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G W PADLEY POULTRY LIMITED

Learn more about G W PADLEY POULTRY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH

G W PADLEY POULTRY LIMITED on the map

Company type: Private Limited Company
Company number: 00668128
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.19
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10130 - Production of meat and poultry meat products

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.26
£2.95
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 890000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.23
£2.95
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.03
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.20
£2.95
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.13
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 09/11/2010
Form type: CH04
Date: 2010.12.02
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
£2.95
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ADOPT ARTICLES 13/08/2010
Form type: RES01
Date: 2010.08.31
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.31
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.02.20
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 01/10/2009
Form type: CH04
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / DORIS PADLEY / 01/10/2009
Form type: CH01
Date: 2009.10.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 228-DIR SERV CONT, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2009.10.13
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE PADLEY / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / DORIS PADLEY / 21/09/2009
Form type: 288c
Date: 2009.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PADLEY / 21/09/2009
Form type: 288c
Date: 2009.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PADLEY / 09/11/2008
Form type: 288c
Date: 2008.12.08
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/07/07
Form type: 225
Date: 2007.05.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07
Form type: 225
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/07/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
Child documents:
Document type: ANNOTATION
Date: 2004.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 17/06/04
Form type: ELRES
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/06/04
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FULL ACCOUNTS MADE UP TO 02/08/03
Form type: AA
Date: 2004.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.15
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REGISTERED OFFICE CHANGED ON 15/05/04 FROM:, ANWICK SLEAFORD, LINCOLNSHIRE, NG34 9SL
Form type: 287
Date: 2004.05.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 27/07/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/07/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
Child documents:
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/07/00
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

WILLOUGHBY CORPORATE SECRETARIAL LIMITED (current)
Secretary, 2004.05.07
CUMBERLAND COURT 80 MOUNT STREET , NOTTINGHAM
NG1 6HH
DAVID GEORGE PADLEY (current)
Director, CHAIRMAN, 1992.11.10
CUMBERLAND COURT 80 MOUNT STREET , NOTTINGHAM
NG1 6HH, NOTTINGHAMSHIRE
DORIS PADLEY (current)
Director, COMPANY DIRECTOR, 1992.11.10
CUMBERLAND COURT 80 MOUNT STREET , NOTTINGHAM
NG1 6HH, NOTTINGHAMSHIRE
RICHARD MARK ANDREW PATTRICK (resigned)
Secretary, 2001.08.01 - 2004.05.07
9 MAIN STREET EWERBY , SLEAFORD
NG34 9PH, LINCOLNSHIRE
LESLIE JOHN WILKINSON (resigned)
Secretary, 1992.11.10 - 2001.07.31
15 ROOKERY AVENUE QUARRINGTON PARK , SLEAFORD
NG34 7TY, LINCOLNSHIRE
MICHAEL BROADHEAD (resigned)
Director, COMPANY DIRECTOR, 1992.11.10 - 1993.02.01
97 KNIGHT STREET PINCHBECK , SPALDING
PE11 3RA, LINCOLNSHIRE
PETER DUDLEY HAMBLY (resigned)
Director, COMPANY DIRECTOR, 1992.11.10 - 1998.07.31
LENTON HOUSE COLLINGHAM , NEWARK
NG23 9PH, NOTTS
DAVID BARRINGTON HART (resigned)
Director, COMPANY DIRECTOR, 1992.11.10 - 2004.05.07
2 NORTH STREET , DIGBY
LN4 3LY, LINCOLNSHIRE

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Information about the Private Limited Company G W PADLEY POULTRY 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: 2016.05.26. Reload the data