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PAYNE BROS UK LTD.

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

This company is commonly known as Payne Bros Uk Ltd.. The company was founded 65 years ago and was given the registration number 00608721. The firm's registered office is in ROMFORD ESSEX. You can find them at Century House, 69-71 Oldchurch Road, Romford Essex, . This company's SIC code is 46440 - Wholesale of china and glassware and cleaning materials.

Company Information

Name:PAYNE BROS UK LTD.
Company Number:00608721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1958
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46440 - Wholesale of china and glassware and cleaning materials

Office Address & Contact

Registered Address:Century House, 69-71 Oldchurch Road, Romford Essex, RM7 0BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Brunel Close, Romford, RM1 4GR

Director31 December 1994Active
Little Raysons 1 Green Street Cottage, Green Street, Ingatestone, CM4 ONS

Director-Active
Little Raysons 1 Green Street Cottage, Green Street, Ingatestone, CM4 0NS

Secretary-Active
The Fold, Main Street, Wray, Lancaster, LA2 8QF

Director29 March 1999Active
Little Raysons 1 Green Street Cottage, Green Street, Ingatestone, CM4 0NS

Director-Active

People with Significant Control

Mr David Stuart Lee Payne
Notified on:01 December 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:Century House, Romford Essex, RM7 0BB
Nature of control:
  • Ownership of shares 50 to 75 percent as firm

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 (7 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
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type unaudited abridged.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type unaudited abridged.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-09-28Officers

Termination director company with name termination date.

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2021-09-28Officers

Termination secretary company with name termination date.

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2021-01-10Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type unaudited abridged.

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2019-01-13Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type unaudited abridged.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type unaudited abridged.

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2017-01-14Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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2014-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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