About

Registered Number: 01361523
Date of Incorporation: 05/04/1978 (41 years and 9 months ago)
Company Status: Active
Registered Address: F W Thorpe Plc, Merse Road, North Moons Moat, Redditch, Worcestershire, B98 9HH

 

Philip Payne Ltd was setup in 1978, it has a status of "Active". We don't know the number of employees at Philip Payne Ltd. This company has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUNCASTER, Craig 17 December 2010 - 1
TAYLOR, David 01 April 1996 - 1
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
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.