Company NameGodiva Limited
Company StatusActive
Company Number00011943
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous NamesGodiva Limited and Hale Products Europe Limited

Business Activity

Section CManufacturing
SIC 2912Manufacture of pumps & compressors
SIC 28131Manufacture of pumps

Directors

Director NameWilliam Lee Simmons
Date of BirthOctober 1971 (Born 45 years ago)
NationalityAmerican
StatusCurrent
Appointed08 August 2012(110 years, 8 months after company formation)
Appointment Duration4 years, 4 months
RoleGeneral Manager
Country of ResidenceUnited States
Correspondence Address607 N W 27th Avenue
Ocala
Fl
34475
Director NameRobert Reynolds
Date of BirthOctober 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2013(111 years, 7 months after company formation)
Appointment Duration3 years, 5 months
RoleHuman Resources
Country of ResidenceUnited Kingdom
Correspondence AddressCharles Street
Warwick
Warwickshire
CV34 5LR
Director NameMr Richard William Yarnall
Date of BirthApril 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2013(111 years, 7 months after company formation)
Appointment Duration3 years, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCharles Street
Warwick
Warwickshire
CV34 5LR
Secretary NameCraig Troupe Boyd
StatusCurrent
Appointed03 May 2016(114 years, 5 months after company formation)
Appointment Duration7 months, 1 week
RoleCompany Director
Correspondence AddressC/O Idex Corporation 1925 W. Field Court, 2nd Floo
Lake Forest
Il
60045
Secretary NameBrian Patrick Hanigan
StatusCurrent
Appointed03 May 2016(114 years, 5 months after company formation)
Appointment Duration7 months, 1 week
RoleCompany Director
Correspondence Address1925 W Field Court
Lake Forest
Illinois
60004
Secretary NameAbogado Nominees Limited (Corporation)
StatusCurrent
Appointed15 December 1999(98 years after company formation)
Appointment Duration16 years, 12 months
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NamePeter Joseph Andrews
Date of BirthMarch 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1991(89 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 20 December 1993)
RoleCompany Executive
Correspondence AddressBrassmills
Hooks Lane Malswick
Newent
Gloucestershire
GL18 1HD
Wales
Director NameRonald Terence Appleton
Date of BirthFebruary 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1991(89 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 July 1992)
RoleAccountant
Correspondence Address67 Mill Street
Harbury
Leamington Spa
Warwickshire
CV33 9HS
Director NameDerek Hall
Date of BirthDecember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1991(89 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 July 1995)
RoleEngineer
Correspondence AddressTouchdown Spring Lane
Combrook
Warwick
Warwickshire
CV35 9HN
Director NameTimothy Lamley
Date of BirthApril 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1991(89 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 October 1994)
RoleAccountant
Country of ResidenceEngland
Correspondence Address112 Charity Row
Leicester Road
Bedworth
Warwickshire
CV12 8AG
Director NameArthur Dennis Moore
Date of BirthAugust 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1991(89 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 November 1993)
RoleCompany Executive
Correspondence AddressDenbar
61 High View Road Cubbington
Leamington Spa
Warwickshire
CV32 7OB
Director NameAndrew Thompson
Date of BirthJanuary 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1991(89 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 20 December 1993)
RoleEngineer
Correspondence Address22 Hawkshead Drive
Knowle
Solihull
West Midlands
B93 9QE
Director NameJohn Barrie Williams
Date of BirthJanuary 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1991(89 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 August 1993)
RoleEngineer
Correspondence Address31 Manor Orchard
Harbury
Leamington Spa
Warwickshire
CV33 9LZ
Secretary NameTimothy Lamley
NationalityBritish
StatusResigned
Appointed21 August 1991(89 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 October 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Charity Row
Leicester Road
Bedworth
Warwickshire
CV12 8AG
Director NameMr Michael John Brayne
Date of BirthSeptember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(90 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 May 1996)
RoleCompany Director
Correspondence Address40 Leicester Lane
Leamington Spa
Warwickshire
CV32 7HF
Director NameDaniel Edward Elwick
Date of BirthOctober 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(93 years, 3 months after company formation)
Appointment Duration4 years (resigned 29 March 1999)
RoleCd Customer Service
Correspondence Address3 Hargrave Close
Oakfarm Binley
Coventry
West Midlands
CV3 2XS
Director NameKhandubhai Parbhubhai Patel
Date of BirthAugust 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(93 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 September 1999)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address47 Maidavale Crescent
Styvechale
Coventry
West Midlands
CV3 6GB
Secretary NameKhandubhai Parbhubhai Patel
NationalityBritish
StatusResigned
Appointed01 March 1995(93 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 September 1999)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address47 Maidavale Crescent
Styvechale
Coventry
West Midlands
CV3 6GB
Director NameMr Michael John Partridge
Date of BirthJuly 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(94 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 14 January 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Mill House
Rectory Lane
Shrawley
Worcestershire
WR6 6TR
Director NameRichard Clive Coggins
Date of BirthMarch 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(97 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 March 2001)
RoleSales Director
Correspondence AddressStumpfgraben Str 7
Maintal-Bischofsheim
64477
Germany
Director NameFrank William Mason
Date of BirthOctober 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(97 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 August 2005)
RoleCompany Director
Correspondence Address9 Parkes Lane
Woodsetton
Dudley
Midlands
DY3 1AQ
Director NameMr Mark Christopher Noel
Date of BirthOctober 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(97 years, 9 months after company formation)
Appointment Duration13 years, 10 months (resigned 30 June 2013)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressCharles Street
Warwick
CV34 5LR
Secretary NameMr Mark Christopher Noel
NationalityBritish
StatusResigned
Appointed01 September 1999(97 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 15 December 1999)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address153 Swarthmore Road
Selly Oak
Birmingham
Midlands
B29 4NW
Director NameHerbert Dick Hentzen Iii
Date of BirthDecember 1958 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed15 December 1999(98 years after company formation)
Appointment Duration1 year, 9 months (resigned 01 October 2001)
RoleCompany Director
Correspondence Address1158 West Main Street
Appt F2-27
Lansdale 19446
Pennsylvania
United States
Director NameWilliam Dale Kysor
Date of BirthOctober 1947 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed15 December 1999(98 years after company formation)
Appointment Duration2 years, 2 months (resigned 28 February 2002)
RoleCompany Director
Correspondence Address157 Polo Drive
North Wales 19454
Pennsylvania
United States
Director NameFrank James Notaro
Date of BirthNovember 1963 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed15 December 1999(98 years after company formation)
Appointment Duration7 years, 8 months (resigned 21 August 2007)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1133 N Dearborn
Apt 2006
Chicago
Illinois 60610
Foreign
Director NameWayne Peter Sayatovic
Date of BirthFebruary 1946 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed15 December 1999(98 years after company formation)
Appointment Duration4 years, 1 month (resigned 31 January 2004)
RoleCompany Director
Correspondence Address91 Mallard Lane
Lake Forest
Illinois 60045
United States
Director NameDavid Todd Windmuller
Date of BirthOctober 1957 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed15 December 1999(98 years after company formation)
Appointment Duration4 years, 1 month (resigned 31 January 2004)
RoleCompany Director
Correspondence Address1615 Mulberry Drive
Libertyville
Illinois 60048
United States
Director NameVal Brugioni
Date of BirthAugust 1947 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 2001(99 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 January 2004)
RoleVp Controller
Correspondence Address42 Se 103rd Street
Ocala
Florida 34480
United States
Director NameRobert W Kreps
Date of BirthOctober 1946 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed28 February 2002(100 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 16 June 2008)
RolePresident
Correspondence Address6775 Se 12th Circle
Ocala
Florida
34480
Director NameBrian J Bohunicky
Date of BirthApril 1954 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2004(102 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 November 2008)
RoleVp Controller
Correspondence Address3403 Sw 86th Street
Gainesville
Florida
32608
Director NameMr Derek Gotts
Date of BirthSeptember 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2005(103 years, 12 months after company formation)
Appointment Duration2 years, 6 months (resigned 17 May 2008)
RoleManager
Country of ResidenceEngland
Correspondence Address18 Swift Close
Grange Park
Northamptonshire
NN4 5AZ
Director NameMr Nicholas John Peters
Date of BirthFebruary 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2007(105 years, 4 months after company formation)
Appointment Duration1 year (resigned 30 April 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Blackthorn End
Leckhampton
Cheltenham
Gloucestershire
GL53 0QB
Wales
Director NameMr Craig Troupe Boyd
Date of BirthMarch 1947 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed21 August 2007(105 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 13 January 2011)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address1925 W Field Court 2nd Floor
Lake Forest
Il 60045
Foreign
Director NameRichard Clark Morgan
Date of BirthFebruary 1959 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed16 June 2008(106 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 13 January 2011)
RoleGroup President
Country of ResidenceUnited States
Correspondence Address1925 W Field Court 2nd Floor
Lake Forest
Il 60045
Foreign
Director NameJohn Alexander Kurish
Date of BirthFebruary 1963 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed13 January 2011(109 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 08 August 2012)
RoleGeneral Manager
Country of ResidenceUnited States
Correspondence Address1925 W Field Court 2nd Floor
Lake Forest
Il
60045
Director NameMr Andrew Nigel Shiner
Date of BirthJune 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2011(109 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 30 September 2012)
RoleSales & Marketing Senior Professional
Country of ResidenceEngland
Correspondence Address1925 W. Field Court, 2nd Floor
Lake Forest
Il 60045
United States

Contact

Websitegodiva.co.uk
Telephone01926 623600
Telephone regionWarwick

Location

Registered Address100 New Bridge Street
London
EC4V 6JA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

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

Financials

Year2014
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 Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 May 2016 (7 months, 1 week ago)
Next Return Due18 September 2016 (overdue)

Charges

29 September 1989Delivered 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 1989Delivered 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 1989Delivered 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 1989Delivered 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 1989Delivered 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 1983Delivered 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 1983Delivered 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 1983Delivered 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 1983Delivered 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

17 May 2016Appointment of Brian Patrick Hanigan as a secretary on 3 May 2016 (2 pages)
17 May 2016Appointment of Craig Troupe Boyd as a secretary on 3 May 2016 (2 pages)
14 October 2015Full accounts made up to 31 December 2014 (23 pages)
7 September 2015Annual 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 2014Annual 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 2014Full accounts made up to 31 December 2013 (23 pages)
4 October 2013Full accounts made up to 31 December 2012 (23 pages)
29 September 2013Annual 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 2013Termination of appointment of Andrew Shiner as a director (1 page)
27 August 2013Termination of appointment of Mark Noel as a director (2 pages)
27 August 2013Appointment of Mr Richard William Yarnall as a director (3 pages)
27 August 2013Appointment of Robert Reynolds as a director (3 pages)
4 October 2012Full accounts made up to 31 December 2011 (23 pages)
6 September 2012Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
5 September 2012Appointment of William Lee Simmons as a director (2 pages)
5 September 2012Termination of appointment of John Kurish as a director (1 page)
1 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
1 September 2011Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages)
1 September 2011Director's details changed for Mark Christopher Noel on 1 October 2009 (2 pages)
1 September 2011Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages)
1 September 2011Director's details changed for Mark Christopher Noel on 1 October 2009 (2 pages)
31 August 2011Full accounts made up to 31 December 2010 (23 pages)
20 July 2011Appointment of John Alexander Kurish as a director (3 pages)
4 March 2011Resolutions
  • RES13 ‐ Section 175 01/12/2010
(2 pages)
4 March 2011Termination of appointment of Craig Boyd as a director (2 pages)
4 March 2011Termination of appointment of Richard Morgan as a director (2 pages)
4 March 2011Appointment of Andrew Nigel Shiner as a director (3 pages)
30 September 2010Full accounts made up to 31 December 2009 (24 pages)
16 September 2010Director's details changed for Richard Clark Morgan on 1 August 2010 (3 pages)
16 September 2010Director's details changed for Craig Troupe Boyd on 1 August 2010 (3 pages)
16 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (15 pages)
16 September 2010Director's details changed for Richard Clark Morgan on 1 August 2010 (3 pages)
16 September 2010Director's details changed for Craig Troupe Boyd on 1 August 2010 (3 pages)
1 December 2009Director's details changed for Craig Troupe Boyd on 1 October 2009 (3 pages)
1 December 2009Director's details changed for Richard Clark Morgan on 1 October 2009 (3 pages)
1 December 2009Director's details changed for Mark Christopher Noel on 1 October 2009 (3 pages)
1 December 2009Director's details changed for Craig Troupe Boyd on 1 October 2009 (3 pages)
1 December 2009Director's details changed for Richard Clark Morgan on 1 October 2009 (3 pages)
1 December 2009Director's details changed for Mark Christopher Noel on 1 October 2009 (3 pages)
4 November 2009Full accounts made up to 31 December 2008 (24 pages)
1 September 2009Return made up to 21/08/09; full list of members (6 pages)
16 February 2009Full accounts made up to 31 December 2007 (23 pages)
2 January 2009Company name changed hale products europe LIMITED\certificate issued on 02/01/09 (2 pages)
10 December 2008Appointment terminated director brian bohunicky (1 page)
2 September 2008Return made up to 21/08/08; full list of members (6 pages)
11 July 2008Director appointed richard clark morgan (2 pages)
25 June 2008Appointment terminated director robert kreps (1 page)
25 June 2008Appointment terminated director nicholas peters (1 page)
25 June 2008Appointment terminated director derek gotts (1 page)
31 March 2008Full accounts made up to 31 December 2006 (24 pages)
20 November 2007Director's particulars changed (1 page)
20 November 2007Director's particulars changed (1 page)
14 September 2007Return made up to 21/08/07; full list of members (7 pages)
3 September 2007Director resigned (1 page)
3 September 2007New director appointed (2 pages)
20 April 2007New director appointed (2 pages)
20 April 2007Director's particulars changed (1 page)
13 December 2006Full accounts made up to 31 December 2005 (23 pages)
5 October 2006Return made up to 31/08/06; full list of members (7 pages)
18 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
12 December 2005New director appointed (2 pages)
4 November 2005Full accounts made up to 31 December 2004 (19 pages)
23 September 2005Director resigned (1 page)
12 September 2005Return made up to 21/08/05; full list of members (7 pages)
5 February 2005Full accounts made up to 31 December 2003 (19 pages)
3 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
31 August 2004Return made up to 21/08/04; full list of members (7 pages)
19 April 2004Director resigned (1 page)
19 April 2004Director resigned (1 page)
19 April 2004Director resigned (1 page)
19 April 2004New director appointed (2 pages)
3 November 2003Full accounts made up to 31 December 2002 (19 pages)
16 September 2003Return made up to 21/08/03; full list of members (8 pages)
5 November 2002Full accounts made up to 31 December 2001 (16 pages)
10 September 2002Return made up to 21/08/02; full list of members (8 pages)
16 June 2002Director resigned (1 page)
16 June 2002New director appointed (2 pages)
3 December 2001Director resigned (1 page)
3 December 2001New director appointed (2 pages)
10 September 2001Return made up to 21/08/01; full list of members (8 pages)
20 April 2001Full accounts made up to 31 December 2000 (16 pages)
27 March 2001Director resigned (1 page)
19 September 2000Return made up to 21/08/00; full list of members (8 pages)
20 June 2000Full accounts made up to 31 December 1999 (16 pages)
26 April 2000Director's particulars changed (1 page)
17 February 2000Location of register of members (non legible) (1 page)
11 February 2000Registered office changed on 11/02/00 from: charles street warwick warwickshire CV34 5LR (1 page)
11 February 2000Secretary resigned (1 page)
11 February 2000New secretary appointed (2 pages)
11 February 2000New director appointed (2 pages)
11 February 2000New director appointed (2 pages)
11 February 2000New director appointed (2 pages)
11 February 2000New director appointed (2 pages)
11 February 2000New director appointed (2 pages)
1 November 1999Full accounts made up to 31 December 1998 (18 pages)
10 September 1999Return made up to 21/08/99; full list of members (6 pages)
10 September 1999Secretary resigned;director resigned (1 page)
10 September 1999New secretary appointed;new director appointed (2 pages)
21 April 1999New director appointed (2 pages)
13 April 1999Director resigned (1 page)
13 April 1999New director appointed (2 pages)
7 April 1999Company name changed godiva LIMITED\certificate issued on 08/04/99 (2 pages)
2 February 1999Director resigned (1 page)
24 September 1998Full accounts made up to 31 December 1997 (18 pages)
24 September 1998Return made up to 21/08/98; no change of members (4 pages)
24 November 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
17 March 1997Full accounts made up to 30 November 1996 (18 pages)
28 October 1996New director appointed (2 pages)
2 September 1996Full accounts made up to 30 November 1995 (16 pages)
2 September 1996Return made up to 21/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 June 1996Director resigned (1 page)
29 September 1995Return made up to 21/08/95; no change of members (4 pages)
29 September 1995Full accounts made up to 30 November 1994 (18 pages)
15 August 1995Director resigned (2 pages)
12 June 1995Company name changed godiva group LIMITED\certificate issued on 13/06/95 (4 pages)
14 March 1995New director appointed (2 pages)
14 March 1995New secretary appointed;new director appointed (2 pages)
16 September 1994Full accounts made up to 31 December 1993 (22 pages)
10 November 1993Full accounts made up to 31 December 1992 (20 pages)
29 September 1992Full accounts made up to 31 December 1991 (20 pages)
25 September 1991Full accounts made up to 31 December 1990 (24 pages)
25 September 1991Return made up to 21/08/91; no change of members (9 pages)
12 September 1990Full accounts made up to 31 December 1989 (24 pages)
19 February 1990Memorandum and Articles of Association (7 pages)
19 February 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
14 February 1990Return made up to 31/12/89; full list of members (8 pages)
5 February 1990Full accounts made up to 31 March 1989 (19 pages)
9 May 1989Return made up to 31/05/88; full list of members (8 pages)
9 May 1989Full accounts made up to 26 December 1987 (19 pages)
2 March 1989Company name changed spp group LIMITED\certificate issued on 03/03/89 (2 pages)
2 March 1989Company name changed\certificate issued on 02/03/89 (2 pages)
2 March 1988Return made up to 18/08/87; full list of members (8 pages)
6 January 1988Full accounts made up to 27 December 1986 (20 pages)
11 June 1986Full accounts made up to 28 December 1985 (18 pages)
1 January 1962Company name changed\certificate issued on 01/01/62 (9 pages)
13 December 1901Certificate of incorporation (1 page)