R.N. PADFIELD & SONS LIMITED
THE HAWTHORNS HAWTHORNS LANE, CORSE, GLOUCESTER GL19 3NY- Active
- Private Limited Company
- Company No. 00602626
- Last Updated: 01 Mar 2024
Company Profile
R.N. PADFIELD & SONS LIMITED was incorporated on Friday, April 11, 1958 as a Private Limited Company with registered address in GLOUCESTER. R.N. PADFIELD & SONS LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 66 years 5 months and 29 days.
| Name | R.N. PADFIELD & SONS LIMITED |
|---|---|
| Company number | 00602626 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HAWTHORNS HAWTHORNS LANE CORSE GLOUCESTER GL19 3NY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hawthorns Holdings Limited Hawthorns Lane, GL19 3NY |
Dates: Thursday, April 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher Richard Padfield Nationality: British |
Dates: Tuesday, June 7, 2016 - Thursday, April 14, 2022
significant influence or control
|
| Mr Richard William Padfield Nationality: British |
Dates: Monday, June 6, 2016 - Thursday, April 14, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (112 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| R.N. PADFIELD & SONS LIMITED | 11 Apr 1958 |