J. & R.R. GOODYEAR & SONS LIMITED

Profile J. & R.R. GOODYEAR & SONS LIMITED

Actual on 01.08.2021
Company name
J. & R.R. GOODYEAR & SONS LIMITED
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Company number
01285868
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 November 1976
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Tuesday, 25 January 2022 due by Tuesday, 08 February 2022

Last statement dated Monday, 25 January 2021

Nature of business (SIC)
46310 - Wholesale of fruit and vegetables
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Registered office address
UNIT 1 JACKSON COURT, MANOR LANE, FLINTSHIRE, UNITED KINGDOM, HAWARDEN, CH5 3QP
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PSC and Officers J. & R.R. GOODYEAR & SONS LIMITED

Officers

(as of 19.09.2020)

ASHFORD, Mark
Status: Active
Correspondence address: 32 Darlington Crescent, Saughall, Chester, CH1 6DB
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GOODYEAR, Stephen John
Status: Active
Appointed on: Wednesday, 18 June 2008
Correspondence address: Unit 1 Jackson Court, Manor Lane, Hawarden, United Kingdom, Flintshire, CH5 3QP
Nationality: British
Role: Secretary
Occupation: Wholesale Fruiteror
GOODYEAR, Stephen John
Status: Active
Appointed on: Wednesday, 18 June 2008
Correspondence address: Unit 1 Jackson Court, Manor Lane, Hawarden, United Kingdom, Flintshire, CH5 3QP
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Wholesale Fruiteror
Country of residence: United Kingdom
MOLONY, Neil
Status: Active
Correspondence address: 66 Thomas Brassey Close, Chester, CH2 3AE
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GOODYEAR, John
Status: Not active
Resigned on: Friday, 11 July 1997
Correspondence address: 66 Penfold Way, Dodleston, Chester, Cheshire, CH4 9NL
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Company Director
BUTT, Christine Phyllis
Status: Not active
Appointed on: Friday, 02 February 1996
Resigned on: Saturday, 31 May 2008
Correspondence address: 71 Park Avenue, Saltney, Chester, CH4 8TR
Role: Secretary
GOODYEAR, Ruth Rosalie
Status: Not active
Resigned on: Sunday, 17 December 1995
Correspondence address: 66 Penfold Way, Dodleston, Chester, Cheshire, CH4 9NL
Role: Secretary
GOODYEAR, Ruth Rosalie
Status: Not active
Resigned on: Sunday, 17 December 1995
Correspondence address: 66 Penfold Way, Dodleston, Chester, Cheshire, CH4 9NL
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Company Director
GOODYEAR, Geoffrey John
Status: Not active
Resigned on: Thursday, 28 May 2020
Correspondence address: Midlake House, Hillock Lane Gresford, Wrexham, LL12 8YL
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Company Director
Country of residence: Wales
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Person with significant control

(as of 01.08.2021)

Mr Geoffrey John Goodyear
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hawarden, Clwyd
Nationality: British
Date of birth: March 1951
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Geoffrey John Goodyear
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Hawarden, United Kingdom, Flintshire
Nationality: British
Date of birth: March 1951
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Stephen John Goodyear
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hawarden, Clwyd
Nationality: British
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen John Goodyear
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Hawarden, United Kingdom, Flintshire
Nationality: British
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen John Goodyear
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Hawarden, United Kingdom, Flintshire
Nationality: British
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Geoffrey John Goodyear
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Hawarden, United Kingdom, Flintshire
Nationality: British
Date of birth: March 1951
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

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