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C.B. PAYNE (PLASTICS) LIMITED

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

This company is commonly known as C.b. Payne (plastics) Limited. The company was founded 50 years ago and was given the registration number 01123482. The firm's registered office is in STROUD. You can find them at Unit N1a Inchbrook Trading Estate Bath Road, Woodchester, Stroud, Gloucestershire. This company's SIC code is 25620 - Machining.

Company Information

Name:C.B. PAYNE (PLASTICS) LIMITED
Company Number:01123482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1973
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Unit N1a Inchbrook Trading Estate Bath Road, Woodchester, Stroud, Gloucestershire, GL5 5EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit N1a Inchbrook Trading Estate, Bath Road, Woodchester, Stroud, United Kingdom, GL5 5EY

Secretary01 November 2008Active
Unit N1a, Inchbrook Trading Estate, Bath Road, Woodchester, Stroud, England, GL5 5EY

Director08 March 2009Active
Unit N1a Inchbrook Trading Estate, Bath Road, Woodchester, Stroud, United Kingdom, GL5 5EY

Director01 November 2008Active
Unit N1a Inchbrook Trading Estate, Bath Road, Woodchester, Stroud, United Kingdom, GL5 5EY

Director01 January 2002Active
Unit N1a Inchbrook Trading Estate, Bath Road, Woodchester, Stroud, United Kingdom, GL5 5EY

Director-Active
Unit N1a Inchbrook Trading Estate, Bath Road, Woodchester, Stroud, United Kingdom, GL5 5EY

Director-Active
10 Lawn Park Selsley Road, North Woodchester, Stroud, GL5 5PP

Secretary-Active
Osbourne Villa, London Road, Brimscombe, GL5 2QF

Director-Active

People with Significant Control

Mr Barrie Richard Holliday Payne
Notified on:01 March 2019
Status:Active
Date of birth:April 1971
Nationality:British
Address:Unit N1a Inchbrook Trading Estate, Bath Road, Stroud, GL5 5EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Susan Elizabeth Payne
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Address:Unit N1a Inchbrook Trading Estate, Bath Road, Stroud, GL5 5EY
Nature of control:
  • Significant influence or control
Helen Elizabeth Crute
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:Unit N1a Inchbrook Trading Estate, Bath Road, Stroud, GL5 5EY
Nature of control:
  • Significant influence or control
Mr Christopher Graham Bourton
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:Unit N1a Inchbrook Trading Estate, Bath Road, Stroud, GL5 5EY
Nature of control:
  • Significant influence or control
Christopher Barrie Payne
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Address:Unit N1a Inchbrook Trading Estate, Bath Road, Stroud, GL5 5EY
Nature of control:
  • Significant influence or control
Mr Barrie Richard Holliday Payne
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:Unit N1a Inchbrook Trading Estate, Bath Road, Stroud, GL5 5EY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Barrie Richard Holliday Payne
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:Unit N1a Inchbrook Trading Estate, Bath Road, Stroud, GL5 5EY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-03-20Officers

Change person director company with change date.

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2024-03-20Officers

Change person director company with change date.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2023-03-27Persons with significant control

Change to a person with significant control.

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2023-03-24Officers

Change person director company with change date.

Download
2023-03-24Persons with significant control

Change to a person with significant control.

Download
2023-03-24Officers

Change person director company with change date.

Download
2023-03-24Confirmation statement

Confirmation statement with updates.

Download
2023-03-24Officers

Change person director company with change date.

Download
2023-03-22Officers

Change person director company with change date.

Download
2023-03-22Officers

Change person director company with change date.

Download
2023-03-22Officers

Change person director company with change date.

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2023-03-16Officers

Change person secretary company with change date.

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2023-03-16Officers

Change person director company with change date.

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2023-03-14Officers

Change person director company with change date.

Download
2022-07-28Officers

Change person director company with change date.

Download
2022-07-22Accounts

Accounts with accounts type total exemption full.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Accounts

Accounts with accounts type total exemption full.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

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