Robert Padfield Limited

Company Name	Robert Padfield Limited
Company Status	Active
Company Number	00530481
Category	Private Limited Company
Incorporation Date	17 March 1954(66 years, 9 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mrs Rosemary Joyce Padfield
Date of Birth	February 1952 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 November 1991(37 years, 8 months after company formation)
Appointment Duration	29 years
Role	Farmer
Country of Residence	England
Correspondence Address	Rolls Farm Magdalen Laver Ongar Essex CM5 0EN

Secretary Name	Mrs Rosemary Joyce Padfield
Nationality	British
Status	Current
Appointed	28 November 1991(37 years, 8 months after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	England
Correspondence Address	Rolls Farm Magdalen Laver Ongar Essex CM5 0EN

Director Name	Mr Robert John Padfield
Date of Birth	September 1978 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 August 2002(48 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Role	Farmer
Country of Residence	England
Correspondence Address	Rolls Farm Magdalen Laver Ongar Essex CM5 0EN

Director Name	Mrs Zoe Padfield
Date of Birth	August 1980 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 September 2017(63 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rolls Farm Magdalen Laver Ongar Essex CM5 0EN

Director Name	Mr James Robert Padfield
Date of Birth	March 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(37 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 17 March 2002)
Role	Farmer
Correspondence Address	Rolls Farm Magdalen Laver Ongar Essex CM5 0EN

Director Name	Mrs Norah Padfield
Date of Birth	December 1911 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(37 years, 8 months after company formation)
Appointment Duration	1 year (resigned 21 December 1992)
Role	Farmer
Correspondence Address	The Chase Magdalen Laver Ongar Essex CM5 0EP

Director Name	Mr Robert James Padfield
Date of Birth	October 1913 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(37 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 24 March 2003)
Role	Farmer
Correspondence Address	The Chase Magdalen Laver Ongar Essex CM5 0EP

Director Name	Robert John Padfield
Date of Birth	September 1978 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(48 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 March 2003)
Role	Farmer
Correspondence Address	Rolls Farm Magdalen Laver Ongar Essex CM5 0EN

Contact

Telephone	01279 422619
Telephone region	Bishops Stortford

Location

Registered Address	Rolls Farm Magdalen Laver Ongar Essex CM5 0EN
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Magdalen Laver
Ward	Moreton and Fyfield

Financials

Year	2013
Net Worth	£2,020,075
Cash	£229,468
Current Liabilities	£549,787

Accounts

Latest Accounts	31 March 2020 (8 months, 1 week ago)
Next Accounts Due	31 December 2021 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 September 2020 (2 months, 1 week ago)
Next Return Due	9 October 2021 (10 months, 1 week from now)

Charges

14 December 2016	Delivered on: 29 December 2016 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Land on the north west side of toot hill road, clatterford end EX523266 and land at toot hill, ongar, essex EX438834. Outstanding
30 July 1990	Delivered on: 8 August 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rolls farm, magdalen laver, essex. Outstanding
19 January 1990	Delivered on: 23 January 1990 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Legal charge Secured details: £200,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge. Particulars: Wynters farm in the parishes of magdalen laver and higher laver in the county of essex comprising 112.64 acres or thereabouts. Outstanding
14 December 1989	Delivered on: 20 December 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shanks farm in the parish of harlow essex. Outstanding
14 December 1989	Delivered on: 20 December 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Holmans farm. In the parish of magdalen laver essex. Outstanding

Filing History

29 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017	Director's details changed for Mr Robert John Padfield on 28 November 2017 (2 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
4 October 2017	Appointment of Mrs Zoe Padfield as a director on 14 September 2017 (2 pages)
29 December 2016	Registration of charge 005304810005, created on 14 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (24 pages)
7 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 45,000 (6 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 45,000 (6 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 45,000 (6 pages)
3 December 2013	Director's details changed for Robert John Padfield on 3 December 2013 (2 pages)
3 December 2013	Director's details changed for Robert John Padfield on 3 December 2013 (2 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 December 2008	Return made up to 28/11/08; full list of members (5 pages)
10 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 January 2008	Return made up to 28/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 January 2007	Return made up to 28/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2007	New director appointed (1 page)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 December 2005	Return made up to 28/11/05; full list of members (8 pages)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 December 2004	Return made up to 28/11/04; full list of members 363(288) ‐ Director resigned (8 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 January 2004	Return made up to 28/11/03; full list of members 363(288) ‐ Director resigned (9 pages)
18 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
7 December 2002	Return made up to 28/11/02; full list of members (9 pages)
18 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
2 September 2002	New director appointed (2 pages)
26 November 2001	Return made up to 28/11/01; full list of members (8 pages)
3 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
22 November 2000	Return made up to 28/11/00; full list of members (8 pages)
21 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 December 1999	Return made up to 28/11/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 December 1998	Return made up to 28/11/98; no change of members (4 pages)
14 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
12 December 1997	Return made up to 28/11/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
4 December 1996	Return made up to 28/11/96; full list of members (6 pages)
12 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
7 December 1995	Return made up to 28/11/95; full list of members (6 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
20 April 1995	Registered office changed on 20/04/95 from: 171-173 high st, epping essex CM16 4BL (1 page)
26 October 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
23 January 1990	Particulars of mortgage/charge (3 pages)

Robert Padfield Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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