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PAYNES STORES LIMITED

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

Company details

SWANTON FARM, BICKNOR, SITTINGBOURNE, KENT, ME9 8AT

PAYNES STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00366872
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.04.30
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company PAYNES STORES LIMITED is a Private Limited Company, registration number 00366872, established in United Kingdom on the 30. April 1941. The company is now active. The company has been in business for 75 years and 7 months. The company is based on SWANTON FARM, BICKNOR, SITTINGBOURNE, KENT, ME9 8AT. Business of the company PAYNES STORES LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15" from the 2016.01.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.01. We do not have any information about the company PAYNES STORES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 7. 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: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2011.11.10
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2011.11.10

List of company documents:

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Find out more information about PAYNES STORES LIMITED. Our website makes it possible to view other available documents related to PAYNES STORES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 5000
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.24
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.29
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.22
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: MG01
Date: 2011.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.28
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.09
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN DAWNE COURT / 30/11/2009
Form type: CH01
Date: 2010.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.17
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APPOINTMENT TERMINATED DIRECTOR PETER BURBRIDGE
Form type: 288b
Date: 2009.09.17
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APPOINTMENT TERMINATED DIRECTOR SARA BURBRIDGE
Form type: 288b
Date: 2009.09.17
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APPOINTMENT TERMINATED DIRECTOR TREVOR BARTLETT
Form type: 288b
Date: 2009.09.02
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.09
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DIRECTOR APPOINTED TREVOR JAMES BARTLETT
Form type: 288a
Date: 2008.10.20
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APPOINTMENT TERMINATED DIRECTOR MARK MCNEILL
Form type: 288b
Date: 2008.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.26
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.23
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/00
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
Child documents:
Document type: ANNOTATION
Date: 1998.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.27

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Company directors and board members:

NINA TERESA BUTLER (current)
Secretary, 1990.12.01
36 KENT AVENUE , SITTINGBOURNE
ME10 1HD, KENT
KAREN DAWNE COURT (current)
Director, 1990.12.01
7 BLENHEIM ROAD CHISWICK , LONDON
W4 1UB
TREVOR JAMES BARTLETT (resigned)
Director, WHOLESALE MANAGER, 2008.10.03 - 2009.06.27
LOMBARDY COTTAGE THE STREET STAPLE , CANTERBURY
CT3 1LL, KENT
ALAN PARKER BURBRIDGE (resigned)
Director, FARM MANAGER, 1990.12.01 - 2002.07.31
MATCHPOINT LOVE LANE WATERINGBURY , MAIDSTONE
ME18 5NZ, KENT
PETER LEONARD BURBRIDGE (resigned)
Director, IMPORTER, 2006.08.07 - 2009.08.04
3 DITTON PLACE DITTON , AYLESFORD
ME20 6SX, KENT
SARA PATRICIA BURBRIDGE (resigned)
Director, IMPORTER, 2006.08.07 - 2009.08.04
3 DITTON PLACE DITTON , AYLESFORD
ME20 6SX, KENT
MARK JOHN MCNEILL (resigned)
Director, FRUIT FARMING/GREEN GROCERY, 1999.09.30 - 2008.07.25
22 STATION APPROACH ROAD , RAMSGATE
CT11 7RW, KENT
ADRIAN CLIVE HARRINGTON PAYNE (resigned)
Director, 1990.12.01 - 1999.09.30
WYNNGARTH LOWER ROAD WEST FARLEIGH , MAIDSTONE
ME15 0PF, KENT

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Information about the Private Limited Company PAYNES STORES 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: 2016.04.28. Reload the data