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PAINES & BYRNE LIMITED

Learn more about PAINES & BYRNE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

PAINES & BYRNE LIMITED on the map

Company type: Private Limited Company
Company number: 00239712
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1929.05.22
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods
Company PAINES & BYRNE LIMITED is a Private Limited Company, registration number 00239712, established in United Kingdom on the 22. May 1929. The company being in liquidation. The company has been in business for 87 years and 6 months. The company is based on 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company PAINES & BYRNE LIMITED by SIC and NACE code is "46460 - Wholesale of pharmaceutical goods". There are 60 company documents available. The most recent document is "23/02/16 FULL LIST" from the 2016.03.23. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2016.02.23. The total number of directors was so far 17. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.02.23
documents available: 1

List of company documents:

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23/02/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 2283648
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.09.04
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SAIL ADDRESS CHANGED FROM:, 2000 HILLSWOOD DRIVE, CHERTSEY, KT16 0RS, UNITED KINGDOM
Form type: AD02
Date: 2015.08.13
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REGISTERED OFFICE CHANGED ON 13/08/2015 FROM, 2000 HILLSWOOD DRIVE, CHERTSEY, KT16 0RS
Form type: AD01
Date: 2015.08.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.08.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.08.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.08.12
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.04
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.03.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2014.03.24
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARVEY TURNBULL / 30/08/2013
Form type: CH01
Date: 2013.09.02
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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SAIL ADDRESS CHANGED FROM:, C/O ASTELLAS PHARMA EUROPE LTD., LOVETT HOUSE LOVETT ROAD, STAINES, TW18 3AZ, UNITED KINGDOM
Form type: AD02
Date: 2013.03.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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APPOINTMENT TERMINATED, SECRETARY ROBERT TURNBULL
Form type: TM02
Date: 2012.11.23
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REGISTERED OFFICE CHANGED ON 17/09/2012 FROM, 3RD FLOOR FUTURE HOUSE, THE GLANTY, EGHAM, SURREY, TW20 9AH, UNITED KINGDOM
Form type: AD01
Date: 2012.09.17
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.05.15
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DIRECTOR APPOINTED MR MICHAEL JOHN CROOKS
Form type: AP01
Date: 2012.05.01
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.02.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.27
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APPOINTMENT TERMINATED, DIRECTOR AMIT MAKWANA
Form type: TM01
Date: 2012.02.27
£2.95
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, LOVETT HOUSE, LOVETT ROAD, STAINES, MIDDLESEX, TW18 3AZ
Form type: AD01
Date: 2010.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEIJI KINOSHITA
Form type: TM01
Date: 2010.07.14
£2.95
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
Child documents:
Document type: ANNOTATION
Date: 2006.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/05 FROM:, YAMANOUCHI HOUSE, PYRFORD ROAD, WEST BYFLEET, SURREY KT14 6RA
Form type: 287
Date: 2005.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.13

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Company directors and board members:

MICHAEL JOHN CROOKS (dissolve)
Director, GENERAL MANAGER, 2012.01.01
1 MORE LONDON PLACE , LONDON
SE1 2AF
ROBERT HARVEY TURNBULL (dissolve)
Director, BUSINESSMAN, 1998.03.01
1 MORE LONDON PLACE , LONDON
SE1 2AF
SISEC LIMITED (dissolve)
Nominee Secretary, 1992.02.23 - 2005.03.01
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
ROBERT HARVEY TURNBULL (dissolve)
Secretary, 2005.03.01 - 2012.11.23
LOVETT HOUSE LOVETT ROAD , STAINES
TW18 3AZ, MIDDLESEX
PHILIPPE ANDRE PIERRE BALLERO (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1999.05.05 - 2001.10.01
SMIDSWATER 23D , 2514 BW DEN HAAG
THE NETHERLANDS
AREND GERRIT BRITSTRA (dissolve)
Director, DIRECTOR FINANCE AND ADMINISTR, 2000.01.01 - 2000.08.01
PARKWEG 317 2271 BD VOORBURG , NETHERLANDS
FOREIGN
JOHANNES ADRIANUS DE HEUS (dissolve)
Director, DIRECTOR LEGAL AFFAIRS EUROPE, 2000.08.01 - 2002.11.01
HERENWEG 73 , 1433 GX KUDELSTAART
THE NETHERLANDS
DUDLEY HENRY FERGUSON (dissolve)
Director, MANAGING DIRECTOR, 1992.02.23 - 2007.08.01
LOVETT HOUSE LOVETT ROAD , STAINES
TW18 3AZ, MIDDLESEX
HENRICUS JOHANNES HUIBERTS (dissolve)
Director, COMPANY DIRECTOR, 1992.02.23 - 1998.09.01
DOKTER PERQUINSTRAAT 5 , 2265 BJ LEIDSCHENDAM
HOLLAND
MASAKATSU INOUE (dissolve)
Director, COMPANY DIRECTOR, 1992.02.23 - 1994.01.01
3-7-18 FUJIGAYA KUGENUMA , FUJISAWA-SHI
FOREIGN, KANAGAWA
JAPAN
YASUO ISHII (dissolve)
Director, CHAIRMAN & CEO, 2001.01.01 - 2004.06.30
390-347 TAKATSU YACHIYO-SHI , CHIBA 276-0036
JAPAN
SEIJI KINOSHITA (dissolve)
Director, BUSINESSMAN, 2007.09.01 - 2010.07.01
LOVETT HOUSE LOVETT ROAD , STAINES
TW18 3AZ, MIDDLESEX
WILHELMUS JACQUES JOSEPHUS KOCKELKOREN (dissolve)
Director, VICE PRESIDENT, 2004.09.01 - 2006.03.30
LOVETT HOUSE LOVETT ROAD , STAINES
TW18 3AZ, MIDDLESEX
AMIT MAKWANA (dissolve)
Director, BUSINESSMAN, 2007.09.01 - 2011.06.12
LOVETT HOUSE LOVETT ROAD , STAINES
TW18 3AZ, MIDDLESEX
HIROSHI NOGAWA (dissolve)
Director, CFO, 2006.03.30 - 2007.09.01
LOVETT HOUSE LOVETT ROAD , STAINES
TW18 3AZ, MIDDLESEX
AREND PAASMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.02.23 - 1998.03.01
VAN GENTSTRAAT 15 , OMMEN 7731 BS
THE NETHERLANDS
SHIGEKAZU TAKAHASHI (dissolve)
Director, COMPANY DIRECTOR, 1992.02.23 - 2001.01.01
NIENWE PARKLAAN 18A , 2597 LD DEN HAAG
HOLLAND
ROBERT HARVEY TURNBULL (dissolve)
Director, COMPANY DIRECTOR, 1998.03.01 - 1998.03.01
SHUTTERS WOODHAM PARK WAY , WOODHAM
KT15 3SA, SURREY
DOUWE WYBE WITTEVEEN (dissolve)
Director, GENERAL COUNSEL, 1998.09.01 - 2000.01.01
LEEUWERIKLAAN 26 ROTTERDAM 3055 EC , THE NETHERLANDS
FOREIGN

Companies near to PAINES & BYRNE ltd.

Information about the Private Limited Company PAINES & BYRNE 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: 2016.04.13. Reload the data