This company is commonly known as Geo. A. Payne And Son Limited. The company was founded 69 years ago and was given the registration number 00549983. The firm's registered office is in BOURNEMOUTH. You can find them at 742 Christchurch Road, Boscombe, Bournemouth, Dorset. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | GEO. A. PAYNE AND SON LIMITED |
|---|---|---|
| Company Number | : | 00549983 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 1955 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 742 Christchurch Road, Boscombe, Bournemouth, Dorset, BH7 6BZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 & 8 Church Street, Wimborne, England, BH21 1JH | Director | - | Active |
| 742, Christchurch Road, Boscombe, Bournemouth, United Kingdom, BH7 6BZ | Secretary | - | Active |
| 742, Christchurch Road, Boscombe, Bournemouth, United Kingdom, BH7 6BZ | Director | - | Active |
| St Albans House 61 St. Albans Avenue, Bournemouth, BH8 9EG | Director | - | Active |
| Mr Nicholas George Payne | ||
| Notified on | : | 20 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7 & 8 Church Street, Wimborne, England, BH21 1JH |
| Nature of control | : |
|
| Mrs Sara Ann Payne | ||
| Notified on | : | 20 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7 & 8 Church Street, Wimborne, England, BH21 1JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-09-01 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-08-31 | Resolution | Resolution. | Download |
| 2022-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-07 | Accounts | Change account reference date company previous extended. | Download |
| 2022-03-21 | Officers | Change person director company with change date. | Download |
| 2022-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-16 | Change of name | Certificate change of name company. | Download |
| 2022-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-11 | Officers | Termination director company with name termination date. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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