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E.W.PAYNE (BROMLEY) LIMITED

Learn more about E.W.PAYNE (BROMLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32-33 WATLING STREET, CANTERBURY, KENT, CT1 2AN

E.W.PAYNE (BROMLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00173048
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1921.02.09
last member list: 2013.09.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: OVERDUE
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.10.24
overdue: OVERDUE
last made update: 2013.09.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.08.29

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.01.25
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.02.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2014
Form type: 4.68
Date: 2015.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/2013 FROM, 159 HIGH ST,, BROMLEY,, KENT, BR1 1NJ
Form type: AD01
Date: 2013.11.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.11.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.11.26
£2.95
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.23
Form type: LATEST SOC
Document description: 23/10/13 STATEMENT OF CAPITAL;GBP 39213
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APPOINTMENT TERMINATED, DIRECTOR KARINA JARVIS
Form type: TM01
Date: 2013.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COLLIER
Form type: TM01
Date: 2013.02.11
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
£2.95
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES COLLIER / 01/01/2012
Form type: CH01
Date: 2012.09.28
£2.95
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DIRECTOR APPOINTED KARINA JUDY JARVIS
Form type: AP01
Date: 2012.08.17
£2.95
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DIRECTOR APPOINTED NICHOLAS MARK STANHOPE
Form type: AP01
Date: 2012.08.17
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
£2.95
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.27
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
£2.95
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES COLLIER
Form type: TM01
Date: 2009.12.10
£2.95
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.12.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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APPOINTMENT TERMINATED SECRETARY ANN DYER
Form type: 288b
Date: 2008.11.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANN DYER
Form type: 288b
Date: 2008.11.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.05
Child documents:
Document type: ANNOTATION
Date: 1998.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
Child documents:
Document type: ANNOTATION
Date: 1996.10.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03

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Company directors and board members:

NICHOLAS MARK STANHOPE (dissolve)
Director, FUND MANAGER, 2012.08.01
159 HIGH STREET , BROMLEY
BR1 1NJ, KENT
UK
ANN DYER (dissolve)
Secretary, 1991.09.26 - 2006.12.31
MAYCROFT CRAGGITS LANE , HENFIELD
BN5 9NS, WEST SUSSEX
ALASTAIR JAMES COLLIER (dissolve)
Director, COMPANY DIRECTOR, 2003.01.29 - 2013.01.23
146A HIGH STREET , BECKENHAM
BR3 1EA, KENT
HAROLD EDWARD COLLIER (dissolve)
Director, 1991.09.26 - 1996.01.03
FLAT 54 ROCK GARDENS , BOGNOR REGIS
PO21 2LF, WEST SUSSEX
JAMES EDWARD COLLIER (dissolve)
Director, 1991.09.26 - 2009.09.01
THE BARN SAXON HILL QUEBEC AVENUE , WESTERHAM
TN16 1BJ, KENT
ANN DYER (dissolve)
Director, SECRETARY, 1991.09.26 - 2006.12.31
MAYCROFT CRAGGITS LANE , HENFIELD
BN5 9NS, WEST SUSSEX
KARINA JUDY JARVIS (dissolve)
Director, NONE, 2012.08.01 - 2013.06.26
NUTHATCHES LITTLEWORTH LANE , PARTRIDGE GREEN
RH13 8JF, WEST SUSSEX
UK
SALLY STANHOPE (dissolve)
Director, SECRETARY, 1991.09.26 - 1994.08.26
SANDHEAD ROOKWOOD LANE WEST WITTERING , CHICHESTER
PO20 8QH, WEST SUSSEX

Companies near to E.W.PAYNE (BROMLEY) ltd.

Information about the Private Limited Company E.W.PAYNE (BROMLEY) 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: 2016.04.08. Reload the data