PADCROFT WORKS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0AA
Company number 05634135
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address 85 GRACECHURCH STREET, LONDON, EC3V 0AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 April 2016; Consolidated accounts of parent company for subsidiary company period ending 30/04/16; Audit exemption statement of guarantee by parent company for period ending 30/04/16. The most likely internet sites of PADCROFT WORKS LIMITED are www.padcroftworks.co.uk, and www.padcroft-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Padcroft Works Limited is a Private Limited Company. The company registration number is 05634135. Padcroft Works Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Padcroft Works Limited is 85 Gracechurch Street London Ec3v 0aa. . NEWMAN, Anne Caroline is a Secretary of the company. FAITH, John Stephen is a Director of the company. Secretary CONDON, Barbara Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONDON, Barbara Ann has been resigned. Director TATTERTON, David Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NEWMAN, Anne Caroline
Appointed Date: 01 May 2012

Director
FAITH, John Stephen
Appointed Date: 25 November 2005
77 years old

Resigned Directors

Secretary
CONDON, Barbara Ann
Resigned: 01 May 2012
Appointed Date: 25 November 2005

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005

Director
CONDON, Barbara Ann
Resigned: 30 April 2015
Appointed Date: 25 November 2005
81 years old

Director
TATTERTON, David Peter
Resigned: 31 December 2013
Appointed Date: 25 November 2005
63 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005

Persons With Significant Control

Mr John Stephen Faith
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

Mr Philip Owen Van Reyk
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

PADCROFT WORKS LIMITED Events

13 Mar 2017
Audit exemption subsidiary accounts made up to 30 April 2016
13 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
28 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 30/04/16
28 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
08 Dec 2016
Confirmation statement made on 23 November 2016 with updates
...
... and 44 more events
08 Dec 2005
New director appointed
08 Dec 2005
Registered office changed on 08/12/05 from: marquess court 69 southampton row london WC1B 4ET
08 Dec 2005
Director resigned
08 Dec 2005
Secretary resigned
23 Nov 2005
Incorporation

PADCROFT WORKS LIMITED Charges

23 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Alick Steven Brown Eileen Mary Brown and Richard David Brown
Description: Padcroft works tavistock road yiewsley hillingdon t/n…
22 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Allied Irish Banks, PLC for Itself and as Agent for the Beneficiaries
Description: Padcroft works tavistock road west drayton t/nos NGL216761…