C.B. PAYNE (PLASTICS) LIMITED
UNIT N1A INCHBROOK TRADING ESTATE BATH ROAD, WOODCHESTER, STROUD GL5 5EY- Active
- Private Limited Company
- Company No. 01123482
- Last Updated: 01 Mar 2024
Company Profile
C.B. PAYNE (PLASTICS) LIMITED was incorporated on Wednesday, July 18, 1973 as a Private Limited Company with registered address in STROUD. C.B. PAYNE (PLASTICS) LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 51 years 3 months and 10 days.
| Name | C.B. PAYNE (PLASTICS) LIMITED |
|---|---|
| Company number | 01123482 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT N1A INCHBROOK TRADING ESTATE BATH ROAD WOODCHESTER STROUD GL5 5EY |
|---|---|
| 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 |
|---|---|
| Mr Barrie Richard Holliday Payne Nationality: British |
Dates: Friday, March 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Helen Elizabeth Crute Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2023
significant influence or control
|
| Susan Elizabeth Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2023
significant influence or control
|
| Mr Barrie Richard Holliday Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Christopher Graham Bourton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2023
significant influence or control
|
| Christopher Barrie Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2023
significant influence or control
|
| Mr Barrie Richard Holliday Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-89 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| C.B. PAYNE (PLASTICS) LIMITED | 18 Jul 1973 |