About

Registered Number: 00482761
Date of Incorporation: 31/05/1950 (73 years and 11 months ago)
Company Status: Active
Registered Address: The Oast House Little Park Farm, Chiddingly, Lewes, East Sussex, BN8 6HH

 

P. Payne & Sons Ltd was founded on 31 May 1950 and has its registered office in Lewes, East Sussex, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Payne, Stuart James, Payne, Stuart James, Payne, Daphne Joan, Payne, Julie Mary, Payne, Richard John, Payne, Vivian for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAYNE, Stuart James 03 December 2013 - 1
PAYNE, Daphne Joan N/A 01 January 1993 1
PAYNE, Julie Mary N/A 31 March 1999 1
PAYNE, Richard John 31 March 1999 03 December 2013 1
PAYNE, Vivian N/A 31 March 1999 1
Secretary Name Appointed Resigned Total Appointments
PAYNE, Stuart James N/A - 1

Filing History

Document Type Date
CS01 - N/A 18 December 2019
AA - Annual Accounts 16 December 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 10 February 2015
CH03 - Change of particulars for secretary 10 February 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 27 December 2013
AD01 - Change of registered office address 27 December 2013
TM01 - Termination of appointment of director 27 December 2013
AP01 - Appointment of director 27 December 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 17 February 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 05 March 2008
287 - Change in situation or address of Registered Office 05 March 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 26 February 2007
AA - Annual Accounts 21 January 2007
363a - Annual Return 06 February 2006
AA - Annual Accounts 23 January 2006
363a - Annual Return 24 October 2005
353 - Register of members 24 October 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 20 February 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 10 February 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 18 January 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 02 February 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 24 January 2000
AA - Annual Accounts 21 December 1999
288b - Notice of resignation of directors or secretaries 30 September 1999
288b - Notice of resignation of directors or secretaries 30 September 1999
288a - Notice of appointment of directors or secretaries 30 September 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 20 January 1999
AA - Annual Accounts 02 February 1998
363s - Annual Return 02 February 1998
AA - Annual Accounts 27 January 1997
363s - Annual Return 27 January 1997
RESOLUTIONS - N/A 18 January 1996
RESOLUTIONS - N/A 18 January 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 30 January 1995
AA - Annual Accounts 07 December 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 07 January 1994
AA - Annual Accounts 01 February 1993
288 - N/A 01 February 1993
363s - Annual Return 01 February 1993
363a - Annual Return 22 April 1992
AA - Annual Accounts 26 February 1992
AA - Annual Accounts 11 March 1991
363 - Annual Return 12 February 1991
363 - Annual Return 13 February 1990
AA - Annual Accounts 17 August 1989
363 - Annual Return 09 February 1989
288 - N/A 24 August 1988
AA - Annual Accounts 20 July 1988
363 - Annual Return 27 April 1988
AA - Annual Accounts 01 October 1987
363 - Annual Return 30 April 1987
AA - Annual Accounts 17 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.