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Fiddes Payne Ltd, United Kingdom

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Reports

Full Company Report  FIDDES PAYNE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-06-30
Trade Debtors£1,524,499 -35.82%
Employees£56 -7.15%
Total assets£925,322 +1.70%

FIDDES PAYNE (HERBS & SPICES) LIMITED

Details

Company type Private Limited Company
Company Number 02678291
Record last updated Saturday, February 22, 2025 11:44:12 AM UTC
Postal Code OX16 4SP

Charts

Visits

Fiddes Payne Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72024-52024-122025-32025-42025-5012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 20, 2025 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 20, 2025 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Feb 20, 2025 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Apr 20, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2018 Resignation of one Director (a man) 2678... Resignation of one Director (a man) 2678...
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 22, 2014 Annual return Annual return
Financials Jan 20, 2014 Annual accounts Annual accounts
Registry Dec 16, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 9, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 22, 2013 Annual return Annual return
Financials Jan 15, 2013 Annual accounts Annual accounts
Registry Dec 13, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 22, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 1, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 31, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 31, 2012 Statement of satisfaction in full or in part of mortgage or charge 2678... Statement of satisfaction in full or in part of mortgage or charge 2678...
Registry Mar 26, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 6, 2012 Annual return Annual return
Registry Nov 4, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Oct 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 27, 2011 Appointment of a man as Land Owner/Company Director and Director Appointment of a man as Land Owner/Company Director and Director
Registry Feb 3, 2011 Annual return Annual return
Financials Nov 24, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 29, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 29, 2010 Resignation of one Director Resignation of one Director
Registry Jun 8, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2010 Particulars of a mortgage or charge 2678... Particulars of a mortgage or charge 2678...
Registry Jun 3, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 3, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 13, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Mar 30, 2010 Annual accounts Annual accounts
Registry Feb 3, 2010 Annual return Annual return
Registry Feb 3, 2010 Change of particulars for director Change of particulars for director
Registry Feb 3, 2010 Change of particulars for director 2678... Change of particulars for director 2678...
Registry Feb 3, 2010 Change of particulars for director Change of particulars for director
Registry Feb 3, 2010 Change of particulars for director 2678... Change of particulars for director 2678...
Registry Feb 3, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 2678... Change of particulars for director 2678...
Registry Feb 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2009 Appointment of a man as Director 2678... Appointment of a man as Director 2678...
Registry Nov 13, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 13, 2009 Miscellaneous document Miscellaneous document
Registry Nov 13, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Apr 13, 2009 Annual accounts Annual accounts
Registry Apr 8, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 27, 2009 Resignation of a director Resignation of a director
Registry Feb 27, 2009 Resignation of 2 people: one Sales Director, one Company Accountant, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Sales Director, one Company Accountant, one Secretary (a man) and one Director (a man)
Registry Feb 27, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 26, 2009 Annual return Annual return
Registry Feb 26, 2009 Register of members Register of members
Registry Feb 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 26, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 2, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Jul 17, 2008 Annual accounts Annual accounts
Registry Mar 30, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 13, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 27, 2008 Annual return Annual return
Registry Feb 18, 2008 Appointment of a director Appointment of a director
Registry Jan 11, 2008 Annual return Annual return
Registry Jan 7, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 19, 2007 Resignation of one Operations and one Director (a man) Resignation of one Operations and one Director (a man)
Registry Oct 12, 2007 Resignation of a director Resignation of a director
Financials Mar 31, 2007 Annual accounts Annual accounts
Registry Jan 23, 2007 Annual return Annual return
Registry May 25, 2006 Appointment of a director Appointment of a director
Registry May 15, 2006 Appointment of a man as Director and Operations Appointment of a man as Director and Operations
Financials Feb 9, 2006 Annual accounts Annual accounts
Registry Jan 24, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 24, 2006 Annual return Annual return
Registry Dec 19, 2005 Company name change Company name change
Registry Dec 19, 2005 Change of name certificate Change of name certificate
Registry Dec 1, 2005 Resignation of one Consultant and one Secretary (a man) Resignation of one Consultant and one Secretary (a man)
Registry Jul 7, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials May 5, 2005 Annual accounts Annual accounts
Registry Jan 11, 2005 Annual return Annual return
Registry Dec 24, 2004 Resignation of a director Resignation of a director
Registry Nov 5, 2004 Resignation of a woman Resignation of a woman
Registry Jul 20, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 6, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Annual return Annual return
Financials Mar 10, 2003 Annual accounts Annual accounts
Registry Jan 24, 2003 Annual return Annual return
Registry Jan 16, 2003 Appointment of a director Appointment of a director
Registry Nov 26, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 30, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 29, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 1, 2002 Appointment of a woman Appointment of a woman
Registry Jun 13, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Apr 3, 2002 Annual accounts Annual accounts
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