S & J PADFIELD (HANDLING) LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3JT

Company number 03313895
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address CODHAM HALL, CODHAM HALL LANE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3JT
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 330,000 . The most likely internet sites of S & J PADFIELD (HANDLING) LIMITED are www.sjpadfieldhandling.co.uk, and www.s-j-padfield-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Gidea Park Rail Station is 3.7 miles; to Laindon Rail Station is 5.8 miles; to Billericay Rail Station is 6.6 miles; to Grays Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S J Padfield Handling Limited is a Private Limited Company. The company registration number is 03313895. S J Padfield Handling Limited has been working since 06 February 1997. The present status of the company is Active. The registered address of S J Padfield Handling Limited is Codham Hall Codham Hall Lane Great Warley Brentwood Essex Cm13 3jt. . PADFIELD, Clare Mary Anne is a Secretary of the company. PADFIELD, Christopher Scott is a Director of the company. PADFIELD, Herbert Charles Scott is a Director of the company. PADFIELD, Joyce Winifred is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
PADFIELD, Clare Mary Anne
Appointed Date: 19 February 1997
Director
PADFIELD, Christopher Scott
Appointed Date: 19 February 1997
64 years old
Director
PADFIELD, Herbert Charles Scott
Appointed Date: 19 February 1997
93 years old
Director
PADFIELD, Joyce Winifred
Appointed Date: 19 February 1997
91 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 1997
Appointed Date: 06 February 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 February 1997
Appointed Date: 06 February 1997

Persons With Significant Control

Mr Herbert Charles Scott Padfield
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joyce Winifred Padfield
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Scott Padfield
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & J PADFIELD (HANDLING) LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 330,000
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 330,000
...
... and 55 more events
17 Mar 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
Registered office changed on 17/03/97 from: 1 mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Feb 1997
Incorporation

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