R.N. PADFIELD & SONS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Forest of Dean » GL19 3NY

Company number 00602626
Status Active
Incorporation Date 11 April 1958
Company Type Private Limited Company
Address THE HAWTHORNS HAWTHORNS LANE, CORSE, GLOUCESTER, GLOUCESTERSHIRE, GL19 3NY
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of R.N. PADFIELD & SONS LIMITED are www.rnpadfieldsons.co.uk, and www.r-n-padfield-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and six months. The distance to to Ledbury Rail Station is 7.9 miles; to Colwall Rail Station is 8.2 miles; to Great Malvern Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R N Padfield Sons Limited is a Private Limited Company. The company registration number is 00602626. R N Padfield Sons Limited has been working since 11 April 1958. The present status of the company is Active. The registered address of R N Padfield Sons Limited is The Hawthorns Hawthorns Lane Corse Gloucester Gloucestershire Gl19 3ny. The company`s financial liabilities are £34.29k. It is £-266.97k against last year. And the total assets are £288.14k, which is £-300.57k against last year. PADFIELD, Hazel Jean is a Secretary of the company. PADFIELD, Christopher Richard is a Director of the company. PADFIELD, Hazel Jean is a Director of the company. PADFIELD, Richard William is a Director of the company. Director BRYANT, Elspeth Mary has been resigned. Director PADFIELD, Kathleen May has been resigned. Director PADFIELD, Nigel Norton Whitley, Dr has been resigned. Director PADFIELD, Richard Norton has been resigned. The company operates in "Mixed farming".


r.n. padfield & sons Key Finiance

LIABILITIES £34.29k
-89%
CASH n/a
TOTAL ASSETS £288.14k
-52%
All Financial Figures

Current Directors

Secretary
PADFIELD, Hazel Jean
Director
PADFIELD, Christopher Richard
Appointed Date: 01 June 1999
51 years old
Director
PADFIELD, Hazel Jean

77 years old
Director
PADFIELD, Richard William

77 years old

Resigned Directors

Director
BRYANT, Elspeth Mary
Resigned: 31 December 2012
79 years old
Director
PADFIELD, Kathleen May
Resigned: 31 December 2012
111 years old
Director
PADFIELD, Nigel Norton Whitley, Dr
Resigned: 31 December 2012
80 years old
Director
PADFIELD, Richard Norton
Resigned: 31 July 1998
113 years old

Persons With Significant Control

Mr Cghristopher Richard Padfield
Notified on: 7 June 2016
51 years old
Nature of control: Has significant influence or control
Mr Richard William Padfield
Notified on: 6 June 2016
77 years old
Nature of control: Has significant influence or control

R.N. PADFIELD & SONS LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 30 April 2016
12 Sep 2016
Confirmation statement made on 2 September 2016 with updates
23 Oct 2015
Total exemption small company accounts made up to 30 April 2015
30 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 269
25 Sep 2015
Registration of charge 006026260005, created on 25 September 2015
...
... and 75 more events
12 Feb 1988
Accounts for a small company made up to 30 April 1987
12 Feb 1988
Return made up to 20/12/87; full list of members
07 Jul 1987
Declaration of satisfaction of mortgage/charge
09 Jan 1987
Accounts for a small company made up to 30 April 1986
09 Jan 1987
Return made up to 22/12/86; full list of members

R.N. PADFIELD & SONS LIMITED Charges

25 September 2015
Charge code 0060 2626 0005
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
11 March 2015
Charge code 0060 2626 0004
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land at the hawthorns, hawthorns lane, staunton…
27 February 2004
Mortgage deed
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The hawthorns, corse, staunton, gloucestershire t/no…
25 May 1996
Mortgage
Delivered: 30 May 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a walk farm eldersfield glos with fixtures…
25 May 1996
Debenture
Delivered: 30 May 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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