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PAYTON PEPPER AND SONS LIMITED

Learn more about PAYTON PEPPER AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENEFICIAL BUILDING, 28 PARADISE CIRCUS, BIRMINGHAM, B1 2BJ

PAYTON PEPPER AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00057954
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1898.06.28
last member list: 1995.11.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3622 - Manufacture of jewellery & related

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1996.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.03.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.12.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 19/11/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/96 FROM:, 44 HARFORD STREET, BIRMINGHAM, B19 3ED
Form type: 287
Date: 1996.11.18
£2.95
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RES RE:SPECIE
Form type: MISC
Date: 1996.11.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.11.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.20
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RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/91 FROM:, 36 FREDERICK STREET, BIRMINGHAM 1
Form type: 287
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 06/07/88
Form type: SRES11
Date: 1988.11.08
Child documents:
Document type: ANNOTATION
Date: 1988.11.08
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/88
Document type: ANNOTATION
Date: 1988.11.08
Form type: ORES04
Document description: £ NC 906900/1156900
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
WD 06/06/88 AD 05/04/88---------, £ SI 660000@.1=66000
Form type: PUC 2
Date: 1988.07.18
Order cannot be placed (digitalisation not planned)
WD 06/06/88 AD 05/05/88---------, £ SI 571249@.1=57124
Form type: PUC 2
Date: 1988.07.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
ALTER SHARE STRUCTURE
Form type: 122
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS ********
Form type: SRES11
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.26

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Company directors and board members:

BRENDAN WILLIAM JOHN MANN (dissolve)
Secretary, 1991.11.19
17 CELANDINE DRIVE , WORCESTER
WR5 3SP
LAWRENCE BREWER (dissolve)
Director, MANAGING DIRECTOR, 1991.11.19
NORCHARD COTTAGE NORCHARD LANE , PEOPLETON
WR10 2ED, WORCESTERSHIRE
MARTIN GEORGE SELWYN GIBSON (dissolve)
Director, ACCOUNTANT, 1992.03.13
DURNSFORD MILL HOUSE MILDENHALL , MARLBOROUGH
SN8 2NG, WILTSHIRE
BRENDAN WILLIAM JOHN MANN (dissolve)
Director, COMPANY SECRETARY, 1991.11.19
17 CELANDINE DRIVE , WORCESTER
WR5 3SP
GORDON TERRY PEPPER (dissolve)
Director, UNIVERSITY PROFESSOR, 1991.11.19
STADDLEDEN SISSINGHURST , CRANBROOK
TN17 2AN, KENT
THOMAS RICHARD PEPPER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.19
SPINNEY HOUSE TANNERS GREEN LANE EARLSWOOD , SOLIHULL
B94 5JT, WEST MIDLANDS
ROBERT JOHN QUINEY (dissolve)
Director, SOLICITOR, 1991.11.19
23 NEWBRIDGE STREET , WOLVERHAMPTON
WV6 0EE, WEST MIDLANDS
JULIA DAWN TIMMINS (dissolve)
Director, PRODUCTION MANAGER/DESIGNER, 1993.12.15
860 STAFFORD ROAD FORDHOUSES , WOLVERHAMPTON
WV10 6NU, WEST MIDLANDS
IAN CHAYTON PARKER (dissolve)
Director, GENERAL MANAGER, 1991.11.19 - 1992.03.06
25 STATION ROAD HAGLEY , STOURBRIDGE
DY9 0NU

Companies near to PAYTON PEPPER AND SONS ltd.

Information about the Private Limited Company PAYTON PEPPER AND SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data