About

Registered Number: 00743740
Date of Incorporation: 11/12/1962 (61 years and 5 months ago)
Company Status: Active
Registered Address: 7 Ropewind, Shalbourne, Marlborough, SN8 3FF,

 

Founded in 1962, Padco Ltd are based in Marlborough, it's status is listed as "Active". We do not know the number of employees at this business. The organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMLER, Renata 01 August 2019 - 1
SIMLER, Peter Michael N/A 01 March 2017 1
Secretary Name Appointed Resigned Total Appointments
SIMLER, Maria Filomena N/A 01 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 04 December 2019
CS01 - N/A 31 October 2019
AP01 - Appointment of director 07 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 March 2019
PSC04 - N/A 27 March 2019
CH01 - Change of particulars for director 27 March 2019
AD01 - Change of registered office address 21 January 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 24 May 2018
TM01 - Termination of appointment of director 03 April 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 23 August 2017
AP01 - Appointment of director 06 March 2017
TM01 - Termination of appointment of director 05 March 2017
TM02 - Termination of appointment of secretary 05 March 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 06 July 2016
MR04 - N/A 02 December 2015
MR04 - N/A 02 December 2015
AR01 - Annual Return 01 November 2015
AD01 - Change of registered office address 01 November 2015
AA - Annual Accounts 12 October 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 14 November 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 03 November 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 31 October 2010
AA - Annual Accounts 23 November 2009
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 03 November 2008
AA - Annual Accounts 06 December 2007
363s - Annual Return 08 November 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 14 November 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 28 November 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 11 November 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
AA - Annual Accounts 05 December 2003
363s - Annual Return 21 November 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 16 November 2002
AA - Annual Accounts 10 December 2001
363s - Annual Return 06 December 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 23 November 2000
AA - Annual Accounts 05 January 2000
363s - Annual Return 21 November 1999
AA - Annual Accounts 05 January 1999
363s - Annual Return 20 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 May 1998
AA - Annual Accounts 21 January 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 22 November 1996
AA - Annual Accounts 22 December 1995
363s - Annual Return 21 November 1995
287 - Change in situation or address of Registered Office 27 July 1995
288 - N/A 14 March 1995
AA - Annual Accounts 23 December 1994
363s - Annual Return 08 November 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 14 December 1993
AA - Annual Accounts 27 January 1993
363s - Annual Return 09 November 1992
AA - Annual Accounts 09 July 1992
AA - Annual Accounts 08 April 1992
363b - Annual Return 12 February 1992
363a - Annual Return 22 May 1991
363 - Annual Return 07 May 1991
287 - Change in situation or address of Registered Office 12 April 1991
AA - Annual Accounts 07 November 1990
395 - Particulars of a mortgage or charge 20 January 1990
AA - Annual Accounts 06 September 1989
395 - Particulars of a mortgage or charge 11 July 1989
363 - Annual Return 22 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 1989
AA - Annual Accounts 24 May 1988
363 - Annual Return 27 April 1988
287 - Change in situation or address of Registered Office 01 June 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 1987
AA - Annual Accounts 05 March 1987
363 - Annual Return 18 November 1986
AA - Annual Accounts 02 May 1986
363 - Annual Return 02 May 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 18 January 1990 Fully Satisfied

N/A

Mortgage 30 June 1989 Fully Satisfied

N/A

Charge 22 August 1969 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.