0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

R.N. PADFIELD & SONS LIMITED

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

Company details

THE HAWTHORNS HAWTHORNS LANE, CORSE, GLOUCESTER, GLOUCESTERSHIRE, GL19 3NY

R.N. PADFIELD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00602626
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.11
last member list: 2015.09.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.30
overdue: NO
last made update: 2015.09.02
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1996.05.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.05.30
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.03.09
THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2015.04.01
LLOYDS BANK PLC
- Outstanding on 2015.09.25

List of company documents:

buy all documents
Find out more information about R.N. PADFIELD & SONS LIMITED. Our website makes it possible to view other available documents related to R.N. PADFIELD & SONS 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.
£2.95
Add to cart
30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
£2.95
Add to cart
02/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 269
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006026260005
Form type: MR01
Date: 2015.09.25
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006026260004
Form type: MR01
Date: 2015.04.01
Child documents:
Document type: ANNOTATION
Date: 2015.04.21
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
£2.95
Add to cart
02/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
£2.95
Add to cart
30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.08
£2.95
Add to cart
SECOND FILING WITH MUD 02/09/13 FOR FORM AR01
Form type: RP04
Date: 2013.12.13
£2.95
Add to cart
30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.05
£2.95
Add to cart
02/09/13 FULL LIST
Form type: AR01
Date: 2013.09.22
Child documents:
Document type: ANNOTATION
Date: 2013.12.13
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 13/12/2013
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NIGEL PADFIELD
Form type: TM01
Date: 2013.09.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NIGEL PADFIELD
Form type: TM01
Date: 2013.09.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PADFIELD
Form type: TM01
Date: 2013.09.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ELSPETH BRYANT
Form type: TM01
Date: 2013.09.21
£2.95
Add to cart
30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.28
£2.95
Add to cart
02/09/12 FULL LIST
Form type: AR01
Date: 2012.09.14
£2.95
Add to cart
30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.20
£2.95
Add to cart
02/09/11 FULL LIST
Form type: AR01
Date: 2011.09.08
£2.95
Add to cart
30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.23
£2.95
Add to cart
02/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSPETH MARY BRYANT / 10/03/2010
Form type: CH01
Date: 2010.09.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM PADFIELD / 02/09/2010
Form type: CH01
Date: 2010.09.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHLEEN MAY PADFIELD / 17/04/2010
Form type: CH01
Date: 2010.09.20
£2.95
Add to cart
30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.10
£2.95
Add to cart
RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PADFIELD / 31/10/2008
Form type: 288c
Date: 2009.09.17
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HAZEL PADFIELD / 31/03/2009
Form type: 288c
Date: 2009.09.17
£2.95
Add to cart
30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.02
£2.95
Add to cart
RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN PADFIELD / 01/10/2007
Form type: 288c
Date: 2008.09.10
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.10
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, THE HAWTHORNS, PILLOWS GREEN ROAD CORSE, GLOUCESTER, GLOUCESTERSHIRE, GL19 3NY
Form type: 287
Date: 2008.09.10
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.30
£2.95
Add to cart
RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.28
£2.95
Add to cart
RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.01
£2.95
Add to cart
RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/07/05 FROM:, LAWN FARM, PILLOWS GREEN ROAD, CORSE, GLOUCESTER GL19 3NX
Form type: 287
Date: 2005.07.18
£2.95
Add to cart
RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.28
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.09
£2.95
Add to cart
RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
Child documents:
Document type: ANNOTATION
Date: 2003.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.10.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/10/03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.29
£2.95
Add to cart
RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
Child documents:
Document type: ANNOTATION
Date: 2002.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.09
£2.95
Add to cart
RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.25
£2.95
Add to cart
RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
Add to cart
RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
Child documents:
Document type: ANNOTATION
Date: 1998.09.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.09
£2.95
Add to cart
RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
Child documents:
Document type: ANNOTATION
Date: 1997.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.05
£2.95
Add to cart
RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HAZEL JEAN PADFIELD (current)
Secretary, RETIRED DOCTOR, 1991.09.17
LAWN FARM PILLOWS GREEN ROAD CORSE , GLOUCESTER
GL19 3NX, GLOUCESTERSHIRE
CHRISTOPHER RICHARD PADFIELD (current)
Director, FARMING, 1999.06.01
THE HAWTHORNS CORSE , GLOUCESTER
GL19 3NY
HAZEL JEAN PADFIELD (current)
Director, RETIRED DOCTOR, 1991.09.17
LAWN FARM PILLOWS GREEN ROAD CORSE , GLOUCESTER
GL19 3NX, GLOUCESTERSHIRE
RICHARD WILLIAM PADFIELD (current)
Director, FARMER, 1991.09.17
LAWN FARM CORSE , GLOUCESTER
GL19 3NX
ELSPETH MARY BRYANT (resigned)
Director, MARRIED WOMAN, 1991.09.17 - 2012.12.31
4601 GLENDALE AVENUE GREEN BAY , WISCONSIN
54313
USA
KATHLEEN MAY PADFIELD (resigned)
Director, RETIRED NURSE, 1991.09.17 - 2012.12.31
C/O LAWN FARM CORSE , GLOUCESTER
GL19 3NX, GLOUCESTERSHIRE
NIGEL NORTON WHITLEY PADFIELD (resigned)
Director, RETIRED DOCTOR, 1991.09.17 - 2012.12.31
UPPERTON , DREWSTEIGNTON
EX6 6PY, DEVON
RICHARD NORTON PADFIELD (resigned)
Director, FARMER, 1991.09.17 - 1998.07.31
THE HAWTHORNS STAUNTON , GLOUCESTER
GL19 3NY
Date 2015.04.30
Fixed Assets £ 2,922,513
Tangible Fixed Assets £ 1,150,000
Current Assets £ 269,320
Tangible Fixed Assets Depreciation £ 633,797
Provisions For Liabilities Charges £ 58,557
Debtors £ 114,686
Shareholder Funds £ 2,387,394
Profit Loss Account Reserve £ 1,800,260
Revaluation Reserve £ 586,865
Called Up Share Capital £ 269
Net Assets Liabilities Including Pension Asset Liability £ 2,387,394
Total Assets Less Current Liabilities £ 2,932,692
Net Current Assets Liabilities £ 10,179
Creditors Due Within One Year £ 259,141
Cash Bank In Hand £ 251,253
Stocks Inventory £ 154,634
Share Capital Allotted Called Up Paid £ 269
Number Shares Allotted £ 269
Tangible Fixed Assets Additions £ 414,014
Tangible Fixed Assets Cost Or Valuation £ 1,150,000
Tangible Fixed Assets Depreciation Charged In Period £ 86,278
Creditors Due After One Year £ 486,741

Companies near to R.N. PADFIELD & SONS ltd.

Information about the Private Limited Company R.N. PADFIELD & SONS 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: 2016.05.20. Reload the data