H. PADFIELD AND SONS LIMITED
ONGAR

Hellopages » Essex » Epping Forest » CM5 0LT

Company number 01985497
Status Active
Incorporation Date 4 February 1986
Company Type Private Limited Company
Address BOVINGER LODGE, MORTON, ONGAR, ESSEX, CM5 0LT
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Administrative restoration application. The most likely internet sites of H. PADFIELD AND SONS LIMITED are www.hpadfieldandsons.co.uk, and www.h-padfield-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. H Padfield and Sons Limited is a Private Limited Company. The company registration number is 01985497. H Padfield and Sons Limited has been working since 04 February 1986. The present status of the company is Active. The registered address of H Padfield and Sons Limited is Bovinger Lodge Morton Ongar Essex Cm5 0lt. . PADFIELD, Margaret is a Secretary of the company. PADFIELD, Margaret is a Director of the company. PADFIELD, Stephen James is a Director of the company. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
PADFIELD, Margaret
Director
PADFIELD, Margaret

77 years old
Director
PADFIELD, Stephen James

79 years old

Persons With Significant Control

Stephen James Padfield
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H. PADFIELD AND SONS LIMITED Events

15 Dec 2016
Confirmation statement made on 31 August 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2016
Administrative restoration application
15 Nov 2016
Final Gazette dissolved via compulsory strike-off
30 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 80 more events
03 Mar 1987
Return made up to 19/02/87; full list of members
26 Jun 1986
Accounting reference date notified as 30/09
29 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 May 1986
Registered office changed on 29/05/86 from: epworth house 25/35 city road london EC1Y 1AA
04 Feb 1986
Incorporation

H. PADFIELD AND SONS LIMITED Charges

22 February 2011
Legal charge
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at fenners farm high laver ongar t/no EX842978.
5 June 2009
Mortgage
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H bush hall farm high laver harlow essex.
12 December 2008
Legal charge
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 158.42 acres or thereabouts of farmland and buildings at…
29 June 2007
Legal charge
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 158.42 acres or thereabouts of farmland and buildings at…
7 February 2003
Legal charge
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 11 cripsey avenue shelley ongar essex t/n ex…
16 September 1997
Legal charge
Delivered: 29 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at murrells farm,london road,stanford…
1 June 1987
Debenture
Delivered: 5 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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