PADFIELD (HAYLEYS) LIMITED
EPPING UPLAND

Hellopages » Essex » Epping Forest » CM16 6PQ
Company number 00636545
Status Active
Incorporation Date 7 September 1959
Company Type Private Limited Company
Address THE ESTATE OFFICE HAYLEYS MANOR FARM, UPLAND RAOD, EPPING UPLAND, ESSEX, ENGLAND, CM16 6PQ
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-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Hayleys Manor Epping Upland Essex CM16 6PQ to The Estate Office Hayleys Manor Farm Upland Raod Epping Upland Essex CM16 6PQ on 9 March 2016. The most likely internet sites of PADFIELD (HAYLEYS) LIMITED are www.padfieldhayleys.co.uk, and www.padfield-hayleys.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. The distance to to Bishops Stortford Rail Station is 10.2 miles; to Gidea Park Rail Station is 10.7 miles; to Romford Rail Station is 10.8 miles; to Blackhorse Road Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Padfield Hayleys Limited is a Private Limited Company. The company registration number is 00636545. Padfield Hayleys Limited has been working since 07 September 1959. The present status of the company is Active. The registered address of Padfield Hayleys Limited is The Estate Office Hayleys Manor Farm Upland Raod Epping Upland Essex England Cm16 6pq. . PADFIELD, Peter George is a Secretary of the company. PADFIELD, Ian George is a Director of the company. PADFIELD, Janet Cuthill is a Director of the company. PADFIELD, Peter George is a Director of the company. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
PADFIELD, Peter George
Director
PADFIELD, Ian George

63 years old
Director
PADFIELD, Janet Cuthill
Appointed Date: 06 April 2001
82 years old
Director
PADFIELD, Peter George

87 years old

Persons With Significant Control

Mr Ian George Padfield
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter George Padfield
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PADFIELD (HAYLEYS) LIMITED Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Registered office address changed from Hayleys Manor Epping Upland Essex CM16 6PQ to The Estate Office Hayleys Manor Farm Upland Raod Epping Upland Essex CM16 6PQ on 9 March 2016
08 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 5,000
21 Oct 2015
Register(s) moved to registered inspection location C/O Hardcastle Burton Ppl Lake House Market Hill Royston Herts SG8 9JN
...
... and 89 more events
13 Apr 1987
Accounting reference date extended from 31/03 to 30/09
03 Apr 1987
Accounts for a small company made up to 31 March 1986
03 Apr 1987
Return made up to 24/02/87; full list of members
07 Sep 1959
Certificate of incorporation
07 Sep 1959
Certificate of incorporation

PADFIELD (HAYLEYS) LIMITED Charges

28 February 2006
Deed of transitional charge
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Land at hayleys manor farm epping upland epping surrey…
15 October 1999
Legal charge
Delivered: 2 November 1999
Status: Satisfied on 23 February 2006
Persons entitled: Barclays Bank PLC
Description: Land and buildings to the east side of high road…
15 October 1999
Legal charge
Delivered: 28 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as land to the south side of canes lane…
15 October 1999
Legal charge
Delivered: 28 October 1999
Status: Satisfied on 23 February 2006
Persons entitled: Barclays Bank PLC
Description: The property known as land to the north side of weald lane…
15 October 1999
Legal charge
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: Peter George Padfield
Description: Land on the south side of canes lane north weald bassett…
15 October 1999
Legal charge
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: Peter George Padfield
Description: Land on the east side of high road thornwood and land on…
15 October 1999
Legal charge
Delivered: 22 October 1999
Status: Satisfied on 23 February 2006
Persons entitled: Peter George Padfield
Description: Land on the east side of london road and on the north side…
21 September 1999
Debenture
Delivered: 29 September 1999
Status: Satisfied on 23 February 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1998
Legal charge
Delivered: 8 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 and 2 weald hall cottages together with land to the north…
9 May 1997
Legal charge
Delivered: 29 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at weald hall farm weald hall lane…
9 May 1997
Legal charge
Delivered: 29 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Little esgors thornwood epping essex t/n EX458127.
10 December 1996
Legal charge
Delivered: 16 December 1996
Status: Satisfied on 23 February 2006
Persons entitled: Barclays Bank PLC
Description: Land at epping upland epping essex t/n-EX199600.
10 December 1996
Legal charge
Delivered: 16 December 1996
Status: Satisfied on 23 February 2006
Persons entitled: Barclays Bank PLC
Description: Land and buildings known as hayleys manor farm upland road…
18 December 1989
Debenture
Delivered: 28 December 1989
Status: Satisfied on 23 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1989
Further charge
Delivered: 21 December 1989
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Little esgors, 1 esgors cottages land at epping upland &…
25 August 1989
Legal charge
Delivered: 31 August 1989
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Hayleys manor farm thernwood, epping in the county of essex…
23 July 1985
Debenture
Delivered: 30 July 1985
Status: Satisfied on 2 October 1990
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
7 May 1982
Legal charge
Delivered: 27 May 1982
Status: Satisfied on 2 October 1990
Persons entitled: Barclays Bank PLC
Description: F/H part of hayleys manor farm upland road epping essex.
13 June 1978
Charge
Delivered: 22 June 1978
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation. LTD.
Description: The company's inteest under lease dated 13TH june 1978 in…
13 June 1978
Charge
Delivered: 22 June 1978
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation. LTD.
Description: The company's interest under & lease dated 27TH february…
27 February 1970
Charge
Delivered: 11 March 1970
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation LTD.
Description: The companys interest under a lease dated 27/2/70 in…

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