PADFIELD (HAYLEYS) LIMITED
Active - Accounts Filed
General Information
NAME
PADFIELD (HAYLEYS) LIMITED
COMPANY NUMBER
00636545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01110 -
Growing of cereals (except rice), leguminous crops and oil seeds
INCORPORATION DATE
07/09/1959
(65 years and 3 months old)
WEBSITE
hayleysmanor.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM16 6PQ
Telephone: 01992572511
TPS: Yes
The Estate Office
Hayleys Manor
Epping Upland
Epping, Essex
CM16 6PQ
Telephone: 572511
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYLEYS FARMS LIMITED | Non-Trading | View Report |
| PADFIELD (HAYLEYS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PADFIELD (HAYLEYS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PADFIELD (HAYLEYS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PADFIELD (HAYLEYS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/03/1991 - Present (33 years and 8 months) Secretary: 31/03/1991 - 23/01/2019 (27 years and 9 months) Born in Jul 1938 (age: 86) |
Active | Director&Secretary |
Current: 2 Past: 10 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2021 - Present (3 years and 6 months) Born in Jun 1996 (age: 28) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/03/1991 - 31/03/2020 (29years) Born in Jan 1963 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
06/04/2001 - 26/08/2017 (16 years and 4 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYLEYS FARMS LIMITED | Non-Trading | View Report |
| PADFIELD (HAYLEYS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 18/06/2021 | New Board Member James William Padfield (925663727) Appointed |
| 23/02/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 28/04/2020 | Ian George Padfield (902657718) has left the board |
| 28/04/2020 | New Board Member Simon Parrish (926913413) Appointed |
| 27/04/2020 | Emma Jane Padfield (925457590) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Company Secretary Emma Jane Padfield (925457590) Appointed |
| 22/09/2018 | New Accounts filed |
| 07/05/2018 | Janet Cuthill Padfield (902826182) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 24/02/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 30/03/2016 | New Confirmation Statement filed |
| 11/03/2016 | Change in Reg. Office |
| 12/01/2016 | New Accounts filed |
| 15/03/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 24/03/2014 | New Confirmation Statement filed |
| 12/09/2013 | New Accounts filed |
| 01/04/2013 | New Confirmation Statement filed |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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