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J.C. PAYNE ENGINEERING LIMITED

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

Company details

POLGRAINES, FARINGDON ROAD, CUMNOR, OXFORD, OX2 9QY

J.C. PAYNE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00617579
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.24
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

PHOENIX ASSURANCE COMPANY LTD
DEED EXCHANGE & GRANT REGISTED PURSUANT TO AN ORDER OF COURT - Outstanding on 1977.07.19
NATIONAL WESTMINSTER BANK LTD
DEED OF EXCHANGE & GRANT REGISTERED PURSUANT TO AN ORDER OF COURT - Outstanding on 1977.07.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.04.15

List of company documents:

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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 5251
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APPOINTMENT TERMINATED, DIRECTOR JOHN PAYNE
Form type: TM01
Date: 2015.07.24
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAINE
Form type: TM01
Date: 2015.01.05
£2.95
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
£2.95
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
£2.95
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PAYNE / 01/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA HELEN PAYNE / 01/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ISOBEL CASTELL / 01/10/2009
Form type: CH01
Date: 2010.06.21
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/03
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/97 FROM:, OAKFIELD ROAD, EYNSHAM, OXFORD, OX8 1TH
Form type: 287
Date: 1997.05.06
£2.95
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£ IC 8000/5251, 27/03/97, £ SR [email protected]=2749
Form type: 169
Date: 1997.04.18
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/03/97
Form type: ORES07
Date: 1997.04.17
£2.95
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2749 27/03/97
Form type: SRES09
Date: 1997.04.17
£2.95
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ALTER MEM AND ARTS 27/03/97
Form type: SRES01
Date: 1997.04.17
£2.95
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COMPANY NAME CHANGED, F.J.PAYNE & SON LIMITED, CERTIFICATE ISSUED ON 18/04/97
Form type: CERTNM
Date: 1997.04.17
£2.95
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RE DIVIDEND 27/03/97
Form type: ORES13
Date: 1997.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.09

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Company directors and board members:

BARBARA HELEN PAYNE (current)
Secretary, POTTER, 1992.11.05
POLGRAINES ROCKLEY CUMNOR , OXFORD
OX2 9QY, OXFORDSHIRE
VALERIE ISOBEL CASTELL (current)
Director, CIVIL SERVANT (RETIRED), 1997.05.12
LITTLE SCRATCH ITCHINGTON ALVESTON , BRISTOL
BS35 3TG
ENGLAND
BARBARA HELEN PAYNE (current)
Director, POTTER, 1992.11.05
POLGRAINES ROCKLEY CUMNOR , OXFORD
OX2 9QY, OXFORDSHIRE
DENNIS BASIL MERROW-SMITH (resigned)
Secretary, 1991.06.19 - 1992.11.05
3 CROZIER CLOSE , OXFORD
OX2 9AP, OXFORDSHIRE
HAROLD JOHN COOK (resigned)
Director, ENGINEER, 1991.06.19 - 1996.08.13
118 WHITECROSS WOOTTON , ABINGDON
OX13 6BT, OXFORDSHIRE
DENNIS BASIL MERROW-SMITH (resigned)
Director, ACCOUNTANT, 1991.06.19 - 1992.11.05
3 CROZIER CLOSE , OXFORD
OX2 9AP, OXFORDSHIRE
GEOFFREY ALAN PAINE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.01 - 2014.12.31
11 LUCERNE ROAD , OXFORD
OX2 7QB, OXFORDSHIRE
JOHN CHARLES PAYNE (resigned)
Director, ENGINEER, 1991.06.19 - 2013.09.24
CLOVE COTTAGE HAILEY , WITNEY
OX8 5XP, OXON
Date 2013.12.31
Fixed Assets £ 1,226,946
Tangible Fixed Assets £ 1,226,946
Current Assets £ 74,265
Debtors £ 1,293
Shareholder Funds £ 1,268,709
Profit Loss Account Reserve £ 1,059,296
Revaluation Reserve £ 201,413
Called Up Share Capital £ 5,251
Net Assets Liabilities Including Pension Asset Liability £ 1,268,709
Net Current Assets Liabilities £ 41,763
Creditors Due Within One Year £ 32,502
Cash Bank In Hand £ 72,972
Par Value Share Ordinary share of £1 each
Number Shares Allotted £ 5,251
Capital Redemption Reserve £ 2,749

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Information about the Private Limited Company J.C. PAYNE ENGINEERING 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: 2016.05.22. Reload the data