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PAYNE & GUNTER LIMITED

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

This company is commonly known as Payne & Gunter Limited. The company was founded 78 years ago and was given the registration number 00412919. The firm's registered office is in RUBERY BIRMINGHAM. You can find them at Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:PAYNE & GUNTER LIMITED
Company Number:00412919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1946
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Guildford Street, Chertsey, KT16 9BQ

Corporate Secretary24 December 2008Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director02 January 2021Active
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, B45 9PZ

Director31 July 2021Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director02 November 2021Active
Field House, Brackley Avenue, Hartley Wintney, Hook, RG27 8QU

Secretary-Active
231 Station Road, Knowle, Solihull, B93 0PU

Secretary08 May 1996Active
19 Saint Marys Court, Stamford Brook Road, London, W6 0XP

Director01 May 1999Active
The Chestnuts, Danes Green, Claines, Worcester, United Kingdom, WR3 7RU

Director30 September 2010Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 May 2013Active
63 Ellesmere Road, Weybridge, KT13 0HW

Director-Active
3 Farmers Way, Seer Green, Beaconsfield, HP9 2YY

Director03 December 1992Active
16 Dartmouth Place, Chiswick, London, W4 2RH

Director-Active
The Oaks, Nine Mile Ride, Wokingham, RG40 3DY

Director05 December 2005Active
Field House, Brackley Avenue, Hartley Wintney, Hook, RG27 8QU

Director-Active
Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, GU25 4SA

Director27 July 2000Active
6 Palmerston Court, Richmond, TW10 6NG

Director-Active
11 South Street, Caversham, Reading, RG4 8HY

Director08 May 1996Active
22 Oakfield Road, Selly Park, Birmingham, B29 7EJ

Director08 October 2001Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 February 2019Active
20 Imperial Crescent, Lakeside Grange, Weybridge, KT13 9ZE

Director02 July 2004Active
84 Shortlands Road, Bromley, BR2 0JP

Director31 May 2000Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director20 September 2018Active
The Spinning Walk, Shere, Guildford, GU5 9HN

Director21 May 1997Active
231 Station Road, Knowle, Solihull, B93 0PU

Director11 October 2007Active
1 Wyatts Road, Chorleywood, Rickmansworth, WD3 5TB

Director-Active
51 Beresford Road, St Albans, AL1 5NW

Director09 December 1997Active
57 East Sheen Avenue, East Sheen, London, SW14 8AR

Director-Active
7 Balmoral Close, Fernhill Heath, Worcester, WR3 7XQ

Director21 December 1999Active
Long Orchard Portsmouth Road, Cobham, KT11 1EL

Director-Active
Maplehurst Barn, Frittenden Road, Staplehurst, TN12 0DL

Director08 May 1996Active
Raecot Luddington Avenue, Virginia Water, GU25 4DF

Director-Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 December 2019Active
Kawartha Lodge Oak Grange Road, West Clandon, Guildford, GU4 7UD

Director08 May 1996Active
14 Finley Street, Fulham, London, SW16 6HD

Director07 September 2007Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director06 July 2012Active

People with Significant Control

Compass Experience Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Parklands Court, 24 Parklands, Birmingham, England, B45 9PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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