ROBERT PADFIELD LIMITED
ONGAR

Hellopages » Essex » Epping Forest » CM5 0EN

Company number 00530481
Status Active
Incorporation Date 17 March 1954
Company Type Private Limited Company
Address ROLLS FARM, MAGDALEN LAVER, ONGAR, ESSEX, CM5 0EN
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 seventy-four events have happened. The last three records are Registration of charge 005304810005, created on 14 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROBERT PADFIELD LIMITED are www.robertpadfield.co.uk, and www.robert-padfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and nine months. Robert Padfield Limited is a Private Limited Company. The company registration number is 00530481. Robert Padfield Limited has been working since 17 March 1954. The present status of the company is Active. The registered address of Robert Padfield Limited is Rolls Farm Magdalen Laver Ongar Essex Cm5 0en. . PADFIELD, Rosemary Joyce is a Secretary of the company. PADFIELD, Robert John is a Director of the company. PADFIELD, Rosemary Joyce is a Director of the company. Director PADFIELD, James Robert has been resigned. Director PADFIELD, Norah has been resigned. Director PADFIELD, Robert John has been resigned. Director PADFIELD, Robert James has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors


Director
PADFIELD, Robert John
Appointed Date: 13 August 2002
47 years old

Director

Resigned Directors

Director
PADFIELD, James Robert
Resigned: 17 March 2002
74 years old

Director
PADFIELD, Norah
Resigned: 21 December 1992
113 years old

Director
PADFIELD, Robert John
Resigned: 24 March 2003
Appointed Date: 13 August 2002
47 years old

Director
PADFIELD, Robert James
Resigned: 24 March 2003
112 years old

Persons With Significant Control

Mr Robert John Padfield
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rosemary Joyce Padfield
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

ROBERT PADFIELD LIMITED Events

29 Dec 2016
Registration of charge 005304810005, created on 14 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 45,000

17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
27 Apr 1988
Secretary resigned;new secretary appointed

23 Feb 1988
Accounts for a small company made up to 31 March 1987

23 Feb 1988
Return made up to 23/12/87; no change of members

30 Mar 1987
Accounts for a small company made up to 31 March 1986

30 Mar 1987
Return made up to 16/12/86; full list of members

ROBERT PADFIELD LIMITED Charges

14 December 2016
Charge code 0053 0481 0005
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land on the north west side of toot hill road, clatterford…
30 July 1990
Legal charge
Delivered: 8 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Rolls farm, magdalen laver, essex.
19 January 1990
Legal charge
Delivered: 23 January 1990
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Wynters farm in the parishes of magdalen laver and higher…
14 December 1989
Legal charge
Delivered: 20 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Shanks farm in the parish of harlow essex.
14 December 1989
Legal charge
Delivered: 20 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Holmans farm. In the parish of magdalen laver essex.