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Fiddes Payne Limited, OX16 4SP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIDDES PAYNE LIMITED

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

This company is commonly known as Fiddes Payne Limited. The company was founded 32 years ago and was given the registration number 02678291. The firm's registered office is in BANBURY. You can find them at Unit 3a, Thorpe Park Thorpe Way, Banbury, Oxfordshire. This company's SIC code is 10840 - Manufacture of condiments and seasonings.

Company Information

Name:FIDDES PAYNE LIMITED
Company Number:02678291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10840 - Manufacture of condiments and seasonings

Office Address & Contact

Registered Address:Unit 3a, Thorpe Park Thorpe Way, Banbury, Oxfordshire, OX16 4SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Network 11, Thorpe Way, Banbury, Oxon, Unit 3, Network 11, Thorpe Way, Banbury, United Kingdom, OX16 4XS

Director27 July 2011Active
Unit 3, Network 11, Thorpe Way, Banbury, Oxon, Unit 3, Network 11, Thorpe Way, Banbury, United Kingdom, OX16 4XS

Director28 October 1993Active
Unit 3, Network 11, Thorpe Way, Banbury, Oxon, Unit 3, Network 11, Thorpe Way, Banbury, United Kingdom, OX16 4XS

Director01 October 2012Active
4 Hastings Close, Banbury, OX16 0SG

Secretary01 July 2001Active
Court House, Stretton On Fosse, Moreton In Marsh, GL56 9SD

Secretary-Active
Unit 3a, Thorpe Park Thorpe Way, Banbury, OX16 4SP

Director02 January 2009Active
Thatch House, Main House, Blaston, LE16 8DE

Director26 February 2001Active
Unit 3a Thorpe Park, Thorpe Way, Banbury, England, OX16 4SP

Director29 January 2013Active
Unit 3a, Thorpe Park Thorpe Way, Banbury, OX16 4SP

Director07 January 2008Active
5 Fisher Close, Banbury, OX16 3ZW

Director15 May 2006Active
Unit 3a, Thorpe Park Thorpe Way, Banbury, OX16 4SP

Director26 October 2011Active
22, Chancery Lane, London, England, WC2A 1LS

Director01 May 2009Active
9 Drovers Way, Southam, CV47 1FW

Director01 July 2002Active
Unit 3, Network 11, Thorpe Way, Banbury, Oxon, Unit 3, Network 11, Thorpe Way, Banbury, United Kingdom, OX16 4XS

Director01 May 2009Active
Court House, Stretton On Fosse, Moreton In Marsh, GL56 9SD

Director-Active

People with Significant Control

Benjamin Vincent St John White
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Network 11, Thorpe Way, Banbury, Oxon, Unit 3, Banbury, United Kingdom, OX16 4XS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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