About

Registered Number: 01361523
Date of Incorporation: 05/04/1978 (46 years and 1 month ago)
Company Status: Active
Registered Address: F W Thorpe Plc, Merse Road, North Moons Moat, Redditch, Worcestershire, B98 9HH

 

Having been setup in 1978, Philip Payne Ltd have registered office in North Moons Moat, Redditch in Worcestershire, it's status in the Companies House registry is set to "Active". Muncaster, Craig, Payne, Margaret Anne, Payne, Michael Philip, Thorpe, Andrew Battersby are the current directors of Philip Payne Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAYNE, Margaret Anne N/A 05 January 1996 1
PAYNE, Michael Philip N/A 01 April 1996 1
THORPE, Andrew Battersby 05 January 1996 03 July 2017 1
Secretary Name Appointed Resigned Total Appointments
MUNCASTER, Craig 17 December 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 February 2020
CS01 - N/A 02 January 2020
CS01 - N/A 02 January 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 28 November 2017
TM01 - Termination of appointment of director 07 July 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 29 November 2016
CH01 - Change of particulars for director 25 November 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 06 January 2016
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 21 November 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 23 January 2014
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 04 December 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 19 January 2011
AP01 - Appointment of director 17 December 2010
TM02 - Termination of appointment of secretary 17 December 2010
TM01 - Termination of appointment of director 17 December 2010
AP03 - Appointment of secretary 17 December 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 11 January 2010
CH03 - Change of particulars for secretary 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 06 May 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 01 May 2008
363a - Annual Return 18 February 2008
287 - Change in situation or address of Registered Office 06 February 2008
AA - Annual Accounts 26 April 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 04 May 2006
363a - Annual Return 25 January 2006
363s - Annual Return 25 January 2005
AA - Annual Accounts 07 December 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 27 January 2004
AUD - Auditor's letter of resignation 16 September 2003
AA - Annual Accounts 24 April 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 28 February 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 09 May 2001
363s - Annual Return 23 January 2001
363s - Annual Return 23 January 2000
AA - Annual Accounts 07 December 1999
AA - Annual Accounts 24 February 1999
363s - Annual Return 16 February 1999
AUD - Auditor's letter of resignation 24 August 1998
AA - Annual Accounts 20 April 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 01 May 1997
363s - Annual Return 02 February 1997
288 - N/A 09 May 1996
288 - N/A 23 April 1996
288 - N/A 30 January 1996
RESOLUTIONS - N/A 16 January 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
AUD - Auditor's letter of resignation 16 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 January 1996
287 - Change in situation or address of Registered Office 16 January 1996
363s - Annual Return 03 January 1996
AA - Annual Accounts 04 December 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 14 December 1994
AA - Annual Accounts 25 April 1994
363s - Annual Return 25 January 1994
AA - Annual Accounts 27 January 1993
363s - Annual Return 21 December 1992
AA - Annual Accounts 08 January 1992
363s - Annual Return 08 January 1992
AA - Annual Accounts 28 March 1991
363a - Annual Return 25 March 1991
AA - Annual Accounts 06 March 1990
363 - Annual Return 18 January 1990
AA - Annual Accounts 17 May 1989
363 - Annual Return 06 February 1989
AA - Annual Accounts 08 March 1988
363 - Annual Return 08 March 1988
AA - Annual Accounts 26 March 1987
363 - Annual Return 26 March 1987
AA - Annual Accounts 09 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.