PAUL PAYNE HOLDINGS LIMITED
COLCHESTER

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Company number 07813013
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address 37A CHURCH ROAD, TIPTREE, COLCHESTER, ESSEX, CO5 0SU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 17 October 2016 with updates; Total exemption full accounts made up to 30 April 2016. The most likely internet sites of PAUL PAYNE HOLDINGS LIMITED are www.paulpayneholdings.co.uk, and www.paul-payne-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Paul Payne Holdings Limited is a Private Limited Company. The company registration number is 07813013. Paul Payne Holdings Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of Paul Payne Holdings Limited is 37a Church Road Tiptree Colchester Essex Co5 0su. . STRINGER, Adam Paul is a Director of the company. Secretary PAYNE, Tracy Ann has been resigned. Director KAHAN, Barbara has been resigned. Director PAYNE, Paul Charles has been resigned. The company operates in "Construction of domestic buildings".


paul payne holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
STRINGER, Adam Paul
Appointed Date: 02 November 2012
49 years old

Resigned Directors

Secretary
PAYNE, Tracy Ann
Resigned: 02 November 2012
Appointed Date: 22 December 2011
Director
KAHAN, Barbara
Resigned: 17 October 2011
Appointed Date: 17 October 2011
94 years old
Director
PAYNE, Paul Charles
Resigned: 02 November 2012
Appointed Date: 17 October 2011
61 years old

Persons With Significant Control

Adam Stringer Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAUL PAYNE HOLDINGS LIMITED Events

14 Nov 2016
Satisfaction of charge 1 in full
08 Nov 2016
Confirmation statement made on 17 October 2016 with updates
12 Oct 2016
Total exemption full accounts made up to 30 April 2016
25 Nov 2015
Total exemption small company accounts made up to 30 April 2015
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2,500
...
... and 12 more events
27 Jan 2012
Current accounting period shortened from 31 October 2012 to 30 April 2012
22 Dec 2011
Appointment of Mrs Tracy Ann Payne as a secretary
09 Dec 2011
Appointment of Paul Charles Payne as a director
20 Oct 2011
Termination of appointment of Barbara Kahan as a director
17 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PAUL PAYNE HOLDINGS LIMITED 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…

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