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HAROLD B. PAYNTER LIMITED

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

Company details

RIFLE RANGE FARM, YIELDEN, BEDFORD, MK44 1AW

HAROLD B. PAYNTER LIMITED on the map

Company type: Private Limited Company
Company number: 00384780
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.01.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION
COLLATERAL CHARGE - Outstanding on 1987.01.29
THE AGRICULTARAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE - Outstanding on 1990.04.20

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.21
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.18
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DIRECTOR APPOINTED MR SIMON PAYNTER
Form type: AP01
Date: 2012.06.14
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DIRECTOR APPOINTED MR CHARLES BERNARD PAYNTER
Form type: AP01
Date: 2012.06.14
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.09
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.10
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARNARD PAYNTER / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN JANE PAYNTER / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARNARD PAYNTER / 12/10/2009
Form type: CH01
Date: 2009.10.16
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
Child documents:
Document type: ANNOTATION
Date: 1997.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.22

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Company directors and board members:

CHARLES BARNARD PAYNTER (current)
Secretary, 1991.12.31
RIFLE RANGE FARM YIELDEN , BEDFORD
MK44 1AW, BEDFORDSHIRE
CHARLES BERNARD PAYNTER (current)
Director, FARMER, 2012.06.01
MILL HILL RIFLE RANGE FARM YIELDEN , BEDFORD
MK44 1AW, BEDFORDSHIRE
ENGLAND
HELEN JANE PAYNTER (current)
Director, FARMER, 1991.12.31
YELDON MEADOWS HIGH STREET, YIELDEN , BEDFORD
MK44 1AW
RICHARD BARNARD PAYNTER (current)
Director, FARMER, 1991.12.31
RIFLE RANGE FARM YIELDEN , BEDFORD
MK44 1AW, BEDFORDSHIRE
SIMON JAMES PAYNTER (current)
Director, FARMER, 2012.06.01
RIFLE RANGE FARM HIGH STREET , YIELDEN
MK44 1AW, BEDFORDSHIRE
ENGLAND
Date 2013.05.31
Fixed Assets £ 133,186
Tangible Fixed Assets £ 130,130
Current Assets £ 229,686
Tangible Fixed Assets Depreciation £ 430,575
Debtors £ 33,017
Shareholder Funds £ 177,324
Profit Loss Account Reserve £ 167,324
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 177,324
Total Assets Less Current Liabilities £ 184,473
Net Current Assets Liabilities £ 51,287
Creditors Due Within One Year £ 178,399
Cash Bank In Hand £ 66,730
Stocks Inventory £ 129,939
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 34,212
Tangible Fixed Assets Cost Or Valuation £ 556,924
Tangible Fixed Assets Depreciation Charged In Period £ 37,993
Investments Fixed Assets £ 3,056
Creditors Due After One Year £ 7,149

Companies near to HAROLD B. PAYNTER ltd.

Information about the Private Limited Company HAROLD B. PAYNTER 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: 2016.04.29. Reload the data