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P. PAYNE & SON (FARMERS) LIMITED

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

Company details

HOME FARM WHITEPLOT ROAD, METHWOLD HYTHE, THETFORD, NORFOLK, IP26 4QP

P. PAYNE & SON (FARMERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00599054
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.18
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.13

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 8000
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.12.22
£2.95
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ADOPT ARTICLES 10/12/2015
Form type: RES01
Date: 2015.12.22
Child documents:
Document type: ANNOTATION
Date: 2015.12.22
Form type: RES13
Document description: SECTION 175 10/12/2015
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
£2.95
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.21
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
£2.95
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.04.12
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAYNE / 20/02/2010
Form type: CH01
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAYNE / 20/02/2010
Form type: CH01
Date: 2010.03.23
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.11.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.13
Child documents:
Document type: ANNOTATION
Date: 1999.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.25
Child documents:
Document type: ANNOTATION
Date: 1998.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
Child documents:
Document type: ANNOTATION
Date: 1996.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.03.18

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Company directors and board members:

TIMOTHY PAYNE (current)
Secretary, FARMER, 2004.06.08
HOME FARM WHITEPLOT ROAD METHWOLD HYTHE , THETFORD
IP26 4QP, NORFOLK
STEPHEN PAYNE (current)
Director, FARMER, 1997.04.04
14 WHITEPLOT ROAD METHWOLD HYTHE , THETFORD
IP26 4QP, NORFOLK
TIMOTHY PAYNE (current)
Director, FARMER, 1997.04.04
HOME FARM WHITEPLOT ROAD METHWOLD HYTHE , THETFORD
IP26 4QP, NORFOLK
DAPHNE PAYNE (resigned)
Secretary, 1991.02.20 - 1999.05.07
HOME FARM WHITEPLOT ROAD METHWOLD HYTHE , THETFORD
IP26 4QP, NORFOLK
ERIC PAYNE (resigned)
Secretary, 1999.05.08 - 2004.05.25
HOME FARM WHITEPLOT ROAD METHWOLD HYTHE , THETFORD
IP26 4QP, NORFOLK
DAPHNE PAYNE (resigned)
Director, HOUSEWIFE, 1991.02.20 - 1999.05.07
HOME FARM WHITEPLOT ROAD METHWOLD HYTHE , THETFORD
IP26 4QP, NORFOLK
ERIC PAYNE (resigned)
Director, FARMER, 1991.02.20 - 2004.05.25
HOME FARM WHITEPLOT ROAD METHWOLD HYTHE , THETFORD
IP26 4QP, NORFOLK
Date 2012.04.05
Fixed Assets £ 186,126
Tangible Fixed Assets £ 186,076
Current Assets £ 163,040
Tangible Fixed Assets Depreciation £ 338,502
Debtors £ 15,542
Shareholder Funds £ 28,277
Profit Loss Account Reserve £ 20,277
Called Up Share Capital £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 28,277
Total Assets Less Current Liabilities £ 63,029
Net Current Assets Liabilities £ -123,097
Cash Bank In Hand £ 994
Stocks Inventory £ 146,504
Tangible Fixed Assets Disposals £ -11,210
Tangible Fixed Assets Additions £ 32,950
Tangible Fixed Assets Cost Or Valuation £ 524,578

Information about the Private Limited Company P. PAYNE & SON (FARMERS) 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: 2016.05.20. Reload the data