Haywood And Padgett Limited

Company Name	Haywood And Padgett Limited
Company Status	Active
Company Number	02193204
Category	Private Limited Company
Incorporation Date	13 November 1987(36 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Wayne Padgett
Date of Birth	September 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	13 April 1992(4 years, 5 months after company formation)
Appointment Duration	32 years
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Woodgates Bond Road Barnsley South Yorkshire S75 2TN

Secretary Name	Mr Wayne Padgett
Nationality	English
Status	Current
Appointed	20 December 2000(13 years, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Bakery Shawfield Road Carlton Industrial Estate Barnsley S71 3HS

Director Name	Mrs Michelle Padgett
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 September 2011(23 years, 10 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodgates Bond Road Barnsley South Yorkshire S75 2TN

Director Name	Miss Rebecca Maria Padgett
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	10 February 2015(27 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Bakery Shawfield Road Carlton Industrial Estate Barnsley S71 3HS

Director Name	Miss Rebecca Maria Padgett-Armitage
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	10 February 2015(27 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Bakery Shawfield Road Carlton Industrial Estate Barnsley S71 3HS

Director Name	Mr David Haywood
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(4 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 05 August 2008)
Role	Company Director
Correspondence Address	177 Weetshaw Lane Cudworth Barnsley South Yorkshire S72 8BL

Secretary Name	Mr Wayne Padgett
Nationality	English
Status	Resigned
Appointed	13 April 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodgates Bond Road Barnsley South Yorkshire S75 2TN

Secretary Name	David Thomas Mitchell
Nationality	British
Status	Resigned
Appointed	17 October 1994(6 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 November 2000)
Role	Company Director
Correspondence Address	13 Summerfield Chatham Street Rotherham South Yorkshire S65 1DR

Director Name	David Thomas Mitchell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(7 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 November 2000)
Role	Accountant
Correspondence Address	13 Summerfield Chatham Street Rotherham South Yorkshire S65 1DR

Director Name	Margaret Elizabeth Stratford
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(7 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 November 2004)
Role	Company Director
Correspondence Address	Hill Top Farm Gawber Barnsley South Yorkshire S75 2RF

Director Name	Anna Maria Haywood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(14 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 August 2008)
Role	Company Director
Correspondence Address	177 Weet Shaw Lane Cudworth Barnsley South Yorkshire S72 8BL

Director Name	Mr Ronald Ford
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(14 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 August 2008)
Role	Sales Executive
Country of Residence	England
Correspondence Address	56 Springfield Redbrook Barnsley South Yorkshire S75 1JS

Director Name	Mrs Michelle Padgett
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(15 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodgates Bond Road Barnsley South Yorkshire S75 2TN

Contact

Website	haywood-padgett.co.uk
Telephone	01226 770011
Telephone region	Barnsley

Location

Registered Address	The Bakery Shawfield Road Carlton Industrial Estate Barnsley S71 3HS
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	St Helens
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £1	Mr Wayne Padgett 100.00% Ordinary

Financials

Year	2014
Turnover	£19,445,513
Net Worth	£3,747,120
Cash	£796
Current Liabilities	£2,973,487

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Group
Accounts Year End	31 October

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (overdue)

Charges

3 May 2013	Delivered on: 8 May 2013 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 November 2007	Delivered on: 4 December 2007 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Remaining land at jacques place cundy cross barnsley south yorkshire t/no SYK497667. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
27 October 1993	Delivered on: 28 October 1993 Persons entitled: Yorkshire 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: Land on the east of shawfield road barnsley south yorkshire. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Outstanding
28 December 1989	Delivered on: 5 January 1990 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 December 2006	Delivered on: 14 December 2006 Satisfied on: 9 June 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 192 balby road balby doncaster south yorkshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

Filing History

10 August 2023	Appointment of Natasha Norton as a director on 9 August 2023 (2 pages)
10 August 2023	Appointment of Ms Charlotte Emily Padgett as a director on 9 August 2023 (2 pages)
10 August 2023	Appointment of Mr Luke Padgett as a director on 9 August 2023 (2 pages)
21 July 2023	Group of companies' accounts made up to 31 October 2022 (44 pages)
9 May 2023	Confirmation statement made on 13 April 2023 with updates (4 pages)
16 March 2023	Termination of appointment of Michelle Padgett as a director on 28 February 2023 (1 page)
16 March 2023	Cessation of Wayne Padgett as a person with significant control on 28 February 2023 (1 page)
16 March 2023	Notification of Haywood and Padgett Holdings Limited as a person with significant control on 28 February 2023 (2 pages)
14 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
9 August 2022	Director's details changed for Miss Rebecca Maria Padgett on 9 August 2022 (2 pages)
28 July 2022	Full accounts made up to 31 October 2021 (35 pages)
17 May 2022	Confirmation statement made on 13 April 2022 with updates (5 pages)
7 August 2021	Full accounts made up to 31 October 2020 (37 pages)
28 May 2021	Confirmation statement made on 13 April 2021 with updates (5 pages)
28 October 2020	Full accounts made up to 31 October 2019 (30 pages)
27 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
22 July 2019	Full accounts made up to 31 October 2018 (30 pages)
10 May 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
31 July 2018	Full accounts made up to 31 October 2017 (31 pages)
25 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 October 2016 (31 pages)
7 August 2017	Full accounts made up to 31 October 2016 (31 pages)
28 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
9 October 2016	Accounts for a medium company made up to 31 October 2015 (26 pages)
9 October 2016	Accounts for a medium company made up to 31 October 2015 (26 pages)
8 October 2016	Compulsory strike-off action has been discontinued (1 page)
8 October 2016	Compulsory strike-off action has been discontinued (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 25,000 (6 pages)
3 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 25,000 (6 pages)
14 July 2015	Accounts for a medium company made up to 31 October 2014 (25 pages)
14 July 2015	Accounts for a medium company made up to 31 October 2014 (25 pages)
20 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 25,000 (5 pages)
20 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 25,000 (5 pages)
10 February 2015	Appointment of Miss Rebecca Padgett as a director on 10 February 2015 (2 pages)
10 February 2015	Appointment of Miss Rebecca Padgett as a director on 10 February 2015 (2 pages)
2 February 2015	Statement of company's objects (2 pages)
2 February 2015	Change of share class name or designation (2 pages)
2 February 2015	Change of share class name or designation (2 pages)
2 February 2015	Statement of company's objects (2 pages)
7 August 2014	Accounts for a medium company made up to 31 October 2013 (25 pages)
7 August 2014	Accounts for a medium company made up to 31 October 2013 (25 pages)
16 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 25,000 (4 pages)
16 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 25,000 (4 pages)
17 June 2013	Accounts for a medium company made up to 31 October 2012 (23 pages)
17 June 2013	Accounts for a medium company made up to 31 October 2012 (23 pages)
8 May 2013	Registration of charge 021932040005 (22 pages)
8 May 2013	Registration of charge 021932040005 (22 pages)
1 May 2013	Cancellation of shares. Statement of capital on 1 May 2013 GBP 25,000 (4 pages)
1 May 2013	Cancellation of shares. Statement of capital on 1 May 2013 GBP 25,000 (4 pages)
1 May 2013	Purchase of own shares. (3 pages)
1 May 2013	Purchase of own shares. (3 pages)
1 May 2013	Cancellation of shares. Statement of capital on 1 May 2013 GBP 25,000 (4 pages)
24 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
17 July 2012	Accounts for a medium company made up to 31 October 2011 (28 pages)
17 July 2012	Accounts for a medium company made up to 31 October 2011 (28 pages)
17 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
20 September 2011	Appointment of Mrs Michelle Padgett as a director (2 pages)
20 September 2011	Appointment of Mrs Michelle Padgett as a director (2 pages)
11 May 2011	Termination of appointment of Michelle Padgett as a director (2 pages)
11 May 2011	Termination of appointment of Michelle Padgett as a director (2 pages)
14 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
14 March 2011	Accounts for a medium company made up to 31 October 2010 (23 pages)
14 March 2011	Accounts for a medium company made up to 31 October 2010 (23 pages)
11 November 2010	Previous accounting period extended from 30 April 2010 to 31 October 2010 (1 page)
11 November 2010	Previous accounting period extended from 30 April 2010 to 31 October 2010 (1 page)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 June 2010	Director's details changed for Michelle Padgett on 13 April 2010 (2 pages)
1 June 2010	Director's details changed for Michelle Padgett on 13 April 2010 (2 pages)
1 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Mr Wayne Padgett on 13 April 2010 (2 pages)
28 May 2010	Director's details changed for Michelle Padgett on 13 April 2010 (2 pages)
28 May 2010	Secretary's details changed for Mr Wayne Padgett on 13 April 2010 (1 page)
28 May 2010	Secretary's details changed for Mr Wayne Padgett on 13 April 2010 (1 page)
28 May 2010	Director's details changed for Mr Wayne Padgett on 13 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr Wayne Padgett on 13 April 2010 (2 pages)
28 May 2010	Secretary's details changed for Mr Wayne Padgett on 13 April 2010 (1 page)
28 May 2010	Director's details changed for Michelle Padgett on 13 April 2010 (2 pages)
28 May 2010	Secretary's details changed for Mr Wayne Padgett on 13 April 2010 (1 page)
28 May 2010	Director's details changed for Mr Wayne Padgett on 13 April 2010 (2 pages)
15 January 2010	Accounts for a medium company made up to 30 April 2009 (22 pages)
15 January 2010	Accounts for a medium company made up to 30 April 2009 (22 pages)
11 May 2009	Return made up to 13/04/09; full list of members (4 pages)
11 May 2009	Return made up to 13/04/09; full list of members (4 pages)
27 February 2009	Accounts for a medium company made up to 30 April 2008 (23 pages)
27 February 2009	Accounts for a medium company made up to 30 April 2008 (23 pages)
27 January 2009	169 amending for 10,000 @ Â£1 15/05/08 (2 pages)
27 January 2009	169 amending for 10,000 @ Â£1 15/05/08 (2 pages)
14 August 2008	Appointment terminated director anna haywood (1 page)
14 August 2008	Appointment terminated director anna haywood (1 page)
14 August 2008	Appointment terminated director david haywood (1 page)
14 August 2008	Appointment terminated director ronald ford (1 page)
14 August 2008	Appointment terminated director ronald ford (1 page)
14 August 2008	Appointment terminated director david haywood (1 page)
11 July 2008	Return made up to 13/04/08; full list of members (5 pages)
11 July 2008	Return made up to 13/04/08; full list of members (5 pages)
16 June 2008	Gbp ic 50000/49980\15/05/08\gbp sr 20@1=20\ (2 pages)
16 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
16 June 2008	Gbp ic 50000/49980\15/05/08\gbp sr 20@1=20\ (2 pages)
16 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
15 January 2008	Accounts for a medium company made up to 30 April 2007 (22 pages)
15 January 2008	Accounts for a medium company made up to 30 April 2007 (22 pages)
4 December 2007	Particulars of mortgage/charge (3 pages)
4 December 2007	Particulars of mortgage/charge (3 pages)
2 June 2007	Return made up to 13/04/07; no change of members (8 pages)
2 June 2007	Return made up to 13/04/07; no change of members (8 pages)
14 December 2006	Particulars of mortgage/charge (3 pages)
14 December 2006	Particulars of mortgage/charge (3 pages)
20 November 2006	Accounts for a medium company made up to 30 April 2006 (22 pages)
20 November 2006	Accounts for a medium company made up to 30 April 2006 (22 pages)
5 May 2006	Return made up to 13/04/06; full list of members (8 pages)
5 May 2006	Return made up to 13/04/06; full list of members (8 pages)
14 September 2005	Full accounts made up to 30 April 2005 (21 pages)
14 September 2005	Full accounts made up to 30 April 2005 (21 pages)
10 May 2005	Return made up to 13/04/05; full list of members (8 pages)
10 May 2005	Return made up to 13/04/05; full list of members (8 pages)
14 January 2005	Full accounts made up to 30 April 2004 (20 pages)
14 January 2005	Full accounts made up to 30 April 2004 (20 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
14 May 2004	Return made up to 13/04/04; full list of members (9 pages)
14 May 2004	Return made up to 13/04/04; full list of members (9 pages)
2 March 2004	Accounts for a medium company made up to 30 April 2003 (20 pages)
2 March 2004	Accounts for a medium company made up to 30 April 2003 (20 pages)
27 April 2003	Return made up to 13/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 April 2003	Return made up to 13/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 March 2003	Accounts for a medium company made up to 30 April 2002 (19 pages)
23 March 2003	Accounts for a medium company made up to 30 April 2002 (19 pages)
4 March 2003	New director appointed (1 page)
4 March 2003	New director appointed (1 page)
24 September 2002	New director appointed (1 page)
24 September 2002	New director appointed (1 page)
3 May 2002	Return made up to 13/04/02; full list of members (7 pages)
3 May 2002	Return made up to 13/04/02; full list of members (7 pages)
12 March 2002	New director appointed (1 page)
12 March 2002	New director appointed (1 page)
5 March 2002	Accounts for a medium company made up to 30 April 2001 (18 pages)
5 March 2002	Accounts for a medium company made up to 30 April 2001 (18 pages)
27 April 2001	Return made up to 08/03/01; full list of members (7 pages)
27 April 2001	Return made up to 08/03/01; full list of members (7 pages)
19 February 2001	Accounts for a medium company made up to 30 April 2000 (19 pages)
19 February 2001	Accounts for a medium company made up to 30 April 2000 (19 pages)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	New secretary appointed (2 pages)
11 December 2000	Secretary resigned;director resigned (1 page)
11 December 2000	Secretary resigned;director resigned (1 page)
11 May 2000	Return made up to 13/04/00; full list of members (7 pages)
11 May 2000	Return made up to 13/04/00; full list of members (7 pages)
20 September 1999	Accounts for a medium company made up to 30 April 1999 (18 pages)
20 September 1999	Accounts for a medium company made up to 30 April 1999 (18 pages)
15 May 1999	Return made up to 13/04/99; no change of members (4 pages)
15 May 1999	Return made up to 13/04/99; no change of members (4 pages)
26 October 1998	Accounts for a medium company made up to 30 April 1998 (19 pages)
26 October 1998	Accounts for a medium company made up to 30 April 1998 (19 pages)
10 May 1998	Return made up to 13/04/98; full list of members (6 pages)
10 May 1998	Return made up to 13/04/98; full list of members (6 pages)
9 October 1997	Accounts for a medium company made up to 30 April 1997 (19 pages)
9 October 1997	Accounts for a medium company made up to 30 April 1997 (19 pages)
24 April 1997	Return made up to 13/04/97; no change of members (4 pages)
24 April 1997	Return made up to 13/04/97; no change of members (4 pages)
12 February 1997	Accounts for a medium company made up to 30 April 1996 (20 pages)
12 February 1997	Accounts for a medium company made up to 30 April 1996 (20 pages)
17 April 1996	Return made up to 13/04/96; no change of members (4 pages)
17 April 1996	Return made up to 13/04/96; no change of members (4 pages)
12 February 1996	Accounts for a medium company made up to 30 April 1995 (16 pages)
12 February 1996	Accounts for a medium company made up to 30 April 1995 (16 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
19 April 1988	Memorandum and Articles of Association (11 pages)
19 April 1988	Memorandum and Articles of Association (11 pages)

Haywood And Padgett Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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