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D.G. PAYNE LIMITED

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

Company details

2 HOYLAKE ROAD, MOORWELL ROAD INDUSTRIAL ESTATE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN17 2AZ

D.G. PAYNE LIMITED on the map

Company type: Private Limited Company
Company number: 00978024
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.24
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 1500
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN PAYNE / 30/04/2013
Form type: CH01
Date: 2013.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GORDON PAYNE / 30/04/2013
Form type: CH01
Date: 2013.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BINNS / 30/04/2013
Form type: CH01
Date: 2013.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY BINNS / 30/04/2013
Form type: CH01
Date: 2013.05.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN PAYNE / 30/04/2013
Form type: CH03
Date: 2013.05.17
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.03
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.07.04
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31/05/11 STATEMENT OF CAPITAL GBP 1500
Form type: SH01
Date: 2011.07.04
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ADOPT ARTICLES 31/05/2011
Form type: RES01
Date: 2011.07.04
Child documents:
Document type: ANNOTATION
Date: 2011.07.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.04
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.17
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.03
£2.95
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CURREXT FROM 30/04/2009 TO 31/10/2009
Form type: AA01
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.22
£2.95
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ALTER ARTICLES 18/09/2008
Form type: RES01
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN TILL
Form type: 288b
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.11
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
Child documents:
Document type: ANNOTATION
Date: 2003.05.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/05/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.08
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
Child documents:
Document type: ANNOTATION
Date: 2002.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/05/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.09
Child documents:
Document type: ANNOTATION
Date: 1996.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/96
Document type: ANNOTATION
Date: 1996.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
Child documents:
Document type: ANNOTATION
Date: 1995.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.28

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Company directors and board members:

MAUREEN PAYNE (current)
Secretary, 1992.05.20
2 HOYLAKE ROAD MOORWELL ROAD INDUSTRIAL ESTATE , SCUNTHORPE
DN17 2AZ, NORTH LINCOLNSHIRE
ANDREW GEOFFREY BINNS (current)
Director, CHARTERED ACCOUNTANT, 2000.07.01
2 HOYLAKE ROAD MOORWELL ROAD INDUSTRIAL ESTATE , SCUNTHORPE
DN17 2AZ, NORTH LINCOLNSHIRE
DEBORAH BINNS (current)
Director, ADMINISTRATION MANAGER, 2000.07.01
2 HOYLAKE ROAD MOORWELL ROAD INDUSTRIAL ESTATE , SCUNTHORPE
DN17 2AZ, NORTH LINCOLNSHIRE
DONALD GORDON PAYNE (current)
Director, COMPANY DIRECTOR, 1992.05.20
2 HOYLAKE ROAD MOORWELL ROAD INDUSTRIAL ESTATE , SCUNTHORPE
DN17 2AZ, NORTH LINCOLNSHIRE
MAUREEN PAYNE (current)
Director, COMPANY DIRECTOR, 1992.05.20
2 HOYLAKE ROAD MOORWELL ROAD INDUSTRIAL ESTATE , SCUNTHORPE
DN17 2AZ, NORTH LINCOLNSHIRE
ALAN ARTHUR TILL (resigned)
Director, COMPANY DIRECTOR, 1992.05.20 - 2008.06.09
ORCHARD COTTAGE SILVER STREET , WRAGBY
LN3 5PJ, LINCOLNSHIRE
Date 2015.10.31 2014.10.31
Fixed Assets £ 1,458,466 + 0.71 % £ 1,448,252
Tangible Fixed Assets £ 1,435,556 + 2.29 % £ 1,403,432
Current Assets £ 1,638,105 - 5.74 % £ 1,737,920
Tangible Fixed Assets Depreciation £ 2,088,669 + 4.85 % £ 1,992,086
Provisions For Liabilities Charges £ 216,390 + 8.38 % £ 199,662
Share Premium Account £ 236,511 £ 236,511
Debtors £ 280,752 - 10.38 % £ 313,280
Shareholder Funds £ 2,299,198 - 3.44 % £ 2,381,009
Profit Loss Account Reserve £ 1,972,348 - 3.89 % £ 2,052,269
Revaluation Reserve £ 88,839 - 2.08 % £ 90,729
Called Up Share Capital £ 1,500 £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 2,299,198 - 3.44 % £ 2,381,009
Total Assets Less Current Liabilities £ 2,515,588 - 2.52 % £ 2,580,671
Net Current Assets Liabilities £ 1,057,122 - 6.65 % £ 1,132,419
Creditors Due Within One Year £ 580,983 - 4.05 % £ 605,501
Cash Bank In Hand £ 1,111,433 - 3.1 % £ 1,147,035
Stocks Inventory £ 245,920 - 11.41 % £ 277,605
Share Capital Allotted Called Up Paid £ 600 £ 600
Number Shares Allotted 600 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,524,225 + 3.79 % £ 3,395,518
Intangible Fixed Assets £ 87,640 + 33.33 % £ 65,730
Investments Fixed Assets £ 1,000 £ 1,000

Companies near to D.G. PAYNE ltd.

Information about the Private Limited Company D.G. PAYNE 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: 2016.07.27. Reload the data