PAYTON JEWELL & CAINES LIMITED
MID GLAMORGAN PAYTON JEWELL CAINES & HURRY LIMITED

Hellopages » Bridgend » Bridgend » CF31 1JD

Company number 04652988
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address 8 DUNRAVEN PLACE, BRIDGEND, MID GLAMORGAN, CF31 1JD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 1 February 2016 GBP 384 . The most likely internet sites of PAYTON JEWELL & CAINES LIMITED are www.paytonjewellcaines.co.uk, and www.payton-jewell-caines.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and twelve months. The distance to to Wildmill Rail Station is 1 miles; to Sarn Rail Station is 2.2 miles; to Pyle Rail Station is 5.2 miles; to Garth (Bridgend) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Payton Jewell Caines Limited is a Private Limited Company. The company registration number is 04652988. Payton Jewell Caines Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Payton Jewell Caines Limited is 8 Dunraven Place Bridgend Mid Glamorgan Cf31 1jd. The company`s financial liabilities are £151.44k. It is £-53.03k against last year. The cash in hand is £322.24k. It is £-21.4k against last year. And the total assets are £438.31k, which is £-15.25k against last year. CAINES, Andrea Gail is a Secretary of the company. BRADBURY, Hazel Ann is a Director of the company. CAINES, Andrea Gail is a Director of the company. CAINES, Catherine Leeann is a Director of the company. CAINES, John is a Director of the company. HAWKINS, Sara Anne is a Director of the company. JOHN, Helen Ruth is a Director of the company. WOJCIKOWSKI, Andrea Louise is a Director of the company. Secretary HURRY, Martin Raneld George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HURRY, Martin Raneld George has been resigned. The company operates in "Real estate agencies".


payton jewell & caines Key Finiance

LIABILITIES £151.44k
-26%
CASH £322.24k
-7%
TOTAL ASSETS £438.31k
-4%
All Financial Figures

Current Directors

Secretary
CAINES, Andrea Gail
Appointed Date: 01 December 2004
Director
BRADBURY, Hazel Ann
Appointed Date: 01 July 2014
65 years old
Director
CAINES, Andrea Gail
Appointed Date: 06 April 2010
75 years old
Director
CAINES, Catherine Leeann
Appointed Date: 21 January 2013
50 years old
Director
CAINES, John
Appointed Date: 30 January 2003
76 years old
Director
HAWKINS, Sara Anne
Appointed Date: 01 February 2016
52 years old
Director
JOHN, Helen Ruth
Appointed Date: 21 January 2013
58 years old
Director
WOJCIKOWSKI, Andrea Louise
Appointed Date: 21 January 2013
61 years old

Resigned Directors

Secretary
HURRY, Martin Raneld George
Resigned: 01 December 2004
Appointed Date: 30 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Director
HURRY, Martin Raneld George
Resigned: 01 December 2004
Appointed Date: 30 January 2003
65 years old

Persons With Significant Control

Mr John Caines
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PAYTON JEWELL & CAINES LIMITED Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 384
01 Feb 2016
Appointment of Mrs Sara Anne Hawkins as a director on 1 February 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 380
...
... and 43 more events
04 Mar 2004
Return made up to 30/01/04; full list of members
09 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2003
Ad 30/01/03--------- £ si 199@1=199 £ ic 1/200
30 Jan 2003
Secretary resigned
30 Jan 2003
Incorporation

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