P. P. Payne Limited
- Active
- Incorporated on 12 May 1986
Reg Address: Langford Locks, Kidlington OX5 1HX, England
Previous Names:
Stoke House (No.1) Limited - 8 Aug 1989
Microfine Holdings Limited - 28 Aug 1986
Stockco (No.76) Limited - 12 May 1986
Company Classifications:
74990 - Non-trading company
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in P. P. Payne Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Emma Reid | Secretary | 11 Mar 2020 | - | Active |
| 2 | Emma Reid | Secretary | 11 Mar 2020 | - | Active |
| 3 | Lili Liu | Director | 15 Nov 2018 | British | Active |
| 4 | Lili Liu | Director | 15 Nov 2018 | British | Active |
| 5 | Patricia Kendall | Secretary | 3 Jul 2017 | - | Resigned 11 Mar 2020 |
| 6 | Stefan Ludwig Schellinger | Director | 28 Aug 2015 | British | Resigned 15 Nov 2018 |
| 7 | Stefan Ludwig Schellinger | Director | 28 Aug 2015 | German | Resigned 15 Nov 2018 |
| 8 | Matthew Gregory | Director | 7 Sep 2012 | British | Resigned 28 Aug 2015 |
| 9 | Stephen Paul Crummett | Director | 19 Mar 2008 | British | Resigned 7 Sep 2012 |
| 10 | Stephen Paul Crummett | Director | 19 Mar 2008 | British | Resigned 7 Sep 2012 |
| 11 | Jon Michael Green | Director | 3 Jun 2005 | British | Active |
| 12 | Stephen William Dryden | Director | 3 Jun 2005 | British | Resigned 19 Mar 2008 |
| 13 | Jon Michael Green | Secretary | 3 Jun 2005 | British | Resigned 3 Jul 2017 |
| 14 | Jon Michael Green | Director | 3 Jun 2005 | British | Active |
| 15 | David Michael Williams | Director | 29 Apr 1999 | British | Resigned 3 Jun 2005 |
| 16 | John George Bason | Director | 10 Sep 1997 | British | Resigned 1 May 1999 |
| 17 | John George Bason | Director | 10 Sep 1997 | British | Resigned 1 May 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Esnt Packaging & Securing Solutions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 2 | Esnt Packaging & Securing Solutions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for P. P. Payne Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 4 Aug 2021 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 2 Aug 2021 | Download PDF |
| 3 | Accounts - Full | 29 Jun 2021 | Download PDF |
| 4 | Gazette - Filings Brought Up To Date | 27 May 2021 | Download PDF |
| 5 | Confirmation Statement - Updates | 26 May 2021 | Download PDF |
| 6 | Gazette - Notice Compulsory | 13 Apr 2021 | Download PDF |
| 7 | Capital - Statement Company With Date Currency Figure | 5 Jan 2021 | Download PDF 5 Pages |
| 8 | Resolution | 24 Nov 2020 | Download PDF 1 Pages |
| 9 | Capital - Legacy | 24 Nov 2020 | Download PDF 1 Pages |
| 10 | Insolvency - Legacy | 24 Nov 2020 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 11 Jun 2020 | Download PDF 3 Pages |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 18 Mar 2020 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Secretary Company With Name Date | 18 Mar 2020 | Download PDF 2 Pages |
| 14 | Accounts - Full | 9 Aug 2019 | Download PDF 17 Pages |
| 15 | Confirmation Statement - No Updates | 20 May 2019 | Download PDF 3 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 4 Dec 2018 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 15 Nov 2018 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 15 Nov 2018 | Download PDF 1 Pages |
| 19 | Accounts - Full | 5 Oct 2018 | Download PDF 17 Pages |
| 20 | Confirmation Statement - No Updates | 31 May 2018 | Download PDF 3 Pages |
| 21 | Accounts - Full | 18 Jul 2017 | Download PDF 17 Pages |
| 22 | Officers - Appoint Person Secretary Company With Name Date | 14 Jul 2017 | Download PDF 2 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 14 Jul 2017 | Download PDF 1 Pages |
| 24 | Confirmation Statement - Updates | 19 May 2017 | Download PDF 5 Pages |
| 25 | Accounts - Full | 21 Jul 2016 | Download PDF 16 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2016 | Download PDF 4 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 24 Sep 2015 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 24 Sep 2015 | Download PDF 1 Pages |
| 29 | Document Replacement - Second Filing Of Form With Form Type | 14 Aug 2015 | Download PDF 5 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 11 Aug 2015 | Download PDF 2 Pages |
| 31 | Accounts - Full | 14 Jul 2015 | Download PDF 13 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2015 | Download PDF 4 Pages |
| 33 | Auditors - Resignation Company | 17 Jul 2014 | Download PDF 3 Pages |
| 34 | Accounts - Full | 14 Jul 2014 | Download PDF 13 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jun 2014 | Download PDF 4 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 15 Jan 2014 | Download PDF 3 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 30 Oct 2013 | Download PDF 2 Pages |
| 38 | Accounts - Full | 22 Jul 2013 | Download PDF 13 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2013 | Download PDF 4 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 28 Sep 2012 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name | 28 Sep 2012 | Download PDF 1 Pages |
| 42 | Accounts - Full | 3 Jul 2012 | Download PDF 13 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 15 May 2012 | Download PDF 4 Pages |
| 44 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 8 Aug 2011 | Download PDF 16 Pages |
| 45 | Accounts - Full | 8 Jul 2011 | Download PDF 13 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2011 | Download PDF 4 Pages |
| 47 | Resolution | 22 Jul 2010 | Download PDF 34 Pages |
| 48 | Change Of Constitution - Statement Of Companys Objects | 22 Jul 2010 | Download PDF 1 Pages |
| 49 | Accounts - Full | 12 Jul 2010 | Download PDF 14 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2010 | Download PDF 4 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 13 Nov 2009 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 12 Nov 2009 | Download PDF 2 Pages |
| 53 | Officers - Change Person Secretary Company With Change Date | 11 Nov 2009 | Download PDF 1 Pages |
| 54 | Accounts - Full | 1 Jul 2009 | Download PDF 14 Pages |
| 55 | Officers - Legacy | 22 Jun 2009 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 19 May 2009 | Download PDF 3 Pages |
| 57 | Accounts - Full | 19 Sep 2008 | Download PDF 14 Pages |
| 58 | Annual Return - Legacy | 15 May 2008 | Download PDF 3 Pages |
| 59 | Officers - Legacy | 3 Apr 2008 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 2 Apr 2008 | Download PDF 1 Pages |
| 61 | Accounts - Full | 20 Aug 2007 | Download PDF 14 Pages |
| 62 | Annual Return - Legacy | 1 Jun 2007 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 23 Feb 2007 | Download PDF 1 Pages |
| 64 | Accounts - Full | 22 Aug 2006 | Download PDF 13 Pages |
| 65 | Officers - Legacy | 12 Jul 2006 | Download PDF 1 Pages |
| 66 | Annual Return - Legacy | 16 May 2006 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 24 Jun 2005 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 21 Jun 2005 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 20 Jun 2005 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 20 Jun 2005 | Download PDF 1 Pages |
| 71 | Address - Legacy | 18 Jun 2005 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 23 May 2005 | Download PDF 3 Pages |
| 73 | Accounts - Dormant | 8 Feb 2005 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 7 Jul 2004 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 6 Jul 2004 | Download PDF 1 Pages |
| 76 | Annual Return - Legacy | 4 Jun 2004 | Download PDF 4 Pages |
| 77 | Accounts - Dormant | 7 Apr 2004 | Download PDF 2 Pages |
| 78 | Annual Return - Legacy | 27 May 2003 | Download PDF 4 Pages |
| 79 | Accounts - Dormant | 18 Apr 2003 | Download PDF 2 Pages |
| 80 | Accounts - Dormant | 14 Jun 2002 | Download PDF 2 Pages |
| 81 | Annual Return - Legacy | 31 May 2002 | Download PDF 5 Pages |
| 82 | Address - Legacy | 15 Jun 2001 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 1 Jun 2001 | Download PDF 4 Pages |
| 84 | Accounts - Dormant | 9 Apr 2001 | Download PDF 2 Pages |
| 85 | Annual Return - Legacy | 16 Jun 2000 | Download PDF 5 Pages |
| 86 | Accounts - Dormant | 6 Jun 2000 | Download PDF 5 Pages |
| 87 | Accounts - Dormant | 12 Aug 1999 | Download PDF 4 Pages |
| 88 | Change Of Name - Certificate Company | 2 Jul 1999 | Download PDF 2 Pages |
| 89 | Annual Return - Legacy | 10 Jun 1999 | Download PDF 6 Pages |
| 90 | Officers - Legacy | 14 May 1999 | Download PDF 2 Pages |
| 91 | Officers - Legacy | 14 May 1999 | Download PDF 1 Pages |
| 92 | Annual Return - Legacy | 15 Jun 1998 | Download PDF 4 Pages |
| 93 | Accounts - Dormant | 20 Mar 1998 | Download PDF 4 Pages |
| 94 | Officers - Legacy | 11 Jan 1998 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 14 Oct 1997 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 12 Oct 1997 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 24 Sep 1997 | Download PDF 2 Pages |
| 98 | Annual Return - Legacy | 25 Jun 1997 | Download PDF 4 Pages |
| 99 | Accounts - Dormant | 9 May 1997 | Download PDF 4 Pages |
| 100 | Officers - Legacy | 17 Dec 1996 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.