PADNELL LIMITED
OAKHAM

Hellopages » Rutland » Rutland » LE15 7PL

Company number 03429576
Status Active
Incorporation Date 4 September 1997
Company Type Private Limited Company
Address 21 MAIN STREET, MARKET OVERTON, OAKHAM, RUTLAND, LE15 7PL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2 . The most likely internet sites of PADNELL LIMITED are www.padnell.co.uk, and www.padnell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Padnell Limited is a Private Limited Company. The company registration number is 03429576. Padnell Limited has been working since 04 September 1997. The present status of the company is Active. The registered address of Padnell Limited is 21 Main Street Market Overton Oakham Rutland Le15 7pl. The company`s financial liabilities are £667.8k. It is £-40.42k against last year. The cash in hand is £57.79k. It is £20.01k against last year. And the total assets are £72.79k, which is £34.88k against last year. RYDER, Ian Edwin, Dr is a Secretary of the company. NELLIS, John William is a Director of the company. RYDER, Ian Edwin, Dr is a Director of the company. Secretary BROWN, Angela Mary has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director NEWTON, John Raymond has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


padnell Key Finiance

LIABILITIES £667.8k
-6%
CASH £57.79k
+52%
TOTAL ASSETS £72.79k
+92%
All Financial Figures

Current Directors

Secretary
RYDER, Ian Edwin, Dr
Appointed Date: 27 May 2005
Director
NELLIS, John William
Appointed Date: 26 May 2005
81 years old
Director
RYDER, Ian Edwin, Dr
Appointed Date: 26 May 2005
79 years old

Resigned Directors

Secretary
BROWN, Angela Mary
Resigned: 27 May 2005
Appointed Date: 10 November 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 November 1997
Appointed Date: 04 September 1997
Director
NEWTON, John Raymond
Resigned: 26 May 2005
Appointed Date: 10 November 1997
73 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 November 1997
Appointed Date: 04 September 1997

Persons With Significant Control

Dr Ian Edwin Ryder
Notified on: 1 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John William Nellis
Notified on: 1 September 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PADNELL LIMITED Events

07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
09 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
...
... and 40 more events
21 Oct 1998
Return made up to 04/09/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
13 Jul 1998
New director appointed
30 Jun 1998
New secretary appointed
30 Jun 1998
Registered office changed on 30/06/98 from: suite 17902 72 new bond street london W1Y 9DD
04 Sep 1997
Incorporation

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