About

Registered Number: 04196737
Date of Incorporation: 09/04/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: 3 Boyne Park, Tunbridge Wells, Kent, TN4 8EN

 

Founded in 2001, Mark Payne Ltd has its registered office in Kent. We do not know the number of employees at the business. There are 3 directors listed as Payne, Helen, Payne, Mark David, Van Grutten, Benjamin Hugh for Mark Payne Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAYNE, Mark David 09 April 2001 - 1
Secretary Name Appointed Resigned Total Appointments
PAYNE, Helen 07 July 2004 - 1
VAN GRUTTEN, Benjamin Hugh 25 April 2001 07 July 2004 1

Filing History

Document Type Date
CS01 - N/A 12 April 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 19 May 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
AA - Annual Accounts 22 August 2007
363a - Annual Return 24 April 2007
AA - Annual Accounts 16 June 2006
363a - Annual Return 21 April 2006
AA - Annual Accounts 31 August 2005
363a - Annual Return 27 June 2005
AA - Annual Accounts 14 October 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
363s - Annual Return 07 May 2004
AA - Annual Accounts 12 July 2003
363s - Annual Return 08 May 2003
AA - Annual Accounts 12 November 2002
363s - Annual Return 23 May 2002
225 - Change of Accounting Reference Date 30 August 2001
288b - Notice of resignation of directors or secretaries 14 May 2001
288b - Notice of resignation of directors or secretaries 03 May 2001
287 - Change in situation or address of Registered Office 03 May 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
NEWINC - New incorporation documents 09 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.