S.G. & P. PAYNE LIMITED
Active - Accounts Filed
General Information
NAME
S.G. & P. PAYNE LIMITED
COMPANY NUMBER
05337691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22190 -
Manufacture of other rubber products
INCORPORATION DATE
19/01/2005
(19 years and 10 months old)
WEBSITE
http://bullens.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L3 4BH
Telephone: 0800888501
TPS: No
Unit 17-20
Glacier Buildings
Harrington Road
Liverpool, Merseyside
L3 4BH
Telephone: 888501
Units 17-20 Harrington Road
Brunswick Business Park
Liverpool
L3 4BH
L3 4BH
Telephone: 888501
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 |
|---|---|---|
| THE BULLEN HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| S.G. & P. PAYNE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Ian Nicholas Burton (917611076) has left the board |
| 17/09/2024 | Peter Francis Bullen (901333597) has left the board |
| 17/09/2024 | New Board Member Ian Nicholas Burton (932713606) Appointed |
Credit Risk Overview
Want to learn more about S.G. & P. PAYNE 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 S.G. & P. PAYNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S.G. & P. PAYNE 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 |
|---|---|---|---|---|
|
04/01/2013 - Present (11 years and 10 months) Born in Nov 1970 (age: 53) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
10/09/2024 - Present (2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/01/2005 - 04/01/2013 (7 years and 11 months) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/01/2005 - Present (19 years and 10 months) 19/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5602 |
View Report |
|
Director: 19/01/2005 - 17/12/2006 (1 years and 10 months) Secretary: 19/01/2005 - 17/12/2006 (1 years and 10 months) Born in Dec 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BULLEN HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| BULLEN INTERNATIONAL HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CHARLES S. BULLEN STOMACARE LIMITED | Active - Accounts Filed | View Report |
| HEALTHCARE ADVISORY GROUP LIMITED | Non-Trading | View Report |
| OWEN BROS. (FOOTWEAR) LIMITED | Active - Accounts Filed | View Report |
| S.G. & P. PAYNE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Ian Nicholas Burton (917611076) has left the board |
| 17/09/2024 | Peter Francis Bullen (901333597) has left the board |
| 17/09/2024 | New Board Member Ian Nicholas Burton (932713606) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 29/01/2020 | Change in Reg. Office |
| 01/01/2020 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 08/09/2016 | Change in Reg. Office |
| 09/03/2016 | New Annual Return filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 06/03/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 11/03/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 04/03/2013 | New Annual Return filed |
| 01/03/2013 | Change in Reg. Office |
| 27/02/2013 | Stuart Payne (910302044) has left the board |
| 27/02/2013 | New Board Member Paul Anthony Bullen (917611064) Appointed |
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