Payne & Son (Silversmiths) Ltd was setup in 1937, it's status is listed as "Active". We do not know the number of employees at this company. The companies directors are Payne, Ann Louise, Payne, Ann Louise, Haigh, Denise Marian, Passmore, John Francis Wolfe.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAYNE, Ann Louise | 14 July 2010 | - | 1 |
| PASSMORE, John Francis Wolfe | N/A | 02 May 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAYNE, Ann Louise | 15 December 2011 | - | 1 |
| HAIGH, Denise Marian | N/A | 15 December 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 April 2020 | |
| CS01 - N/A | 16 July 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 20 June 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| PSC01 - N/A | 12 July 2017 | |
| CS01 - N/A | 12 July 2017 | |
| AA - Annual Accounts | 09 March 2017 | |
| AR01 - Annual Return | 04 July 2016 | |
| MR04 - N/A | 26 May 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 May 2016 | |
| AD01 - Change of registered office address | 17 May 2016 | |
| AA - Annual Accounts | 03 February 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 September 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 25 November 2014 | |
| AR01 - Annual Return | 18 July 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| AR01 - Annual Return | 21 June 2013 | |
| AA - Annual Accounts | 18 February 2013 | |
| AR01 - Annual Return | 05 July 2012 | |
| AD04 - Change of location of company records to the registered office | 05 July 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 July 2012 | |
| TM01 - Termination of appointment of director | 11 January 2012 | |
| TM02 - Termination of appointment of secretary | 11 January 2012 | |
| AP03 - Appointment of secretary | 11 January 2012 | |
| AA - Annual Accounts | 18 November 2011 | |
| AR01 - Annual Return | 23 June 2011 | |
| TM01 - Termination of appointment of director | 23 June 2011 | |
| CH03 - Change of particulars for secretary | 23 June 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| AP01 - Appointment of director | 28 July 2010 | |
| AR01 - Annual Return | 30 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 June 2010 | |
| AA - Annual Accounts | 02 October 2009 | |
| 225 - Change of Accounting Reference Date | 23 September 2009 | |
| 363a - Annual Return | 03 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
| 363a - Annual Return | 07 July 2008 | |
| AA - Annual Accounts | 22 April 2008 | |
| 363s - Annual Return | 05 July 2007 | |
| AA - Annual Accounts | 30 May 2007 | |
| 363s - Annual Return | 17 July 2006 | |
| AAMD - Amended Accounts | 12 May 2006 | |
| AA - Annual Accounts | 18 April 2006 | |
| 363s - Annual Return | 04 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 10 June 2004 | |
| AA - Annual Accounts | 20 April 2004 | |
| 395 - Particulars of a mortgage or charge | 10 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 2003 | |
| 363s - Annual Return | 12 June 2003 | |
| AA - Annual Accounts | 09 May 2003 | |
| 363s - Annual Return | 24 June 2002 | |
| AA - Annual Accounts | 17 April 2002 | |
| 363s - Annual Return | 14 June 2001 | |
| AA - Annual Accounts | 10 April 2001 | |
| 363s - Annual Return | 15 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2000 | |
| AA - Annual Accounts | 30 March 2000 | |
| 363s - Annual Return | 25 June 1999 | |
| AA - Annual Accounts | 14 April 1999 | |
| AA - Annual Accounts | 18 June 1998 | |
| 363s - Annual Return | 12 June 1998 | |
| 363s - Annual Return | 17 June 1997 | |
| AA - Annual Accounts | 10 June 1997 | |
| AA - Annual Accounts | 26 September 1996 | |
| 363s - Annual Return | 10 June 1996 | |
| RESOLUTIONS - N/A | 22 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1995 | |
| 123 - Notice of increase in nominal capital | 22 November 1995 | |
| 363s - Annual Return | 05 July 1995 | |
| 288 - N/A | 19 April 1995 | |
| AA - Annual Accounts | 28 March 1995 | |
| 363s - Annual Return | 10 June 1994 | |
| AA - Annual Accounts | 19 April 1994 | |
| 363s - Annual Return | 23 July 1993 | |
| AA - Annual Accounts | 14 April 1993 | |
| 363s - Annual Return | 03 July 1992 | |
| AA - Annual Accounts | 03 July 1992 | |
| 363b - Annual Return | 19 July 1991 | |
| AA - Annual Accounts | 03 July 1991 | |
| 288 - N/A | 11 June 1991 | |
| 288 - N/A | 11 June 1991 | |
| AA - Annual Accounts | 26 June 1990 | |
| 363 - Annual Return | 26 June 1990 | |
| AA - Annual Accounts | 27 June 1989 | |
| 363 - Annual Return | 27 June 1989 | |
| AA - Annual Accounts | 11 July 1988 | |
| 363 - Annual Return | 11 July 1988 | |
| AA - Annual Accounts | 10 November 1987 | |
| 363 - Annual Return | 10 November 1987 | |
| AA - Annual Accounts | 11 November 1986 | |
| 363 - Annual Return | 11 November 1986 | |
| 288 - N/A | 07 May 1986 | |
| RESOLUTIONS - N/A | 22 July 1953 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 30 December 2003 | Fully Satisfied |
N/A |
| Charge | 03 March 1953 | Fully Satisfied |
N/A |
