Payne Pallet Inverters Limited in Dereham Road Beeston KINGS LYNN

Payne Pallet Inverters Limited KINGS LYNN

Payne Pallet Inverters started in year 1994 as Private Limited Company with registration number 02899910. The Payne Pallet Inverters company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Kings Lynn at Paynes Business Park. Postal code: PE32 2NQ.

The company has 2 directors, namely Charlotte P., David P.. Of them, David P. has been with the company the longest, being appointed on 28 March 1994 and Charlotte P. has been with the company for the least time - from 1 February 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the PE32 2NQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0224245 . It is located at Dereham Road, Beeston, King's Lynn with a total of 1 cars.

Payne Pallet Inverters Limited Address / Contact

Office Address	Paynes Business Park
Office Address2	Dereham Road Beeston
Town	Kings Lynn
Post code	PE32 2NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02899910
Date of Incorporation	Fri, 18th Feb 1994
Industry	Manufacture of lifting and handling equipment
End of financial Year	31st July
Company age	30 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Charlotte P.

Position: Director

Appointed: 01 February 2022

David P.

Position: Director

Appointed: 28 March 1994

Claire P.

Position: Secretary

Appointed: 24 April 2008

Resigned: 17 February 2011

Alan P.

Position: Secretary

Appointed: 28 March 1994

Resigned: 24 April 2008

Alan P.

Position: Director

Appointed: 28 March 1994

Resigned: 24 April 2008

Guy R.

Position: Director

Appointed: 28 March 1994

Resigned: 13 February 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 February 1994

Resigned: 28 March 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1994

Resigned: 28 March 1994

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is D. Payne Holdings Ltd from King's Lynn, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

D. Payne Holdings Ltd

Payn'E Business Park Dereham Road, Beeston, King's Lynn, Norfolk, PE32 2NQ, England

Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	11369887
Notified on	22 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

David P.

Notified on	6 April 2016
Ceased on	22 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

Dereham Road
Address	Beeston
City	King's Lynn
Post code	PE32 2NQ
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 14th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 14th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 2nd, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 29th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 3rd, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 11th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 12th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 16th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 25th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to February 18, 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 20th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to February 18, 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on February 23, 2015: 1035.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 20th, October 2014	accounts	Free Download (1 page)
AR01	Annual return made up to February 18, 2014 with full list of members filed on: 24th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on February 24, 2014: 1035.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 15th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to February 18, 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 16th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to February 18, 2012 with full list of members filed on: 23rd, February 2012	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 19th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to February 18, 2011 with full list of members filed on: 23rd, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 9th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to February 18, 2010 with full list of members filed on: 18th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 16th, November 2009	accounts	Free Download (1 page)
363a	Annual return made up to February 20, 2009 filed on: 20th, February 2009	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 12th, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to February 19, 2008 filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 19, 2008 filed on: 19th, February 2008	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 29th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 29th, November 2007	accounts	Free Download (4 pages)
363a	Annual return made up to February 21, 2007 filed on: 21st, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 21, 2007 filed on: 21st, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 18th, December 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 18th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 22nd, May 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 22nd, May 2006	accounts	Free Download (13 pages)
363s	Annual return made up to March 8, 2006 filed on: 8th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 8, 2006 filed on: 8th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 24, 2005 filed on: 24th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 24, 2005 filed on: 24th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2004 filed on: 26th, November 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2004 filed on: 26th, November 2004	accounts	Free Download (13 pages)
363s	Annual return made up to February 26, 2004 filed on: 26th, February 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to February 26, 2004 filed on: 26th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2003 filed on: 24th, January 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to July 31, 2003 filed on: 24th, January 2004	accounts	Free Download (14 pages)
363s	Annual return made up to February 27, 2003 filed on: 27th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 27, 2003 filed on: 27th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2002 filed on: 13th, January 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2002 filed on: 13th, January 2003	accounts	Free Download (13 pages)
363s	Annual return made up to March 19, 2002 filed on: 19th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 19, 2002 filed on: 19th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 19, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to July 31, 2001 filed on: 18th, February 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2001 filed on: 18th, February 2002	accounts	Free Download (13 pages)
363s	Annual return made up to February 13, 2001 filed on: 13th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 13, 2001 filed on: 13th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 17th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 17th, January 2001	accounts	Free Download (13 pages)
363s	Annual return made up to February 17, 2000 filed on: 17th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to February 17, 2000 filed on: 17th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 17, 2000 (Location of register of members address changed)	annual return
AA	Full accounts data made up to July 31, 1999 filed on: 6th, February 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to July 31, 1999 filed on: 6th, February 2000	accounts	Free Download (12 pages)
363s	Annual return made up to March 13, 1999 filed on: 13th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to March 13, 1999 filed on: 13th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 6th, January 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 6th, January 1999	accounts	Free Download (15 pages)
363s	Annual return made up to March 3, 1998 filed on: 3rd, March 1998	annual return	Free Download (4 pages)
363s	Annual return made up to March 3, 1998 filed on: 3rd, March 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 12th, December 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 12th, December 1997	accounts	Free Download (16 pages)
363s	Annual return made up to October 31, 1997 filed on: 31st, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to October 31, 1997 filed on: 31st, October 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1996 filed on: 17th, June 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 1996 filed on: 17th, June 1997	accounts	Free Download (8 pages)
363s	Annual return made up to March 24, 1997 filed on: 24th, March 1997	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Registered office changed on 24/03/97	annual return
363s	Annual return made up to March 24, 1997 filed on: 24th, March 1997	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Registered office changed on 24/03/97	annual return
363s	Annual return made up to April 16, 1996 filed on: 16th, April 1996	annual return	Free Download (6 pages)
363s	Annual return made up to April 16, 1996 filed on: 16th, April 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1995 filed on: 20th, December 1995	accounts	Free Download
AA	Accounts for a small company made up to July 31, 1995 filed on: 20th, December 1995	accounts
363s	Annual return made up to June 6, 1995 filed on: 6th, June 1995	annual return	Free Download (6 pages)
363s	Annual return made up to June 6, 1995 filed on: 6th, June 1995	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/05 to 31/07 filed on: 16th, May 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/05 to 31/07 filed on: 16th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 20th, June 1994	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 20th, June 1994	accounts

Payne Pallet Inverters Limited KINGS LYNN

Payne Pallet Inverters Limited Address / Contact

Company Information / Profile

Company staff

Charlotte P.

David P.

Claire P.

Alan P.

Alan P.

Guy R.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

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