H.B. PAYNTER (GATES) LTD
BEDFORD KIDSPICS LTD

Hellopages » Bedfordshire » Bedford » MK44 1AW

Company number 05678565
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address RIFLE RANGE FARM HIGH STREET, YIELDEN, BEDFORD, MK44 1AW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Appointment of Mr Martin Anthony Smith as a director on 27 April 2016. The most likely internet sites of H.B. PAYNTER (GATES) LTD are www.hbpayntergates.co.uk, and www.h-b-paynter-gates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Kempston Hardwick Rail Station is 13.7 miles; to Biggleswade Rail Station is 17.8 miles; to Milton Keynes Central Rail Station is 20.7 miles; to Fenny Stratford Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H B Paynter Gates Ltd is a Private Limited Company. The company registration number is 05678565. H B Paynter Gates Ltd has been working since 17 January 2006. The present status of the company is Active. The registered address of H B Paynter Gates Ltd is Rifle Range Farm High Street Yielden Bedford Mk44 1aw. . KELLY, James Leslie is a Secretary of the company. CURTIS, Mark Paul is a Director of the company. KELLY, James Leslie is a Director of the company. PAYNTER, Charles Bernard is a Director of the company. SMITH, Martin Anthony is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
KELLY, James Leslie
Appointed Date: 09 August 2008
Director
CURTIS, Mark Paul
Appointed Date: 09 August 2008
47 years old
Director
KELLY, James Leslie
Appointed Date: 09 August 2008
48 years old
Director
PAYNTER, Charles Bernard
Appointed Date: 09 August 2008
65 years old
Director
SMITH, Martin Anthony
Appointed Date: 27 April 2016
44 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 August 2008
Appointed Date: 17 January 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 August 2008
Appointed Date: 17 January 2006

Persons With Significant Control

Mr Charles Bernard Paynter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Paul Curtis
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr James Leslie Kelly
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

H.B. PAYNTER (GATES) LTD Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 August 2016
27 Apr 2016
Appointment of Mr Martin Anthony Smith as a director on 27 April 2016
29 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200
15 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 31 more events
12 Feb 2008
Accounts for a dormant company made up to 31 January 2008
17 Jan 2008
Return made up to 17/01/08; full list of members
14 Mar 2007
Accounts for a dormant company made up to 31 January 2007
23 Jan 2007
Return made up to 17/01/07; full list of members
17 Jan 2006
Incorporation

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