F.J. PAYNE & SON LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 4AW

Company number 03260974
Status Active
Incorporation Date 9 October 1996
Company Type Private Limited Company
Address OAKFIELD ROAD, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4AW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Frances Louise Payne as a director on 13 February 2017; Termination of appointment of Frances Louise Payne as a secretary on 13 February 2017; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of F.J. PAYNE & SON LIMITED are www.fjpayneson.co.uk, and www.f-j-payne-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Oxford Rail Station is 4.9 miles; to Tackley Rail Station is 8.3 miles; to Charlbury Rail Station is 8.3 miles; to Radley Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F J Payne Son Limited is a Private Limited Company. The company registration number is 03260974. F J Payne Son Limited has been working since 09 October 1996. The present status of the company is Active. The registered address of F J Payne Son Limited is Oakfield Road Eynsham Witney Oxfordshire Ox29 4aw. . PAYNE, Timothy Alfred James is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary PAYNE, Frances Louise has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director PAYNE, Frances Louise has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
PAYNE, Timothy Alfred James
Appointed Date: 23 October 1996
66 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 23 October 1996
Appointed Date: 09 October 1996
Secretary
PAYNE, Frances Louise
Resigned: 13 February 2017
Appointed Date: 23 October 1996
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 23 October 1996
Appointed Date: 09 October 1996
Director
PAYNE, Frances Louise
Resigned: 13 February 2017
Appointed Date: 23 October 1996
58 years old

Persons With Significant Control

Timothy Alfred James Payne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

F.J. PAYNE & SON LIMITED Events

13 Feb 2017
Termination of appointment of Frances Louise Payne as a director on 13 February 2017
13 Feb 2017
Termination of appointment of Frances Louise Payne as a secretary on 13 February 2017
17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
...
... and 47 more events
26 Feb 1997
Registered office changed on 26/02/97 from: 83 clerkenwell road london EC1R 5AR
26 Feb 1997
New director appointed
26 Feb 1997
New director appointed
26 Feb 1997
New secretary appointed
09 Oct 1996
Incorporation

F.J. PAYNE & SON LIMITED Charges

28 February 2001
Debenture
Delivered: 8 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

F.J. NEED (FOODS) LIMITED F.J. PALMER (ENGINEERING SERVICES) LTD F.J. PEARSON & SON LIMITED F.J. PISTOL HOLDINGS LIMITED F.J. PISTOL MACHINERY LIMITED F.J. PROPERTY SERVICES LIMITED F.J. REAKES AND ASSOCIATES LIMITED