PAYNE'S BUILDERS LIMITED
CARLTON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 0BZ

Company number 04100626
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address PORTELET, 63 MAIN STREET, CARLTON, WARWICKSHIRE, CV13 0BZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of PAYNE'S BUILDERS LIMITED are www.paynesbuilders.co.uk, and www.payne-s-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Hinckley Rail Station is 7.6 miles; to Nuneaton Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Payne S Builders Limited is a Private Limited Company. The company registration number is 04100626. Payne S Builders Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Payne S Builders Limited is Portelet 63 Main Street Carlton Warwickshire Cv13 0bz. The company`s financial liabilities are £17.14k. It is £-11.75k against last year. The cash in hand is £27.28k. It is £-20.49k against last year. And the total assets are £27.28k, which is £-20.84k against last year. OWEN, Kim is a Secretary of the company. PAYNE, Simon Dominic is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


payne's builders Key Finiance

LIABILITIES £17.14k
-41%
CASH £27.28k
-43%
TOTAL ASSETS £27.28k
-44%
All Financial Figures

Current Directors

Secretary
OWEN, Kim
Appointed Date: 02 November 2000
Director
PAYNE, Simon Dominic
Appointed Date: 02 November 2000
62 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000

Persons With Significant Control

Mr Simon Dominic Payne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kim Owen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAYNE'S BUILDERS LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
24 Mar 2015
Total exemption small company accounts made up to 30 November 2014
05 Dec 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
...
... and 33 more events
13 Dec 2000
Registered office changed on 13/12/00 from: 12-14 saint marys street newport shropshire TF10 7AB
13 Dec 2000
Director resigned
13 Dec 2000
Secretary resigned
13 Dec 2000
New director appointed
02 Nov 2000
Incorporation

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