THE PAYROLL SERVICE COMPANY LIMITED
CAMBRIDGE HOVERTIME LIMITED

Hellopages » Cambridgeshire » Cambridge » CB5 8PB

Company number 01785949
Status Active
Incorporation Date 25 January 1984
Company Type Private Limited Company
Address 5 CAMBRIDGE TECHNOPARK, NEWMARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8PB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 50,000 . The most likely internet sites of THE PAYROLL SERVICE COMPANY LIMITED are www.thepayrollservicecompany.co.uk, and www.the-payroll-service-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The Payroll Service Company Limited is a Private Limited Company. The company registration number is 01785949. The Payroll Service Company Limited has been working since 25 January 1984. The present status of the company is Active. The registered address of The Payroll Service Company Limited is 5 Cambridge Technopark Newmarket Road Cambridge Cambridgeshire Cb5 8pb. . WOOLSTON, Sherry Lynn is a Secretary of the company. LEADBEATER, Geoffrey John is a Director of the company. LEADBEATER, Guy Michael is a Director of the company. LEADBEATER, Naomi Ann is a Director of the company. WOOLSTON, Sherry Lynn is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
WOOLSTON, Sherry Lynn
Director
LEADBEATER, Geoffrey John

93 years old
Director
LEADBEATER, Guy Michael
Appointed Date: 01 April 2015
67 years old
Director
LEADBEATER, Naomi Ann

90 years old
Director
WOOLSTON, Sherry Lynn
Appointed Date: 01 April 2015
63 years old

Persons With Significant Control

Mr Geoffrey John Leadbeater
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Naomi Ann Leadbeater
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PAYROLL SERVICE COMPANY LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 50,000
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Appointment of Mrs Sherry Lynn Woolston as a director on 1 April 2015
...
... and 87 more events
26 Jan 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 May 1988
Full accounts made up to 30 April 1987
20 Sep 1987
Return made up to 19/08/87; full list of members
23 Dec 1986
Return made up to 10/10/86; full list of members
11 Oct 1986
Full accounts made up to 30 April 1986

THE PAYROLL SERVICE COMPANY LIMITED Charges

27 May 1998
Legal charge
Delivered: 1 June 1998
Status: Satisfied on 15 October 2008
Persons entitled: Barclays Bank PLC
Description: Crows nest 174A coast road pevensey bay nr eastbourne east…
7 February 1996
Rent deposit deed
Delivered: 9 February 1996
Status: Satisfied on 4 May 2001
Persons entitled: Acorn Computers Limited
Description: All monies from time to time in or withdrawn from the…
4 May 1984
Debenture
Delivered: 16 May 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Please see doc M10. Fixed and floating charges over the…

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