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S & J PADFIELD (HANDLING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S & J Padfield (handling) Limited. The company was founded 28 years ago and was given the registration number 03313895. The firm's registered office is in BRENTWOOD. You can find them at Codham Hall, Codham Hall Lane Great Warley, Brentwood, Essex. This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:S & J PADFIELD (HANDLING) LIMITED
Company Number:03313895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:Codham Hall, Codham Hall Lane Great Warley, Brentwood, Essex, CM13 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Codham Hall, Codham Hall Lane Great Warley, Brentwood, CM13 3JT

Secretary17 May 2021Active
Stubbers Farm Mountnessing Road, Blackmore, Ingatestone, CM4 0NX

Director19 February 1997Active
Codham Hall, Codham Hall Lane Great Warley, Brentwood, CM13 3JT

Director19 February 1997Active
Stubbers Farm Mountnessing Road, Blackmore, Ingatestone, CM4 0NX

Secretary19 February 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 February 1997Active
Codham Hall, Codham Hall Lane Great Warley, Brentwood, CM13 3JT

Director19 February 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 February 1997Active

People with Significant Control

Mrs Joyce Winifred Padfield
Notified on:06 April 2016
Status:Active
Date of birth:February 1934
Nationality:British
Address:Codham Hall, Brentwood, CM13 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Herbert Charles Scott Padfield
Notified on:06 April 2016
Status:Active
Date of birth:June 1932
Nationality:British
Address:Codham Hall, Brentwood, CM13 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Scott Padfield
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:Codham Hall, Brentwood, CM13 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joyce Winifred Padfield
Notified on:06 April 2016
Status:Active
Date of birth:February 1934
Nationality:British
Address:Codham Hall, Brentwood, CM13 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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