HERBERT PAYNE (FARMS) LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME9 8AT

Company number 00513672
Status Active
Incorporation Date 27 November 1952
Company Type Private Limited Company
Address SWANTON FARM, BICKNOR, SITTINGBOURNE, KENT, ME9 8AT
Home Country United Kingdom
Nature of Business 01240 - Growing of pome fruits and stone fruits
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of HERBERT PAYNE (FARMS) LIMITED are www.herbertpaynefarms.co.uk, and www.herbert-payne-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and twelve months. Herbert Payne Farms Limited is a Private Limited Company. The company registration number is 00513672. Herbert Payne Farms Limited has been working since 27 November 1952. The present status of the company is Active. The registered address of Herbert Payne Farms Limited is Swanton Farm Bicknor Sittingbourne Kent Me9 8at. The company`s financial liabilities are £51.5k. It is £-5.13k against last year. The cash in hand is £6.45k. It is £2.83k against last year. And the total assets are £54.21k, which is £-9.36k against last year. BUTLER, Nina Teresa is a Secretary of the company. COURT, Karen Dawne is a Director of the company. Director BARTLETT, Trevor James has been resigned. Director BURBRIDGE, Alan Parker has been resigned. Director BURBRIDGE, Peter Leonard has been resigned. Director BURBRIDGE, Sara Patricia has been resigned. Director MCNEILL, Mark John has been resigned. Director PAYNE, Adrian Clive Harrington has been resigned. The company operates in "Growing of pome fruits and stone fruits".


herbert payne (farms) Key Finiance

LIABILITIES £51.5k
-10%
CASH £6.45k
+78%
TOTAL ASSETS £54.21k
-15%
All Financial Figures

Current Directors

Secretary
BUTLER, Nina Teresa
Director
COURT, Karen Dawne

58 years old

Resigned Directors

Director
BARTLETT, Trevor James
Resigned: 27 June 2009
Appointed Date: 03 October 2008
65 years old
Director
BURBRIDGE, Alan Parker
Resigned: 04 June 2003
86 years old
Director
BURBRIDGE, Peter Leonard
Resigned: 17 June 2010
Appointed Date: 31 October 2006
61 years old
Director
BURBRIDGE, Sara Patricia
Resigned: 17 June 2010
Appointed Date: 31 October 2006
60 years old
Director
MCNEILL, Mark John
Resigned: 25 July 2008
Appointed Date: 30 September 1999
62 years old
Director
PAYNE, Adrian Clive Harrington
Resigned: 30 September 1999
61 years old

Persons With Significant Control

Mrs Karen Dawne Court
Notified on: 7 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Adrian Clive Harrington Payne
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERBERT PAYNE (FARMS) LIMITED Events

28 Dec 2016
Confirmation statement made on 10 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
...
... and 69 more events
08 Jan 1988
Registered office changed on 08/01/88 from: wynngarth west farleigh near maidstone kent
01 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1987
Accounts for a small company made up to 31 March 1986
12 Jan 1987
Return made up to 05/09/86; full list of members
27 Nov 1952
Incorporation

HERBERT PAYNE (FARMS) LIMITED Charges

12 February 1982
Legal mortgage
Delivered: 3 March 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at wynngarth west farleigh near maidstone kent.…
3 March 1976
Mortgage debenture
Delivered: 10 March 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
27 February 1976
Legal mortgage
Delivered: 12 March 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land forming part of funton farm iwade sittingbourne, kent.
27 February 1976
Legal mortgage
Delivered: 12 March 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land forming part of quinton farm, quinton road…
10 September 1975
Legal mortgage
Delivered: 18 September 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 wolge road, maidstone kent. Floating charge over all…
10 September 1975
Legal mortgage
Delivered: 18 September 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of crook road and east side of…
10 September 1975
Legal mortgage
Delivered: 18 September 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 pembroke road coxheath, kent. Floating charge over all…
10 September 1975
Legal mortgage
Delivered: 18 September 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of queen street…

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