0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PAYNE & GUNTER LIMITED

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

Company details

PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ

PAYNE & GUNTER LIMITED on the map

Company type: Private Limited Company
Company number: 00412919
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.17
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56210 - Event catering activities

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

buy all documents
Find out more information about PAYNE & GUNTER LIMITED. Our website makes it possible to view other available documents related to PAYNE & GUNTER 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.
£2.95
Add to cart
01/07/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 304785
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.04
£2.95
Add to cart
01/07/14 FULL LIST
Form type: AR01
Date: 2014.09.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.30
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.25
£2.95
Add to cart
01/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
£2.95
Add to cart
DIRECTOR APPOINTED COLIN GEOFFREY BAILEY
Form type: AP01
Date: 2013.05.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON
Form type: TM01
Date: 2013.05.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.11
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES WITHERS
Form type: AP01
Date: 2012.07.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL ADEY
Form type: TM01
Date: 2012.07.09
£2.95
Add to cart
01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.13
£2.95
Add to cart
01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ADEY / 03/11/2010
Form type: CH01
Date: 2010.11.03
£2.95
Add to cart
DIRECTOR APPOINTED PAUL ALAN ADEY
Form type: AP01
Date: 2010.11.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW CREAN
Form type: TM01
Date: 2010.11.02
£2.95
Add to cart
01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.26
£2.95
Add to cart
RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.29
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON
Form type: 288b
Date: 2009.02.25
£2.95
Add to cart
SECRETARY APPOINTED COMPASS SECRETARIES LIMITED
Form type: 288a
Date: 2009.02.25
£2.95
Add to cart
INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008
Form type: RES13
Date: 2008.10.03
£2.95
Add to cart
RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
Add to cart
RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.25
£2.95
Add to cart
RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
£2.95
Add to cart
RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 29/09/04 TO 30/09/04
Form type: 225
Date: 2005.04.26
£2.95
Add to cart
RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
Add to cart
RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.06
£2.95
Add to cart
RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
£2.95
Add to cart
S366A DISP HOLDING AGM 27/07/01
Form type: ELRES
Date: 2001.12.24
Child documents:
Document type: ANNOTATION
Date: 2001.12.24
Form type: ELRES
Document description: S386 DISP APP AUDS 27/07/01
Document type: ANNOTATION
Date: 2001.12.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/07/01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/09/01 FROM:, MAYFAIR HOUSE, BELVUE ROAD, NORTHOLT, MIDDLESEX UB5 5QJ
Form type: 287
Date: 2001.09.24
£2.95
Add to cart
RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

COMPASS SECRETARIES LIMITED (current)
Secretary, 2008.12.24
COMPASS HOUSE GUILDFORD STREET , CHERTSEY
KT16 9BQ, SURREY
COLIN GEOFFREY BAILEY (current)
Director, COMPANY DIRECTOR, 2013.05.01
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK , RUBERY
B45 9PZ, WEST MIDLANDS
JAMES WITHERS (current)
Director, COMPANY DIRECTOR, 2012.07.06
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK , RUBERY
B45 9PZ, BIRMINGHAM
ROBERT CULVER (resigned)
Secretary, 1992.08.23 - 1996.05.08
FIELD HOUSE BRACKLEY AVENUE, HARTLEY WINTNEY , HOOK
RG27 8QU, HAMPSHIRE
TIMOTHY CHARLES MASON (resigned)
Secretary, 1996.05.08 - 2008.12.24
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
SUSAN BARBARA ABERMAN (resigned)
Director, SALES & MARKETING DIRECTOR, 1999.05.01 - 2001.09.21
19 SAINT MARYS COURT STAMFORD BROOK ROAD , LONDON
W6 0XP
PAUL ALAN ADEY (resigned)
Director, CHARTERED ACCOUNTANT, 2010.09.30 - 2012.07.06
THE CHESTNUTS DANES GREEN CLAINES , WORCESTER
WR3 7RU
SIMON NICHOLAS BAILEY (resigned)
Director, GENERAL MANAGER, 1992.08.23 - 1999.07.01
63 ELLESMERE ROAD , WEYBRIDGE
KT13 0HW, SURREY
JOHN RICHARD BROOKS (resigned)
Director, COMPANY DIRECTOR, 1992.12.03 - 1999.08.31
3 FARMERS WAY SEER GREEN , BEACONSFIELD
HP9 2YY, BUCKINGHAMSHIRE
JOHN FRANCIS COOMB (resigned)
Director, 1992.08.23 - 2001.09.06
16 DARTMOUTH PLACE CHISWICK , LONDON
W4 2RH
ANDREW CREAN (resigned)
Director, ACCOUNTANT, 2005.12.05 - 2010.09.30
THE OAKS NINE MILE RIDE , WOKINGHAM
RG40 3DY, BERKSHIRE
ROBERT CULVER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.23 - 1996.05.08
FIELD HOUSE BRACKLEY AVENUE, HARTLEY WINTNEY , HOOK
RG27 8QU, HAMPSHIRE
DONALD ANDREW DAVENPORT (resigned)
Director, 2000.07.27 - 2002.07.10
RAMSBURY HOUSE 23 BADGERS HILL WENTWORTH , VIRGINIA WATER
GU25 4SA, SURREY
ROGER DE PILKYNGTON (resigned)
Director, SALES MANAGER, 1992.08.23 - 1997.05.31
6 PALMERSTON COURT , RICHMOND
TW10 6NG, SURREY
COLIN DIXON (resigned)
Director, COMPANY DIRECTOR, 1996.05.08 - 1998.10.30
11 SOUTH STREET CAVERSHAM , READING
RG4 8HY
MARK STEWART DRAISEY (resigned)
Director, ACCOUNTANT, 2001.10.08 - 2005.08.03
22 OAKFIELD ROAD SELLY PARK , BIRMINGHAM
B29 7EJ, WEST MIDLANDS
NIGEL JOHN DUNLOP (resigned)
Director, COMPANY DIRECTOR, 2004.07.02 - 2007.09.07
20 IMPERIAL CRESCENT LAKESIDE GRANGE , WEYBRIDGE
KT13 9ZE, SURREY
JOHN ROBERT GREENWOOD (resigned)
Director, 2000.05.31 - 2000.07.27
84 SHORTLANDS ROAD , BROMLEY
BR2 0JP, KENT
CHRISTOPHER JOHN MAGUIRE (resigned)
Director, 1997.05.21 - 2000.11.15
THE SPINNING WALK SHERE , GUILDFORD
GU5 9HN, SURREY
TIMOTHY CHARLES MASON (resigned)
Director, COMPANY SECRETARY, 2007.10.11 - 2008.12.24
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
NICHOLAS JOHN MOORHOUSE (resigned)
Director, CATERER, 1992.08.23 - 1995.02.10
1 WYATTS ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5TB, HERTFORDSHIRE
DENIS ST JOHN O'REGAN (resigned)
Director, ACCOUNTANT, 1997.12.09 - 2001.05.04
51 BERESFORD ROAD , ST ALBANS
AL1 5NW, HERTFORDSHIRE
ALAN RICHARD PAYNE (resigned)
Director, CATERER, 1992.08.23 - 1997.05.16
57 EAST SHEEN AVENUE EAST SHEEN , LONDON
SW14 8AR
PETER RIGHINI (resigned)
Director, MANAGING DIRECTOR, 1999.12.21 - 2004.07.02
7 BALMORAL CLOSE FERNHILL HEATH , WORCESTER
WR3 7XQ, WORCESTERSHIRE
SIMON ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1992.08.23 - 2000.09.27
LONG ORCHARD PORTSMOUTH ROAD , COBHAM
KT11 1EL, SURREY
ANTONY ADRIAAN ROESTENBURG (resigned)
Director, 1996.05.08 - 2001.09.21
MAPLEHURST BARN FRITTENDEN ROAD , STAPLEHURST
TN12 0DL, KENT
ROBERT WILLIAM RUSSELL (resigned)
Director, GENERAL MANAGER, 1992.08.23 - 1997.10.24
RAECOT LUDDINGTON AVENUE , VIRGINIA WATER
GU25 4DF, SURREY
FRIEDRICH LUDWIG RUDOLF TERNOFSKY (resigned)
Director, 1996.05.08 - 1999.09.24
KAWARTHA LODGE OAK GRANGE ROAD WEST CLANDON , GUILDFORD
GU4 7UD, SURREY
MATTHEW LONGSTRETH THOMPSON (resigned)
Director, MANAGING DIRECTOR, 2007.09.07 - 2013.05.01
14 FINLEY STREET FULHAM , LONDON
SW16 6HD

Companies near to PAYNE & GUNTER ltd.

Information about the Private Limited Company PAYNE & GUNTER 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: 2016.05.02. Reload the data