Godiva Limited

Company Name	Godiva Limited
Company Status	Active
Company Number	00011943
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Hale Products Europe Limited

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Director Name	William Lee Simmons
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	08 August 2012(110 years, 8 months after company formation)
Appointment Duration	11 years, 8 months
Role	General Manager
Country of Residence	United States
Correspondence Address	607 N W 27th Avenue Ocala Fl 34475

Director Name	Mr Richard William Yarnall
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 June 2013(111 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Charles Street Warwick Warwickshire CV34 5LR

Secretary Name	Lisa Michelle Anderson
Status	Current
Appointed	01 March 2017(115 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	C/O Idex Corporation 1925 W. Field Court 2nd Floor Lake Forest Il 60045 United States

Director Name	William Kevin Grogan
Date of Birth	June 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	14 July 2022(120 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	3100 Sanders Road Suit 301 Northbrook Illinois 60062

Director Name	Jenna Myszak
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	14 July 2022(120 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	3100 Sanders Road Suit 301 Northbrook Illinois 60062

Director Name	Arthur Dennis Moore
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(89 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 November 1993)
Role	Company Executive
Correspondence Address	Denbar 61 High View Road Cubbington Leamington Spa Warwickshire CV32 7OB

Director Name	Mr Timothy Lamley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	21 August 1991(89 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	112 Charity Row Leicester Road Bedworth Warwickshire CV12 8AG

Director Name	Derek Hall
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(89 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 1995)
Role	Engineer
Correspondence Address	Touchdown Spring Lane Combrook Warwick Warwickshire CV35 9HN

Director Name	Ronald Terence Appleton
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(89 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 1992)
Role	Accountant
Correspondence Address	67 Mill Street Harbury Leamington Spa Warwickshire CV33 9HS

Director Name	Peter Joseph Andrews
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(89 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 December 1993)
Role	Company Executive
Correspondence Address	Brassmills Hooks Lane Malswick Newent Gloucestershire GL18 1HD Wales

Secretary Name	Mr Timothy Lamley
Nationality	English
Status	Resigned
Appointed	21 August 1991(89 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Charity Row Leicester Road Bedworth Warwickshire CV12 8AG

Director Name	Mr Michael John Brayne
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(90 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	40 Leicester Lane Leamington Spa Warwickshire CV32 7HF

Director Name	Daniel Edward Elwick
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(93 years, 3 months after company formation)
Appointment Duration	4 years (resigned 29 March 1999)
Role	Cd Customer Service
Correspondence Address	3 Hargrave Close Oakfarm Binley Coventry West Midlands CV3 2XS

Director Name	Khandubhai Parbhubhai Patel
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(93 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	47 Maidavale Crescent Styvechale Coventry West Midlands CV3 6GB

Secretary Name	Khandubhai Parbhubhai Patel
Nationality	British
Status	Resigned
Appointed	01 March 1995(93 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	47 Maidavale Crescent Styvechale Coventry West Midlands CV3 6GB

Director Name	Mr Michael John Partridge
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(94 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Mill House Rectory Lane Shrawley Worcestershire WR6 6TR

Director Name	Richard Clive Coggins
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(97 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2001)
Role	Sales Director
Correspondence Address	Stumpfgraben Str 7 Maintal-Bischofsheim 64477 Germany

Director Name	Frank William Mason
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(97 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	9 Parkes Lane Woodsetton Dudley Midlands DY3 1AQ

Director Name	Mr Mark Christopher Noel
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(97 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 June 2013)
Role	Operations Director
Country of Residence	England
Correspondence Address	Charles Street Warwick CV34 5LR

Secretary Name	Mr Mark Christopher Noel
Nationality	British
Status	Resigned
Appointed	01 September 1999(97 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 December 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	153 Swarthmore Road Selly Oak Birmingham Midlands B29 4NW

Director Name	Frank James Notaro
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1999(98 years after company formation)
Appointment Duration	7 years, 8 months (resigned 21 August 2007)
Role	Company Director
Country of Residence	United States
Correspondence Address	1133 N Dearborn Apt 2006 Chicago Illinois 60610 Foreign

Director Name	William Dale Kysor
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1999(98 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	157 Polo Drive North Wales 19454 Pennsylvania United States

Director Name	Herbert Dick Hentzen Iii
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1999(98 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	1158 West Main Street Appt F2-27 Lansdale 19446 Pennsylvania United States

Director Name	Val Brugioni
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2001(99 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2004)
Role	Vp Controller
Correspondence Address	42 Se 103rd Street Ocala Florida 34480 United States

Director Name	Robert W Kreps
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2002(100 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 June 2008)
Role	President
Correspondence Address	6775 Se 12th Circle Ocala Florida 34480

Director Name	Brian J Bohunicky
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2004(102 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2008)
Role	Vp Controller
Correspondence Address	3403 Sw 86th Street Gainesville Florida 32608

Director Name	Mr Derek Gotts
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(103 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 May 2008)
Role	Manager
Country of Residence	England
Correspondence Address	18 Swift Close Grange Park Northamptonshire NN4 5AZ

Director Name	Mr Nicholas John Peters
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2007(105 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 April 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19 Blackthorn End Leckhampton Cheltenham Gloucestershire GL53 0QB Wales

Director Name	Mr Craig Troupe Boyd
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2007(105 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 January 2011)
Role	Attorney
Country of Residence	United States
Correspondence Address	1925 W Field Court 2nd Floor Lake Forest Il 60045 Foreign

Director Name	Richard Clark Morgan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2008(106 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 January 2011)
Role	Group President
Country of Residence	United States
Correspondence Address	1925 W Field Court 2nd Floor Lake Forest Il 60045 Foreign

Director Name	John Alexander Kurish
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2011(109 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 08 August 2012)
Role	General Manager
Country of Residence	United States
Correspondence Address	1925 W Field Court 2nd Floor Lake Forest Il 60045

Director Name	Mr Robert Reynolds
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2013(111 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2017)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	Charles Street Warwick Warwickshire CV34 5LR

Secretary Name	Craig Troupe Boyd
Status	Resigned
Appointed	03 May 2016(114 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 March 2017)
Role	Company Director
Correspondence Address	C/O Idex Corporation 1925 W. Field Court, 2nd Floo Lake Forest Il 60045

Secretary Name	Brian Patrick Hanigan
Status	Resigned
Appointed	03 May 2016(114 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	1925 W Field Court Lake Forest Illinois 60004

Director Name	Mark Goddard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(115 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 April 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Godiva Ltd Charles Street Warwick CV34 5LR

Director Name	Fabio Giancarlo Maria Ferrari
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	11 May 2018(116 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 July 2022)
Role	Business Executive
Country of Residence	United Arab Emirates
Correspondence Address	Godiva Limited Charles Street Warwick Warwickshire CV34 5LR

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(98 years after company formation)
Appointment Duration	22 years, 4 months (resigned 28 April 2022)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	godiva.co.uk
Telephone	01926 623600
Telephone region	Warwick

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

4m at £0.2	Hale Products Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,400,000
Gross Profit	£7,650,000
Net Worth	£12,276,000
Cash	£2,758,000
Current Liabilities	£8,851,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

29 September 1989	Delivered on: 5 October 1989 Satisfied on: 17 September 1993 Persons entitled: Kleinwort Benson Limited. Classification: Trust debenture Secured details: 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. 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. Fully Satisfied
29 September 1989	Delivered on: 5 October 1989 Satisfied on: 17 September 1993 Persons entitled: Kleinwort Benson Limited Classification: Trust debenture Secured details: 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. 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. Fully Satisfied
29 September 1989	Delivered on: 5 October 1989 Satisfied on: 17 September 1993 Persons entitled: Kleinwort Benson Limited Classification: Trust debenture Secured details: 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. 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. Fully Satisfied
29 September 1989	Delivered on: 5 October 1989 Satisfied on: 17 September 1993 Persons entitled: Barclays 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
13 January 1989	Delivered on: 2 February 1989 Satisfied on: 29 September 1989 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: 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. Fully Satisfied
11 October 1983	Delivered on: 20 October 1983 Satisfied on: 20 February 1989 Persons entitled: Lloyds 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 stocks & shares goodwill bookdebts uncalled capital buildings fixtures mixed plant and machinery, and heritable property & assets in scotland (see doc M327). Fully Satisfied
11 October 1983	Delivered on: 20 October 1983 Satisfied on: 29 September 1989 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All moines due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any present/future account of the company. Fully Satisfied
11 October 1983	Delivered on: 15 October 1983 Satisfied on: 20 February 1989 Persons entitled: Export Credits Guarantee Department Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
11 October 1983	Delivered on: 21 October 1983 Satisfied on: 29 September 1987 Persons entitled: Privatbanker Limited Classification: Guarantee & debenture Secured details: 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. 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

Filing History

16 October 2023	Full accounts made up to 31 December 2022 (31 pages)
10 October 2023	Appointment of Keith Brian Miller as a director on 2 October 2023 (2 pages)
2 October 2023	Change of details for Hale Products Europe Limited as a person with significant control on 2 October 2023 (2 pages)
2 October 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023 (1 page)
15 September 2023	Termination of appointment of William Kevin Grogan as a director on 15 September 2023 (1 page)
8 September 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
18 October 2022	Termination of appointment of William Lee Simmons as a director on 14 July 2022 (1 page)
18 October 2022	Termination of appointment of Fabio Giancarlo Maria Ferrari as a director on 14 July 2022 (1 page)
18 October 2022	Appointment of William Kevin Grogan as a director on 14 July 2022 (2 pages)
18 October 2022	Appointment of Jenna Myszak as a director on 14 July 2022 (2 pages)
10 October 2022	Full accounts made up to 31 December 2021 (30 pages)
1 September 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
3 May 2022	Termination of appointment of Abogado Nominees Limited as a secretary on 28 April 2022 (1 page)
4 October 2021	Full accounts made up to 31 December 2020 (32 pages)
25 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (32 pages)
26 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
31 March 2020	Termination of appointment of Brian Patrick Hanigan as a secretary on 28 February 2020 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (31 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (32 pages)
4 September 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
31 July 2018	Termination of appointment of Mark Goddard as a director on 27 April 2018 (1 page)
31 July 2018	Appointment of Fabio Giancarlo Maria Ferrari as a director on 11 May 2018 (2 pages)
5 October 2017	Full accounts made up to 31 December 2016 (30 pages)
5 October 2017	Full accounts made up to 31 December 2016 (30 pages)
30 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
4 April 2017	Appointment of Mark Goddard as a director on 1 March 2017 (2 pages)
4 April 2017	Appointment of Lisa Michelle Anderson as a secretary on 1 March 2017 (2 pages)
4 April 2017	Appointment of Mark Goddard as a director on 1 March 2017 (2 pages)
4 April 2017	Termination of appointment of Craig Troupe Boyd as a secretary on 1 March 2017 (1 page)
4 April 2017	Termination of appointment of Robert Reynolds as a director on 1 March 2017 (1 page)
4 April 2017	Termination of appointment of Craig Troupe Boyd as a secretary on 1 March 2017 (1 page)
4 April 2017	Appointment of Lisa Michelle Anderson as a secretary on 1 March 2017 (2 pages)
4 April 2017	Termination of appointment of Robert Reynolds as a director on 1 March 2017 (1 page)
2 November 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (31 pages)
11 October 2016	Full accounts made up to 31 December 2015 (31 pages)
13 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000,100 (6 pages)
13 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000,100 (6 pages)
17 May 2016	Appointment of Brian Patrick Hanigan as a secretary on 3 May 2016 (2 pages)
17 May 2016	Appointment of Craig Troupe Boyd as a secretary on 3 May 2016 (2 pages)
17 May 2016	Appointment of Craig Troupe Boyd as a secretary on 3 May 2016 (2 pages)
17 May 2016	Appointment of Brian Patrick Hanigan as a secretary on 3 May 2016 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (23 pages)
14 October 2015	Full accounts made up to 31 December 2014 (23 pages)
7 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000,100 (6 pages)
7 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000,100 (6 pages)
9 October 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,000,100 (6 pages)
9 October 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,000,100 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (23 pages)
8 October 2014	Full accounts made up to 31 December 2013 (23 pages)
4 October 2013	Full accounts made up to 31 December 2012 (23 pages)
4 October 2013	Full accounts made up to 31 December 2012 (23 pages)
29 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 1,000,100 (6 pages)
29 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 1,000,100 (6 pages)
23 September 2013	Termination of appointment of Andrew Shiner as a director (1 page)
23 September 2013	Termination of appointment of Andrew Shiner as a director (1 page)
27 August 2013	Appointment of Robert Reynolds as a director (3 pages)
27 August 2013	Appointment of Robert Reynolds as a director (3 pages)
27 August 2013	Appointment of Mr Richard William Yarnall as a director (3 pages)
27 August 2013	Termination of appointment of Mark Noel as a director (2 pages)
27 August 2013	Appointment of Mr Richard William Yarnall as a director (3 pages)
27 August 2013	Termination of appointment of Mark Noel as a director (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (23 pages)
4 October 2012	Full accounts made up to 31 December 2011 (23 pages)
6 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
5 September 2012	Termination of appointment of John Kurish as a director (1 page)
5 September 2012	Termination of appointment of John Kurish as a director (1 page)
5 September 2012	Appointment of William Lee Simmons as a director (2 pages)
5 September 2012	Appointment of William Lee Simmons as a director (2 pages)
1 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages)
1 September 2011	Director's details changed for Mark Christopher Noel on 1 October 2009 (2 pages)
1 September 2011	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages)
1 September 2011	Director's details changed for Mark Christopher Noel on 1 October 2009 (2 pages)
1 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Director's details changed for Mark Christopher Noel on 1 October 2009 (2 pages)
1 September 2011	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages)
31 August 2011	Full accounts made up to 31 December 2010 (23 pages)
31 August 2011	Full accounts made up to 31 December 2010 (23 pages)
20 July 2011	Appointment of John Alexander Kurish as a director (3 pages)
20 July 2011	Appointment of John Alexander Kurish as a director (3 pages)
4 March 2011	Resolutions RES13 ‐ Section 175 01/12/2010 (2 pages)
4 March 2011	Termination of appointment of Richard Morgan as a director (2 pages)
4 March 2011	Termination of appointment of Craig Boyd as a director (2 pages)
4 March 2011	Appointment of Andrew Nigel Shiner as a director (3 pages)
4 March 2011	Termination of appointment of Craig Boyd as a director (2 pages)
4 March 2011	Appointment of Andrew Nigel Shiner as a director (3 pages)
4 March 2011	Termination of appointment of Richard Morgan as a director (2 pages)
4 March 2011	Resolutions RES13 ‐ Section 175 01/12/2010 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (24 pages)
30 September 2010	Full accounts made up to 31 December 2009 (24 pages)
16 September 2010	Director's details changed for Richard Clark Morgan on 1 August 2010 (3 pages)
16 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (15 pages)
16 September 2010	Director's details changed for Craig Troupe Boyd on 1 August 2010 (3 pages)
16 September 2010	Director's details changed for Craig Troupe Boyd on 1 August 2010 (3 pages)
16 September 2010	Director's details changed for Craig Troupe Boyd on 1 August 2010 (3 pages)
16 September 2010	Director's details changed for Richard Clark Morgan on 1 August 2010 (3 pages)
16 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (15 pages)
16 September 2010	Director's details changed for Richard Clark Morgan on 1 August 2010 (3 pages)
1 December 2009	Director's details changed for Richard Clark Morgan on 1 October 2009 (3 pages)
1 December 2009	Director's details changed for Craig Troupe Boyd on 1 October 2009 (3 pages)
1 December 2009	Director's details changed for Mark Christopher Noel on 1 October 2009 (3 pages)
1 December 2009	Director's details changed for Richard Clark Morgan on 1 October 2009 (3 pages)
1 December 2009	Director's details changed for Mark Christopher Noel on 1 October 2009 (3 pages)
1 December 2009	Director's details changed for Craig Troupe Boyd on 1 October 2009 (3 pages)
1 December 2009	Director's details changed for Craig Troupe Boyd on 1 October 2009 (3 pages)
1 December 2009	Director's details changed for Richard Clark Morgan on 1 October 2009 (3 pages)
1 December 2009	Director's details changed for Mark Christopher Noel on 1 October 2009 (3 pages)
4 November 2009	Full accounts made up to 31 December 2008 (24 pages)
4 November 2009	Full accounts made up to 31 December 2008 (24 pages)
1 September 2009	Return made up to 21/08/09; full list of members (6 pages)
1 September 2009	Return made up to 21/08/09; full list of members (6 pages)
16 February 2009	Full accounts made up to 31 December 2007 (23 pages)
16 February 2009	Full accounts made up to 31 December 2007 (23 pages)
2 January 2009	Company name changed hale products europe LIMITED\certificate issued on 02/01/09 (2 pages)
2 January 2009	Company name changed hale products europe LIMITED\certificate issued on 02/01/09 (2 pages)
10 December 2008	Appointment terminated director brian bohunicky (1 page)
10 December 2008	Appointment terminated director brian bohunicky (1 page)
2 September 2008	Return made up to 21/08/08; full list of members (6 pages)
2 September 2008	Return made up to 21/08/08; full list of members (6 pages)
11 July 2008	Director appointed richard clark morgan (2 pages)
11 July 2008	Director appointed richard clark morgan (2 pages)
25 June 2008	Appointment terminated director nicholas peters (1 page)
25 June 2008	Appointment terminated director robert kreps (1 page)
25 June 2008	Appointment terminated director derek gotts (1 page)
25 June 2008	Appointment terminated director nicholas peters (1 page)
25 June 2008	Appointment terminated director robert kreps (1 page)
25 June 2008	Appointment terminated director derek gotts (1 page)
31 March 2008	Full accounts made up to 31 December 2006 (24 pages)
31 March 2008	Full accounts made up to 31 December 2006 (24 pages)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
14 September 2007	Return made up to 21/08/07; full list of members (7 pages)
14 September 2007	Return made up to 21/08/07; full list of members (7 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	Director's particulars changed (1 page)
13 December 2006	Full accounts made up to 31 December 2005 (23 pages)
13 December 2006	Full accounts made up to 31 December 2005 (23 pages)
5 October 2006	Return made up to 31/08/06; full list of members (7 pages)
5 October 2006	Return made up to 31/08/06; full list of members (7 pages)
18 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (19 pages)
4 November 2005	Full accounts made up to 31 December 2004 (19 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
12 September 2005	Return made up to 21/08/05; full list of members (7 pages)
12 September 2005	Return made up to 21/08/05; full list of members (7 pages)
5 February 2005	Full accounts made up to 31 December 2003 (19 pages)
5 February 2005	Full accounts made up to 31 December 2003 (19 pages)
3 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 August 2004	Return made up to 21/08/04; full list of members (7 pages)
31 August 2004	Return made up to 21/08/04; full list of members (7 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
16 September 2003	Return made up to 21/08/03; full list of members (8 pages)
16 September 2003	Return made up to 21/08/03; full list of members (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (16 pages)
5 November 2002	Full accounts made up to 31 December 2001 (16 pages)
10 September 2002	Return made up to 21/08/02; full list of members (8 pages)
10 September 2002	Return made up to 21/08/02; full list of members (8 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
10 September 2001	Return made up to 21/08/01; full list of members (8 pages)
10 September 2001	Return made up to 21/08/01; full list of members (8 pages)
20 April 2001	Full accounts made up to 31 December 2000 (16 pages)
20 April 2001	Full accounts made up to 31 December 2000 (16 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
19 September 2000	Return made up to 21/08/00; full list of members (8 pages)
19 September 2000	Return made up to 21/08/00; full list of members (8 pages)
20 June 2000	Full accounts made up to 31 December 1999 (16 pages)
20 June 2000	Full accounts made up to 31 December 1999 (16 pages)
26 April 2000	Director's particulars changed (1 page)
26 April 2000	Director's particulars changed (1 page)
17 February 2000	Location of register of members (non legible) (1 page)
17 February 2000	Location of register of members (non legible) (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Registered office changed on 11/02/00 from: charles street warwick warwickshire CV34 5LR (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Registered office changed on 11/02/00 from: charles street warwick warwickshire CV34 5LR (1 page)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Secretary resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (18 pages)
1 November 1999	Full accounts made up to 31 December 1998 (18 pages)
10 September 1999	New secretary appointed;new director appointed (2 pages)
10 September 1999	Return made up to 21/08/99; full list of members (6 pages)
10 September 1999	Return made up to 21/08/99; full list of members (6 pages)
10 September 1999	New secretary appointed;new director appointed (2 pages)
10 September 1999	Secretary resigned;director resigned (1 page)
10 September 1999	Secretary resigned;director resigned (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
7 April 1999	Company name changed godiva LIMITED\certificate issued on 08/04/99 (2 pages)
7 April 1999	Company name changed godiva LIMITED\certificate issued on 08/04/99 (2 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
24 September 1998	Return made up to 21/08/98; no change of members (4 pages)
24 September 1998	Return made up to 21/08/98; no change of members (4 pages)
24 September 1998	Full accounts made up to 31 December 1997 (18 pages)
24 September 1998	Full accounts made up to 31 December 1997 (18 pages)
24 November 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
24 November 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
11 September 1997	Return made up to 21/08/97; no change of members (4 pages)
17 March 1997	Full accounts made up to 30 November 1996 (18 pages)
17 March 1997	Full accounts made up to 30 November 1996 (18 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
2 September 1996	Full accounts made up to 30 November 1995 (16 pages)
2 September 1996	Full accounts made up to 30 November 1995 (16 pages)
2 September 1996	Return made up to 21/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1996	Return made up to 21/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
29 September 1995	Full accounts made up to 30 November 1994 (18 pages)
29 September 1995	Return made up to 21/08/95; no change of members (4 pages)
29 September 1995	Full accounts made up to 30 November 1994 (18 pages)
29 September 1995	Return made up to 21/08/95; no change of members (4 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
12 June 1995	Company name changed godiva group LIMITED\certificate issued on 13/06/95 (4 pages)
12 June 1995	Company name changed godiva group LIMITED\certificate issued on 13/06/95 (4 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New secretary appointed;new director appointed (2 pages)
14 March 1995	New secretary appointed;new director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (263 pages)
16 November 1994	Secretary resigned;director resigned (4 pages)
27 September 1994	Director's particulars changed (2 pages)
16 September 1994	Return made up to 21/08/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 September 1994	Full accounts made up to 31 December 1993 (22 pages)
16 September 1994	Full accounts made up to 31 December 1993 (22 pages)
10 November 1993	Full accounts made up to 31 December 1992 (20 pages)
10 November 1993	Full accounts made up to 31 December 1992 (20 pages)
23 September 1993	Return made up to 21/08/93; full list of members 363(288) ‐ Director resigned (7 pages)
17 September 1993	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 1993	Director resigned (1 page)
29 September 1992	Full accounts made up to 31 December 1991 (20 pages)
29 September 1992	Full accounts made up to 31 December 1991 (20 pages)
23 September 1992	Director resigned;new director appointed (2 pages)
25 September 1991	Return made up to 21/08/91; no change of members (9 pages)
25 September 1991	Return made up to 21/08/91; no change of members (9 pages)
25 September 1991	Full accounts made up to 31 December 1990 (24 pages)
25 September 1991	Full accounts made up to 31 December 1990 (24 pages)
18 March 1991	Declaration of satisfaction of mortgage/charge (1 page)
12 September 1990	Full accounts made up to 31 December 1989 (24 pages)
12 September 1990	Return made up to 21/08/90; full list of members (8 pages)
12 September 1990	Full accounts made up to 31 December 1989 (24 pages)
19 February 1990	Memorandum and Articles of Association (7 pages)
19 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 February 1990	Memorandum and Articles of Association (7 pages)
14 February 1990	Return made up to 31/12/89; full list of members (8 pages)
14 February 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
14 February 1990	Registered office changed on 14/02/90 from: theale cross reading berkshire RG3 7SP (1 page)
14 February 1990	Return made up to 31/12/89; full list of members (8 pages)
5 February 1990	Full accounts made up to 31 March 1989 (19 pages)
5 February 1990	Full accounts made up to 31 March 1989 (19 pages)
9 May 1989	Return made up to 31/05/88; full list of members (8 pages)
9 May 1989	Full accounts made up to 26 December 1987 (19 pages)
9 May 1989	Return made up to 31/05/88; full list of members (8 pages)
9 May 1989	Full accounts made up to 26 December 1987 (19 pages)
2 March 1989	Company name changed\certificate issued on 02/03/89 (2 pages)
2 March 1989	Company name changed spp group LIMITED\certificate issued on 03/03/89 (2 pages)
2 March 1989	Company name changed\certificate issued on 02/03/89 (2 pages)
2 March 1989	Company name changed spp group LIMITED\certificate issued on 03/03/89 (2 pages)
2 February 1989	Particulars of mortgage/charge (3 pages)
2 March 1988	Return made up to 18/08/87; full list of members (8 pages)
2 March 1988	Return made up to 18/08/87; full list of members (8 pages)
6 January 1988	Full accounts made up to 27 December 1986 (20 pages)
6 January 1988	Full accounts made up to 27 December 1986 (20 pages)
10 December 1987	Registered office changed on 10/12/87 from: oxford rd reading berks (1 page)
11 June 1986	Return made up to 07/05/86; full list of members (8 pages)
11 June 1986	Full accounts made up to 28 December 1985 (18 pages)
11 June 1986	Full accounts made up to 28 December 1985 (18 pages)
28 December 1979	Company name changed\certificate issued on 28/12/79 (3 pages)
2 November 1971	Company name changed\certificate issued on 02/11/71 (2 pages)
30 May 1969	Company name changed\certificate issued on 30/05/69 (2 pages)
1 January 1962	Company name changed\certificate issued on 01/01/62 (9 pages)
1 January 1962	Company name changed\certificate issued on 01/01/62 (9 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Godiva Limited

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