S.G. & P. PAYNE LIMITED
LIVERPOOL

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Company number 05337691
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Peter Francis Bullen on 21 December 2016. The most likely internet sites of S.G. & P. PAYNE LIMITED are www.sgppayne.co.uk, and www.s-g-p-payne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S G P Payne Limited is a Private Limited Company. The company registration number is 05337691. S G P Payne Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of S G P Payne Limited is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. . BURTON, Ian Nicholas is a Secretary of the company. BULLEN, Paul Anthony is a Director of the company. BULLEN, Peter Francis is a Director of the company. Secretary PAYNE, Patricia has been resigned. Secretary SHERRATT, Jennie has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director PAYNE, Patricia has been resigned. Director PAYNE, Stuart has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
BURTON, Ian Nicholas
Appointed Date: 04 January 2013
Director
BULLEN, Paul Anthony
Appointed Date: 04 January 2013
54 years old
Director
BULLEN, Peter Francis
Appointed Date: 04 January 2013
85 years old

Resigned Directors

Secretary
PAYNE, Patricia
Resigned: 17 December 2006
Appointed Date: 19 January 2005
Secretary
SHERRATT, Jennie
Resigned: 04 January 2013
Appointed Date: 17 December 2006
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005
Director
PAYNE, Patricia
Resigned: 17 December 2006
Appointed Date: 19 January 2005
86 years old
Director
PAYNE, Stuart
Resigned: 04 January 2013
Appointed Date: 19 January 2005
81 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005

Persons With Significant Control

The Bullen Healthcare Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S.G. & P. PAYNE LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Director's details changed for Mr Peter Francis Bullen on 21 December 2016
21 Dec 2016
Secretary's details changed for Mr Ian Nicholas Burton on 21 December 2016
21 Dec 2016
Director's details changed for Mr Paul Anthony Bullen on 21 December 2016
...
... and 51 more events
09 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2005
Secretary resigned
09 Feb 2005
Director resigned
09 Feb 2005
Ad 19/01/05--------- £ si 1@1=1 £ ic 1/2
19 Jan 2005
Incorporation

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