PAYLOR CONTROLS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL2 2HH

Company number 01242923
Status Active
Incorporation Date 4 February 1976
Company Type Private Limited Company
Address UNIT 7 WATERS MEETING, BRITANNIA WAY, BOLTON, BL2 2HH
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 101 . The most likely internet sites of PAYLOR CONTROLS LIMITED are www.paylorcontrols.co.uk, and www.paylor-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Paylor Controls Limited is a Private Limited Company. The company registration number is 01242923. Paylor Controls Limited has been working since 04 February 1976. The present status of the company is Active. The registered address of Paylor Controls Limited is Unit 7 Waters Meeting Britannia Way Bolton Bl2 2hh. . CLAYTON, Beverley Dawn is a Secretary of the company. CLAYTON, Mark Richard is a Director of the company. Secretary CLAYTON, Mark Richard has been resigned. Secretary MOORE, Kenneth Charles has been resigned. Director MOORE, Kenneth Charles has been resigned. Director MOORE, Patricia has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
CLAYTON, Beverley Dawn
Appointed Date: 30 March 2001

Director
CLAYTON, Mark Richard
Appointed Date: 17 November 1995
59 years old

Resigned Directors

Secretary
CLAYTON, Mark Richard
Resigned: 30 March 2001
Appointed Date: 01 February 1999

Secretary
MOORE, Kenneth Charles
Resigned: 01 February 1999

Director
MOORE, Kenneth Charles
Resigned: 30 March 2001
89 years old

Director
MOORE, Patricia
Resigned: 30 March 2001
87 years old

Persons With Significant Control

Mr Mark Richard Clayton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Beverley Dawn Clayton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAYLOR CONTROLS LIMITED Events

08 Dec 2016
Confirmation statement made on 16 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 January 2016
17 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 101

21 Aug 2015
Total exemption small company accounts made up to 31 January 2015
13 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 101

...
... and 73 more events
29 Jul 1987
Registered office changed on 29/07/87 from: 1 hayward st bury lancs BL8 1LX

24 Jun 1987
Particulars of mortgage/charge

04 Mar 1987
Full accounts made up to 31 January 1986

04 Mar 1987
Return made up to 29/01/87; full list of members

23 Jan 1987
Return made up to 31/12/86; full list of members

PAYLOR CONTROLS LIMITED Charges

17 June 1987
Legal charge
Delivered: 24 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3 woodhill street bury. Greater manchester title no:…
20 December 1984
Debenture
Delivered: 31 December 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Please see doc M18. Fixed and floating charges over the…
27 April 1984
Legal charge
Delivered: 11 May 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 254 tottington road bury greater manchester.