Company Information for C.B. PAYNE (PLASTICS) LIMITED
UNIT N1A INCHBROOK TRADING ESTATE BATH ROAD, WOODCHESTER, STROUD, GLOUCESTERSHIRE, GL5 5EY,
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Company Registration Number
01123482
Private Limited Company
Active |
Company Name | |
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C.B. PAYNE (PLASTICS) LIMITED | |
Legal Registered Office | |
UNIT N1A INCHBROOK TRADING ESTATE BATH ROAD WOODCHESTER STROUD GLOUCESTERSHIRE GL5 5EY Other companies in GL5 | |
Company Number | 01123482 | |
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Company ID Number | 01123482 | |
Date formed | 1973-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:55:21 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN ELIZABETH CRUTE |
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CHISTOPHER GRAHAM BOURTON |
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HELEN ELIZABETH CRUTE |
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BARRIE RICHARD HOLLIDAY PAYNE |
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CHRISTOPHER BARRIE PAYNE |
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SUSAN ELIZABETH PAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN ELIZABETH PAYNE |
Company Secretary | ||
DAVID ANTHONY STALLON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INCHBROOK TRADING ESTATE MANAGEMENT COMPANY LIMITED | Director | 2014-03-27 | CURRENT | 1989-05-04 | Active | |
INCHBROOK TRADING ESTATE MANAGEMENT COMPANY LIMITED | Director | 1992-05-04 | CURRENT | 1989-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Christopher Barrie Payne on 2024-03-14 | ||
Director's details changed for Susan Elizabeth Payne on 2024-03-14 | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES | ||
CESSATION OF CHRISTOPHER GRAHAM BOURTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF HELEN ELIZABETH CRUTE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SUSAN ELIZABETH PAYNE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CHRISTOPHER BARRIE PAYNE AS A PERSON OF SIGNIFICANT CONTROL | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Barrie Richard Holliday Payne as a person with significant control on 2023-03-17 | ||
Change of details for Mr Barrie Richard Holliday Payne as a person with significant control on 2023-03-17 | ||
Director's details changed for Mr Chistopher Graham Bourton on 2023-03-14 | ||
Director's details changed for Mr Chistopher Graham Bourton on 2023-03-14 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
Director's details changed for Helen Elizabeth Crute on 2023-03-17 | ||
Director's details changed for Helen Elizabeth Crute on 2023-03-17 | ||
Change of details for Helen Elizabeth Crute as a person with significant control on 2023-03-17 | ||
Change of details for Helen Elizabeth Crute as a person with significant control on 2023-03-17 | ||
Director's details changed for Mr Barrie Richard Holliday Payne on 2023-03-17 | ||
Director's details changed for Mr Barrie Richard Holliday Payne on 2023-03-17 | ||
Director's details changed for Mr Barrie Richard Holliday Payne on 2023-03-14 | ||
Director's details changed for Mr Barrie Richard Holliday Payne on 2023-03-14 | ||
Director's details changed for Christopher Barrie Payne on 2023-03-14 | ||
Director's details changed for Christopher Barrie Payne on 2023-03-14 | ||
Director's details changed for Susan Elizabeth Payne on 2023-03-14 | ||
Director's details changed for Susan Elizabeth Payne on 2023-03-14 | ||
Director's details changed for Helen Elizabeth Crute on 2023-03-14 | ||
SECRETARY'S DETAILS CHNAGED FOR HELEN ELIZABETH CRUTE on 2023-03-14 | ||
Director's details changed for Chistopher Graham Bourton on 2023-03-14 | ||
CH01 | Director's details changed for Susan Elizabeth Payne on 2022-07-28 | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRIE RICHARD HOLLIDAY PAYNE | |
PSC07 | CESSATION OF BARRIE RICHARD HOLLIDAY PAYNE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 55555 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRIE RICHARD HOLLIDAY PAYNE | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
RES04 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 15/09/15 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/15 FROM Unit N.I.(A) Inchbrook Trading Estate Bath Road, Woodchester Stroud Glos GL5 5EY | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011234820003 | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Chistopher Graham Bourton on 2012-04-10 | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 14/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED CHISTOPHER GRAHAM BOURTON | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED HELEN ELIZABETH CRUTE | |
288a | SECRETARY APPOINTED HELEN ELIZABETH CRUTE | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN PAYNE | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
88(2)R | AD 08/02/99--------- £ SI 10000@1=10000 £ IC 40000/50000 | |
88(2)R | AD 30/10/98--------- £ SI 15000@1=15000 £ IC 25000/40000 | |
363s | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
ORES13 | RE ISSUE BONUS SHARES 31/10/97 | |
123 | £ NC 100/100000 31/10/97 | |
ORES04 | NC INC ALREADY ADJUSTED 31/10/97 | |
88(2)R | AD 31/10/97--------- £ SI 24900@1=24900 £ IC 100/25000 | |
363s | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 20/03/95 | |
363s | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/93 | |
363s | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/92 | |
288 | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MANAGING TRUSTEES OF THE PAYNE PLASTICS RETIREMENT BENEFITS SCHEME 011698 | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.B. PAYNE (PLASTICS) LIMITED
C.B. PAYNE (PLASTICS) LIMITED owns 10 domain names.
cbpayne.co.uk cbpayneplastics.co.uk plastic-machining.co.uk plasticengineer.co.uk plasticmachining.co.uk plastics-machining.co.uk plasticsengineers.co.uk plastic-engineer.co.uk plastic-engineers.co.uk payneplastics.co.uk
The top companies supplying to UK government with the same SIC code (25620 - Machining) as C.B. PAYNE (PLASTICS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |