MALCOLM PAYNE GROUP LIMITED
BIRMINGHAM MALCOLM PAYNE DESIGN GROUP LIMITED

Hellopages » West Midlands » Birmingham » B1 1TJ
Company number 02026953
Status Active
Incorporation Date 11 June 1986
Company Type Private Limited Company
Address 174 HOLLIDAY STREET, BIRMINGHAM, WEST MIDLANDS, B1 1TJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 51,000 . The most likely internet sites of MALCOLM PAYNE GROUP LIMITED are www.malcolmpaynegroup.co.uk, and www.malcolm-payne-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.6 miles; to Blake Street Rail Station is 9.4 miles; to Bloxwich Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malcolm Payne Group Limited is a Private Limited Company. The company registration number is 02026953. Malcolm Payne Group Limited has been working since 11 June 1986. The present status of the company is Active. The registered address of Malcolm Payne Group Limited is 174 Holliday Street Birmingham West Midlands B1 1tj. . OAKLEY COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. PAYNE, Malcolm Richard is a Director of the company. Secretary CONNOLLY, Earl Jay has been resigned. Secretary PAYNE, Malcolm Richard has been resigned. Director BRENNAN, Mark James has been resigned. Director BRINKSMAN, Ian has been resigned. Director CONNOLLY, Earl Jay has been resigned. Director SEYMOUR, William John has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 06 December 2006

Director

Resigned Directors

Secretary
CONNOLLY, Earl Jay
Resigned: 01 September 1994

Secretary
PAYNE, Malcolm Richard
Resigned: 06 December 2006
Appointed Date: 01 September 1994

Director
BRENNAN, Mark James
Resigned: 01 August 2000
Appointed Date: 01 September 1994
71 years old

Director
BRINKSMAN, Ian
Resigned: 18 December 2015
Appointed Date: 01 August 2000
60 years old

Director
CONNOLLY, Earl Jay
Resigned: 31 March 2006
80 years old

Director
SEYMOUR, William John
Resigned: 31 January 1992
80 years old

Persons With Significant Control

Barnard Payne Holdings Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

MALCOLM PAYNE GROUP LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 51,000

18 Jan 2016
Termination of appointment of Ian Brinksman as a director on 18 December 2015
18 Jan 2016
Termination of appointment of Ian Brinksman as a director on 18 December 2015
...
... and 90 more events
19 Jul 1988
Return made up to 31/12/87; full list of members

22 Dec 1986
Registered office changed on 22/12/86 from: 12 morland road birmingham

27 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Jun 1986
Certificate of Incorporation

11 Jun 1986
Incorporation

MALCOLM PAYNE GROUP LIMITED Charges

26 March 2007
Debenture
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 1992
Debenture
Delivered: 17 March 1992
Status: Satisfied on 7 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…