About

Registered Number: 01983838
Date of Incorporation: 29/01/1986 (39 years and 2 months ago)
Company Status: Active
Registered Address: Steadman House Otley Road, Baildon Bridge, Shipley, West Yorkshire, BD17 7EX

 

Based in West Yorkshire, Mark Paynter (Contracts) Ltd was registered on 29 January 1986. Currently we aren't aware of the number of employees at the the organisation. The current directors of the business are listed as Paynter, Carole Lesley, Dickinson, Barry, Paynter, Mark Edward in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKINSON, Barry N/A 24 April 2013 1
PAYNTER, Mark Edward N/A 07 April 2004 1
Secretary Name Appointed Resigned Total Appointments
PAYNTER, Carole Lesley N/A 06 February 1997 1

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
CS01 - N/A 21 April 2020
AA - Annual Accounts 05 April 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 04 April 2018
CS01 - N/A 19 March 2018
CH01 - Change of particulars for director 19 September 2017
CH03 - Change of particulars for secretary 19 September 2017
CH01 - Change of particulars for director 19 September 2017
CH01 - Change of particulars for director 19 September 2017
CH03 - Change of particulars for secretary 19 September 2017
PSC04 - N/A 19 September 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 20 March 2014
TM01 - Termination of appointment of director 18 June 2013
RESOLUTIONS - N/A 17 May 2013
SH06 - Notice of cancellation of shares 17 May 2013
SH03 - Return of purchase of own shares 17 May 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 19 March 2012
CH01 - Change of particulars for director 19 March 2012
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 17 March 2011
CH01 - Change of particulars for director 17 March 2011
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 07 May 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 20 May 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 10 May 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 29 March 2006
363a - Annual Return 17 March 2006
AA - Annual Accounts 11 May 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 10 June 2004
363s - Annual Return 27 April 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
AA - Annual Accounts 10 July 2003
363s - Annual Return 04 April 2003
RESOLUTIONS - N/A 26 November 2002
AA - Annual Accounts 23 May 2002
363s - Annual Return 11 April 2002
363s - Annual Return 10 April 2001
AA - Annual Accounts 09 April 2001
AA - Annual Accounts 06 April 2000
363s - Annual Return 05 April 2000
AA - Annual Accounts 21 April 1999
363s - Annual Return 07 April 1999
AA - Annual Accounts 29 April 1998
363s - Annual Return 03 April 1998
287 - Change in situation or address of Registered Office 29 December 1997
288a - Notice of appointment of directors or secretaries 28 August 1997
288a - Notice of appointment of directors or secretaries 28 August 1997
363s - Annual Return 22 April 1997
AA - Annual Accounts 16 April 1997
288a - Notice of appointment of directors or secretaries 17 February 1997
288b - Notice of resignation of directors or secretaries 17 February 1997
AA - Annual Accounts 24 March 1996
363s - Annual Return 20 March 1996
287 - Change in situation or address of Registered Office 17 January 1996
AA - Annual Accounts 22 May 1995
363s - Annual Return 10 May 1995
AA - Annual Accounts 20 October 1994
363s - Annual Return 23 March 1994
AA - Annual Accounts 27 October 1993
363a - Annual Return 26 May 1993
395 - Particulars of a mortgage or charge 05 March 1993
RESOLUTIONS - N/A 19 May 1992
RESOLUTIONS - N/A 19 May 1992
RESOLUTIONS - N/A 19 May 1992
AA - Annual Accounts 19 May 1992
363s - Annual Return 26 March 1992
169 - Return by a company purchasing its own shares 01 May 1991
AA - Annual Accounts 12 April 1991
363a - Annual Return 12 April 1991
288 - N/A 22 November 1990
AA - Annual Accounts 16 July 1990
363 - Annual Return 16 July 1990
AA - Annual Accounts 14 April 1989
363 - Annual Return 14 April 1989
AA - Annual Accounts 03 May 1988
363 - Annual Return 03 May 1988
395 - Particulars of a mortgage or charge 29 April 1988
288 - N/A 09 March 1988
287 - Change in situation or address of Registered Office 03 November 1987
AA - Annual Accounts 22 April 1987
363 - Annual Return 22 April 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 August 1986
288 - N/A 16 July 1986
NEWINC - New incorporation documents 29 January 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 15 February 1993 Outstanding

N/A

Mortgage debenture 20 April 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.