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B.C.PADFIELD & COMPANY,LIMITED

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

Company details

126 BOUTPORT STREET, BARNSTAPLE, DEVON, EX31 1TD

B.C.PADFIELD & COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00401530
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.06
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 96030 - Funeral and related activities
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.02.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.22

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 8000
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.05.17
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25/04/12 STATEMENT OF CAPITAL GBP 8000
Form type: SH19
Date: 2012.04.25
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SOLVENCY STATEMENT DATED 13/04/12
Form type: CAP-SS
Date: 2012.04.25
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REDUCTION OF SHARE PREMIUM ACCOUNT 13/04/2012
Form type: RES13
Date: 2012.04.25
Child documents:
Document type: ANNOTATION
Date: 2012.04.25
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 13/04/2012
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.06.30
Child documents:
Document type: ANNOTATION
Date: 2010.06.30
Form type: RES01
Document description: ADOPT ARTICLES 15/06/2010
Document type: ANNOTATION
Date: 2010.06.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HARRIS / 31/05/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SHAUN WILLIAM MILLS / 31/05/2010
Form type: CH01
Date: 2010.06.23
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.17
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AD 18/07/08, GBP SI [email protected]=2000, GBP IC 8000/10000
Form type: 88(2)
Date: 2008.09.08
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NC INC ALREADY ADJUSTED 18/07/08
Form type: 123
Date: 2008.09.08
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GBP NC 8000/10000, 18/07/2008
Form type: RES04
Date: 2008.09.08
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2000 £1 SHARES ISSUED SHORT NOTICE 18/07/2008
Form type: RES13
Date: 2008.09.08
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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APPOINTMENT TERMINATED DIRECTOR ROGER MILLS
Form type: 288b
Date: 2008.07.16
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.20
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.06.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.05
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.05
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.27
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
Child documents:
Document type: ANNOTATION
Date: 1998.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.04
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
Child documents:
Document type: ANNOTATION
Date: 1996.09.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AAMD
Date: 1996.07.24

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Company directors and board members:

JEREMY SHAUN WILLIAM MILLS (current)
Secretary, SALES DIRECTOR, 2001.07.02
NORTH COTTAGE SHIRWELL , BARNSTAPLE
EX31 4LE, DEVON
ELIZABETH ANNE HARRIS (current)
Director, 1991.09.27
PITTCROFT RALEIGH ROAD PILTON , BARNSTAPLE
EX31 4HY, DEVON
JEREMY SHAUN WILLIAM MILLS (current)
Director, MANAGING DIRECTOR, 1998.05.07
NORTH COTTAGE SHIRWELL , BARNSTAPLE
EX31 4LE, DEVON
ROGER WILLIAM MARSHALL MILLS (resigned)
Secretary, MANAGING DIRECTOR, 1991.09.27 - 2001.07.02
BROOMHILL FARM MUDDIFORD , BARNSTAPLE
EX31 4EX, DEVON
KENNETH LIONEL PERCY HOOPER (resigned)
Director, 1991.09.27 - 2003.02.13
FAIR LEAT RALEIGH ROAD PILTON , BARNSTAPLE
EX31 4HY, DEVON
MARJORIE ETHEL HOOPER (resigned)
Director, 1991.09.27 - 2003.02.13
FAIRLEAT RALEIGH ROAD PILTON , BARNSTAPLE
EX31 4HY, DEVON
ROGER WILLIAM MARSHALL MILLS (resigned)
Director, 1991.09.27 - 2008.04.04
BROOMHILL FARM MUDDIFORD , BARNSTAPLE
EX31 4EX, DEVON
Date 2014.09.30 2013.09.30
Fixed Assets £ 733,506 + 6.64 % £ 687,855
Tangible Fixed Assets £ 623,506 - 0.69 % £ 627,855
Current Assets £ 1,095,533 + 3.47 % £ 1,058,837
Tangible Fixed Assets Depreciation £ 279,038 - 4.75 % £ 292,946
Provisions For Liabilities Charges £ 10,314 + 49.33 % £ 6,907
Debtors £ 337,161 + 95.45 % £ 172,503
Shareholder Funds £ 1,235,953 + 0.34 % £ 1,231,801
Profit Loss Account Reserve £ 1,227,953 + 0.34 % £ 1,223,801
Called Up Share Capital £ 8,000 £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 1,235,953 + 0.34 % £ 1,231,801
Total Assets Less Current Liabilities £ 1,246,267 + 0.61 % £ 1,238,708
Net Current Assets Liabilities £ 512,761 - 6.92 % £ 550,853
Creditors Due Within One Year £ 582,772 + 14.72 % £ 507,984
Cash Bank In Hand £ 423,842 - 25.36 % £ 567,873
Stocks Inventory £ 334,530 + 5.05 % £ 318,461
Share Capital Allotted Called Up Paid £ 50 £ 50
Number Shares Allotted 50 E Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 902,544 - 1.98 % £ 920,801
Investments Fixed Assets £ 110,000 + 83.33 % £ 60,000

Companies near to B.C.PADFIELD & COMPANY,ltd.

Information about the Private Limited Company B.C.PADFIELD & COMPANY,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