Company NameGoddard Veterinary Group
DirectorsPhilip Campbell Goddard and Sharlie Aveen Goddard
Company StatusActive
Company Number01971231
CategoryPrivate Unlimited Company
Incorporation Date13 December 1985 (31 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 8520Veterinary activities
SIC 75000Veterinary activities

Directors

Director NameMr Philip Campbell Goddard
Date of BirthJanuary 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 1991(5 years, 1 month after company formation)
Appointment Duration26 years, 10 months
RoleVeterinary Surgeon
Country of ResidenceEngland
Correspondence AddressMardleybury Manor
Reed End
Royston
Hertfordshire
SG8 9RL
Director NameMrs Sharlie Aveen Goddard
Date of BirthMay 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2003(17 years, 6 months after company formation)
Appointment Duration14 years, 4 months
RoleCompany Archive Director Manag
Country of ResidenceEngland
Correspondence AddressMardlebury Manor
Reed End
Royston
Hertfordshire
SG8 9RL
Secretary NamePaul Ferincz
NationalityBritish
StatusCurrent
Appointed15 May 2006(20 years, 5 months after company formation)
Appointment Duration11 years, 6 months
RoleAccountant
Correspondence Address83 Church Lane
Walthamstow
London
E17 9RN
Director NameMr Arthur Goddard
Date of BirthSeptember 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1991(5 years, 1 month after company formation)
Appointment Duration24 years, 11 months (resigned 29 December 2015)
RoleVeterinary Surgeon
Country of ResidenceEngland
Correspondence AddressSt Johns Farm
Abridge
Romford
Essex
RM4 1AU
Secretary NameMr Allister Paul Duncan
NationalityBritish
StatusResigned
Appointed28 January 1991(5 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 24 November 1993)
RoleCompany Director
Correspondence AddressBracon Hyrst Roxborough Park
Harrow On The Hill
Harrow
Middlesex
HA1 3BD
Secretary NameJohn Clifford
NationalityBritish
StatusResigned
Appointed24 November 1993(7 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Rutland Road
Wanstead
London
E11 2DY
Secretary NameMr Philip John Smith
NationalityBritish
StatusResigned
Appointed01 March 2000(14 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 15 May 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Elmstead Avenue
Chislehurst
Kent
BR7 6EE

Contact

Websitegoddardvetgroup.co.uk
Telephone020 88455677
Telephone regionLondon

Location

Registered AddressClaygate House Manor Road
(The Old Police Station)
Woodford Green
Essex
IG8 8BX
RegionLondon
ConstituencyIlford North
CountyGreater London
WardBridge
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

63 at £1Mr Philip Campbell Goddard
63.00%
Ordinary A
36 at £1Arthur Goddard A&m Settlement
36.00%
Ordinary A
1 at £1Mr Philip Campbell Goddard
1.00%
Ordinary B

Financials

Year2014
Turnover£4,577,535
Gross Profit£1,930,065
Net Worth£395,924
Cash£1,150
Current Liabilities£1,114,965

Accounts

Latest Accounts31 December 1995 (21 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return15 January 2017 (10 months, 1 week ago)
Next Return Due29 January 2018 (2 months from now)

Charges

5 June 1987Delivered on: 25 June 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 64 freemantle road barkingside ilford l/b of redbridge t/no ex 25718.
Outstanding
5 June 1987Delivered on: 25 June 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 13 lake house road l/b of redbridge t/no egl 45197.
Outstanding
21 November 2012Delivered on: 23 November 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property 58 lower road chalfont st peter buckinghamshire.
Outstanding
20 November 2012Delivered on: 22 November 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 7 salcot crescent new adongton.
Outstanding
22 February 2010Delivered on: 3 March 2010
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F.h 144 balgores lane gidea park romford T.n EGL356993.
Outstanding
22 February 2010Delivered on: 3 March 2010
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 96 roding road loughton T.n EX95543.
Outstanding
9 February 2010Delivered on: 16 February 2010
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 50 derwent drive hayes t/n AGL47500.
Outstanding
9 February 2010Delivered on: 16 February 2010
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 2 cambridge road wanstead t/n EGL177509 and EGL72303.
Outstanding
9 February 2010Delivered on: 16 February 2010
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 90 swakeleys road ickenham t/n MX158615.
Outstanding
9 February 2010Delivered on: 16 February 2010
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 117 grove road walthamstow t/n EGL334702.
Outstanding
7 January 2008Delivered on: 12 January 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 459 oldfield lane north greenfold middlesex.
Outstanding
24 July 2007Delivered on: 27 July 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 268 carlton road gidea park romford.
Outstanding
11 July 2007Delivered on: 12 July 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 21 westway raynes park london.
Outstanding
22 December 2006Delivered on: 23 December 2006
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: £300,000 due or to become due from the company to.
Particulars: 21 westway raynes park london.
Outstanding
8 December 2006Delivered on: 13 December 2006
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Arable land south of royston, hertfordshire t/no HD420574.
Outstanding
10 August 1998Delivered on: 19 August 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 15 mandeville road northolt l/b of ealing t/no MX50168.
Outstanding
10 August 1998Delivered on: 19 August 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 13 mandeville road northolt l/b of ealing t/no mx 196340.
Outstanding
10 August 1998Delivered on: 19 August 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 11 mandeville road northolt l/b of ealing t/no: NGL405164.
Outstanding
21 July 1998Delivered on: 27 July 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
10 March 1998Delivered on: 17 March 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 90 new wanstead l/b of redbridge t/no.NGL71258.
Outstanding
10 March 1998Delivered on: 17 March 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 9 nadir court blake hall road l/b of redbridge t/no.EGL158588.
Outstanding
10 March 1998Delivered on: 17 March 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 84 new wanstead leytonstone l/b of redbridge t/no.NGL160388.
Outstanding
24 April 1990Delivered on: 3 May 1990
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 4 cambridge rd, wanstead, leytonstone, london, borough of redbridge tile no ngl 62439.
Outstanding
28 February 1990Delivered on: 6 March 1990
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 159 ley street ilford l/b of redbridge t/N. Egl 120035.
Outstanding
28 February 1990Delivered on: 6 March 1990
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 church street stratford l/b of newham t/n egl 248722.
Outstanding

Filing History

21 January 2016Registered office address changed from 84 New Wanstead Wanstead London E11 2SY to Claygate House Manor Road (The Old Police Station) Woodford Green Essex IG8 8BX on 21 January 2016 (1 page)
18 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(6 pages)
15 January 2016Termination of appointment of Arthur Goddard as a director on 29 December 2015 (1 page)
15 January 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(7 pages)
21 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
(7 pages)
18 January 2013Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
23 November 2012Particulars of a mortgage or charge / charge no: 32 (5 pages)
22 November 2012Particulars of a mortgage or charge / charge no: 31 (5 pages)
15 February 2012Annual return made up to 15 January 2012 with a full list of shareholders (7 pages)
15 February 2012Director's details changed for Sharlie Aveen Goddard on 15 January 2012 (2 pages)
15 February 2012Director's details changed for Mr Philip Campbell Goddard on 15 January 2012 (2 pages)
17 January 2011Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
3 March 2010Particulars of a mortgage or charge / charge no: 30 (5 pages)
3 March 2010Particulars of a mortgage or charge / charge no: 29 (5 pages)
16 February 2010Particulars of a mortgage or charge / charge no: 27 (5 pages)
16 February 2010Particulars of a mortgage or charge / charge no: 28 (5 pages)
16 February 2010Particulars of a mortgage or charge / charge no: 25 (5 pages)
16 February 2010Particulars of a mortgage or charge / charge no: 26 (5 pages)
10 February 2010Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
10 February 2010Director's details changed for Mr Philip Campbell Goddard on 15 January 2010 (2 pages)
10 February 2010Director's details changed for Sharlie Aveen Goddard on 15 January 2010 (2 pages)
4 February 2009Return made up to 15/01/09; full list of members (4 pages)
4 February 2009Location of debenture register (1 page)
4 February 2009Location of register of members (1 page)
28 January 2008Director's particulars changed (1 page)
15 January 2008Return made up to 15/01/08; full list of members (3 pages)
12 January 2008Particulars of mortgage/charge (3 pages)
27 July 2007Particulars of mortgage/charge (3 pages)
12 July 2007Particulars of mortgage/charge (3 pages)
15 June 2007Registered office changed on 15/06/07 from: 6 georgian house elms lane wembley london HA0 2NU (1 page)
8 March 2007Registered office changed on 08/03/07 from: 84 new wanstead wanstead london E11 2SY (1 page)
23 January 2007Return made up to 16/01/07; full list of members (7 pages)
23 December 2006Particulars of mortgage/charge (3 pages)
13 December 2006Particulars of mortgage/charge (4 pages)
25 May 2006New secretary appointed (2 pages)
25 May 2006Secretary resigned (1 page)
20 January 2006Return made up to 16/01/06; full list of members (7 pages)
20 January 2005Return made up to 16/01/05; full list of members (7 pages)
23 January 2004Return made up to 16/01/04; full list of members (7 pages)
25 July 2003New director appointed (2 pages)
26 January 2003Return made up to 16/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 January 2002Return made up to 16/01/02; full list of members (6 pages)
19 January 2001Return made up to 16/01/01; full list of members (6 pages)
7 March 2000New secretary appointed (2 pages)
7 March 2000Secretary resigned (1 page)
9 February 2000Return made up to 16/01/00; full list of members (6 pages)
26 February 1999Return made up to 16/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 August 1998Particulars of mortgage/charge (3 pages)
19 August 1998Particulars of mortgage/charge (3 pages)
19 August 1998Particulars of mortgage/charge (3 pages)
27 July 1998Particulars of mortgage/charge (3 pages)
17 March 1998Particulars of mortgage/charge (3 pages)
17 March 1998Particulars of mortgage/charge (3 pages)
17 March 1998Particulars of mortgage/charge (3 pages)
26 January 1998Return made up to 16/01/98; no change of members (4 pages)
12 February 1997Return made up to 16/01/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
8 November 1996Full accounts made up to 31 December 1995 (17 pages)
28 January 1996Return made up to 16/01/96; full list of members (6 pages)
2 November 1995Full accounts made up to 31 December 1994 (17 pages)