JAMES HAWES & GOODCHILD LIMITED

Company summary

Company number: 00438370
Status: ACTIVE
Incorporated / age: 5 July 194779 years
Registered office: Cumberland Court 80 Mount Street, Nottingham, NG1 6HH
Accounts due: 30 June 2027
Confirmation statement due: 31 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 01:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cumberland Court 80 Mount Street, Nottingham, NG1 6HH
Nature of business
Dormant Company
Previous company names
JAMES S. AND B.E. HAWES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRASER, Andrew Hector ACTIVE	Secretary	25 Nov 2016				Cumberland Court 80, Mount Street, Nottingham, NG1 6HH
FRASER, Andrew Hector ACTIVE	Director	13 Mar 2018		England	October 1971	Cumberland Court 80, Mount Street, Nottingham, NG1 6HH
KERSHAW, Samuel Patrick Donald ACTIVE	Director	27 Sep 2016		England	April 1963	Cumberland Court 80, Mount Street, Nottingham, NG1 6HH
EDWARDS, Kari Rebecca RESIGNED	Secretary	01 May 2001	12 Jan 2011			30 Copshall Close, Harlow, Essex, CM18 7LH
KEMMEY, Pamela Lesley RESIGNED	Secretary	20 Dec 1991	01 May 2001			87 Bute Road, Barkingside, Ilford, Essex, IG6 1AG
MARSHALL, Robert RESIGNED	Secretary	12 Jan 2011	25 Nov 2016			Cumberland Court 80, Mount Street, Nottingham, NG1 6HH
WIMSLADE, David John RESIGNED	Secretary		20 Dec 1991			24 Cameron Road, Seven Kings, Ilford, Essex, IG3 8LB
GOODCHILD, Keith Owen RESIGNED	Director		12 Jan 2011	United Kingdom	August 1946	Bealings Church Road, Stansted, Mountfitchet, Essex, CM24 8PY
GOODCHILD, Theresa Mary RESIGNED	Director	01 May 2001	12 Jan 2011	United Kingdom	June 1956	Bealings, Church Road, Stansted, Essex, CM24 8PY
GREENFIELD, Phillip Lee Richard RESIGNED	Director	12 Jan 2011	13 Mar 2018	England	February 1953	Cumberland Court 80, Mount Street, Nottingham, NG1 6HH
KEMMEY, Pamela Lesley RESIGNED	Director	01 May 2001	12 Jan 2011	United Kingdom	May 1950	87 Bute Road, Barkingside, Ilford, Essex, IG6 1AG
MARSHALL, Robert James RESIGNED	Director	12 Jan 2011	07 Dec 2016	England	July 1965	Cumberland Court 80, Mount Street, Nottingham, NG1 6HH
PRITCHARD, Barry RESIGNED	Director	12 Jan 2012	28 Feb 2013	United Kingdom	January 1961	Cumberland Court 80, Mount Street, Nottingham, NG1 6HH
TURNER, Guy Peter RESIGNED	Director	12 Jan 2011	05 Jan 2012	United Kingdom	June 1971	119-121, Goldsworth Road, Woking, Surrey, GU21 6LR, United Kingdom
WHIGHAM, John Cowie RESIGNED	Director	20 Nov 2012	01 Sep 2016	Scotland	September 1956	Cumberland Court 80, Mount Street, Nottingham, NG1 6HH

FRASER, Andrew Hector ACTIVE
Role: Secretary
Appointed on: 25 Nov 2016
Address: Cumberland Court 80, Mount Street, Nottingham, NG1 6HH

FRASER, Andrew Hector ACTIVE
Role: Director
Appointed on: 13 Mar 2018
Country of Residence: England
Date of birth: October 1971
Address: Cumberland Court 80, Mount Street, Nottingham, NG1 6HH

KERSHAW, Samuel Patrick Donald ACTIVE
Role: Director
Appointed on: 27 Sep 2016
Country of Residence: England
Date of birth: April 1963
Address: Cumberland Court 80, Mount Street, Nottingham, NG1 6HH

EDWARDS, Kari Rebecca RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 12 Jan 2011
Address: 30 Copshall Close, Harlow, Essex, CM18 7LH

KEMMEY, Pamela Lesley RESIGNED
Role: Secretary
Appointed on: 20 Dec 1991
Resigned on: 01 May 2001
Address: 87 Bute Road, Barkingside, Ilford, Essex, IG6 1AG

MARSHALL, Robert RESIGNED
Role: Secretary
Appointed on: 12 Jan 2011
Resigned on: 25 Nov 2016
Address: Cumberland Court 80, Mount Street, Nottingham, NG1 6HH

WIMSLADE, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 1991
Address: 24 Cameron Road, Seven Kings, Ilford, Essex, IG3 8LB

GOODCHILD, Keith Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Bealings Church Road, Stansted, Mountfitchet, Essex, CM24 8PY

GOODCHILD, Theresa Mary RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 12 Jan 2011
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Bealings, Church Road, Stansted, Essex, CM24 8PY

GREENFIELD, Phillip Lee Richard RESIGNED
Role: Director
Appointed on: 12 Jan 2011
Resigned on: 13 Mar 2018
Country of Residence: England
Date of birth: February 1953
Address: Cumberland Court 80, Mount Street, Nottingham, NG1 6HH

KEMMEY, Pamela Lesley RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 12 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 87 Bute Road, Barkingside, Ilford, Essex, IG6 1AG

MARSHALL, Robert James RESIGNED
Role: Director
Appointed on: 12 Jan 2011
Resigned on: 07 Dec 2016
Country of Residence: England
Date of birth: July 1965
Address: Cumberland Court 80, Mount Street, Nottingham, NG1 6HH

PRITCHARD, Barry RESIGNED
Role: Director
Appointed on: 12 Jan 2012
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Cumberland Court 80, Mount Street, Nottingham, NG1 6HH

TURNER, Guy Peter RESIGNED
Role: Director
Appointed on: 12 Jan 2011
Resigned on: 05 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 119-121, Goldsworth Road, Woking, Surrey, GU21 6LR, United Kingdom

WHIGHAM, John Cowie RESIGNED
Role: Director
Appointed on: 20 Nov 2012
Resigned on: 01 Sep 2016
Country of Residence: Scotland
Date of birth: September 1956
Address: Cumberland Court 80, Mount Street, Nottingham, NG1 6HH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jul 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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