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Paynes Dairies Limited

03556170

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Paynes Dairies Bar Lane, Roecliffe, York, YO51 9LS
Incorporated 30/04/1998

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

10511
10511

Officers

Bryan Payne

director · Since 30/04/1998

FARMER

BRITISH · ENGLAND · Age 96

Also on 2 other boards

Mr Charles Anthony Payne

secretary · Since 30/04/1998

FARMER

BRITISH · ENGLAND · Age 71

Also on 21 other boards

Mr Charles Anthony Payne

director · Since 30/04/1998

FARMER

BRITISH · ENGLAND · Age 71

Also on 21 other boards

Paul Tardoff Williamson

director · Since 01/01/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Kevin Austin Leech

director · Since 28/04/2015

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Miss Jennifer Jane Cotterill

director · Since 21/08/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Mr Elliot Payne

director · Since 27/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 23

Also on 2 other boards

Charles Anthony Payne

director · Since 30/04/1998

British · England · Age 71

Charles Anthony Payne

secretary · Since 30/04/1998

British

Bryan Payne

director · Since 30/04/1998

British · England · Age 96

Paul Tardoff Williamson

director · Since 01/01/2015

British · United Kingdom · Age 69

Kevin Austin Leech

director · Since 28/04/2015

British · United Kingdom · Age 61

Jennifer Jane Cotterill

director · Since 21/08/2023

British · England · Age 57

Elliot Payne

director · Since 27/11/2023

British · England · Age 23

Former

Same-Day Company Services Limited

corporate nominee secretary · Resigned 30/04/1998

Wildman & Battell Limited

corporate nominee director · Resigned 30/04/1998

Eileen Payne

director · Resigned 20/01/2015

Persons with Significant Control

Mr Charles Anthony Payne

Significant control

British · England · Age 71

Paynes Dairies, Bar Lane, York, YO51 9LS

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 28/08/2020Registered 03/09/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 28/08/2020Registered 03/09/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 31/07/2020Registered 04/08/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 29/05/2020Registered 06/06/2020

Change History

officer appointedPAYNE, Charles Anthony
2026-08-20
officer appointedCOTTERILL, Jennifer Jane
2026-08-20
officer appointedLEECH, Kevin Austin
2026-08-20
officer appointedPAYNE, Bryan
2026-08-20
officer appointedPAYNE, Charles Anthony
2026-08-20
officer appointedPAYNE, Elliot
2026-08-20
officer appointedWILLIAMSON, Paul Tardoff
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Paynes Dairies Bar Lane
2026-08-20

PAYNES DAIRIES BAR LANE

post townYork
2026-08-20

YORK