About

Registered Number: 03429576
Date of Incorporation: 04/09/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: Horseshoe Cottage 66 Main Street, Whissendine, Oakham, Rutland, LE15 7ET,

 

Founded in 1997, Padnell Ltd have registered office in Oakham in Rutland, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NELLIS, John William 26 May 2005 - 1
RYDER, Ian Edwin, Dr 26 May 2005 - 1
NEWTON, John Raymond 10 November 1997 26 May 2005 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Angela Mary 10 November 1997 27 May 2005 1

Filing History

Document Type Date
CS01 - N/A 05 September 2020
AA - Annual Accounts 25 June 2020
CS01 - N/A 05 September 2019
CH01 - Change of particulars for director 30 August 2019
CH03 - Change of particulars for secretary 30 August 2019
PSC04 - N/A 30 August 2019
AD01 - Change of registered office address 30 August 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 10 September 2013
AD01 - Change of registered office address 17 May 2013
RESOLUTIONS - N/A 12 February 2013
RESOLUTIONS - N/A 12 February 2013
AA - Annual Accounts 25 January 2013
AD01 - Change of registered office address 16 January 2013
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 10 September 2010
AA - Annual Accounts 02 July 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 21 July 2008
363a - Annual Return 11 September 2007
AA - Annual Accounts 30 July 2007
363s - Annual Return 06 November 2006
AA - Annual Accounts 20 June 2006
363s - Annual Return 15 November 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
AA - Annual Accounts 16 May 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 08 December 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 03 October 2002
AA - Annual Accounts 29 June 2002
363s - Annual Return 04 September 2001
AA - Annual Accounts 20 June 2001
363s - Annual Return 12 September 2000
AA - Annual Accounts 25 May 2000
363s - Annual Return 13 October 1999
363s - Annual Return 21 October 1998
AA - Annual Accounts 21 October 1998
288a - Notice of appointment of directors or secretaries 13 July 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
287 - Change in situation or address of Registered Office 30 June 1998
NEWINC - New incorporation documents 04 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.