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 - CARLTON INDUSTRIAL ESTATE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCKENNA PRECISION CASTINGS LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
AERO-MED INVESTMENT CASTINGS LIMITED WORKSOP Dissolved... DORMANT 32500 - Manufacture of medical and dental instruments and supplies
FORD NEWS LIMITED 1 OXFORD STREET ... TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
NIBNIBS LTD LEEDS ... SMALL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
FORD PROPERTIES LTD BARNSLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
R & Y RETAIL LTD BARNSLEY ENGLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
CHARTO RECRUITMENT LTD ROTHERHAM ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
SPIRAL CITY LIMITED BARNSLEY ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
HAYWOOD AND PADGETT HOLDINGS LIMITED BARNSLEY ENGLAND Active NO ACCOUNTS FILED 64202 - Activities of production holding companies
BUBBLE AND SQUEEZE LTD BARNSLEY UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes

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

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