Company NamePayne Bros. (Watford) Limited
Company StatusDissolved
Company Number01979466
CategoryPrivate Limited Company
Incorporation Date17 January 1986 (31 years, 10 months ago)
Dissolution Date5 September 2017 (2 months, 2 weeks ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameIrene Honoria Burrows
Date of BirthAugust 1936 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1991(5 years, 4 months after company formation)
Appointment Duration26 years, 3 months (closed 05 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBankside
2 Langley Lane
Abbots Langley
Hertfordshire
WD5 0LR
Director NameStanley Arthur Burrows
Date of BirthAugust 1936 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1991(5 years, 4 months after company formation)
Appointment Duration26 years, 3 months (closed 05 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Langley Lane
Abbots Langley
Hertfordshire
WD5 0LR
Secretary NameStanley Arthur Burrows
NationalityBritish
StatusClosed
Appointed06 June 1991(5 years, 4 months after company formation)
Appointment Duration26 years, 3 months (closed 05 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Langley Lane
Abbots Langley
Hertfordshire
WD5 0LR

Location

Registered Address2 Langley Lane
Abbots Langley
Hertfordshire
WD5 0LR
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishAbbots Langley
WardLeavesden
Built Up AreaGreater London

Financials

Year2012
Net Worth£94,411
Current Liabilities£8,753

Accounts

Latest Accounts30 September 2015 (2 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Charges

12 October 1990Delivered on: 17 October 1990
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-04
  • GBP 1,000
(5 pages)
1 July 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 June 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1,000
(5 pages)
5 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
9 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
1 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
2 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
2 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
29 June 2010Director's details changed for Irene Honoria Burrows on 30 May 2010 (2 pages)
29 June 2010Director's details changed for Stanley Arthur Burrows on 30 May 2010 (2 pages)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 June 2009Return made up to 31/05/09; full list of members (4 pages)
8 October 2008Return made up to 31/05/08; no change of members (5 pages)
3 October 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 July 2007Return made up to 31/05/07; no change of members (5 pages)
26 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 July 2006Return made up to 31/05/06; full list of members (7 pages)
9 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 July 2005Return made up to 31/05/05; full list of members (7 pages)
25 August 2004Return made up to 31/05/04; full list of members (7 pages)
4 August 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
6 August 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
9 July 2003Return made up to 31/05/03; full list of members (7 pages)
22 October 2002Return made up to 31/05/02; full list of members
  • 363(287) ‐ Registered office changed on 22/10/02
(7 pages)
3 August 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 May 2002Return made up to 31/05/01; full list of members (6 pages)
1 November 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
31 August 2000Accounts for a small company made up to 30 September 1999 (5 pages)
20 June 2000Return made up to 31/05/00; full list of members (6 pages)
22 September 1999Accounts for a small company made up to 30 September 1998 (5 pages)
7 June 1999Return made up to 31/05/99; no change of members
  • 363(287) ‐ Registered office changed on 07/06/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
4 August 1998Accounts made up to 30 September 1997 (8 pages)
3 June 1998Return made up to 31/05/98; no change of members (4 pages)
29 July 1997Accounts made up to 30 September 1996 (9 pages)
1 July 1997Return made up to 31/05/97; full list of members (6 pages)
2 October 1996Accounts made up to 30 September 1995 (9 pages)
20 June 1996Return made up to 31/05/96; no change of members (4 pages)
1 August 1995Accounts for a small company made up to 30 September 1994 (5 pages)
26 July 1995Return made up to 31/05/95; no change of members (4 pages)