PADYEAR LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 02430235
Status Active
Incorporation Date 9 October 1989
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Termination of appointment of David Jonathan Clarke as a director on 25 November 2016; Appointment of Nicholas Arthur Dawe Benning-Prince as a director on 25 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PADYEAR LIMITED are www.padyear.co.uk, and www.padyear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Padyear Limited is a Private Limited Company. The company registration number is 02430235. Padyear Limited has been working since 09 October 1989. The present status of the company is Active. The registered address of Padyear Limited is Hanson House 14 Castle Hill Maidenhead Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. CLAPHAM, Colin Richard is a Director of the company. Secretary COMBA, Alexander Michael has been resigned. Secretary DRANSFIELD, Graham has been resigned. Secretary ROSSITER, Brian Edward has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director ABLETT, Malcolm James has been resigned. Director ATTERBURY, Karen Lorraine has been resigned. Director BEAUMONT, Neil Geoffrey has been resigned. Director CARR, Peter Anthony has been resigned. Director CLARKE, David Jonathan has been resigned. Director COMBA, Alexander Michael has been resigned. Director GUYATT, Benjamin John has been resigned. Director HARRIS, Nicholas John has been resigned. Director JACKS, Graham Thomas has been resigned. Director MASON JONES, William Nicholas has been resigned. Director MEDDINS, John Frank has been resigned. Director TURNER, Peter John has been resigned. Director BRYANT PROPERTIES LIMITED has been resigned. Director SJP 1 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 17 March 2016
Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 25 November 2016
51 years old
Director
CLAPHAM, Colin Richard
Appointed Date: 16 January 2012
79 years old

Resigned Directors

Secretary
COMBA, Alexander Michael
Resigned: 31 December 1992
Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
ROSSITER, Brian Edward
Resigned: 18 March 1998
Appointed Date: 31 December 1992
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 18 March 1998
Secretary
TYSON, Roger Thomas Virley
Resigned: 17 March 2016
Appointed Date: 31 July 2008
Director
ABLETT, Malcolm James
Resigned: 09 June 1995
73 years old
Director
ATTERBURY, Karen Lorraine
Resigned: 16 January 2012
Appointed Date: 30 September 2011
49 years old
Director
BEAUMONT, Neil Geoffrey
Resigned: 10 June 1994
Appointed Date: 31 December 1992
66 years old
Director
CARR, Peter Anthony
Resigned: 30 September 2011
Appointed Date: 28 September 2010
71 years old
Director
CLARKE, David Jonathan
Resigned: 25 November 2016
Appointed Date: 01 June 2011
51 years old
Director
COMBA, Alexander Michael
Resigned: 31 December 1992
72 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 28 September 2010
50 years old
Director
HARRIS, Nicholas John
Resigned: 31 March 1995
73 years old
Director
JACKS, Graham Thomas
Resigned: 09 June 1995
68 years old
Director
MASON JONES, William Nicholas
Resigned: 09 June 1995
70 years old
Director
MEDDINS, John Frank
Resigned: 09 June 1995
Appointed Date: 10 June 1994
90 years old
Director
TURNER, Peter John
Resigned: 09 June 1995
81 years old
Director
BRYANT PROPERTIES LIMITED
Resigned: 17 March 2016
Appointed Date: 31 March 1995
Director
SJP 1 LIMITED
Resigned: 17 March 2016
Appointed Date: 09 June 1995

PADYEAR LIMITED Events

29 Nov 2016
Termination of appointment of David Jonathan Clarke as a director on 25 November 2016
29 Nov 2016
Appointment of Nicholas Arthur Dawe Benning-Prince as a director on 25 November 2016
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
22 Mar 2016
Termination of appointment of Bryant Properties Limited as a director on 17 March 2016
...
... and 118 more events
25 Oct 1989
Director resigned;new director appointed
25 Oct 1989
Registered office changed on 25/10/89 from: 2 baches street london N1 6UB
19 Oct 1989
Memorandum and Articles of Association
19 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1989
Incorporation

PADYEAR LIMITED Charges

29 December 1989
Legal charge
Delivered: 4 January 1990
Status: Satisfied on 23 January 2016
Persons entitled: Co - Operative Bank PLC
Description: F/H land to north of woodlands lane, almondsbury, avon…

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