B.C.PADFIELD & COMPANY,LIMITED
DEVON

Hellopages » Devon » North Devon » EX31 1TD

Company number 00401530
Status Active
Incorporation Date 6 December 1945
Company Type Private Limited Company
Address 126 BOUTPORT STREET, BARNSTAPLE, DEVON, EX31 1TD
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 96030 - Funeral and related activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Director's details changed for Mrs Elizabeth Anne Harris on 29 November 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 8,000 . The most likely internet sites of B.C.PADFIELD & COMPANY,LIMITED are www.bcpadfield.co.uk, and www.b-c-padfield.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventy-nine years and twelve months. The distance to to Chapelton (Devon) Rail Station is 4.9 miles; to Umberleigh Rail Station is 6.8 miles; to Portsmouth Arms Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B C Padfield Company Limited is a Private Limited Company. The company registration number is 00401530. B C Padfield Company Limited has been working since 06 December 1945. The present status of the company is Active. The registered address of B C Padfield Company Limited is 126 Boutport Street Barnstaple Devon Ex31 1td. The company`s financial liabilities are £517.54k. It is £7.81k against last year. The cash in hand is £598.86k. It is £170.38k against last year. And the total assets are £1062.1k, which is £-0.34k against last year. MILLS, Jeremy Shaun William is a Secretary of the company. HARRIS, Elizabeth Anne is a Director of the company. MILLS, Jeremy Shaun William is a Director of the company. Secretary MILLS, Roger William Marshall has been resigned. Director HOOPER, Kenneth Lionel Percy has been resigned. Director HOOPER, Marjorie Ethel has been resigned. Director MILLS, Roger William Marshall has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


b.c.padfield & Key Finiance

LIABILITIES £517.54k
+1%
CASH £598.86k
+39%
TOTAL ASSETS £1062.1k
-1%
All Financial Figures

Current Directors

Secretary
MILLS, Jeremy Shaun William
Appointed Date: 02 July 2001

Director

Director
MILLS, Jeremy Shaun William
Appointed Date: 07 May 1998
57 years old

Resigned Directors

Secretary
MILLS, Roger William Marshall
Resigned: 02 July 2001

Director
HOOPER, Kenneth Lionel Percy
Resigned: 13 February 2003
114 years old

Director
HOOPER, Marjorie Ethel
Resigned: 13 February 2003
112 years old

Director
MILLS, Roger William Marshall
Resigned: 04 April 2008
82 years old

B.C.PADFIELD & COMPANY,LIMITED Events

29 Nov 2016
Director's details changed for Mrs Elizabeth Anne Harris on 29 November 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 8,000

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 8,000

...
... and 81 more events
05 Aug 1987
Return made up to 20/06/87; full list of members

24 May 1987
Accounts made up to 30 September 1982
01 Aug 1986
Accounts for a small company made up to 30 September 1985

01 Aug 1986
Return made up to 09/04/86; full list of members

06 Dec 1945
Certificate of incorporation

B.C.PADFIELD & COMPANY,LIMITED Charges

10 February 1994
Legal charge
Delivered: 22 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H premises k/a 125/126 boutport street barnstaple devon…
10 February 1994
Fixed and floating charge
Delivered: 22 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 1989
Legal charge
Delivered: 18 July 1989
Status: Satisfied on 29 July 1994
Persons entitled: Barclays Bank PLC
Description: 126 boutport street barnstaple devon.