MARK PAYNE (SW) LIMITED
DEVON MARK PAYNE (PLASTERING) LIMITED MP CONSTRUCTION SERVICES LIMITED

Hellopages » Devon » Exeter » EX1 3PL

Company number 03427992
Status Active
Incorporation Date 2 September 1997
Company Type Private Limited Company
Address 3 WOODLAND ROAD, PINHOE, EXETER, DEVON, EX1 3PL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Company name changed mark payne (plastering) LIMITED\certificate issued on 18/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-17 . The most likely internet sites of MARK PAYNE (SW) LIMITED are www.markpaynesw.co.uk, and www.mark-payne-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Mark Payne Sw Limited is a Private Limited Company. The company registration number is 03427992. Mark Payne Sw Limited has been working since 02 September 1997. The present status of the company is Active. The registered address of Mark Payne Sw Limited is 3 Woodland Road Pinhoe Exeter Devon Ex1 3pl. The company`s financial liabilities are £11.24k. It is £0.07k against last year. The cash in hand is £3.45k. It is £3.44k against last year. And the total assets are £32.4k, which is £20.67k against last year. PAYNE, Mark Edward is a Director of the company. Secretary BASHAM, Trevor has been resigned. Secretary FARMER, Simon Peter has been resigned. Secretary PAYNE, Tracey Jayne has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BASHAM, Trevor has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


mark payne (sw) Key Finiance

LIABILITIES £11.24k
+0%
CASH £3.45k
+34440%
TOTAL ASSETS £32.4k
+176%
All Financial Figures

Current Directors

Director
PAYNE, Mark Edward
Appointed Date: 02 September 1997
59 years old

Resigned Directors

Secretary
BASHAM, Trevor
Resigned: 01 April 2009
Appointed Date: 05 October 2001
Secretary
FARMER, Simon Peter
Resigned: 24 August 2013
Appointed Date: 01 April 2009
Secretary
PAYNE, Tracey Jayne
Resigned: 05 October 2001
Appointed Date: 02 September 1997
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 02 September 1997
Appointed Date: 02 September 1997
Director
BASHAM, Trevor
Resigned: 07 March 2003
Appointed Date: 06 April 2002
52 years old
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 02 September 1997
Appointed Date: 02 September 1997

Persons With Significant Control

Mr Mark Edward Payne
Notified on: 24 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MARK PAYNE (SW) LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
18 Feb 2016
Company name changed mark payne (plastering) LIMITED\certificate issued on 18/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-17
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3
...
... and 56 more events
16 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
Registered office changed on 16/09/97 from: pembroke house 7 brunswick square, bristol BS2 8PE
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Sep 1997
Incorporation

MARK PAYNE (SW) LIMITED Charges

5 April 2000
Mortgage
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as plot 1 oak crescent willand…

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