• UK
  • H.E.PAYNE TRANSPORT LIMITED - Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, United Kingdom

Company Information

Company registration number
00962130
Company Status
LIVE
Country
United Kingdom
Registered Address
Griffin House Lyncastle Way
Barley Castle Trading Estate
Appleton
Warrington
WA4 4ST
United Kingdom
Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, WA4 4ST, United Kingdom UK

Management

Managing Directors
MCMULLAN, Nigel
STOBART, Edward John
COX, David Norman
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1969-09-16
Age Of Company
1969-09-16 54 years
SIC/NACE
49410

Ownership

Beneficial Owners
-
H E Payne Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-11-30
Last Date: 2021-11-30
Annual Return
Due Date: 2024-11-30
Last Date: 2023-11-16

H.E.PAYNE TRANSPORT LIMITED Company Description

H.E.PAYNE TRANSPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 00962130. Its current trading status is "live". It was registered 1969-09-16. It has declared SIC or NACE codes as "49410". It has 3 directors The latest accounts are filed up to 30/04/2011.It can be contacted at Griffin House Lyncastle Way .
More information

Get H.E.PAYNE TRANSPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: H.e.payne Transport Limited - Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, United Kingdom

1969-09-16 54 years
  • 0-2
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-30) - AA

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  • confirmation-statement-with-no-updates (2023-11-16) - CS01

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  • legacy (2023-03-30) - PARENT_ACC

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  • legacy (2023-03-30) - AGREEMENT2

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  • legacy (2023-03-30) - GUARANTEE2

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  • legacy (2023-03-07) - AGREEMENT2

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  • legacy (2023-03-07) - GUARANTEE2

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  • change-to-a-person-with-significant-control (2023-03-28) - PSC05

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  • confirmation-statement-with-no-updates (2022-11-16) - CS01

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  • change-account-reference-date-company-previous-shortened (2022-11-24) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-04) - MR01

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  • accounts-with-accounts-type-full (2022-04-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-23) - MR01

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  • confirmation-statement-with-updates (2022-05-24) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-27) - MR01

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  • appoint-person-director-company-with-name-date (2021-11-10) - AP01

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  • cessation-of-a-person-with-significant-control (2021-11-10) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-10) - AD01

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  • notification-of-a-person-with-significant-control (2021-11-10) - PSC02

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  • termination-secretary-company-with-name-termination-date (2021-11-10) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-10) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-16) - AD01

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  • mortgage-satisfy-charge-full (2021-10-28) - MR04

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  • confirmation-statement-with-no-updates (2021-04-26) - CS01

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  • accounts-with-accounts-type-full (2021-03-08) - AA

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  • termination-director-company-with-name-termination-date (2021-11-10) - TM01

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  • auditors-resignation-company (2020-01-10) - AUD

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  • accounts-with-accounts-type-full (2020-01-30) - AA

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  • confirmation-statement-with-no-updates (2020-03-13) - CS01

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  • confirmation-statement-with-no-updates (2019-03-12) - CS01

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  • accounts-with-accounts-type-full (2018-12-14) - AA

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  • confirmation-statement-with-no-updates (2018-03-05) - CS01

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  • accounts-with-accounts-type-full (2018-02-08) - AA

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  • confirmation-statement-with-updates (2017-03-10) - CS01

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  • accounts-with-accounts-type-medium (2017-02-03) - AA

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  • change-person-director-company-with-change-date (2016-04-01) - CH01

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  • change-person-secretary-company-with-change-date (2016-04-01) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01

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  • accounts-with-accounts-type-medium (2016-02-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01

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  • accounts-with-accounts-type-medium (2015-02-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01

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  • accounts-with-accounts-type-medium (2014-01-24) - AA

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  • capital-cancellation-shares (2013-05-03) - SH06

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  • capital-return-purchase-own-shares (2013-05-03) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01

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  • statement-of-companys-objects (2013-03-13) - CC04

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  • resolution (2013-03-13) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (2013-01-31) - AA

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  • accounts-with-accounts-type-full (2012-01-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01

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  • appoint-person-director-company-with-name (2012-07-04) - AP01

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  • termination-director-company-with-name (2012-07-02) - TM01

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  • accounts-with-accounts-type-full (2011-01-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01

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  • miscellaneous (2010-02-10) - MISC

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  • auditors-resignation-limited-company (2010-02-25) - AA03

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  • legacy (2010-06-09) - MG01

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  • change-person-director-company-with-change-date (2010-03-05) - CH01

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  • accounts-with-accounts-type-full (2009-09-15) - AA

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  • legacy (2009-03-06) - 363a

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  • accounts-with-accounts-type-medium (2008-10-10) - AA

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  • legacy (2008-06-17) - 363s

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  • accounts-with-accounts-type-medium (2007-10-05) - AA

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  • legacy (2007-03-14) - 363s

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  • accounts-with-accounts-type-medium (2006-08-03) - AA

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  • legacy (2006-03-09) - 225

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  • accounts-with-accounts-type-medium (2006-03-09) - AA

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  • legacy (2006-03-09) - 363s

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  • accounts-with-accounts-type-medium (2005-02-03) - AA

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  • legacy (2005-03-21) - 363s

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  • accounts-with-accounts-type-medium (2004-03-15) - AA

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  • legacy (2004-03-25) - 363s

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  • legacy (2003-04-14) - 288b

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  • legacy (2003-04-14) - 288a

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  • legacy (2003-03-07) - 363s

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  • accounts-with-accounts-type-medium (2003-02-13) - AA

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  • accounts-with-accounts-type-medium (2002-03-15) - AA

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  • legacy (2002-03-11) - 363s

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  • legacy (2001-03-12) - 363s

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  • accounts-with-accounts-type-medium (2001-02-27) - AA

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  • accounts-with-accounts-type-medium (2000-03-07) - AA

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  • legacy (2000-03-07) - 363s

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  • legacy (1999-08-20) - 395

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  • legacy (1999-03-05) - 363s

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  • accounts-with-accounts-type-medium (1999-02-24) - AA

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  • accounts-with-accounts-type-medium (1998-03-30) - AA

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  • legacy (1998-03-05) - 363s

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  • legacy (1997-02-28) - 363s

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  • accounts-with-accounts-type-small (1997-02-05) - AA

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  • legacy (1996-02-22) - 363s

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  • accounts-with-accounts-type-small (1996-02-01) - AA

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  • legacy (1995-02-24) - 363s

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  • accounts-with-accounts-type-small (1995-01-15) - AA

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  • legacy (1994-02-26) - 363s

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  • accounts-with-accounts-type-small (1994-02-17) - AA

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  • legacy (1993-06-08) - 363a

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  • accounts-with-accounts-type-small (1993-04-08) - AA

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  • accounts-with-accounts-type-small (1992-03-16) - AA

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  • legacy (1992-03-11) - 363s

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  • legacy (1991-03-14) - 363a

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  • accounts-with-accounts-type-small (1991-03-14) - AA

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  • accounts-with-accounts-type-small (1990-03-08) - AA

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  • legacy (1990-03-08) - 363

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  • accounts-with-accounts-type-small (1989-05-08) - AA

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  • legacy (1989-05-08) - 363

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  • legacy (1988-06-08) - 363

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  • accounts-with-accounts-type-small (1988-05-24) - AA

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  • legacy (1988-05-24) - 288

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  • accounts-with-accounts-type-small (1987-03-30) - AA

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  • legacy (1987-03-30) - 363

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  • accounts-with-made-up-date (1983-03-19) - AA

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  • incorporation-company (1969-09-16) - NEWINC

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  • miscellaneous (1969-09-16) - MISC

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