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LEONARD PADFIELD LIMITED

Learn more about LEONARD PADFIELD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PONTYPRIDD BUILDERS SUPPLY, MARITIME INDUSTRIAL ESTATE, MAESYCOED, PONTYPRIDD, CF37 1NY

LEONARD PADFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00394121
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.03.22
dissolution date: 2012.10.16
last member list: 2011.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets
Company LEONARD PADFIELD LIMITED was a Private Limited Company, registration number 00394121, established in United Kingdom on the 22. March 1945. The company was dissolved. The company was in business for 71 years and 8 months. The company used to be located at C/O PONTYPRIDD BUILDERS SUPPLY, MARITIME INDUSTRIAL ESTATE, MAESYCOED, PONTYPRIDD, CF37 1NY. Business of the company LEONARD PADFIELD LIMITED by SIC and NACE code was "47990 - Other retail sale not in stores, stalls or markets". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.10.16. The latest accounts are filed up to 2011.04.30. The latest annual return was filed up to 2011.11.30. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2011.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1963.02.28
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1963.02.28
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.07
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.07
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.07
CLOSE INVOICE FINANCE LIMITED
CHARGE BY WAY OF DEBENTURE - Outstanding on 1999.10.29

List of company documents:

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Find out more information about LEONARD PADFIELD LIMITED. Our website makes it possible to view other available documents related to LEONARD PADFIELD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.17
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.05
Form type: LATEST SOC
Document description: 05/12/11 STATEMENT OF CAPITAL;GBP 3800
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHUBB
Form type: TM01
Date: 2011.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.13
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/05/97
Form type: SRES03
Date: 1998.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97
Form type: 225
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
Child documents:
Document type: ANNOTATION
Date: 1996.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/96
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/12/91
Form type: 363(287)
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.08.29

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Company directors and board members:

ROBERT PRIOR (dissolve)
Secretary, CA/CD, 1995.06.23 - 2012.10.16
ROGERS LANE LALESTON , BRIDGEND
MID-GLAM
ROBERT PRIOR (dissolve)
Director, CA/CD, 1995.06.23 - 2012.10.16
ROGERS LANE LALESTON , BRIDGEND
MID-GLAM
KENNETH ARTHUR BURGESS (dissolve)
Secretary, 1991.12.12 - 1995.06.20
217 ST FAGANS ROAD FAIRWATER , CARDIFF
CF5 3DL, SOUTH GLAMORGAN
JEFFREY LEONARD BURGESS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.12 - 1995.06.20
83 WINDWAY ROAD , CARDIFF
CF5 1AH, SOUTH GLAMORGAN
KENNETH ARTHUR BURGESS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.12 - 1995.06.20
217 ST FAGANS ROAD FAIRWATER , CARDIFF
CF5 3DL, SOUTH GLAMORGAN
JOHN BERNARD CHUBB (dissolve)
Director, COMPANY DIRECTOR, 1995.06.23 - 2011.04.16
16 DE CLARE CLOSE , PORTHCAWL
CF36 3JH, MID GLAMORGAN

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Information about the Private Limited Company LEONARD PADFIELD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data