Having been setup in 2001, Pad Contracts Ltd are based in Walton On Thames, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Day, Robert Frederick, George, Simon Edward, Ayres, Colin Peter, Griffiths, Gillian Heather, Ottway, Michael, Pagan, Phillip Duncan for this company. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAY, Robert Frederick | 23 May 2001 | - | 1 |
| GEORGE, Simon Edward | 16 November 2004 | - | 1 |
| OTTWAY, Michael | 16 November 2004 | 11 October 2018 | 1 |
| PAGAN, Phillip Duncan | 15 November 2004 | 16 September 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AYRES, Colin Peter | 23 May 2001 | 31 December 2005 | 1 |
| GRIFFITHS, Gillian Heather | 01 January 2006 | 23 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 June 2020 | |
| CS01 - N/A | 27 March 2020 | |
| TM01 - Termination of appointment of director | 16 September 2019 | |
| CS01 - N/A | 09 April 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| TM01 - Termination of appointment of director | 23 October 2018 | |
| CS01 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 11 January 2018 | |
| AA - Annual Accounts | 22 March 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AR01 - Annual Return | 21 March 2016 | |
| AA - Annual Accounts | 02 March 2016 | |
| AR01 - Annual Return | 18 March 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| AR01 - Annual Return | 27 March 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 23 April 2013 | |
| AA - Annual Accounts | 11 March 2013 | |
| AA - Annual Accounts | 15 March 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AR01 - Annual Return | 14 March 2011 | |
| AA - Annual Accounts | 08 February 2011 | |
| AR01 - Annual Return | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| TM02 - Termination of appointment of secretary | 23 March 2010 | |
| AA - Annual Accounts | 10 February 2010 | |
| 363a - Annual Return | 23 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2008 | |
| AA - Annual Accounts | 12 November 2008 | |
| 363a - Annual Return | 07 May 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 363s - Annual Return | 23 May 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 03 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
| 395 - Particulars of a mortgage or charge | 04 May 2005 | |
| 363s - Annual Return | 05 April 2005 | |
| 225 - Change of Accounting Reference Date | 30 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
| 287 - Change in situation or address of Registered Office | 23 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 26 August 2004 | |
| AA - Annual Accounts | 27 February 2004 | |
| 363s - Annual Return | 28 June 2003 | |
| AA - Annual Accounts | 14 February 2003 | |
| 363s - Annual Return | 15 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2001 | |
| NEWINC - New incorporation documents | 23 May 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 03 May 2005 | Outstanding |
N/A |
