BARNARD PAYNE HOLDINGS LIMITED
BIRMINGHAM MALCOLM PAYNE HOLDINGS LIMITED

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Company number 06541930
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address COLIN MEAGER & CO LIMITED, REGENT COURT 68 CAROLINE STREET, JEWELLERY QUARTER, BIRMINGHAM, WEST MIDLANDS, B3 1UG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 . The most likely internet sites of BARNARD PAYNE HOLDINGS LIMITED are www.barnardpayneholdings.co.uk, and www.barnard-payne-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnard Payne Holdings Limited is a Private Limited Company. The company registration number is 06541930. Barnard Payne Holdings Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of Barnard Payne Holdings Limited is Colin Meager Co Limited Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1ug. . OAKLEY COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. NEALE, Linda Margaret is a Director of the company. PAYNE, Malcolm Richard is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 20 March 2008
Director
NEALE, Linda Margaret
Appointed Date: 20 March 2008
71 years old
Director
PAYNE, Malcolm Richard
Appointed Date: 20 March 2008
82 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 26 March 2008
Appointed Date: 20 March 2008
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 26 March 2008
Appointed Date: 20 March 2008

Persons With Significant Control

Mr Malcolm Richard Payne
Notified on: 1 May 2016
82 years old
Nature of control: Ownership of voting rights - 75% or more

BARNARD PAYNE HOLDINGS LIMITED Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
12 Jun 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
...
... and 23 more events
27 Mar 2008
Director appointed linda margaret neale
27 Mar 2008
Director appointed mr malcolm richard payne
27 Mar 2008
Appointment terminated director creditreform (directors) LIMITED
26 Mar 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
20 Mar 2008
Incorporation

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