-
-
FIDDES PAYNE LIMITED - Unit 3a, Thorpe Park Thorpe Way, Banbury, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 02678291
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3a
- Thorpe Park Thorpe Way
- Banbury
- Oxfordshire
- OX16 4SP Unit 3a, Thorpe Park Thorpe Way, Banbury, Oxfordshire, OX16 4SP UK
Management
- Managing Directors
- FINCH-KNIGHTLEY, Charles Heneage, Earl Of Aylesford
- WHITE, Benjamin Vincent St John
- WHITE, Christopher John Vincent
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-16
- Age Of Company 1992-01-16 32 years
- SIC/NACE
- 10840
Ownership
- Beneficial Owners
- Mr Benjamin St. John White
- Benjamin Vincent St John White
- Benjamin Vincent St John White
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIDDES PAYNE (HERBS & SPICES) LIMITED
- Legal Entity Identifier (LEI)
- 254900KAWRHUNCU0NO42
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2014-01-06
- Annual Return
- Due Date: 2023-01-20
- Last Date: 2022-01-06
✓
-
FIDDES PAYNE LIMITED Company Description
- FIDDES PAYNE LIMITED is a ltd registered in United Kingdom with the Company reg no 02678291. Its current trading status is "live". It was registered 1992-01-16. It was previously called FIDDES PAYNE (HERBS & SPICES) LIMITED. It has declared SIC or NACE codes as "10840". It has 3 directors The latest accounts are filed up to 03/07/2011. The latest annual return was filed up to 2014-01-06.It can be contacted at Unit 3A .
Get FIDDES PAYNE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fiddes Payne Limited - Unit 3a, Thorpe Park Thorpe Way, Banbury, Oxfordshire, United Kingdom
- 1992-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FIDDES PAYNE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02678291#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02678291#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02678291#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2022
-
confirmation-statement-with-no-updates (2022-01-06) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-07) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-02-19) - AA
-
accounts-with-accounts-type-full (2020-12-08) - AA
-
confirmation-statement-with-updates (2020-01-07) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
resolution (2019-07-26) - RESOLUTIONS
-
capital-allotment-shares (2019-07-26) - SH01
-
accounts-with-accounts-type-full (2019-04-04) - AA
-
confirmation-statement-with-no-updates (2019-01-23) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-01-08) - PSC04
-
change-person-director-company-with-change-date (2018-01-08) - CH01
-
confirmation-statement-with-no-updates (2018-01-08) - CS01
-
accounts-with-accounts-type-full (2018-04-05) - AA
-
termination-director-company-with-name-termination-date (2018-12-03) - TM01
-
change-person-director-company-with-change-date (2018-12-12) - CH01
Add all to Cart
keyboard_arrow_right 2017
-
resolution (2017-07-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-04-09) - AA
-
move-registers-to-sail-company-with-new-address (2017-01-16) - AD03
-
change-sail-address-company-with-new-address (2017-01-13) - AD02
-
confirmation-statement-with-updates (2017-01-13) - CS01
-
change-person-director-company-with-change-date (2017-01-13) - CH01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-medium (2016-01-02) - AA
-
termination-director-company-with-name-termination-date (2016-01-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
-
termination-director-company-with-name-termination-date (2016-05-31) - TM01
-
change-sail-address-company-with-old-address-new-address (2016-01-20) - AD02
Add all to Cart
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-12-07) - SH01
-
resolution (2015-12-07) - RESOLUTIONS
-
accounts-with-accounts-type-medium (2015-01-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-09-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
-
accounts-with-accounts-type-medium (2014-01-20) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-medium (2013-01-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2013-12-16) - RP04
-
change-sail-address-company (2013-12-09) - AD02
-
appoint-person-director-company-with-name (2013-01-31) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
legacy (2012-03-26) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
-
legacy (2012-03-31) - MG02
-
appoint-person-director-company-with-name (2012-12-13) - AP01
-
legacy (2012-10-22) - MG02
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-11-04) - AP01
-
accounts-with-accounts-type-medium (2011-11-02) - AA
-
appoint-person-director-company-with-name (2011-07-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-02-01) - AP01
-
change-person-director-company-with-change-date (2010-02-01) - CH01
-
change-person-director-company-with-change-date (2010-02-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
-
accounts-with-accounts-type-medium (2010-03-30) - AA
-
legacy (2010-06-03) - MG01
-
resolution (2010-06-03) - RESOLUTIONS
-
legacy (2010-06-08) - MG01
-
termination-director-company-with-name (2010-06-29) - TM01
-
legacy (2010-07-07) - MG01
-
accounts-with-accounts-type-full (2010-11-24) - AA
-
legacy (2010-05-13) - MG02
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-02-26) - 363a
-
legacy (2009-02-27) - 288b
-
auditors-resignation-company (2009-04-08) - AUD
-
accounts-with-accounts-type-full (2009-04-13) - AA
-
miscellaneous (2009-11-13) - MISC
-
legacy (2009-08-06) - 88(2)
-
resolution (2009-11-13) - RESOLUTIONS
-
capital-allotment-shares (2009-11-13) - SH01
-
appoint-person-director-company-with-name (2009-12-01) - AP01
-
legacy (2009-08-06) - 288a
-
legacy (2009-02-26) - 353
-
legacy (2009-02-26) - 88(2)
-
legacy (2009-02-26) - 288c
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-11) - 363a
-
legacy (2008-02-18) - 288a
-
legacy (2008-02-27) - 363s
-
accounts-with-accounts-type-small (2008-07-17) - AA
-
legacy (2008-03-30) - 403a
-
legacy (2008-03-13) - 88(2)
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-10-12) - 288b
-
accounts-with-accounts-type-small (2007-03-31) - AA
-
legacy (2007-01-23) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-05-25) - 288a
-
accounts-with-accounts-type-small (2006-02-09) - AA
-
legacy (2006-01-24) - 363s
-
legacy (2006-01-24) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
certificate-change-of-name-company (2005-12-19) - CERTNM
-
legacy (2005-07-07) - 122
-
accounts-with-accounts-type-small (2005-05-05) - AA
-
legacy (2005-01-11) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-01-09) - 363s
-
accounts-with-accounts-type-small (2004-05-06) - AA
-
legacy (2004-07-20) - 395
-
legacy (2004-12-24) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-01-16) - 288a
-
accounts-with-accounts-type-full (2003-03-10) - AA
-
legacy (2003-01-24) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-11-26) - 287
-
legacy (2002-08-30) - 395
-
legacy (2002-08-10) - 287
-
legacy (2002-07-29) - 122
-
legacy (2002-06-13) - 122
-
legacy (2002-03-29) - 122
-
legacy (2002-01-28) - 363s
-
legacy (2002-01-28) - 288a
-
accounts-with-accounts-type-full (2002-04-03) - AA
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-05-02) - AA
-
legacy (2001-01-15) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-01-21) - 363s
-
accounts-with-accounts-type-full (2000-05-03) - AA
-
legacy (2000-10-02) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-08-07) - 395
-
accounts-with-accounts-type-full (1999-04-30) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-12-30) - 363s
-
accounts-with-accounts-type-full (1998-03-26) - AA
-
legacy (1998-01-05) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-01-24) - AA
-
legacy (1997-03-07) - 363s
-
accounts-with-accounts-type-full (1997-06-27) - AA
-
legacy (1997-08-01) - 287
-
legacy (1997-03-10) - 287
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-02-27) - 395
-
legacy (1996-01-18) - 287
-
legacy (1996-01-03) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-02-23) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-small (1995-04-30) - AA
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-01-25) - 363s
-
accounts-with-accounts-type-small (1994-01-25) - AA
Add all to Cart
keyboard_arrow_right 1993
-
resolution (1993-12-02) - RESOLUTIONS
-
certificate-change-of-name-company (1993-07-26) - CERTNM
-
legacy (1993-04-02) - 288
-
legacy (1993-03-24) - 88(2)R
-
legacy (1993-12-16) - 288
-
legacy (1993-03-24) - 363(287)
-
legacy (1993-12-02) - 123
-
legacy (1993-03-24) - 363b
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-10-21) - 224
-
memorandum-articles (1992-02-05) - MEM/ARTS
-
resolution (1992-02-05) - RESOLUTIONS
-
legacy (1992-02-05) - 288
-
incorporation-company (1992-01-16) - NEWINC
