About

Registered Number: 02678291
Date of Incorporation: 16/01/1992 (29 years and 9 months ago)
Company Status: Active
Registered Address: Unit 3a, Thorpe Park Thorpe Way, Banbury, Oxfordshire, OX16 4SP

 

Founded in 1992, Fiddes Payne Ltd has its registered office in Banbury, it's status at Companies House is "Active". The current directors of the organisation are listed as Bateman, Anthony Walter, Clements, Roger Graham, Mcgrath, Paul Matthew, Moorhouse, Robert Thomas, Tyson, Alison Elizabeth, White, Penelope Anne. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEMENTS, Roger Graham 26 February 2001 27 February 2009 1
MCGRATH, Paul Matthew 15 May 2006 19 October 2007 1
MOORHOUSE, Robert Thomas 26 October 2011 13 May 2016 1
TYSON, Alison Elizabeth 01 July 2002 05 November 2004 1
WHITE, Penelope Anne N/A 01 June 1999 1
Secretary Name Appointed Resigned Total Appointments
BATEMAN, Anthony Walter 01 July 2001 27 February 2009 1

Filing History

Document Type Date
AA - Annual Accounts 19 February 2020
CS01 - N/A 07 January 2020
RESOLUTIONS - N/A 26 July 2019
SH01 - Return of Allotment of shares 26 July 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 23 January 2019
CH01 - Change of particulars for director 12 December 2018
TM01 - Termination of appointment of director 03 December 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 08 January 2018
CH01 - Change of particulars for director 08 January 2018
CH01 - Change of particulars for director 08 January 2018
PSC04 - N/A 08 January 2018
RESOLUTIONS - N/A 06 July 2017
AA - Annual Accounts 09 April 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 January 2017
CS01 - N/A 13 January 2017
CH01 - Change of particulars for director 13 January 2017
TM01 - Termination of appointment of director 31 May 2016
TM01 - Termination of appointment of director 31 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2016
AR01 - Annual Return 11 January 2016
TM01 - Termination of appointment of director 08 January 2016
AA - Annual Accounts 02 January 2016
RESOLUTIONS - N/A 07 December 2015
SH01 - Return of Allotment of shares 07 December 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 19 January 2015
CH01 - Change of particulars for director 16 September 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 20 January 2014
RP04 - N/A 16 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2013
AP01 - Appointment of director 31 January 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 15 January 2013
AP01 - Appointment of director 13 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 March 2012
AR01 - Annual Return 06 February 2012
AP01 - Appointment of director 04 November 2011
AA - Annual Accounts 02 November 2011
AP01 - Appointment of director 28 July 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 24 November 2010
MG01 - Particulars of a mortgage or charge 07 July 2010
TM01 - Termination of appointment of director 29 June 2010
MG01 - Particulars of a mortgage or charge 08 June 2010
MG01 - Particulars of a mortgage or charge 08 June 2010
RESOLUTIONS - N/A 03 June 2010
MG01 - Particulars of a mortgage or charge 03 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 May 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 01 February 2010
AP01 - Appointment of director 01 February 2010
AP01 - Appointment of director 01 December 2009
RESOLUTIONS - N/A 13 November 2009
SH01 - Return of Allotment of shares 13 November 2009
MISC - Miscellaneous document 13 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 August 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
AA - Annual Accounts 13 April 2009
AUD - Auditor's letter of resignation 08 April 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
363a - Annual Return 26 February 2009
353 - Register of members 26 February 2009
288c - Notice of change of directors or secretaries or in their particulars 26 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 February 2009
AA - Annual Accounts 17 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 March 2008
363s - Annual Return 27 February 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
363a - Annual Return 11 January 2008
288b - Notice of resignation of directors or secretaries 12 October 2007
AA - Annual Accounts 31 March 2007
363s - Annual Return 23 January 2007
288a - Notice of appointment of directors or secretaries 25 May 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 24 January 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
CERTNM - Change of name certificate 19 December 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 July 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 11 January 2005
288b - Notice of resignation of directors or secretaries 24 December 2004
395 - Particulars of a mortgage or charge 20 July 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 10 March 2003
363s - Annual Return 24 January 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
287 - Change in situation or address of Registered Office 26 November 2002
395 - Particulars of a mortgage or charge 30 August 2002
287 - Change in situation or address of Registered Office 10 August 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 July 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 June 2002
AA - Annual Accounts 03 April 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 March 2002
363s - Annual Return 28 January 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
AA - Annual Accounts 02 May 2001
363s - Annual Return 15 January 2001
288b - Notice of resignation of directors or secretaries 02 October 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 21 January 2000
395 - Particulars of a mortgage or charge 07 August 1999
395 - Particulars of a mortgage or charge 07 August 1999
395 - Particulars of a mortgage or charge 07 August 1999
AA - Annual Accounts 30 April 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 26 March 1998
363s - Annual Return 05 January 1998
287 - Change in situation or address of Registered Office 01 August 1997
AA - Annual Accounts 27 June 1997
287 - Change in situation or address of Registered Office 10 March 1997
363s - Annual Return 07 March 1997
AA - Annual Accounts 24 January 1997
395 - Particulars of a mortgage or charge 27 February 1996
287 - Change in situation or address of Registered Office 18 January 1996
363s - Annual Return 03 January 1996
AA - Annual Accounts 30 April 1995
363s - Annual Return 23 February 1995
AA - Annual Accounts 25 January 1994
363s - Annual Return 25 January 1994
288 - N/A 16 December 1993
RESOLUTIONS - N/A 02 December 1993
123 - Notice of increase in nominal capital 02 December 1993
CERTNM - Change of name certificate 26 July 1993
288 - N/A 02 April 1993
288 - N/A 02 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1993
363b - Annual Return 24 March 1993
363(287) - N/A 24 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 October 1992
RESOLUTIONS - N/A 05 February 1992
MEM/ARTS - N/A 05 February 1992
288 - N/A 05 February 1992
288 - N/A 05 February 1992
NEWINC - New incorporation documents 16 January 1992

Mortgages & Charges

Description Date Status Charge by
Legal assignment 06 July 2010 Outstanding

N/A

Floating charge (all assets) 04 June 2010 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 04 June 2010 Outstanding

N/A

Debenture 02 June 2010 Outstanding

N/A

Fixed and floating charge 15 July 2004 Fully Satisfied

N/A

Debenture 28 August 2002 Fully Satisfied

N/A

Debenture 31 July 1999 Fully Satisfied

N/A

Debenture 31 July 1999 Fully Satisfied

N/A

Debenture 31 July 1999 Fully Satisfied

N/A

Mortgage debenture 22 February 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.