John Good & Sons Limited

00096398

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

QUARRY HOUSE HESSLEWOOD OFFICE PARK, HESSLE, HU13 0LH

Incorporated 09/01/1908

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Timothy David Ambrose Good

director · Since 17/03/2008

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Stewart Oades

director · Since 05/09/2016

DIRECTOR

ENGLISH · ENGLAND · Age 73

Also on 6 other boards

Mr Ben Norman

secretary · Since 01/11/2021

Also on 7 other boards

Mrs Michelle Louise Taft

director · Since 01/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Rupen Shah

director · Since 18/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Adam Spencer Walsh

director · Since 18/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 12 other boards

Mr Ben Norman

director · Since 01/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 7 other boards

Persons with Significant Control

Mr Timothy David Ambrose Good

25–50% shares

25–50% votes

British · England · Age 45

Quarry House, Hesslewood Office Park, Hessle, HU13 0LH

Notified 11/09/2017

Former PSCs

Mr John Ambrose Good

Ceased 11/11/2022

Charges3 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 06/05/2022Registered 10/05/2022

charge

outstanding

BARCLAYS BANK PLC

Created 19/12/2012Registered 28/12/2012

charge

outstanding

BARCLAYS BANK PLC

Created 03/09/2009Registered 04/09/2009

charge

satisfied

BARCLAYS BANK PLC

Created 03/07/2006Registered 06/07/2006Satisfied 05/05/2020

charge

satisfied

MIDLAND BANK PLC

Created 29/04/1983Registered 06/05/1983Satisfied 11/11/2003

charge

satisfied

MIDLAND BANK PLC

Created 19/07/1982Registered 23/07/1982

charge

satisfied

MIDLAND BANK PLC

Created 19/07/1982Registered 21/07/1982Satisfied 11/11/2003

charge

satisfied

MIDLAND BANK PLC

Created 28/12/1972Registered 03/01/1973Satisfied 11/11/2003

charge

satisfied

MIDLAND BANK PLC

Created 02/11/1971Registered 11/11/1971Satisfied 11/11/2003

charge

satisfied

MIDLAND BANK PLC

Created 25/03/1966Registered 05/04/1966Satisfied 11/11/2003

charge

satisfied

MIDLAND BANK PLC

Created 08/02/1965Registered 15/02/1965Satisfied 01/07/2006

charge

satisfied

MIDLAND BANK PLC

Created 13/01/1958Registered 24/01/1958Satisfied 01/07/2006

charge

satisfied

J.GOOD

Created 30/06/1914Registered 17/07/1914Satisfied 11/11/2003