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PADFIELD (HAYLEYS) LIMITED

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

Company details

THE ESTATE OFFICE HAYLEYS MANOR FARM, UPLAND RAOD, EPPING UPLAND, ESSEX, ENGLAND, CM16 6PQ

PADFIELD (HAYLEYS) LIMITED on the map

Company type: Private Limited Company
Company number: 00636545
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.07
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD.
CHARGE - Outstanding on 1970.03.11
THE AGRICULTURAL MORTGAGE CORPORATION. LTD.
CHARGE - Outstanding on 1978.06.22
THE AGRICULTURAL MORTGAGE CORPORATION. LTD.
CHARGE - Outstanding on 1978.06.22
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1989.08.31
THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER CHARGE - Outstanding on 1989.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.05.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.05.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.12.08
PETER GEORGE PADFIELD
LEGAL CHARGE - Outstanding on 1999.10.22
PETER GEORGE PADFIELD
LEGAL CHARGE - Outstanding on 1999.10.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.10.28
AMC BANK LIMITED
DEED OF TRANSITIONAL CHARGE - Outstanding on 2006.03.10

List of company documents:

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REGISTERED OFFICE CHANGED ON 09/03/2016 FROM, HAYLEYS MANOR, EPPING UPLAND, ESSEX, CM16 6PQ
Form type: AD01
Date: 2016.03.09
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14/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 5000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.21
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
£2.95
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.20
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.29
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.09
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE PADFIELD / 08/03/2010
Form type: CH01
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CUTHILL PADFIELD / 08/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE PADFIELD / 08/03/2010
Form type: CH01
Date: 2010.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.07
Child documents:
Document type: ANNOTATION
Date: 2007.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.18

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Company directors and board members:

PETER GEORGE PADFIELD (current)
Secretary, 1991.03.31
HAYLEYS MANOR EPPING UPLAND , EPPING
CM16 6PQ, ESSEX
IAN GEORGE PADFIELD (current)
Director, FARMER, 1991.03.31
WEALD HALL FARMHOUSE WEALD HALL LANE THORNWOOD , EPPING
CM16 6ND, ESSEX
JANET CUTHILL PADFIELD (current)
Director, FARMER, 2001.04.06
HAYLEYS MANOR EPPING UPLAND , EPPING
CM16 6PQ, ESSEX
PETER GEORGE PADFIELD (current)
Director, FARMER, 1991.03.31
HAYLEYS MANOR EPPING UPLAND , EPPING
CM16 6PQ, ESSEX

Companies near to PADFIELD (HAYLEYS) ltd.

Information about the Private Limited Company PADFIELD (HAYLEYS) 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: 2016.05.24. Reload the data