GEORGE PAYNE & CO LIMITED
Company is dissolved
General Information
NAME
GEORGE PAYNE & CO LIMITED
COMPANY NUMBER
00940060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/10/1968
(56 years and 1 months old)
WEBSITE
http://2sistersfoodgroup.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2023
ACCOUNTS MADE UP TO
30/07/2022
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PREVIOUS NAMES
19/07/1994
31/07/1998
BEVERLEY HOUSE (4000) LIMITED
View all previous names
WEST YORKSHIRE
WF2 8EE
Telephone: 01273329563
TPS: No
Trinity Park House
Fox Way
Wakefield
West Yorkshire
WF2 8EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHERN FOODS LIMITED | Active - Accounts Filed | View Report |
| GEORGE PAYNE & CO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 07/10/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 31/07/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
Credit Risk Overview
Want to learn more about GEORGE PAYNE & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEORGE PAYNE & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEORGE PAYNE & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1947 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 07/10/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 31/07/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 30/07/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 25/07/2024 | New Board Member Joanne Caroline Kershaw Simmonds (930929484) Appointed |
| 25/07/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 16/05/2024 | New Board Member Joanne Caroline Kershaw Simmonds (930929484) Appointed |
| 16/05/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 11/04/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 11/04/2024 | New Board Member Joanne Caroline Kershaw Simmonds (930929484) Appointed |
| 01/02/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 01/02/2024 | New Board Member Joanne Caroline Kershaw Simmonds (930929484) Appointed |
| 14/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 09/06/2023 | Ronald Klaas Otto Kers (917053930) has left the board |
| 25/05/2023 | New Board Member Joanne Caroline Kershaw Simmonds (930929484) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 17/08/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 16/08/2018 | Martyn Paul Fletcher (923508023) has left the board |
| 02/08/2018 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 02/08/2018 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 02/08/2018 | Richard Neil Pike (923679429) has left the board |
| 17/02/2018 | New Accounts filed |
| 04/09/2017 | Gareth Wyn Davies (910967476) has left the board |
| 24/08/2017 | New Board Member Richard Neil Pike (923679429) Appointed |
| 21/08/2017 | New Confirmation Statement filed |
| 26/07/2017 | Stephen Paul Leadbeater (908448723) has left the board |
| 26/07/2017 | New Board Member Martyn Paul Fletcher (923508023) Appointed |
| 05/04/2017 | New Accounts filed |
| 16/08/2016 | New Confirmation Statement filed |
| 03/05/2016 | New Accounts filed |
| 28/08/2015 | David Steven Morgan (916957769) has left the board |
| 28/08/2015 | New Board Member Gareth Wyn Davies (910967476) Appointed |
| 22/08/2015 | New Confirmation Statement filed |
| 20/08/2015 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 07/08/2014 | Stephen Henderson (910385351) has left the board |
| 31/07/2014 | New Board Member Stephen Paul Leadbeater (908448723) Appointed |
| 16/04/2014 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 17/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 17/10/2012 | Huan Quayle (915012431) has left the board |
| 17/10/2012 | Huan Quayle (915004246) has left the board |
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