HERBERT PAYNE (FARMS) LIMITED
SWANTON FARM, BICKNOR, SITTINGBOURNE ME9 8AT- Active
- Private Limited Company
- Company No. 00513672
- Last Updated: 01 Mar 2024
Company Profile
HERBERT PAYNE (FARMS) LIMITED was incorporated on Thursday, November 27, 1952 as a Private Limited Company with registered address in SITTINGBOURNE. HERBERT PAYNE (FARMS) LIMITED has the status: Active and it's listed in the following category: Growing of pome fruits and stone fruits. This Private Limited Company has been operating for 71 years 9 months and 23 days.
| Name | HERBERT PAYNE (FARMS) LIMITED |
|---|---|
| Company number | 00513672 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 1952 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWANTON FARM BICKNOR SITTINGBOURNE ME9 8AT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marinada Ltd Les Echelons, St. Peter Port, GY1 1AR |
Dates: Saturday, December 10, 2022 - present
ownership of shares 50 to 75 percent
|
| Mr Peter Burbridge Nationality: British |
Dates: Wednesday, December 1, 2021 - present
significant influence or control
|
| Mrs Sara Burbridge Nationality: British |
Dates: Wednesday, December 1, 2021 - present
significant influence or control
|
| Mr Adrian Clive Harrington Payne Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Karen Dawne Court Nationality: British |
Dates: Thursday, April 7, 2016 - Wednesday, December 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HERBERT PAYNE (FARMS) LIMITED | 27 Nov 1952 |