P. P. PAYNE LIMITED
MILTON KEYNES STOKE HOUSE (NO.1) LIMITED

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Company number 02018971
Status Active
Incorporation Date 12 May 1986
Company Type Private Limited Company
Address AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100,000 ; Appointment of Mr Stefan Schellinger as a director on 28 August 2015. The most likely internet sites of P. P. PAYNE LIMITED are www.pppayne.co.uk, and www.p-p-payne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. P P Payne Limited is a Private Limited Company. The company registration number is 02018971. P P Payne Limited has been working since 12 May 1986. The present status of the company is Active. The registered address of P P Payne Limited is Avebury House 201 249 Avebury Boulevard Milton Keynes Mk9 1au. . GREEN, Jon Michael is a Secretary of the company. GREEN, Jon Michael is a Director of the company. SCHELLINGER, Stefan is a Director of the company. Secretary HUSSEY, Paul Nicholas has been resigned. Director BASON, John George has been resigned. Director CRUMMETT, Stephen Paul has been resigned. Director DRYDEN, Stephen William has been resigned. Director GREGORY, Matthew has been resigned. Director HUSSEY, Paul Nicholas has been resigned. Director WILLIAMS, David Michael has been resigned. Director WILLIAMS, David Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREEN, Jon Michael
Appointed Date: 03 June 2005
Director
GREEN, Jon Michael
Appointed Date: 03 June 2005
63 years old
Director
SCHELLINGER, Stefan
Appointed Date: 28 August 2015
55 years old

Resigned Directors

Secretary
HUSSEY, Paul Nicholas
Resigned: 03 June 2005
Director
BASON, John George
Resigned: 01 May 1999
Appointed Date: 10 September 1997
68 years old
Director
CRUMMETT, Stephen Paul
Resigned: 07 September 2012
Appointed Date: 19 March 2008
60 years old
Director
DRYDEN, Stephen William
Resigned: 19 March 2008
Appointed Date: 03 June 2005
57 years old
Director
GREGORY, Matthew
Resigned: 28 August 2015
Appointed Date: 07 September 2012
55 years old
Director
HUSSEY, Paul Nicholas
Resigned: 03 June 2005
66 years old
Director
WILLIAMS, David Michael
Resigned: 03 June 2005
Appointed Date: 29 April 1999
79 years old
Director
WILLIAMS, David Michael
Resigned: 10 September 1997
79 years old

P. P. PAYNE LIMITED Events

21 Jul 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100,000
24 Sep 2015
Appointment of Mr Stefan Schellinger as a director on 28 August 2015
24 Sep 2015
Termination of appointment of Matthew Gregory as a director on 28 August 2015
14 Aug 2015
Second filing of CH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing CH01 for jon green
...
... and 106 more events
28 Aug 1986
Company name changed stockco (no.76) LIMITED\certificate issued on 28/08/86
13 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Aug 1986
Registered office changed on 13/08/86 from: 211 piccadilly london W1A 4SA
08 Aug 1986
Accounting reference date notified as 31/12
12 May 1986
Certificate of incorporation

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