PHILIP PAYNE LIMITED
NORTH MOONS MOAT, REDDITCH

Hellopages » Worcestershire » Redditch » B98 9HH

Company number 01361523
Status Active
Incorporation Date 5 April 1978
Company Type Private Limited Company
Address F W THORPE PLC, MERSE ROAD, NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 9HH
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 30 June 2016; Director's details changed for Mr Andrew Battersby Thorpe on 25 November 2016. The most likely internet sites of PHILIP PAYNE LIMITED are www.philippayne.co.uk, and www.philip-payne.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Philip Payne Limited is a Private Limited Company. The company registration number is 01361523. Philip Payne Limited has been working since 05 April 1978. The present status of the company is Active. The registered address of Philip Payne Limited is F W Thorpe Plc Merse Road North Moons Moat Redditch Worcestershire B98 9hh. . MUNCASTER, Craig is a Secretary of the company. MUNCASTER, Craig is a Director of the company. TAYLOR, David is a Director of the company. THORPE, Andrew Battersby is a Director of the company. Secretary MASON, Peter Dennington has been resigned. Secretary PAYNE, Margaret Anne has been resigned. Director MASON, Peter Dennington has been resigned. Director PAYNE, Margaret Anne has been resigned. Director PAYNE, Michael Philip has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
MUNCASTER, Craig
Appointed Date: 17 December 2010

Director
MUNCASTER, Craig
Appointed Date: 17 December 2010
51 years old

Director
TAYLOR, David
Appointed Date: 01 April 1996
63 years old

Director
THORPE, Andrew Battersby
Appointed Date: 05 January 1996
76 years old

Resigned Directors

Secretary
MASON, Peter Dennington
Resigned: 17 December 2010
Appointed Date: 05 January 1996

Secretary
PAYNE, Margaret Anne
Resigned: 05 January 1996

Director
MASON, Peter Dennington
Resigned: 17 December 2010
Appointed Date: 05 January 1996
77 years old

Director
PAYNE, Margaret Anne
Resigned: 05 January 1996
84 years old

Director
PAYNE, Michael Philip
Resigned: 01 April 1996
86 years old

Persons With Significant Control

F W Thorpe Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHILIP PAYNE LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
29 Nov 2016
Full accounts made up to 30 June 2016
25 Nov 2016
Director's details changed for Mr Andrew Battersby Thorpe on 25 November 2016
28 Jan 2016
Full accounts made up to 30 June 2015
06 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

...
... and 74 more events
08 Mar 1988
Accounts for a small company made up to 30 April 1987

08 Mar 1988
Return made up to 31/12/87; full list of members

26 Mar 1987
Accounts for a small company made up to 30 April 1986

26 Mar 1987
Return made up to 31/12/86; full list of members

09 May 1986
Accounts for a small company made up to 30 April 1985