C.L.PAYNE & SON LIMITED
WEST GLAMORGAN

Hellopages » Swansea » Swansea » SA1 5RW

Company number 00156353
Status Active
Incorporation Date 23 June 1919
Company Type Private Limited Company
Address 144 WALTER ROAD, SWANSEA, WEST GLAMORGAN, SA1 5RW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of C.L.PAYNE & SON LIMITED are www.clpayneson.co.uk, and www.c-l-payne-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and six months. C L Payne Son Limited is a Private Limited Company. The company registration number is 00156353. C L Payne Son Limited has been working since 23 June 1919. The present status of the company is Active. The registered address of C L Payne Son Limited is 144 Walter Road Swansea West Glamorgan Sa1 5rw. . HARRIS, Philip Martyn is a Secretary of the company. HARRIS, Philip Martyn is a Director of the company. Secretary HARRIS, Joyce has been resigned. Director BLOOMFIELD, Adrian Francis has been resigned. Director HARRIS, Brian has been resigned. Director HARRIS, Joyce has been resigned. Director HUGHES, Diane has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HARRIS, Philip Martyn
Appointed Date: 09 December 2008
Director
HARRIS, Philip Martyn

65 years old

Resigned Directors

Secretary
HARRIS, Joyce
Resigned: 09 December 2008
Director
BLOOMFIELD, Adrian Francis
Resigned: 21 March 1995
82 years old
Director
HARRIS, Brian
Resigned: 17 December 2013
93 years old
Director
HARRIS, Joyce
Resigned: 09 December 2008
91 years old
Director
HUGHES, Diane
Resigned: 09 December 2008
66 years old

Persons With Significant Control

Mr Philip Martyn Harris
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

C.L.PAYNE & SON LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 June 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 20,000
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 69 more events
17 Feb 1987
Full accounts made up to 30 June 1986
11 Feb 1987
Annual return made up to 31/12/86
16 Jan 1987
Particulars of mortgage/charge
12 Dec 1986
Accounting reference date shortened from 31/03 to 30/06
23 Jun 1919
Incorporation

C.L.PAYNE & SON LIMITED Charges

24 July 1989
Debenture
Delivered: 2 August 1989
Status: Satisfied on 20 December 1997
Persons entitled: Shire Trust Limited
Description: Fixed and floating charges over the undertaking and all…
29 December 1986
Debenture
Delivered: 16 January 1987
Status: Satisfied on 20 December 1997
Persons entitled: Cayzer Limited
Description: Fixed and floating charges over the undertaking and all…

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