About

Registered Number: 01354449
Date of Incorporation: 23/02/1978 (41 years and 8 months ago)
Company Status: Active
Registered Address: Unit 2 Manfield Park, Guildford Road, Cranleigh, Surrey, GU6 8PT

 

Having been setup in 1978, Keith Payne Products Ltd have registered office in Cranleigh in Surrey, it's status in the Companies House registry is set to "Active". This business is VAT Registered. We do not know the number of employees at the organisation. This business has 3 directors listed as Humphreys, Paul Clifford, Payne, Keith Charles, Payne, Susan Carol.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAYNE, Keith Charles N/A - 1
PAYNE, Susan Carol N/A 31 December 1993 1
Secretary Name Appointed Resigned Total Appointments
HUMPHREYS, Paul Clifford N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Charles Payne/
1952-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 14 January 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 21 December 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 15 January 2015
AR01 - Annual Return 13 January 2014
AD01 - Change of registered office address 10 October 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 10 December 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 12 January 2012
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 15 December 2010
CH01 - Change of particulars for director 17 November 2010
CH03 - Change of particulars for secretary 17 November 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 28 August 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 27 February 2008
363a - Annual Return 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 24 January 2008
363a - Annual Return 24 January 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 03 February 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 27 January 2005
288c - Notice of change of directors or secretaries or in their particulars 05 November 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 04 March 2003
363s - Annual Return 11 February 2003
363s - Annual Return 17 January 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 23 August 2000
363s - Annual Return 11 February 2000
AA - Annual Accounts 16 December 1999
363s - Annual Return 03 February 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 05 February 1998
AA - Annual Accounts 11 September 1997
363s - Annual Return 07 February 1997
AA - Annual Accounts 07 February 1997
AA - Annual Accounts 07 February 1996
363s - Annual Return 07 February 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 April 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 March 1995
AA - Annual Accounts 22 January 1995
363s - Annual Return 22 January 1995
AA - Annual Accounts 23 February 1994
363s - Annual Return 28 January 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 January 1994
288 - N/A 28 January 1994
363s - Annual Return 21 January 1993
AA - Annual Accounts 08 January 1993
AA - Annual Accounts 04 March 1992
363s - Annual Return 31 January 1992
AA - Annual Accounts 07 March 1991
363a - Annual Return 10 February 1991
AA - Annual Accounts 29 March 1990
363 - Annual Return 19 February 1990
AA - Annual Accounts 08 March 1989
363 - Annual Return 23 February 1989
AA - Annual Accounts 16 March 1988
363 - Annual Return 22 February 1988
288 - N/A 16 September 1987
AA - Annual Accounts 15 April 1987
363 - Annual Return 25 February 1987
AA - Annual Accounts 05 June 1986
NEWINC - New incorporation documents 23 February 1978

Mortgages & Charges

Description Date Status Charge by
Debenture 09 January 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.