H. PAYNE AND SONS (METALS) LIMITED
TRING

Hellopages » Buckinghamshire » Aylesbury Vale » HP23 6LD
Company number 00701284
Status Active
Incorporation Date 21 August 1961
Company Type Private Limited Company
Address HIGH MEADOW FARM, CHIVERY, TRING, HERTFORDSHIRE, HP23 6LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 99 . The most likely internet sites of H. PAYNE AND SONS (METALS) LIMITED are www.hpayneandsonsmetals.co.uk, and www.h-payne-and-sons-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. The distance to to Berkhamsted Rail Station is 5.9 miles; to Princes Risborough Rail Station is 7.2 miles; to Chalfont and Latimer Rail Station is 9.2 miles; to High Wycombe Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Payne and Sons Metals Limited is a Private Limited Company. The company registration number is 00701284. H Payne and Sons Metals Limited has been working since 21 August 1961. The present status of the company is Active. The registered address of H Payne and Sons Metals Limited is High Meadow Farm Chivery Tring Hertfordshire Hp23 6ld. . PAYNE, Roger Gilbert is a Secretary of the company. PAYNE, Jennifer is a Director of the company. PAYNE, Michael James is a Director of the company. PAYNE, Roger Gilbert is a Director of the company. Secretary PAYNE, Irene has been resigned. Director PAYNE, Herbert has been resigned. Director PAYNE, Irene has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PAYNE, Roger Gilbert
Appointed Date: 11 March 1996

Director
PAYNE, Jennifer
Appointed Date: 14 January 2002
78 years old

Director
PAYNE, Michael James
Appointed Date: 01 January 2001
51 years old

Director
PAYNE, Roger Gilbert

77 years old

Resigned Directors

Secretary
PAYNE, Irene
Resigned: 11 March 1996

Director
PAYNE, Herbert
Resigned: 04 February 2014
108 years old

Director
PAYNE, Irene
Resigned: 11 March 1996
106 years old

Persons With Significant Control

Mr Roger Gilbert Payne
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

H. PAYNE AND SONS (METALS) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Aug 2016
Total exemption full accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 99

25 Sep 2015
Total exemption full accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 99

...
... and 67 more events
05 Aug 1987
Return made up to 31/12/86; full list of members

03 Aug 1987
Full accounts made up to 31 December 1984

03 Aug 1987
Full accounts made up to 31 December 1983

29 Dec 1986
Full accounts made up to 31 December 1982

17 Jul 1986
Return made up to 31/12/85; full list of members

H. PAYNE AND SONS (METALS) LIMITED Charges

20 June 1976
Legal mortgage
Delivered: 28 June 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 1 park st lane park st. St. Albans…
21 May 1976
Legal charge
Delivered: 27 May 1976
Status: Outstanding
Persons entitled: Lombard North Central LTD
Description: Land at billet lane title hd 56954 & land in park street…
22 March 1976
Legal mortgage
Delivered: 25 March 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Factory premises on the west side of billet lane…