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C.B. PAYNE (PLASTICS) LIMITED

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

Company details

UNIT N1A INCHBROOK TRADING ESTATE BATH ROAD, WOODCHESTER, STROUD, GLOUCESTERSHIRE, GL5 5EY

C.B. PAYNE (PLASTICS) LIMITED on the map

Company type: Private Limited Company
Company number: 01123482
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.18
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
Company C.B. PAYNE (PLASTICS) LIMITED is a Private Limited Company, registration number 01123482, established in United Kingdom on the 18. July 1973. The company is now active. The company has been in business for 43 years and 4 months. The company is based on UNIT N1A INCHBROOK TRADING ESTATE BATH ROAD, WOODCHESTER, STROUD, GLOUCESTERSHIRE, GL5 5EY. Business of the company C.B. PAYNE (PLASTICS) LIMITED by SIC and NACE code is "25620 - Machining". There are 60 company documents available. The most recent document is "14/03/16 FULL LIST" from the 2016.03.30. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.03.14. We do not have any information about the company C.B. PAYNE (PLASTICS) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2017.03.28
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.04.09
MANAGING TRUSTEES OF THE PAYNE PLASTICS RETIREMENT BENEFITS SCHEME 011698
- Outstanding on 2013.06.07

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 50000
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ALTER MEMORANDUM 06/08/2015
Form type: RES01
Date: 2015.09.15
Child documents:
Document type: ANNOTATION
Date: 2015.09.15
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 06/08/2015
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, UNIT N.I.(A) INCHBROOK TRADING, ESTATE, BATH ROAD, WOODCHESTER, STROUD GLOS, GL5 5EY
Form type: AD01
Date: 2015.04.10
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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REGISTRATION OF A CHARGE / CHARGE CODE 011234820003
Form type: MR01
Date: 2013.06.07
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.08
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHISTOPHER GRAHAM BOURTON / 10/04/2012
Form type: CH01
Date: 2012.04.18
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.06.30
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
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DIRECTOR APPOINTED CHISTOPHER GRAHAM BOURTON
Form type: 288a
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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DIRECTOR APPOINTED HELEN ELIZABETH CRUTE
Form type: 288a
Date: 2008.11.05
£2.95
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SECRETARY APPOINTED HELEN ELIZABETH CRUTE
Form type: 288a
Date: 2008.11.05
£2.95
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APPOINTMENT TERMINATED SECRETARY SUSAN PAYNE
Form type: 288b
Date: 2008.11.05
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2001.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.09
£2.95
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AD 08/02/99---------, £ SI [email protected]=10000, £ IC 40000/50000
Form type: 88(2)R
Date: 1999.03.08
£2.95
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AD 30/10/98---------, £ SI [email protected]=15000, £ IC 25000/40000
Form type: 88(2)R
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.23
£2.95
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RE ISSUE BONUS SHARES 31/10/97
Form type: ORES13
Date: 1998.03.19
£2.95
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AD 31/10/97---------, £ SI [email protected]=24900, £ IC 100/25000
Form type: 88(2)R
Date: 1998.03.19
£2.95
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£ NC 100/100000, 31/10/97
Form type: 123
Date: 1998.03.19
£2.95
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NC INC ALREADY ADJUSTED 31/10/97
Form type: ORES04
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.11
£2.95
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RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.11

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Company directors and board members:

HELEN ELIZABETH CRUTE (current)
Secretary, 2008.11.01
LYNTHORPE RODBOROUGH HILL , STROUD
GL5 3RT, GLOUCESTERSHIRE
CHISTOPHER GRAHAM BOURTON (current)
Director, MANUFACTURING, 2009.03.08
9 BERTON CLOSE , SWINDON
SN26 7BE, WILTSHIRE
ENGLAND
HELEN ELIZABETH CRUTE (current)
Director, FINANCIAL CONTROLLER, 2008.11.01
LYNTHORPE RODBOROUGH HILL , STROUD
GL5 3RT, GLOUCESTERSHIRE
BARRIE RICHARD HOLLIDAY PAYNE (current)
Director, PRODUCTION AND TECHNICAL DIREC, 2002.01.01
LYNTHORPE RODBOROUGH HILL , STROUD
GL5 3RT, GLOUCESTERSHIRE
CHRISTOPHER BARRIE PAYNE (current)
Director, INDUSTRIAL CHEMIST, 1992.03.14
10 LAWN PARK SELSEY ROAD NORTH WOODCHESTER , STROUD
GL5 5PP, GLOUCESTERSHIRE
SUSAN ELIZABETH PAYNE (current)
Director, SECRETARY, 1992.03.14
10 LAWN PARK SELSLEY ROAD NORTH WOODCHESTER , STROUD
GL5 5PP, GLOUCESTERSHIRE
SUSAN ELIZABETH PAYNE (resigned)
Secretary, 1992.03.14 - 2008.11.01
10 LAWN PARK SELSLEY ROAD NORTH WOODCHESTER , STROUD
GL5 5PP, GLOUCESTERSHIRE
DAVID ANTHONY STALLON (resigned)
Director, PRODUCTION MANAGER, 1992.03.14 - 1992.02.21
OSBOURNE VILLA LONDON ROAD , BRIMSCOMBE
GL5 2QF, GLOUCESTERSHIRE

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Information about the Private Limited Company C.B. PAYNE (PLASTICS) 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: 2016.07.25. Reload the data