R.S. PAYNE LIMITED
BRADFORD-ON-AVON

Hellopages » Wiltshire » Wiltshire » BA15 1LA
Company number 02963141
Status Active
Incorporation Date 30 August 1994
Company Type Private Limited Company
Address 54D FROME ROAD, BRADFORD-ON-AVON, WILTSHIRE, BA15 1LA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of R.S. PAYNE LIMITED are www.rspayne.co.uk, and www.r-s-payne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Freshford Rail Station is 2.2 miles; to Bath Spa Rail Station is 5.1 miles; to Frome Rail Station is 8.5 miles; to Warminster Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R S Payne Limited is a Private Limited Company. The company registration number is 02963141. R S Payne Limited has been working since 30 August 1994. The present status of the company is Active. The registered address of R S Payne Limited is 54d Frome Road Bradford On Avon Wiltshire Ba15 1la. . COATES, Rosemary Sarah is a Secretary of the company. COATES, Julian Michael Edward is a Director of the company. COATES, Rosemary Sarah is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COATES, Rosemary Sarah
Appointed Date: 30 August 1994
Director
COATES, Julian Michael Edward
Appointed Date: 30 August 1994
68 years old
Director
COATES, Rosemary Sarah
Appointed Date: 30 August 1994
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 1994
Appointed Date: 30 August 1994

Persons With Significant Control

Mr Julian Michael Edward Coates
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rosemary Sarah Coates
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.S. PAYNE LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 28 February 2015
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
03 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
...
... and 51 more events
13 Sep 1995
Return made up to 30/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 1994
Accounting reference date notified as 31/12
13 Oct 1994
Ad 03/10/94--------- £ si 98@1=98 £ ic 2/100
05 Sep 1994
Secretary resigned
30 Aug 1994
Incorporation

R.S. PAYNE LIMITED Charges

14 October 1998
Deed of pledge
Delivered: 15 October 1998
Status: Outstanding
Persons entitled: Valor Computerized Systems Limited
Description: All interests whether legal and/or beneficial deriving from…
14 February 1997
Legal charge
Delivered: 25 February 1997
Status: Satisfied on 10 July 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 st winifreds drive combe down and the plant machinery…

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