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P. GODDARD & SONS LIMITED

Learn more about P. GODDARD & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 THE BUTTS, BRENTFORD, MIDDLESEX

P. GODDARD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00442622
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company P. GODDARD & SONS LIMITED is a Private Limited Company, registration number 00442622, established in United Kingdom on the 23. September 1947. The company is now active. The company has been in business for 69 years and 2 months. The company is based on 40 THE BUTTS, BRENTFORD, MIDDLESEX. Business of the company P. GODDARD & SONS LIMITED by SIC and NACE code is "47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store". There are 60 company documents available. The most recent document is "RE-TRANSFER SHARES COMPANY BUSINESS 20/01/2016" from the 2016.02.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company P. GODDARD & SONS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.09.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.10.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.27

List of company documents:

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RE-TRANSFER SHARES COMPANY BUSINESS 20/01/2016
Form type: RES13
Date: 2016.02.26
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 4875
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.01.21
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2015.03.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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18/01/12 STATEMENT OF CAPITAL GBP 4875
Form type: SH06
Date: 2012.01.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.01.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GODDARD / 15/02/2010
Form type: CH01
Date: 2010.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
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31/12/08 FULL LIST
Form type: AR01
Date: 2009.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.26
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FUND THE COST OF LEGAL ACTION 30/10/2008
Form type: RES13
Date: 2009.01.29
£2.95
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ADVICE TO MAXIMISE PROFITABILITY 30/10/2008
Form type: RES13
Date: 2009.01.29
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S252 DISP LAYING ACC 30/10/2008
Form type: ELRES
Date: 2009.01.29
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COMPANY BUSINESS 30/10/2008
Form type: RES13
Date: 2009.01.29
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COMPANY BUSINESS 30/10/2008
Form type: RES13
Date: 2009.01.29
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RAISE ADDITIONAL FUNDS 30/10/2008
Form type: RES13
Date: 2009.01.29
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COMPANY BUSINESS 14/07/2004
Form type: RES13
Date: 2008.10.08
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COMPANY BUSINESS 08/07/2004
Form type: RES13
Date: 2008.10.08
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.22
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NC INC ALREADY ADJUSTED, 06/04/01
Form type: RES04
Date: 2007.03.10
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
£2.95
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NC INC ALREADY ADJUSTED, 06/04/01
Form type: 123
Date: 2007.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
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EX DIR SH H TRUST,APPR 24/06/05
Form type: RES13
Date: 2005.07.19
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CONTRACT AGREEMENT 07/04/05
Form type: RES13
Date: 2005.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.28
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.27
£2.95
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NC INC ALREADY ADJUSTED, 06/04/01
Form type: 123
Date: 2002.02.28
£2.95
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NC INC ALREADY ADJUSTED 06/04/01
Form type: RES04
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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AD 06/04/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.26

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Company directors and board members:

ERIC BENJAMIN DAVIES (current)
Secretary, ADMINISTRATOR, 2000.12.01
34 ALBANY ROAD , BRENTFORD
TW8 0NF, MIDDLESEX
ANDREW JOHN GODDARD (current)
Director, TRANSPORT MANAGER, 2003.04.01
17 GLOUCESTER CRESCENT , STAINES
TW18 1PP, MIDDLESEX
DAVID JOHN GODDARD (current)
Director, SALESMAN, 1991.12.31
44 THE BUTTS , BRENTFORD
TW8 8BL, MIDDLESEX
MICHAEL STANLEY GODDARD (current)
Director, FURNISHER, 1991.12.31
236 WINDMILL ROAD EALING , LONDON
W5 4DL
CONSTANCE MABEL GODDARD (resigned)
Secretary, 1991.12.31 - 2001.06.20
236 WINDMILL ROAD EALING , LONDON
W5 4DL
JENNIFER ANN FREEMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.06.11
11A CHURCH ROAD OSTERLEY , ISLEWORTH
TW7 4PL, MIDDLESEX
CONSTANCE MABEL GODDARD (resigned)
Director, MARRIED WOMAN, 1991.12.31 - 2001.06.20
236 WINDMILL ROAD EALING , LONDON
W5 4DL
STANLEY EDWARD GODDARD (resigned)
Director, HOUSE FURNISHER, 1991.12.31 - 2003.04.01
236 WINDMILL ROAD EALING , LONDON
W5 4DL

Companies near to P. GODDARD & SONS ltd.

Information about the Private Limited Company P. GODDARD & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data