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PAYNE AND STARNES (U.K.) LIMITED

Learn more about PAYNE AND STARNES (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 NEW ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 2LX

PAYNE AND STARNES (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01104877
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.29
last member list: 2016.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.18
overdue: NO
last made update: 2016.06.04
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEBENTURE - Outstanding on 1977.07.14
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1977.11.24
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1982.04.24
LLOYDS BANK PLC
CHARGE - Outstanding on 1982.04.26
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1996.11.04

List of company documents:

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04/06/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 11667
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
£2.95
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
£2.95
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
£2.95
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN STARNES / 04/06/2010
Form type: CH01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE VICTOR PAYNE / 04/06/2010
Form type: CH01
Date: 2010.06.09
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERENCE PAYNE / 01/07/2008
Form type: 288c
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.18
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
Child documents:
Document type: ANNOTATION
Date: 2003.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 19/02/03 FROM:, CHRISTCHURCH HOUSE, UPPER GEORGE STREET, LUTON, BEDS LU1 2RS
Form type: 287
Date: 2003.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
Child documents:
Document type: ANNOTATION
Date: 2001.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
Child documents:
Document type: ANNOTATION
Date: 1999.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.10
£2.95
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RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.21

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Company directors and board members:

TERENCE VICTOR PAYNE (current)
Secretary, 1991.10.01
77 GRANGE CLOSE , LEIGHTON BUZZARD
LU7 7PP, BEDFORDSHIRE
TERENCE VICTOR PAYNE (current)
Director, WELDING CONSULTANT, 1991.06.04
77 GRANGE CLOSE , LEIGHTON BUZZARD
LU7 7PP, BEDFORDSHIRE
GEOFFREY ALAN STARNES (current)
Director, WELDING CONSULTANT, 1991.06.04
14 COLUMBA DRIVE , LEIGHTON BUZZARD
LU7 3YN, BEDFORDSHIRE
BERNARD RAZZELL (resigned)
Secretary, 1991.06.04 - 1991.10.01
47 LULWORTH DRIVE , PINNER
HA5 1NF, MIDDLESEX
GODFREY PAYNE (resigned)
Director, WELDING CONSULTANT, 1991.06.04 - 1991.10.11
THE BRACKEN HEATH PARK ROAD , LEIGHTON BUZZARD
LU7 8BB, BEDFORDSHIRE
HENRY DAVID STARNES (resigned)
Director, WELDING CONSULTANT, 1991.06.04 - 1991.10.11
15 ATTERBURY AVENUE , LEIGHTON BUZZARD
LU7 8LE, BEDFORDSHIRE
BRYAN STROUD (resigned)
Director, WELDING CONSULTANT, 1991.06.04 - 1998.11.06
CARIEVALE 90 WILLIAMSON ROAD LYDD ON SEA , ROMNEY MARSH
TN29 9NZ, KENT
Date 2013.12.31
Fixed Assets £ 1,950
Tangible Fixed Assets £ 1,948
Current Assets £ 157,623
Tangible Fixed Assets Depreciation £ 55,058
Share Premium Account £ 7,467
Debtors £ 69,107
Profit Loss Account Reserve £ 52,105
Called Up Share Capital £ 11,667
Net Assets Liabilities Including Pension Asset Liability £ 76,572
Net Current Assets Liabilities £ 74,622
Creditors Due Within One Year £ 83,001
Cash Bank In Hand £ 28,701
Stocks Inventory £ 59,815
Share Capital Allotted Called Up Paid £ 11,667
Par Value Share 1631 each
Number Shares Allotted £ 11,667
Tangible Fixed Assets Cost Or Valuation £ 56,370
Tangible Fixed Assets Depreciation Charged In Period £ 636
Capital Redemption Reserve £ 5,333
Investments Fixed Assets £ 2

Companies near to PAYNE AND STARNES (U.K.) ltd.

Information about the Private Limited Company PAYNE AND STARNES (U.K.) 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: 2016.07.24. Reload the data