P. PAYNE & SON (FARMERS) LIMITED
THETFORD

Hellopages » Norfolk » King's Lynn and West Norfolk » IP26 4QP
Company number 00599054
Status Active
Incorporation Date 18 February 1958
Company Type Private Limited Company
Address HOME FARM WHITEPLOT ROAD, METHWOLD HYTHE, THETFORD, NORFOLK, IP26 4QP
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 8,000 . The most likely internet sites of P. PAYNE & SON (FARMERS) LIMITED are www.ppaynesonfarmers.co.uk, and www.p-payne-son-farmers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve months. The distance to to Brandon Rail Station is 6.5 miles; to Shippea Hill Rail Station is 7.9 miles; to Watlington Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P Payne Son Farmers Limited is a Private Limited Company. The company registration number is 00599054. P Payne Son Farmers Limited has been working since 18 February 1958. The present status of the company is Active. The registered address of P Payne Son Farmers Limited is Home Farm Whiteplot Road Methwold Hythe Thetford Norfolk Ip26 4qp. . PAYNE, Timothy is a Secretary of the company. PAYNE, Stephen is a Director of the company. PAYNE, Timothy is a Director of the company. Secretary PAYNE, Daphne has been resigned. Secretary PAYNE, Eric has been resigned. Director PAYNE, Daphne has been resigned. Director PAYNE, Eric has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
PAYNE, Timothy
Appointed Date: 08 June 2004

Director
PAYNE, Stephen
Appointed Date: 04 April 1997
57 years old

Director
PAYNE, Timothy
Appointed Date: 04 April 1997
61 years old

Resigned Directors

Secretary
PAYNE, Daphne
Resigned: 07 May 1999

Secretary
PAYNE, Eric
Resigned: 25 May 2004
Appointed Date: 08 May 1999

Director
PAYNE, Daphne
Resigned: 07 May 1999
93 years old

Director
PAYNE, Eric
Resigned: 25 May 2004
94 years old

Persons With Significant Control

Mr Stephen Payne
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy Payne
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P. PAYNE & SON (FARMERS) LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 5 April 2016
11 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 8,000

22 Dec 2015
Statement of company's objects
22 Dec 2015
Resolutions
  • RES13 ‐ Section 175 10/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 63 more events
02 Mar 1988
Accounts for a small company made up to 5 April 1987

02 Mar 1988
Return made up to 16/02/88; full list of members

13 Jul 1987
Particulars of mortgage/charge

28 Feb 1987
Accounts for a small company made up to 5 April 1986

28 Feb 1987
Return made up to 06/02/87; full list of members

P. PAYNE & SON (FARMERS) LIMITED Charges

2 July 1987
Legal charge
Delivered: 13 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Three cottages with the out buildings and garden thereto…