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H. PADFIELD AND SONS LIMITED - Bovinger Lodge, Morton, Ongar, Essex, United Kingdom
Company Information
- Company registration number
- 01985497
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bovinger Lodge
- Morton
- Ongar
- Essex
- CM5 0LT Bovinger Lodge, Morton, Ongar, Essex, CM5 0LT UK
Management
- Managing Directors
- PADFIELD, Charles James
- PADFIELD, Margaret
- PADFIELD, Stephen James
- PADFIELD, Thomas
- Company secretaries
- PADFIELD, Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-02-04
- Dissolved on
- 2016-11-15
- SIC/NACE
- 01110
Ownership
- Beneficial Owners
- Stephen James Padfield
- Stephen James Padfield
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRIBEMAIN LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2022-09-14
- Last Date: 2021-08-31
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H. PADFIELD AND SONS LIMITED Company Description
- H. PADFIELD AND SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01985497. Its current trading status is "live". It was registered 1986-02-04. It was previously called TRIBEMAIN LIMITED. It has declared SIC or NACE codes as "01110". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at Bovinger Lodge .
Get H. PADFIELD AND SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H. Padfield And Sons Limited - Bovinger Lodge, Morton, Ongar, Essex, United Kingdom
- 1986-02-04
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-09-09) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-05-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-23) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-06-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-06-28) - AA
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confirmation-statement-with-updates (2019-09-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-06-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-07) - AA
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
keyboard_arrow_right 2016
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dissolved-compulsory-strike-off-suspended (2016-01-29) - DISS16(SOAS)
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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gazette-filings-brought-up-to-date (2016-02-10) - DISS40
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gazette-notice-compulsory (2016-08-30) - GAZ1
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gazette-dissolved-compulsory (2016-11-15) - GAZ2
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confirmation-statement-with-updates (2016-12-15) - CS01
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administrative-restoration-company (2016-12-15) - RT01
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-12-29) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2015-06-26) - AA
keyboard_arrow_right 2014
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gazette-notice-compulsary (2014-09-30) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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gazette-filings-brought-up-to-date (2014-10-01) - DISS40
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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gazette-filings-brought-up-to-date (2012-08-25) - DISS40
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change-registered-office-address-company-with-date-old-address (2012-08-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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dissolved-compulsory-strike-off-suspended (2012-08-10) - DISS16(SOAS)
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gazette-notice-compulsary (2012-05-15) - GAZ1
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gazette-filings-brought-up-to-date (2012-02-25) - DISS40
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accounts-with-accounts-type-total-exemption-small (2012-02-22) - AA
keyboard_arrow_right 2011
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dissolved-compulsory-strike-off-suspended (2011-11-08) - DISS16(SOAS)
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gazette-notice-compulsary (2011-10-04) - GAZ1
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legacy (2011-02-23) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA
keyboard_arrow_right 2009
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legacy (2009-06-09) - 363a
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legacy (2009-06-09) - 395
keyboard_arrow_right 2008
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legacy (2008-12-18) - 395
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accounts-with-accounts-type-total-exemption-small (2008-07-02) - AA
keyboard_arrow_right 2007
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legacy (2007-07-11) - 395
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accounts-with-accounts-type-total-exemption-small (2007-04-30) - AA
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legacy (2007-01-15) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-17) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-03-16) - AA
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accounts-with-accounts-type-total-exemption-small (2005-03-18) - AA
keyboard_arrow_right 2003
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legacy (2003-10-15) - 363s
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legacy (2003-02-18) - 395
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accounts-with-accounts-type-small (2003-10-21) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-03) - AA
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accounts-with-accounts-type-small (2002-08-03) - AA
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legacy (2002-02-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-20) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-01) - AA
keyboard_arrow_right 1999
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legacy (1999-01-27) - 288c
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legacy (1999-09-17) - 363s
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legacy (1999-12-15) - 288c
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accounts-with-accounts-type-small (1999-12-15) - AA
keyboard_arrow_right 1998
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legacy (1998-10-14) - 363s
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legacy (1998-08-05) - 363s
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accounts-with-accounts-type-small (1998-07-06) - AA
keyboard_arrow_right 1997
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legacy (1997-09-29) - 395
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accounts-with-accounts-type-small (1997-07-16) - AA
keyboard_arrow_right 1996
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legacy (1996-11-11) - 363s
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accounts-with-accounts-type-small (1996-09-25) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-31) - AA
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legacy (1995-09-22) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-08) - 363s
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accounts-with-accounts-type-small (1994-08-06) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-08-05) - AA
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legacy (1993-09-08) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-21) - 363s
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accounts-with-accounts-type-small (1992-07-09) - AA
keyboard_arrow_right 1991
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legacy (1991-09-18) - 363a
keyboard_arrow_right 1990
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resolution (1990-12-21) - RESOLUTIONS
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legacy (1990-11-12) - 363
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accounts-with-accounts-type-small (1990-10-23) - AA
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accounts-with-accounts-type-small (1990-10-09) - AA
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legacy (1990-08-03) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-11-03) - AA
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legacy (1989-11-03) - 363
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-02-29) - CERTNM
keyboard_arrow_right 1987
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legacy (1987-06-05) - 395
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legacy (1987-03-03) - 363
keyboard_arrow_right 1986
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legacy (1986-06-26) - 224
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legacy (1986-05-29) - 288
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legacy (1986-05-29) - 287
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incorporation-company (1986-02-04) - NEWINC