PAUL PAYNE BRICKLAYING CONTRACTORS LTD.
ESSEX PAYNE & REGAN CONTRACTS LIMITED

Hellopages » Essex » Colchester » CO5 0SU

Company number 03344805
Status Active
Incorporation Date 3 April 1997
Company Type Private Limited Company
Address 37A CHURCH ROAD, TIPTREE, ESSEX, CO5 0SU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Satisfaction of charge 4 in full; Total exemption full accounts made up to 30 April 2016; Appointment of Ms Rebecca Spellman as a secretary on 3 October 2016. The most likely internet sites of PAUL PAYNE BRICKLAYING CONTRACTORS LTD. are www.paulpaynebricklayingcontractors.co.uk, and www.paul-payne-bricklaying-contractors.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-eight years and eight months. Paul Payne Bricklaying Contractors Ltd is a Private Limited Company. The company registration number is 03344805. Paul Payne Bricklaying Contractors Ltd has been working since 03 April 1997. The present status of the company is Active. The registered address of Paul Payne Bricklaying Contractors Ltd is 37a Church Road Tiptree Essex Co5 0su. The company`s financial liabilities are £833.48k. It is £256.76k against last year. And the total assets are £1757.22k, which is £295.45k against last year. SPELLMAN, Rebecca is a Secretary of the company. STRINGER, Adam Paul is a Director of the company. Secretary PAYNE, Tracey Anne has been resigned. Secretary PAYNE, Tracy has been resigned. Secretary RUSCOE, Paul has been resigned. Secretary WILLS, Sue Jane has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director MORRIS, Brett has been resigned. Director PAYNE, Paul Charles has been resigned. Director REGAN, Brian John has been resigned. The company operates in "Construction of domestic buildings".


paul payne bricklaying contractors Key Finiance

LIABILITIES £833.48k
+44%
CASH n/a
TOTAL ASSETS £1757.22k
+20%
All Financial Figures

Current Directors

Secretary
SPELLMAN, Rebecca
Appointed Date: 03 October 2016
Director
STRINGER, Adam Paul
Appointed Date: 13 August 2012
49 years old

Resigned Directors

Secretary
PAYNE, Tracey Anne
Resigned: 30 October 2003
Appointed Date: 16 April 1997
Secretary
PAYNE, Tracy
Resigned: 02 November 2012
Appointed Date: 03 December 2009
Secretary
RUSCOE, Paul
Resigned: 03 December 2009
Appointed Date: 23 April 2007
Secretary
WILLS, Sue Jane
Resigned: 23 February 2007
Appointed Date: 30 October 2003
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 16 April 1997
Appointed Date: 03 April 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 16 April 1997
Appointed Date: 03 April 1997
Director
MORRIS, Brett
Resigned: 31 August 2008
Appointed Date: 01 December 2006
64 years old
Director
PAYNE, Paul Charles
Resigned: 02 November 2012
Appointed Date: 16 April 1997
62 years old
Director
REGAN, Brian John
Resigned: 31 July 2004
Appointed Date: 16 April 1997
64 years old

PAUL PAYNE BRICKLAYING CONTRACTORS LTD. Events

14 Nov 2016
Satisfaction of charge 4 in full
12 Oct 2016
Total exemption full accounts made up to 30 April 2016
03 Oct 2016
Appointment of Ms Rebecca Spellman as a secretary on 3 October 2016
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 76 more events
21 Apr 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1997
£ nc 100/1000 16/04/97
21 Apr 1997
Registered office changed on 21/04/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
03 Apr 1997
Incorporation

PAUL PAYNE BRICKLAYING CONTRACTORS LTD. Charges

2 November 2012
Debenture
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Fe Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
2 November 2012
Debenture
Delivered: 14 November 2012
Status: Satisfied on 14 November 2016
Persons entitled: Mr Paul Charles Payne, Mrs Tracey Payne
Description: Fixed and floating charge over the undertaking and all…
22 October 2007
Legal charge
Delivered: 7 November 2007
Status: Satisfied on 16 November 2012
Persons entitled: Paul Charles Payne
Description: Elm cottage (formerly known as elm bungalow) harwich road…
22 October 2007
Debenture
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 1998
Debenture
Delivered: 29 April 1998
Status: Satisfied on 25 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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