BARRIE PAYNE GROUP LIMITED(THE) - EXETER
| Company Profile | Company Filings |
Overview
BARRIE PAYNE GROUP LIMITED(THE) is a Private Limited Company from EXETER and has the status: Liquidation.
BARRIE PAYNE GROUP LIMITED(THE) was incorporated 41 years ago on 16/02/1983 and has the registered number: 01699802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
BARRIE PAYNE GROUP LIMITED(THE) was incorporated 41 years ago on 16/02/1983 and has the registered number: 01699802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
BARRIE PAYNE GROUP LIMITED(THE) - EXETER
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2021 | 30/09/2023 |
Registered Office
CENTENARY HOUSE PENINSULA PARK
EXETER
EX2 7XE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2022 | 30/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MELANIE JANE COLBOURNE WAYCOTT | British | Director | CURRENT | ||
| GILLIAN ANN PAYNE | Dec 1939 | British | Director | CURRENT | |
| MRS DEBRA LOUISE COLBOURNE NELMES | Nov 1962 | British | Director | CURRENT | |
| MRS VICTORIA ANN COLBOURNE | Oct 1971 | British | Director | 1997-07-01 | CURRENT |
| MRS MELANIE JANE COLBOURNE WAYCOTT | British | Secretary | CURRENT | ||
| THOMAS PIERRE HILBERY LACHELIN | Jul 1936 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Melanie Jane Colbourne Waycott | 2018-04-02 | 10/1961 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Melanie Jane Colbourne Waycott | 2016-04-06 - 2018-04-01 | 10/1961 | Bristol | Significant influence or control |
| Mrs Debra Louise Colbourne Nelmes | 2016-04-06 | 11/1962 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs. Victoria Ann Colbourne | 2016-04-06 | 10/1971 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Barrie Payne Group Limited(The) - Accounts to registrar (filleted) - small 18.2 | 2022-06-11 | 30-06-2021 | £140,113 equity |
| Barrie Payne Group Limited(The) - Accounts to registrar (filleted) - small 18.2 | 2021-03-23 | 30-06-2020 | £140,113 equity |
| Barrie Payne Group Limited(The) - Accounts to registrar (filleted) - small 18.2 | 2020-03-17 | 30-06-2019 | £140,113 equity |
| Barrie Payne Group Limited(The) - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 30-06-2018 | £140,113 equity |