Company number 00962130
Status Active
Incorporation Date 16 September 1969
Company Type Private Limited Company
Address 66 THE LANE, WYBOSTON, BEDFORDSHIRE, MK44 3AP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a medium company made up to 30 April 2016; Director's details changed for Richard David Payne on 1 April 2016. The most likely internet sites of H.E.PAYNE TRANSPORT LIMITED are www.hepaynetransport.co.uk, and www.h-e-payne-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. The distance to to Sandy Rail Station is 5.1 miles; to Biggleswade Rail Station is 7.9 miles; to Huntingdon Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H E Payne Transport Limited is a Private Limited Company.
The company registration number is 00962130. H E Payne Transport Limited has been working since 16 September 1969.
The present status of the company is Active. The registered address of H E Payne Transport Limited is 66 The Lane Wyboston Bedfordshire Mk44 3ap. . PAYNE, Richard David is a Secretary of the company. HEWITT, Martin James is a Director of the company. PAYNE, Richard David is a Director of the company. Secretary PAYNE, David Frank has been resigned. Director BARNES, Hugh John has been resigned. Director PAYNE, David Frank has been resigned. Director PAYNE, Janet Elizabeth has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard David Payne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
H.E.PAYNE TRANSPORT LIMITED Events
10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Feb 2017
Accounts for a medium company made up to 30 April 2016
01 Apr 2016
Director's details changed for Richard David Payne on 1 April 2016
01 Apr 2016
Secretary's details changed for Richard David Payne on 1 April 2016
14 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
...
... and 74 more events
30 Mar 1987
Accounts for a small company made up to 31 October 1986
30 Mar 1987
Return made up to 17/03/87; full list of members
19 Mar 1983
Accounts made up to 31 October 1982
16 Sep 1969
Certificate of incorporation
16 Sep 1969
Incorporation
3 June 2010
Debenture
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 1999
Legal mortgage
Delivered: 20 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 15 tyne road sandy bedfordshire. And the…
15 November 1984
Legal mortgage
Delivered: 29 November 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold land on the north side of the lane (previously…
18 April 1980
Legal mortgage
Delivered: 25 April 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Box cottage, chawston bedford title no. 13497. floating…