PAYNE & GUNTER LIMITED
RUBERY BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 00412919
Status Active
Incorporation Date 17 June 1946
Company Type Private Limited Company
Address PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 304,785 . The most likely internet sites of PAYNE & GUNTER LIMITED are www.paynegunter.co.uk, and www.payne-gunter.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six months. Payne Gunter Limited is a Private Limited Company. The company registration number is 00412919. Payne Gunter Limited has been working since 17 June 1946. The present status of the company is Active. The registered address of Payne Gunter Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. BAILEY, Colin Geoffrey is a Director of the company. WITHERS, James is a Director of the company. Secretary CULVER, Robert has been resigned. Secretary MASON, Timothy Charles has been resigned. Director ABERMAN, Susan Barbara has been resigned. Director ADEY, Paul Alan has been resigned. Director BAILEY, Simon Nicholas has been resigned. Director BROOKS, John Richard has been resigned. Director COOMB, John Francis has been resigned. Director CREAN, Andrew has been resigned. Director CULVER, Robert has been resigned. Director DAVENPORT, Donald Andrew has been resigned. Director DE PILKYNGTON, Roger has been resigned. Director DIXON, Colin has been resigned. Director DRAISEY, Mark Stewart has been resigned. Director DUNLOP, Nigel John has been resigned. Director GREENWOOD, John Robert has been resigned. Director MAGUIRE, Christopher John has been resigned. Director MASON, Timothy Charles has been resigned. Director MOORHOUSE, Nicholas John has been resigned. Director O'REGAN, Denis St John has been resigned. Director PAYNE, Alan Richard has been resigned. Director RIGHINI, Peter has been resigned. Director ROBERTS, Simon has been resigned. Director ROESTENBURG, Antony Adriaan has been resigned. Director RUSSELL, Robert William has been resigned. Director TERNOFSKY, Friedrich Ludwig Rudolf has been resigned. Director THOMPSON, Matthew Longstreth has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
BAILEY, Colin Geoffrey
Appointed Date: 01 May 2013
64 years old
Director
WITHERS, James
Appointed Date: 06 July 2012
55 years old

Resigned Directors

Secretary
CULVER, Robert
Resigned: 08 May 1996
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 08 May 1996
Director
ABERMAN, Susan Barbara
Resigned: 21 September 2001
Appointed Date: 01 May 1999
73 years old
Director
ADEY, Paul Alan
Resigned: 06 July 2012
Appointed Date: 30 September 2010
53 years old
Director
BAILEY, Simon Nicholas
Resigned: 01 July 1999
65 years old
Director
BROOKS, John Richard
Resigned: 31 August 1999
Appointed Date: 03 December 1992
74 years old
Director
COOMB, John Francis
Resigned: 06 September 2001
99 years old
Director
CREAN, Andrew
Resigned: 30 September 2010
Appointed Date: 05 December 2005
60 years old
Director
CULVER, Robert
Resigned: 08 May 1996
78 years old
Director
DAVENPORT, Donald Andrew
Resigned: 10 July 2002
Appointed Date: 27 July 2000
82 years old
Director
DE PILKYNGTON, Roger
Resigned: 31 May 1997
78 years old
Director
DIXON, Colin
Resigned: 30 October 1998
Appointed Date: 08 May 1996
75 years old
Director
DRAISEY, Mark Stewart
Resigned: 03 August 2005
Appointed Date: 08 October 2001
58 years old
Director
DUNLOP, Nigel John
Resigned: 07 September 2007
Appointed Date: 02 July 2004
73 years old
Director
GREENWOOD, John Robert
Resigned: 27 July 2000
Appointed Date: 31 May 2000
75 years old
Director
MAGUIRE, Christopher John
Resigned: 15 November 2000
Appointed Date: 21 May 1997
77 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 11 October 2007
67 years old
Director
MOORHOUSE, Nicholas John
Resigned: 10 February 1995
70 years old
Director
O'REGAN, Denis St John
Resigned: 04 May 2001
Appointed Date: 09 December 1997
65 years old
Director
PAYNE, Alan Richard
Resigned: 16 May 1997
81 years old
Director
RIGHINI, Peter
Resigned: 02 July 2004
Appointed Date: 21 December 1999
77 years old
Director
ROBERTS, Simon
Resigned: 27 September 2000
87 years old
Director
ROESTENBURG, Antony Adriaan
Resigned: 21 September 2001
Appointed Date: 08 May 1996
79 years old
Director
RUSSELL, Robert William
Resigned: 24 October 1997
69 years old
Director
TERNOFSKY, Friedrich Ludwig Rudolf
Resigned: 24 September 1999
Appointed Date: 08 May 1996
82 years old
Director
THOMPSON, Matthew Longstreth
Resigned: 01 May 2013
Appointed Date: 07 September 2007
61 years old

Persons With Significant Control

Compass Experience Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAYNE & GUNTER LIMITED Events

14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 Jul 2016
Full accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 304,785
04 Jun 2015
Full accounts made up to 30 September 2014
16 Sep 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 304,785
...
... and 140 more events
23 Mar 1983
Accounts made up to 31 December 1980
25 Jan 1979
Accounts made up to 4 April 1978
02 Sep 1977
Accounts made up to 2 April 1977
12 Dec 1975
Accounts made up to 30 March 1975
30 Oct 1974
Accounts made up to 31 March 1974

PAYNE & GUNTER LIMITED Charges

10 January 1983
Debenture
Delivered: 18 January 1983
Status: Satisfied
Persons entitled: H.A. Job Limited
Description: Legal mortgage on 17,18,19 british grove, chiswick, london…
19 October 1981
Debenture
Delivered: 9 November 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
23 January 1981
Debenture
Delivered: 29 January 1981
Status: Satisfied
Description: Fixed & floating charge over undertaking and all property…
27 June 1980
Further charge
Delivered: 3 July 1980
Status: Satisfied
Persons entitled: Norwich General Trust Limited
Description: F/H land known as 17/20 british grove, chiswick london…

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