Active
Company Information for PAYNE & GUNTER LIMITED
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ,
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Company Registration Number
00412919
Private Limited Company
Active |
Company Name | |
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PAYNE & GUNTER LIMITED | |
Legal Registered Office | |
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ Other companies in B45 | |
Company Number | 00412919 | |
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Company ID Number | 00412919 | |
Date formed | 1946-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 10:41:04 |
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Officer | Role | Date Appointed |
---|---|---|
COMPASS SECRETARIES LIMITED |
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JAMES WITHERS |
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ALICE ELIZABETH WOODWARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN GEOFFREY BAILEY |
Director | ||
MATTHEW LONGSTRETH THOMPSON |
Director | ||
PAUL ALAN ADEY |
Director | ||
ANDREW CREAN |
Director | ||
TIMOTHY CHARLES MASON |
Company Secretary | ||
TIMOTHY CHARLES MASON |
Director | ||
NIGEL JOHN DUNLOP |
Director | ||
MARK STEWART DRAISEY |
Director | ||
PETER RIGHINI |
Director | ||
DONALD ANDREW DAVENPORT |
Director | ||
SUSAN BARBARA ABERMAN |
Director | ||
ANTONY ADRIAAN ROESTENBURG |
Director | ||
JOHN FRANCIS COOMB |
Director | ||
DENIS ST JOHN O'REGAN |
Director | ||
CHRISTOPHER JOHN MAGUIRE |
Director | ||
SIMON ROBERTS |
Director | ||
JOHN ROBERT GREENWOOD |
Director | ||
FRIEDRICH LUDWIG RUDOLF TERNOFSKY |
Director | ||
JOHN RICHARD BROOKS |
Director | ||
SIMON NICHOLAS BAILEY |
Director | ||
COLIN DIXON |
Director | ||
ROBERT WILLIAM RUSSELL |
Director | ||
ROGER DE PILKYNGTON |
Director | ||
ALAN RICHARD PAYNE |
Director | ||
ROBERT CULVER |
Company Secretary | ||
ROBERT CULVER |
Director | ||
NICHOLAS JOHN MOORHOUSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OVAL EVENTS HOLDINGS LIMITED | Director | 2017-09-21 | CURRENT | 2007-07-18 | Active | |
OVAL EVENTS LIMITED | Director | 2017-09-21 | CURRENT | 2003-08-13 | Active | |
TWICKENHAM EXPERIENCE LTD | Director | 2012-07-01 | CURRENT | 2000-04-13 | Active | |
COMPASS CONTRACT SERVICES (U.K.) LIMITED | Director | 2018-03-01 | CURRENT | 1987-03-25 | Active | |
COMPASS GROUP, UK AND IRELAND LIMITED | Director | 2018-03-01 | CURRENT | 1988-06-29 | Active | |
COMPASS SERVICES LIMITED | Director | 2018-03-01 | CURRENT | 1968-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | |
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robin Ronald Mills on 2022-04-20 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED GARETH JONATHAN SHARPE | |
AP01 | DIRECTOR APPOINTED MR ROBIN RONALD MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE SERGEANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED JODI LEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE ELIZABETH WOODWARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Alice Elizabeth Woodwark on 2020-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE HENRIKSEN | |
AP01 | DIRECTOR APPOINTED KATE DUNHAM | |
AP01 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WITHERS | |
LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 304785 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED ALICE ELIZABETH WOODWARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GEOFFREY BAILEY | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 304785 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 304785 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 304785 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 304785 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED COLIN GEOFFREY BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR JAMES WITHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADEY | |
AR01 | 01/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 01/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ADEY / 03/11/2010 | |
AP01 | DIRECTOR APPOINTED PAUL ALAN ADEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CREAN | |
AR01 | 01/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON | |
288a | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED | |
RES13 | INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
225 | ACC. REF. DATE EXTENDED FROM 29/09/04 TO 30/09/04 | |
363a | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 27/07/01 | |
ELRES | S366A DISP HOLDING AGM 27/07/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: MAYFAIR HOUSE BELVUE ROAD NORTHOLT MIDDLESEX UB5 5QJ | |
363a | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | H.A. JOB LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | ||
FURTHER CHARGE | Satisfied | NORWICH GENERAL TRUST LIMITED |
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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 PAYNE & GUNTER LIMITED
The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as PAYNE & GUNTER 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. |