P. GODDARD & SONS LIMITED
MIDDLESEX

Company number 00442622
Status Active
Incorporation Date 23 September 1947
Company Type Private Limited Company
Address 40 THE BUTTS, BRENTFORD, MIDDLESEX
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES13 ‐ Re-transfer shares company business 20/01/2016 RES13 ‐ Re-transfer shares company business 20/01/2016 . The most likely internet sites of P. GODDARD & SONS LIMITED are www.pgoddardsons.co.uk, and www.p-goddard-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and five months. P Goddard Sons Limited is a Private Limited Company. The company registration number is 00442622. P Goddard Sons Limited has been working since 23 September 1947. The present status of the company is Active. The registered address of P Goddard Sons Limited is 40 The Butts Brentford Middlesex. . DAVIES, Eric Benjamin is a Secretary of the company. GODDARD, Andrew John is a Director of the company. GODDARD, David John is a Director of the company. GODDARD, Michael Stanley is a Director of the company. Secretary GODDARD, Constance Mabel has been resigned. Director FREEMAN, Jennifer Ann has been resigned. Director GODDARD, Constance Mabel has been resigned. Director GODDARD, Stanley Edward has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
DAVIES, Eric Benjamin
Appointed Date: 01 December 2000
Director
GODDARD, Andrew John
Appointed Date: 01 April 2003
54 years old
Director
GODDARD, David John

75 years old
Director
GODDARD, Michael Stanley

82 years old

Resigned Directors

Secretary
GODDARD, Constance Mabel
Resigned: 20 June 2001
Director
FREEMAN, Jennifer Ann
Resigned: 11 June 2004
85 years old
Director
GODDARD, Constance Mabel
Resigned: 20 June 2001
107 years old
Director
GODDARD, Stanley Edward
Resigned: 01 April 2003
111 years old

Persons With Significant Control

Mr Michael Stanley Goddard
Notified on: 31 December 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Goddard
Notified on: 31 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P. GODDARD & SONS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Resolutions
  • RES13 ‐ Re-transfer shares company business 20/01/2016
  • RES13 ‐ Re-transfer shares company business 20/01/2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 4,875
21 Jan 2016
Register inspection address has been changed to 216 High Street Brentford Middlesex TW8 8AH
...
... and 97 more events
14 Oct 1987
Return made up to 28/08/87; full list of members
13 Aug 1986
Return made up to 27/04/86; full list of members
18 Jun 1986
Accounts for a small company made up to 31 March 1985
29 May 1984
Accounts made up to 31 March 1982
23 Sep 1947
Certificate of incorporation

P. GODDARD & SONS LIMITED Charges

20 December 2002
Legal charge
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 46 worple road, isleworth, middx.
15 September 2000
Legal charge
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a land at the ham brentford middx and ham wharf…
25 March 1999
Legal charge
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 110 and 111 high street brentford l/b of hounslow t/n…
18 September 1997
Legal charge
Delivered: 24 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 lion way brentford l/b of hounslow t/no NGL332017.
2 November 1989
Legal charge
Delivered: 23 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40, the butts, brentford l/b of hounslow, part of title no…
22 October 1982
Legal charge
Delivered: 28 October 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H brentway garage, new brentford hounslow title no mx…

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