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PAYNE & GUNTER LIMITED (00412919)

PAYNE & GUNTER LIMITED (00412919) is an active UK company. incorporated on 17 June 1946. with registered office in Rubery Birmingham. The company operates in the Accommodation and Food Service Activities sector, engaged in event catering activities. PAYNE & GUNTER LIMITED has been registered for 79 years.

Company Number
00412919
Status
active
Type
ltd
Incorporated
17 June 1946
Age
79 years
Address
Parklands Court 24 Parklands, Rubery Birmingham, B45 9PZ
Industry Sector
Accommodation and Food Service Activities
Business Activity
Event catering activities
SIC Codes
56210

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PAYNE & GUNTER LIMITED

PAYNE & GUNTER LIMITED is an active company incorporated on 17 June 1946 with the registered office located in Rubery Birmingham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in event catering activities. PAYNE & GUNTER LIMITED was registered 79 years ago.(SIC: 56210)

Status

active

Active since 79 years ago

Company No

00412919

LTD Company

Age

79 Years

Incorporated 17 June 1946

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 1 July 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026

Previous Company Names

PAYNE'S RESTAURANTS LIMITED
From: 17 June 1946To: 1 February 1983
Contact
Address

Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham, B45 9PZ,

Timeline

19 key events • 2010 - 2021

Funding Officers Ownership
Director Left
Nov 10
Director Joined
Nov 10
Director Left
Jul 12
Director Joined
Jul 12
Director Joined
May 13
Director Left
May 13
Director Left
Oct 17
Director Joined
May 18
Director Joined
Sept 18
Director Left
Sept 18
Director Left
Feb 19
Director Joined
Feb 19
Director Joined
Dec 19
Director Left
Feb 20
Director Left
Jan 21
Director Joined
Jan 21
Director Joined
Aug 21
Director Left
Aug 21
Director Joined
Nov 21
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

186

Accounts With Accounts Type Dormant
7 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
1 May 2025
CH01Change of Director Details
Confirmation Statement With No Updates
10 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
20 April 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
7 February 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 February 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
3 September 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
31 March 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
19 March 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2019
AP01Appointment of Director
Accounts With Accounts Type Full
4 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 September 2018
TM01Termination of Director
Confirmation Statement With Updates
5 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2017
TM01Termination of Director
Confirmation Statement With Updates
3 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
26 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2015
AR01AR01
Accounts With Accounts Type Full
4 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2014
AR01AR01
Accounts With Accounts Type Full
30 April 2014
AAAnnual Accounts
Auditors Resignation Company
25 April 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
13 August 2013
AR01AR01
Appoint Person Director Company With Name
8 May 2013
AP01Appointment of Director
Termination Director Company With Name
8 May 2013
TM01Termination of Director
Accounts With Accounts Type Full
11 April 2013
AAAnnual Accounts
Appoint Person Director Company With Name
10 July 2012
AP01Appointment of Director
Termination Director Company With Name
9 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 July 2012
AR01AR01
Accounts With Accounts Type Full
13 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2011
AR01AR01
Accounts With Accounts Type Full
7 April 2011
AAAnnual Accounts
Change Person Director Company With Change Date
3 November 2010
CH01Change of Director Details
Appoint Person Director Company With Name
3 November 2010
AP01Appointment of Director
Termination Director Company With Name
2 November 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 July 2010
AR01AR01
Accounts With Accounts Type Full
26 May 2010
AAAnnual Accounts
Legacy
2 July 2009
363aAnnual Return
Accounts With Accounts Type Full
29 May 2009
AAAnnual Accounts
Legacy
25 February 2009
288bResignation of Director or Secretary
Legacy
25 February 2009
288aAppointment of Director or Secretary
Resolution
3 October 2008
RESOLUTIONSResolutions
Legacy
2 September 2008
363aAnnual Return
Accounts With Accounts Type Full
12 June 2008
AAAnnual Accounts
Legacy
29 November 2007
288aAppointment of Director or Secretary
Legacy
9 November 2007
288aAppointment of Director or Secretary
Legacy
1 October 2007
288bResignation of Director or Secretary
Legacy
23 August 2007
363aAnnual Return
Accounts With Accounts Type Full
25 June 2007
AAAnnual Accounts
Legacy
17 August 2006
363aAnnual Return
Accounts With Accounts Type Full
12 July 2006
AAAnnual Accounts
Legacy
13 December 2005
288aAppointment of Director or Secretary
Legacy
24 August 2005
288bResignation of Director or Secretary
Legacy
17 August 2005
363aAnnual Return
Accounts With Accounts Type Full
5 August 2005
AAAnnual Accounts
Legacy
26 April 2005
225Change of Accounting Reference Date
Legacy
26 August 2004
363aAnnual Return
Accounts With Accounts Type Full
30 July 2004
AAAnnual Accounts
Legacy
15 July 2004
288aAppointment of Director or Secretary
Legacy
13 July 2004
288bResignation of Director or Secretary
Legacy
18 August 2003
363aAnnual Return
Accounts With Accounts Type Full
5 August 2003
AAAnnual Accounts
Legacy
6 January 2003
288cChange of Particulars
Legacy
18 September 2002
363aAnnual Return
Accounts With Accounts Type Full
27 August 2002
AAAnnual Accounts
Legacy
10 July 2002
288bResignation of Director or Secretary
Legacy
17 April 2002
288bResignation of Director or Secretary
Resolution
24 December 2001
RESOLUTIONSResolutions
Resolution
24 December 2001
RESOLUTIONSResolutions
Resolution
24 December 2001
RESOLUTIONSResolutions
Legacy
13 November 2001
288aAppointment of Director or Secretary
Legacy
28 September 2001
288bResignation of Director or Secretary
Legacy
28 September 2001
288bResignation of Director or Secretary
Legacy
24 September 2001
287Change of Registered Office
Legacy
19 September 2001
363aAnnual Return
Accounts With Accounts Type Full
2 August 2001
AAAnnual Accounts
Legacy
16 May 2001
288bResignation of Director or Secretary
Legacy
5 January 2001
288bResignation of Director or Secretary
Legacy
21 November 2000
288bResignation of Director or Secretary
Legacy
30 October 2000
288bResignation of Director or Secretary
Legacy
30 August 2000
363sAnnual Return (shuttle)
Legacy
4 August 2000
288aAppointment of Director or Secretary
Legacy
4 August 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 July 2000
AAAnnual Accounts
Legacy
20 June 2000
288aAppointment of Director or Secretary
Legacy
20 April 2000
353353
Legacy
25 January 2000
288aAppointment of Director or Secretary
Legacy
29 December 1999
288cChange of Particulars
Legacy
24 November 1999
288bResignation of Director or Secretary
Legacy
10 September 1999
288aAppointment of Director or Secretary
Legacy
8 September 1999
288bResignation of Director or Secretary
Legacy
26 August 1999
363aAnnual Return
Accounts With Accounts Type Full
28 July 1999
AAAnnual Accounts
Legacy
23 November 1998
288bResignation of Director or Secretary
Legacy
1 September 1998
363aAnnual Return
Accounts With Accounts Type Full
29 July 1998
AAAnnual Accounts
Legacy
28 July 1998
288cChange of Particulars
Legacy
15 January 1998
288aAppointment of Director or Secretary
Legacy
5 November 1997
288bResignation of Director or Secretary
Legacy
5 September 1997
353353
Legacy
5 September 1997
325325
Legacy
2 September 1997
287Change of Registered Office
Legacy
2 September 1997
363aAnnual Return
Legacy
29 June 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 June 1997
AAAnnual Accounts
Legacy
28 June 1997
225Change of Accounting Reference Date
Legacy
9 June 1997
288aAppointment of Director or Secretary
Legacy
29 May 1997
288bResignation of Director or Secretary
Legacy
20 October 1996
287Change of Registered Office
Legacy
10 October 1996
363aAnnual Return
Legacy
10 October 1996
288aAppointment of Director or Secretary
Legacy
10 October 1996
288aAppointment of Director or Secretary
Legacy
10 October 1996
288aAppointment of Director or Secretary
Legacy
10 October 1996
288aAppointment of Director or Secretary
Legacy
10 October 1996
288bResignation of Director or Secretary
Legacy
14 June 1996
288288
Legacy
14 June 1996
288288
Legacy
14 June 1996
288288
Legacy
14 June 1996
288288
Legacy
14 June 1996
288288
Accounts With Accounts Type Full
20 May 1996
AAAnnual Accounts
Accounts With Accounts Type Full
21 August 1995
AAAnnual Accounts
Legacy
21 August 1995
363sAnnual Return (shuttle)
Legacy
21 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
24 October 1994
288288
Legacy
1 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 August 1994
AAAnnual Accounts
Legacy
9 November 1993
288288
Legacy
9 November 1993
288288
Accounts With Accounts Type Medium
28 October 1993
AAAnnual Accounts
Legacy
28 October 1993
363sAnnual Return (shuttle)
Legacy
14 December 1992
288288
Accounts With Accounts Type Medium
26 August 1992
AAAnnual Accounts
Legacy
26 August 1992
363b363b
Legacy
28 July 1992
288288
Legacy
27 April 1992
288288
Accounts With Accounts Type Medium
23 August 1991
AAAnnual Accounts
Legacy
23 August 1991
363b363b
Legacy
4 October 1990
287Change of Registered Office
Accounts With Accounts Type Medium
29 August 1990
AAAnnual Accounts
Legacy
29 August 1990
363363
Legacy
10 January 1990
288288
Accounts With Accounts Type Medium
30 May 1989
AAAnnual Accounts
Legacy
30 May 1989
363363
Accounts With Accounts Type Medium
19 July 1988
AAAnnual Accounts
Legacy
22 June 1988
363363
Accounts With Made Up Date
17 February 1988
AAAnnual Accounts
Legacy
17 February 1988
363363
Legacy
19 January 1988
288288
Legacy
25 October 1987
288288
Legacy
23 July 1987
225(1)225(1)
Memorandum Articles
17 July 1987
MEM/ARTSMEM/ARTS
Legacy
30 April 1987
288288
Legacy
11 April 1987
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Medium
30 January 1987
AAAnnual Accounts
Legacy
30 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
17 December 1986
288288
Legacy
7 May 1986
122122
Resolution
7 May 1986
RESOLUTIONSResolutions
Accounts With Made Up Date
3 January 1985
AAAnnual Accounts
Accounts With Made Up Date
23 March 1983
AAAnnual Accounts
Accounts With Made Up Date
25 January 1979
AAAnnual Accounts
Accounts With Made Up Date
2 September 1977
AAAnnual Accounts
Accounts With Made Up Date
12 December 1975
AAAnnual Accounts
Accounts With Made Up Date
30 October 1974
AAAnnual Accounts