HAYWOOD AND PADGETT LIMITED - CARLTON INDUSTRIAL ESTATE
Company Profile | Company Filings |
Overview
HAYWOOD AND PADGETT LIMITED is a Private Limited Company from CARLTON INDUSTRIAL ESTATE and has the status: Active.
HAYWOOD AND PADGETT LIMITED was incorporated 36 years ago on 13/11/1987 and has the registered number: 02193204. The accounts status is GROUP and accounts are next due on 31/07/2024.
HAYWOOD AND PADGETT LIMITED was incorporated 36 years ago on 13/11/1987 and has the registered number: 02193204. The accounts status is GROUP and accounts are next due on 31/07/2024.
HAYWOOD AND PADGETT LIMITED - CARLTON INDUSTRIAL ESTATE
This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
THE BAKERY
CARLTON INDUSTRIAL ESTATE
BARNSLEY
S71 3HS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WAYNE PADGETT | Sep 1961 | British | Director | CURRENT | |
MISS REBECCA MARIA PADGETT-ARMITAGE | Nov 1990 | British | Director | 2015-02-10 | CURRENT |
MR LUKE PADGETT | Sep 1996 | British | Director | 2023-08-09 | CURRENT |
MS CHARLOTTE EMILY PADGETT | Apr 1992 | British | Director | 2023-08-09 | CURRENT |
NATASHA NORTON | Apr 1995 | British | Director | 2023-08-09 | CURRENT |
MR WAYNE PADGETT | Sep 1961 | British | Secretary | 2000-12-20 | CURRENT |
DAVID THOMAS MITCHELL | Jan 1955 | Director | 1995-08-07 UNTIL 2000-11-29 | RESIGNED | |
MR DAVID HAYWOOD | Jun 1960 | British | Director | RESIGNED | |
ANNA MARIA HAYWOOD | Dec 1957 | British | Director | 2002-02-18 UNTIL 2008-08-05 | RESIGNED |
MR RONALD FORD | Apr 1966 | British | Director | 2002-09-09 UNTIL 2008-08-05 | RESIGNED |
MR WAYNE PADGETT | Sep 1961 | British | Secretary | RESIGNED | |
DAVID THOMAS MITCHELL | Jan 1955 | Secretary | 1994-10-17 UNTIL 2000-11-29 | RESIGNED | |
MRS MICHELLE PADGETT | Jan 1966 | British | Director | 2011-09-13 UNTIL 2023-02-28 | RESIGNED |
MRS MICHELLE PADGETT | Jan 1966 | British | Director | 2003-02-19 UNTIL 2011-05-06 | RESIGNED |
MARGARET ELIZABETH STRATFORD | Jun 1940 | British | Director | 1995-08-07 UNTIL 2004-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Haywood And Padgett Holdings Limited | 2023-02-28 | Barnsley | Ownership of shares 75 to 100 percent | |
Mr Wayne Padgett | 2016-04-06 - 2023-02-28 | 9/1961 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Haywood and Padgett Limited - Limited company accounts 23.1 | 2023-07-22 | 31-10-2022 | £4,882,189 Cash £24,352,912 equity |
Haywood And Padgett Limited - Limited company accounts 20.1 | 2022-07-29 | 31-10-2021 | £6,546,053 Cash £23,810,038 equity |
Haywood And Padgett Limited - Limited company accounts 18.2 | 2018-08-01 | 31-10-2017 | £7,407,935 Cash £13,836,127 equity |