Magdalen Laver
Ongar
Essex
CM5 0EN
Secretary Name | Mrs Rosemary Joyce Padfield |
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Nationality | British |
Status | Current |
Appointed | 28 November 1991(37 years, 8 months after company formation) |
Appointment Duration | 30 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rolls Farm Magdalen Laver Ongar Essex CM5 0EN |
Director Name | Mr Robert John Padfield |
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Date of Birth | September 1978 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 August 2002(48 years, 5 months after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Rolls Farm Magdalen Laver Ongar Essex CM5 0EN |
Director Name | Mrs Zoe Padfield |
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Date of Birth | August 1980 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2017(63 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rolls Farm Magdalen Laver Ongar Essex CM5 0EN |
Director Name | Mr James Robert Padfield |
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Date of Birth | March 1951 (Born 71 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 |
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Date of Birth | December 1911 (Born 110 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 |
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Date of Birth | October 1913 (Born 108 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 |
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Date of Birth | September 1978 (Born 43 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 |
Telephone | 01279 422619 |
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Telephone region | Bishops Stortford |
Registered Address | Rolls Farm Magdalen Laver Ongar Essex CM5 0EN |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Magdalen Laver |
Ward | Moreton and Fyfield |
Year | 2013 |
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Net Worth | £2,020,075 |
Cash | £229,468 |
Current Liabilities | £549,787 |
Latest Accounts | 31 March 2021 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2022 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 September 2021 (7 months, 3 weeks ago) |
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Next Return Due | 9 October 2022 (4 months, 3 weeks from now) |
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 |
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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 |
23 November 2021 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
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6 October 2021 | Confirmation statement made on 25 September 2021 with updates (5 pages) |
5 October 2020 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
25 September 2020 | Confirmation statement made on 25 September 2020 with updates (5 pages) |
4 December 2019 | Confirmation statement made on 28 November 2019 with updates (5 pages) |
30 September 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
3 January 2019 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
10 December 2018 | Confirmation statement made on 28 November 2018 with updates (5 pages) |
29 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
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) |
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) |
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) |
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
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29 December 2016 | Registration of charge 005304810005, created on 14 December 2016
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7 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 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) |
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
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4 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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17 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 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
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1 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 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
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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) |
3 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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
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25 January 2008 | Return made up to 28/11/07; no change of members
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15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 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
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16 January 2007 | New director appointed (1 page) |
16 January 2007 | Return made up to 28/11/06; full list of members
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16 January 2007 | New director appointed (1 page) |
31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
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) |
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) |
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
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16 December 2004 | Return made up to 28/11/04; full list of members
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21 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 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
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6 January 2004 | Return made up to 28/11/03; full list of members
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18 October 2003 | Accounts for a small company made up to 31 March 2003 (7 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) |
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) |
18 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
2 September 2002 | New director appointed (2 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) |
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) |
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) |
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) |
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
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6 December 1999 | Return made up to 28/11/99; full list of members
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6 October 1999 | Accounts for a small company made up to 31 March 1999 (6 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) |
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) |
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
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12 December 1997 | Return made up to 28/11/97; no change of members
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2 October 1997 | Accounts for a small company made up to 31 March 1997 (7 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) |
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) |
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) |
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) |
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) |
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) |
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) |
23 January 1990 | Particulars of mortgage/charge (3 pages) |