GEORGE PAYNE & CO LIMITED

Company summary

0 outstanding charges

Company number: 00940060
Status: DISSOLVED
Incorporated / age: 7 October 196855 years
Registered office: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 06:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Nature of business
Non-trading company
Previous company names
BEVERLEY HOUSE (4000) LIMITED
READY ROASTED CHICKENS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMMONDS, Joanne Caroline Kershaw ACTIVE	Director	22 May 2023		England	August 1982	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
TOMKINSON, Craig Ashley ACTIVE	Director	30 Jun 2018		United Kingdom	March 1982	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
BUCKLEY, Michael Henry RESIGNED	Secretary	01 Dec 1991	31 Mar 1994			Ewood Farmhouse, Greaves Lane Edingley, Newark, Nottinghamshire, NG22 8BN
HALL, Linda Jane RESIGNED	Secretary	24 Apr 2006	03 Mar 2010			18 Longland Lane, Whixley, York, North Yorkshire, YO26 8BB
HARRIS, Frances Susan RESIGNED	Secretary	30 Sep 1998	18 Jul 2003			3 The Moorings, Ings Lane, North Ferriby, East Yorkshire, HU14 3ED
HILL, Robert Christopher RESIGNED	Secretary	31 Mar 2005	24 Apr 2006			9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
LAYCOCK, Pauline RESIGNED	Secretary	18 Jul 2003	31 Mar 2005			Beverley House, Saint Stephens Square, Hull, North Humberside, HU1 3XD
QUAYLE, Huan RESIGNED	Secretary	22 Mar 2010	09 Oct 2012			Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
SALISBURY, Francis John RESIGNED	Secretary		01 Dec 1991			13 Castle Rise, Ridgewood, Uckfield, East Sussex, TN22 5UN
SIMPSON, David Gray RESIGNED	Secretary	31 Mar 1994	30 Sep 1998			3 Chapel Close, Skidby, Cottingham, East Yorkshire, HU16 5TJ
BUCKLEY, Michael Henry RESIGNED	Director	01 Dec 1991	27 Apr 1998	England	September 1945	Ewood Farmhouse, Greaves Lane Edingley, Newark, Nottinghamshire, NG22 8BN
CLARK, Peter John RESIGNED	Director		31 Dec 1991		May 1949	The Lodge Belvoir Lane Woolsthorpe By Belvoir, Grantham, Lincs, NG32 1NQ
DAVIES, Gareth Wyn RESIGNED	Director	24 Aug 2015	23 Aug 2017	England	February 1964	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
DICKS, John Malcolm James RESIGNED	Director	01 Dec 1991	31 Mar 1994		June 1942	Beverley House St Stephens Square, Hull, North Humberside, HU1 3XD
FLETCHER, Martyn Paul RESIGNED	Director	17 Jul 2017	31 Jul 2018	United Kingdom	April 1967	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
HALL, Linda Jane RESIGNED	Director	24 Apr 2006	03 Mar 2010	United Kingdom	May 1956	18 Longland Lane, Whixley, York, North Yorkshire, YO26 8BB
HARRIS, Frances Susan RESIGNED	Director	30 Sep 1998	18 Jul 2003		August 1948	3 The Moorings, Ings Lane, North Ferriby, East Yorkshire, HU14 3ED
HENDERSON, Stephen RESIGNED	Director	16 Apr 2012	01 Aug 2014	England	August 1957	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
HILL, Robert Christopher RESIGNED	Director	31 Mar 2005	24 Apr 2006	United Kingdom	July 1959	9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
KERS, Ronald Klaas Otto, Mr. RESIGNED	Director	30 Jun 2018	26 May 2023	England	July 1969	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
LAYCOCK, Pauline RESIGNED	Director	18 Jul 2003	31 Mar 2005		July 1957	Beverley House, Saint Stephens Square, Hull, North Humberside, HU1 3XD
LEADBEATER, Stephen Paul RESIGNED	Director	20 Jun 2014	18 Jul 2017	England	June 1961	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
MADDOCK, Michael RESIGNED	Director	10 Jun 1991	31 Dec 1991		April 1945	Anniversary Cottage The Moor, Reepham, Norwich, Norfolk, NR10 4NL
MORGAN, David Steven RESIGNED	Director	09 Oct 2012	25 Aug 2015	Uk	July 1976	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
PIKE, Richard Neil RESIGNED	Director	22 Aug 2017	30 Jun 2018	United Kingdom	September 1969	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
QUAYLE, Huan RESIGNED	Director	22 Mar 2010	09 Oct 2012	United Kingdom	March 1979	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
SALISBURY, Francis John RESIGNED	Director		01 Dec 1991		July 1952	13 Castle Rise, Ridgewood, Uckfield, East Sussex, TN22 5UN
SERVINI, Gabriel RESIGNED	Director		31 Dec 1991		March 1947	Highbury House Werfa Lane, Abernant, Aberdare, Mid Glamorgan
SERVINI, Robert RESIGNED	Director		31 Dec 1991	United Kingdom	September 1942	Summerfield House, Plasdraw, Aberdare, Mid Glamorgan, CF44 0NS
SIMPSON, David Gray RESIGNED	Director	31 Mar 1994	30 Sep 1998		September 1938	3 Chapel Close, Skidby, Cottingham, East Yorkshire, HU16 5TJ
WILD, Julian Nicholas RESIGNED	Director	07 Jul 1994	07 Aug 1994	England	May 1953	226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS
WILD, Julian Nicholas RESIGNED	Director	07 Jul 1994	31 Mar 2005	England	May 1953	226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS
WILLIAMS, Carol RESIGNED	Director	31 Mar 2005	16 Apr 2012	United Kingdom	December 1957	2180, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

SIMMONDS, Joanne Caroline Kershaw ACTIVE
Role: Director
Appointed on: 22 May 2023
Country of Residence: England
Date of birth: August 1982
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

TOMKINSON, Craig Ashley ACTIVE
Role: Director
Appointed on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

BUCKLEY, Michael Henry RESIGNED
Role: Secretary
Appointed on: 01 Dec 1991
Resigned on: 31 Mar 1994
Address: Ewood Farmhouse, Greaves Lane Edingley, Newark, Nottinghamshire, NG22 8BN

HALL, Linda Jane RESIGNED
Role: Secretary
Appointed on: 24 Apr 2006
Resigned on: 03 Mar 2010
Address: 18 Longland Lane, Whixley, York, North Yorkshire, YO26 8BB

HARRIS, Frances Susan RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 18 Jul 2003
Address: 3 The Moorings, Ings Lane, North Ferriby, East Yorkshire, HU14 3ED

HILL, Robert Christopher RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 24 Apr 2006
Address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB

LAYCOCK, Pauline RESIGNED
Role: Secretary
Appointed on: 18 Jul 2003
Resigned on: 31 Mar 2005
Address: Beverley House, Saint Stephens Square, Hull, North Humberside, HU1 3XD

QUAYLE, Huan RESIGNED
Role: Secretary
Appointed on: 22 Mar 2010
Resigned on: 09 Oct 2012
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

SALISBURY, Francis John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1991
Address: 13 Castle Rise, Ridgewood, Uckfield, East Sussex, TN22 5UN

SIMPSON, David Gray RESIGNED
Role: Secretary
Appointed on: 31 Mar 1994
Resigned on: 30 Sep 1998
Address: 3 Chapel Close, Skidby, Cottingham, East Yorkshire, HU16 5TJ

BUCKLEY, Michael Henry RESIGNED
Role: Director
Appointed on: 01 Dec 1991
Resigned on: 27 Apr 1998
Country of Residence: England
Date of birth: September 1945
Address: Ewood Farmhouse, Greaves Lane Edingley, Newark, Nottinghamshire, NG22 8BN

CLARK, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: May 1949
Address: The Lodge Belvoir Lane Woolsthorpe By Belvoir, Grantham, Lincs, NG32 1NQ

DAVIES, Gareth Wyn RESIGNED
Role: Director
Appointed on: 24 Aug 2015
Resigned on: 23 Aug 2017
Country of Residence: England
Date of birth: February 1964
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

DICKS, John Malcolm James RESIGNED
Role: Director
Appointed on: 01 Dec 1991
Resigned on: 31 Mar 1994
Date of birth: June 1942
Address: Beverley House St Stephens Square, Hull, North Humberside, HU1 3XD

FLETCHER, Martyn Paul RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

HALL, Linda Jane RESIGNED
Role: Director
Appointed on: 24 Apr 2006
Resigned on: 03 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 18 Longland Lane, Whixley, York, North Yorkshire, YO26 8BB

HARRIS, Frances Susan RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 18 Jul 2003
Date of birth: August 1948
Address: 3 The Moorings, Ings Lane, North Ferriby, East Yorkshire, HU14 3ED

HENDERSON, Stephen RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 01 Aug 2014
Country of Residence: England
Date of birth: August 1957
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

HILL, Robert Christopher RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 24 Apr 2006
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB

KERS, Ronald Klaas Otto, Mr. RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 26 May 2023
Country of Residence: England
Date of birth: July 1969
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

LAYCOCK, Pauline RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 31 Mar 2005
Date of birth: July 1957
Address: Beverley House, Saint Stephens Square, Hull, North Humberside, HU1 3XD

LEADBEATER, Stephen Paul RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 18 Jul 2017
Country of Residence: England
Date of birth: June 1961
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

MADDOCK, Michael RESIGNED
Role: Director
Appointed on: 10 Jun 1991
Resigned on: 31 Dec 1991
Date of birth: April 1945
Address: Anniversary Cottage The Moor, Reepham, Norwich, Norfolk, NR10 4NL

MORGAN, David Steven RESIGNED
Role: Director
Appointed on: 09 Oct 2012
Resigned on: 25 Aug 2015
Country of Residence: Uk
Date of birth: July 1976
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

PIKE, Richard Neil RESIGNED
Role: Director
Appointed on: 22 Aug 2017
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

QUAYLE, Huan RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 09 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

SALISBURY, Francis John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1991
Date of birth: July 1952
Address: 13 Castle Rise, Ridgewood, Uckfield, East Sussex, TN22 5UN

SERVINI, Gabriel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: March 1947
Address: Highbury House Werfa Lane, Abernant, Aberdare, Mid Glamorgan

SERVINI, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Summerfield House, Plasdraw, Aberdare, Mid Glamorgan, CF44 0NS

SIMPSON, David Gray RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 30 Sep 1998
Date of birth: September 1938
Address: 3 Chapel Close, Skidby, Cottingham, East Yorkshire, HU16 5TJ

WILD, Julian Nicholas RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 07 Aug 1994
Country of Residence: England
Date of birth: May 1953
Address: 226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS

WILD, Julian Nicholas RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: May 1953
Address: 226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS

WILLIAMS, Carol RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 2180, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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