2017
Current time on role 2 years, 8 months and 16 days

HANIGAN, Brian Patrick
Secretary
ACTIVE
Assigned on 03 May 2016
Current time on role 3 years, 6 months and 14 days

ABOGADO NOMINEES LIMITED
Corporate-nominee-secretary
ACTIVE
Assigned on 15 Dec 1999
Current time on role 19 years, 11 months and 2 days

FERRARI, Fabio Giancarlo Maria
Director
ACTIVE
Assigned on 11 May 2018
Current time on role 1 year, 6 months and 6 days

SIMMONS, William Lee
Director
ACTIVE
Assigned on 08 Aug 2012
Current time on role 7 years, 3 months and 9 days

YARNALL, Richard William
Director
ACTIVE
Assigned on 29 Jun 2013
Current time on role 6 years, 4 months and 18 days

BOYD, Craig Troupe
Secretary
RESIGNED
Assigned on 03 May 2016
Resigned on 01 Mar 2017
Time on role 9 months and 29 days

LAMLEY, Timothy
Secretary
RESIGNED
Assigned on
Resigned on 31 Oct 1994
Time on role 25 years and 17 days

NOEL, Mark Christopher
Secretary
RESIGNED
Assigned on 01 Sep 1999
Resigned on 15 Dec 1999
Time on role 3 months and 14 days

PATEL, Khandubhai Parbhubhai
Secretary
RESIGNED
Assigned on 01 Mar 1995
Resigned on 01 Sep 1999
Time on role 4 years, 5 months and 31 days

ANDREWS, Peter Joseph
Director
RESIGNED
Assigned on
Resigned on 20 Dec 1993
Time on role 25 years, 10 months and 28 days

APPLETON, Ronald Terence
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1992
Time on role 27 years, 3 months and 17 days

BOHUNICKY, Brian J
Director
RESIGNED
Assigned on 01 Feb 2004
Resigned on 30 Nov 2008
Time on role 4 years, 9 months and 29 days

BOYD, Craig Troupe
Director
RESIGNED
Assigned on 21 Aug 2007
Resigned on 13 Jan 2011
Time on role 3 years, 4 months and 23 days

BRAYNE, Michael John
Director
RESIGNED
Assigned on 01 Aug 1992
Resigned on 31 May 1996
Time on role 3 years, 9 months and 30 days

BRUGIONI, Val
Director
RESIGNED
Assigned on 01 Oct 2001
Resigned on 31 Jan 2004
Time on role 2 years4 months

COGGINS, Richard Clive
Director
RESIGNED
Assigned on 01 Apr 1999
Resigned on 01 Mar 2001
Time on role 1 year11 months

ELWICK, Daniel Edward
Director
RESIGNED
Assigned on 01 Mar 1995
Resigned on 29 Mar 1999
Time on role 4 years and 28 days

GODDARD, Mark
Director
RESIGNED
Assigned on 01 Mar 2017
Resigned on 27 Apr 2018
Time on role 1 year, 1 month and 26 days

GOTTS, Derek
Director
RESIGNED
Assigned on 14 Nov 2005
Resigned on 17 May 2008
Time on role 2 years, 6 months and 3 days

HALL, Derek
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1995
Time on role 24 years, 3 months and 17 days

HENTZEN III, Herbert Dick
Director
RESIGNED
Assigned on 15 Dec 1999
Resigned on 01 Oct 2001
Time on role 1 year, 9 months and 16 days

KREPS, Robert W
Director
RESIGNED
Assigned on 28 Feb 2002
Resigned on 16 Jun 2008
Time on role 6 years, 3 months and 16 days

KURISH, John Alexander
Director
RESIGNED
Assigned on 13 Jan 2011
Resigned on 08 Aug 2012
Time on role 1 year, 6 months and 26 days

KYSOR, William Dale
Director
RESIGNED
Assigned on 15 Dec 1999
Resigned on 28 Feb 2002
Time on role 2 years, 2 months and 13 days

LAMLEY, Timothy
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1994
Time on role 25 years and 17 days

MASON, Frank William
Director
RESIGNED
Assigned on 01 Apr 1999
Resigned on 31 Aug 2005
Time on role 6 years, 4 months and 30 days

MOORE, Arthur Dennis
Director
RESIGNED
Assigned on
Resigned on 25 Nov 1993
Time on role 25 years, 11 months and 23 days

MORGAN, Richard Clark
Director
RESIGNED
Assigned on 16 Jun 2008
Resigned on 13 Jan 2011
Time on role 2 years, 6 months and 27 days

NOEL, Mark Christopher
Director
RESIGNED
Assigned on 01 Sep 1999
Resigned on 30 Jun 2013
Time on role 13 years, 9 months and 29 days

NOTARO, Frank James
Director
RESIGNED
Assigned on 15 Dec 1999
Resigned on 21 Aug 2007
Time on role 7 years, 8 months and 6 days

PARTRIDGE, Michael John
Director
RESIGNED
Assigned on 01 Oct 1996
Resigned on 14 Jan 1999
Time on role 2 years, 3 months and 13 days

PATEL, Khandubhai Parbhubhai
Director
RESIGNED
Assigned on 01 Mar 1995
Resigned on 01 Sep 1999
Time on role 4 years, 5 months and 31 days

PETERS, Nicholas John
Director
RESIGNED
Assigned on 06 Apr 2007
Resigned on 30 Apr 2008
Time on role 1 year and 24 days

REYNOLDS, Robert
Director
RESIGNED
Assigned on 29 Jun 2013
Resigned on 01 Mar 2017
Time on role 3 years, 8 months and 2 days

CHARGES




9 charges registered
9 outstanding, 9 satisfied, 0 partially satisfied

Trust debenture

Created on 29 Sep 1989
Delivered on 05 Oct 1989
Status Fully-satisfied
Satisfied on 17 Sep 1993

Persons Entitled
Kleinwort Benson Limited.

Amount Secured

All monies due or to become due from the company to the chargee as agent and trustee for the agent and the banks under the terms of the guarantee and the trust debenture



Short Particulars

(For full details see doc m 144L). 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.



Transactions
View PDF

Trust debenture

Created on 29 Sep 1989
Delivered on 05 Oct 1989
Status Fully-satisfied
Satisfied on 17 Sep 1993

Persons Entitled
Kleinwort Benson Limited

Amount Secured

All monies due or to become due from the company to the chargee as agent & trustee for the agent and the banks under the terms of the guarantee and the trust debenture



Short Particulars

(See document M143L for further details). 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.



Transactions
View PDF

Trust debenture

Created on 29 Sep 1989
Delivered on 05 Oct 1989
Status Fully-satisfied
Satisfied on 17 Sep 1993

Persons Entitled
Kleinwort Benson Limited

Amount Secured

All monies due or to become due from the company to the chargee as agent & trustee for the agent and the banks under the terms of the guarantee and the trust debenture



Short Particulars

(For full details see doc M142L). 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.



Transactions
View PDF

Debenture

Created on 29 Sep 1989
Delivered on 05 Oct 1989
Status Fully-satisfied
Satisfied on 17 Sep 1993

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short 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.



Transactions
View PDF

Fixed and floating charge

Created on 13 Jan 1989
Delivered on 02 Feb 1989
Status Fully-satisfied
Satisfied on 29 Sep 1989

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

First fixed charge on all book and other debts floating charge over the. Undertaking and all property and assets present and future including uncalled capital.


Debenture

Created on 11 Oct 1983
Delivered on 20 Oct 1983
Status Fully-satisfied
Satisfied on 20 Feb 1989

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including stocks & shares goodwill bookdebts uncalled capital buildings fixtures mixed plant and machinery, and heritable property & assets in scotland (see doc M327).


Letter of set-off

Created on 11 Oct 1983
Delivered on 20 Oct 1983
Status Fully-satisfied
Satisfied on 29 Sep 1989

Persons Entitled
Lloyds Bank PLC

Amount Secured

All moines due or to become due from the company and/or all or any of the other companies named therein to the chargee



Short Particulars

Any sums standing to the credit of any present/future account of the company.


Debenture

Created on 11 Oct 1983
Delivered on 15 Oct 1983
Status Fully-satisfied
Satisfied on 20 Feb 1989

Persons Entitled
Export Credits Guarantee Department

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

For properties see doc M328. 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.


Guarantee & debenture

Created on 11 Oct 1983
Delivered on 21 Oct 1983
Status Fully-satisfied
Satisfied on 29 Sep 1987

Persons Entitled
Privatbanker Limited

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever



Short 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.