C.B. PAYNE (PLASTICS) LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL5 5EY

Company number 01123482
Status Active
Incorporation Date 18 July 1973
Company Type Private Limited Company
Address UNIT N1A INCHBROOK TRADING ESTATE BATH ROAD, WOODCHESTER, STROUD, GLOUCESTERSHIRE, GL5 5EY
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of C.B. PAYNE (PLASTICS) LIMITED are www.cbpayneplastics.co.uk, and www.c-b-payne-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. C B Payne Plastics Limited is a Private Limited Company. The company registration number is 01123482. C B Payne Plastics Limited has been working since 18 July 1973. The present status of the company is Active. The registered address of C B Payne Plastics Limited is Unit N1a Inchbrook Trading Estate Bath Road Woodchester Stroud Gloucestershire Gl5 5ey. . CRUTE, Helen Elizabeth is a Secretary of the company. BOURTON, Chistopher Graham is a Director of the company. CRUTE, Helen Elizabeth is a Director of the company. PAYNE, Barrie Richard Holliday is a Director of the company. PAYNE, Christopher Barrie is a Director of the company. PAYNE, Susan Elizabeth is a Director of the company. Secretary PAYNE, Susan Elizabeth has been resigned. Director STALLON, David Anthony has been resigned. The company operates in "Machining".


Current Directors

Secretary
CRUTE, Helen Elizabeth
Appointed Date: 01 November 2008
Director
BOURTON, Chistopher Graham
Appointed Date: 08 March 2009
56 years old
Director
CRUTE, Helen Elizabeth
Appointed Date: 01 November 2008
54 years old
Director
PAYNE, Barrie Richard Holliday
Appointed Date: 01 January 2002
54 years old
Director
PAYNE, Christopher Barrie

81 years old
Director
PAYNE, Susan Elizabeth

81 years old

Resigned Directors

Secretary
PAYNE, Susan Elizabeth
Resigned: 01 November 2008
Director
STALLON, David Anthony
Resigned: 21 February 1992
71 years old

Persons With Significant Control

Mr Christopher Graham Bourton
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Helen Elizabeth Crute
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Barrie Richard Holliday Payne
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Christopher Barrie Payne
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Susan Elizabeth Payne
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

C.B. PAYNE (PLASTICS) LIMITED Events

28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
10 Feb 2017
Total exemption small company accounts made up to 31 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 50,000
15 Sep 2015
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES01 ‐ Resolution of alteration of Memorandum of Association
...
... and 76 more events
10 Aug 1987
Registered office changed on 10/08/87 from: building 18A chalford industrial estate chalford stroud glos
27 Jul 1987
Full accounts made up to 31 October 1986
24 Feb 1987
Incorporation
08 Oct 1986
Particulars of mortgage/charge
18 Jul 1973
Certificate of incorporation

C.B. PAYNE (PLASTICS) LIMITED Charges

29 May 2013
Charge code 0112 3482 0003
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Managing Trustees of the Payne Plastics Retirement Benefits Scheme 011698
Description: Notification of addition to or amendment of charge…
7 April 2003
Debenture
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 1986
Single debenture
Delivered: 8 October 1986
Status: Satisfied on 26 June 2010
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & other securities. Fixed and floating…

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