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D. Goodwin & Sons

03243325

active
Private Unlimited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

HILL HOUSE FARM, HAYWARDS HEATH, RH16 2QY
Incorporated 29/08/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01410
Raising of dairy cattle

Officers

Daniel Goodwin

director · Since 01/07/1997

FARMER

BRITISH · UNITED KINGDOM · Age 90

James Herbert Goodwin

director · Since 01/07/1997

FARMER

BRITISH · UNITED KINGDOM · Age 55

Mr William Daniel Goodwin

director · Since 01/07/1997

FARMER

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Persons with Significant Control

Mr Daniel Goodwin

25–50% shares
50–75% votes

British · England · Age 90

Hill House Farm, Lindfield, Haywards Heath, RH16 2QY

Notified 25/09/2017

Former PSCs

Mr James Herbet Goodwin

Ceased 08/12/2022

Mr William Daniel Goodwin

Ceased 08/12/2022

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 02/07/2019Registered 03/07/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/11/2003Registered 18/11/2003Satisfied 06/11/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/09/2002Registered 27/09/2002Satisfied 06/11/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2001Registered 23/03/2001Satisfied 01/10/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/1999Registered 18/11/1999Satisfied 05/09/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/1998Registered 20/03/1998Satisfied 01/10/2004