Established in 1986, H. Padfield & Sons Ltd are based in Ongar in Essex, it's status at Companies House is "Active". The current directors of the business are Padfield, Charles James, Padfield, Margaret, Padfield, Thomas.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PADFIELD, Charles James | 01 September 2016 | - | 1 |
| PADFIELD, Margaret | N/A | - | 1 |
| PADFIELD, Thomas | 01 September 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 12 September 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| CS01 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| AP01 - Appointment of director | 03 August 2017 | |
| AP01 - Appointment of director | 03 August 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 15 December 2016 | |
| RT01 - Application for administrative restoration to the register | 15 December 2016 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 15 November 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 August 2016 | |
| DISS40 - Notice of striking-off action discontinued | 10 February 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| DISS16(SOAS) - N/A | 29 January 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 December 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| DISS40 - Notice of striking-off action discontinued | 01 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 September 2014 | |
| AR01 - Annual Return | 17 October 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 31 August 2012 | |
| DISS40 - Notice of striking-off action discontinued | 25 August 2012 | |
| AD01 - Change of registered office address | 22 August 2012 | |
| AR01 - Annual Return | 22 August 2012 | |
| DISS16(SOAS) - N/A | 10 August 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 May 2012 | |
| DISS40 - Notice of striking-off action discontinued | 25 February 2012 | |
| AA - Annual Accounts | 22 February 2012 | |
| DISS16(SOAS) - N/A | 08 November 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 February 2011 | |
| AR01 - Annual Return | 06 October 2010 | |
| AA - Annual Accounts | 21 September 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| 363a - Annual Return | 09 June 2009 | |
| 363a - Annual Return | 09 June 2009 | |
| 395 - Particulars of a mortgage or charge | 09 June 2009 | |
| 395 - Particulars of a mortgage or charge | 18 December 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 395 - Particulars of a mortgage or charge | 11 July 2007 | |
| AA - Annual Accounts | 30 April 2007 | |
| 363s - Annual Return | 15 January 2007 | |
| 363s - Annual Return | 17 February 2006 | |
| 363s - Annual Return | 17 February 2006 | |
| AA - Annual Accounts | 18 March 2005 | |
| AA - Annual Accounts | 16 March 2005 | |
| AA - Annual Accounts | 21 October 2003 | |
| 363s - Annual Return | 15 October 2003 | |
| 395 - Particulars of a mortgage or charge | 18 February 2003 | |
| AA - Annual Accounts | 03 August 2002 | |
| AA - Annual Accounts | 03 August 2002 | |
| 363s - Annual Return | 08 February 2002 | |
| 363s - Annual Return | 20 February 2001 | |
| AA - Annual Accounts | 01 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 1999 | |
| AA - Annual Accounts | 15 December 1999 | |
| 363s - Annual Return | 17 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 1999 | |
| 363s - Annual Return | 14 October 1998 | |
| 363s - Annual Return | 05 August 1998 | |
| AA - Annual Accounts | 06 July 1998 | |
| 395 - Particulars of a mortgage or charge | 29 September 1997 | |
| AA - Annual Accounts | 16 July 1997 | |
| 363s - Annual Return | 11 November 1996 | |
| AA - Annual Accounts | 25 September 1996 | |
| 363s - Annual Return | 22 September 1995 | |
| AA - Annual Accounts | 31 July 1995 | |
| 363s - Annual Return | 08 September 1994 | |
| AA - Annual Accounts | 06 August 1994 | |
| 363s - Annual Return | 08 September 1993 | |
| AA - Annual Accounts | 05 August 1993 | |
| AA - Annual Accounts | 05 August 1993 | |
| 363s - Annual Return | 21 September 1992 | |
| AA - Annual Accounts | 09 July 1992 | |
| 363a - Annual Return | 18 September 1991 | |
| RESOLUTIONS - N/A | 21 December 1990 | |
| 363 - Annual Return | 12 November 1990 | |
| AA - Annual Accounts | 23 October 1990 | |
| AA - Annual Accounts | 09 October 1990 | |
| 363 - Annual Return | 03 August 1990 | |
| 363 - Annual Return | 03 November 1989 | |
| AA - Annual Accounts | 03 November 1989 | |
| AA - Annual Accounts | 03 November 1989 | |
| CERTNM - Change of name certificate | 29 February 1988 | |
| 395 - Particulars of a mortgage or charge | 05 June 1987 | |
| 363 - Annual Return | 03 March 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 June 1986 | |
| 288 - N/A | 29 May 1986 | |
| 287 - Change in situation or address of Registered Office | 29 May 1986 | |
| NEWINC - New incorporation documents | 04 February 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 22 February 2011 | Outstanding |
N/A |
| Mortgage | 05 June 2009 | Outstanding |
N/A |
| Legal charge | 12 December 2008 | Outstanding |
N/A |
| Legal charge | 29 June 2007 | Outstanding |
N/A |
| Legal charge | 07 February 2003 | Outstanding |
N/A |
| Legal charge | 16 September 1997 | Outstanding |
N/A |
| Debenture | 01 June 1987 | Outstanding |
N/A |
