Active
Company Information for G W PADLEY POULTRY LIMITED
CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH,
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Company Registration Number
00668128
Private Limited Company
Active |
Company Name | |
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G W PADLEY POULTRY LIMITED | |
Legal Registered Office | |
CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH Other companies in NG1 | |
Company Number | 00668128 | |
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Company ID Number | 00668128 | |
Date formed | 1960-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 10:29:45 |
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Officer | Role | Date Appointed |
---|---|---|
WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
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DAVID GEORGE PADLEY |
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DORIS PADLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARK ANDREW PATTRICK |
Company Secretary | ||
DAVID BARRINGTON HART |
Director | ||
LESLIE JOHN WILKINSON |
Company Secretary | ||
PETER DUDLEY HAMBLY |
Director | ||
MICHAEL BROADHEAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DG & SJ PADLEY FARMS LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
FURLA UK LIMITED | Company Secretary | 2013-09-10 | CURRENT | 1998-06-30 | Active | |
INTERNATIONAL THERMAL SYSTEMS LTD | Company Secretary | 2010-10-01 | CURRENT | 2008-09-04 | Dissolved 2018-03-13 | |
PARALLEL REALISATIONS 2 LIMITED | Company Secretary | 2009-04-21 | CURRENT | 1976-05-12 | Dissolved 2016-09-16 | |
PARALLEL REALISATIONS 1 LIMITED | Company Secretary | 2009-04-21 | CURRENT | 1934-09-08 | Dissolved 2017-09-20 | |
G W PADLEY SERVICES LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Active | |
GOLDEN IRIS LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Active - Proposal to Strike off | |
FC RETAIL SERVICES LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
RETAIL TECHNOLOGY OPTIMISATION LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2017-01-28 | |
BELLWAY HOMES (BAGWORTH) LIMITED | Company Secretary | 2005-09-08 | CURRENT | 2005-09-08 | Dissolved 2013-10-15 | |
NOTTINGHAM PLAYHOUSE TRUST LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2005-03-07 | Active | |
G W PADLEY HOLDINGS LIMITED | Company Secretary | 2004-05-07 | CURRENT | 1959-07-31 | Active | |
G W PADLEY PROPERTY 2 LIMITED | Company Secretary | 2004-05-07 | CURRENT | 1959-08-28 | Active | |
G W PADLEY FARMS LIMITED | Company Secretary | 2004-05-07 | CURRENT | 1959-10-14 | Active | |
G W PADLEY VEGETABLES LIMITED | Company Secretary | 2004-05-07 | CURRENT | 1960-12-30 | Active | |
G W PADLEY PROPERTY LIMITED | Company Secretary | 2004-05-07 | CURRENT | 1978-07-28 | Active | |
NORTH ROAD GARAGES (GRANTHAM) LIMITED | Company Secretary | 2004-05-07 | CURRENT | 1946-05-17 | Active - Proposal to Strike off | |
CONSORTIA NETWORK LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2004-04-07 | Active | |
SWOTBOOKS.COM LIMITED | Company Secretary | 2004-02-12 | CURRENT | 2000-03-21 | Dissolved 2014-01-15 | |
ONTOLOGYX LIMITED | Company Secretary | 2003-04-10 | CURRENT | 2003-04-10 | Active | |
WILLOUGHBY (369) LIMITED | Company Secretary | 2001-12-17 | CURRENT | 2001-12-17 | Active | |
TACK ORGANISATIONAL DEVELOPMENT LIMITED | Company Secretary | 2001-06-22 | CURRENT | 2001-06-22 | Dissolved 2015-02-03 | |
ORCHID ORGANISATIONAL DEVELOPMENT LIMITED | Company Secretary | 2000-09-06 | CURRENT | 1999-02-26 | Active | |
WILLOUGHBY CORPORATE TRUSTEE LIMITED | Company Secretary | 1996-04-10 | CURRENT | 1996-04-10 | Active | |
WILLOUGHBY (1) LIMITED | Company Secretary | 1992-06-03 | CURRENT | 1992-06-03 | Active | |
DG & SJ PADLEY FARMS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
J & J CANHAM LIMITED | Director | 2013-07-25 | CURRENT | 2004-07-22 | Dissolved 2014-12-02 | |
G W PADLEY SERVICES LIMITED | Director | 2007-04-11 | CURRENT | 2007-04-11 | Active | |
NORTH ROAD GARAGES (GRANTHAM) LIMITED | Director | 1992-12-22 | CURRENT | 1946-05-17 | Active - Proposal to Strike off | |
G W PADLEY HOLDINGS LIMITED | Director | 1992-11-10 | CURRENT | 1959-07-31 | Active | |
G W PADLEY PROPERTY 2 LIMITED | Director | 1992-11-10 | CURRENT | 1959-08-28 | Active | |
G W PADLEY FARMS LIMITED | Director | 1992-11-10 | CURRENT | 1959-10-14 | Active | |
G W PADLEY VEGETABLES LIMITED | Director | 1992-11-10 | CURRENT | 1960-12-30 | Active | |
G W PADLEY PROPERTY LIMITED | Director | 1992-11-10 | CURRENT | 1978-07-28 | Active | |
G W PADLEY HOLDINGS LIMITED | Director | 1992-11-10 | CURRENT | 1959-07-31 | Active | |
G W PADLEY PROPERTY 2 LIMITED | Director | 1992-11-10 | CURRENT | 1959-08-28 | Active | |
G W PADLEY FARMS LIMITED | Director | 1992-11-10 | CURRENT | 1959-10-14 | Active | |
G W PADLEY VEGETABLES LIMITED | Director | 1992-11-10 | CURRENT | 1960-12-30 | Active | |
G W PADLEY PROPERTY LIMITED | Director | 1992-11-10 | CURRENT | 1978-07-28 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | |
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 890000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 890000 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 890000 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 890000 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WILLOUGHBY CORPORATE SECRETARIAL LIMITED on 2010-11-09 | |
AR01 | 10/11/10 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 31/08/10 | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 10/11/09 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DORIS PADLEY / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 702-CONT RE PUR OWN SHARES | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE PADLEY / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DORIS PADLEY / 21/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PADLEY / 21/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PADLEY / 09/11/2008 | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/07/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07 | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/07/05 | |
363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 17/06/04 | |
ELRES | S366A DISP HOLDING AGM 17/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 02/08/03 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/04 FROM: ANWICK SLEAFORD LINCOLNSHIRE NG34 9SL | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/07/02 | |
363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/07/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 29/07/00 | |
363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/08/98 | |
363s | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 02/08/97 | |
363s | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
TRUST DEED | Satisfied | ROYAL EXCHANGE ASSURANCE | |
CHARGE WITHOUT INSTRUMENT | Satisfied | ROYAL EXCHANGE ASSURANCE. | |
TRUST DEED | Satisfied | ROYAL EXCHANGE ASSURANCE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G W PADLEY POULTRY LIMITED
G W PADLEY POULTRY LIMITED owns 1 domain names.
padleys.co.uk
The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as G W PADLEY POULTRY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |