JAMES PAYNE (LLANDUDNO) LIMITED
CONWY

Hellopages » Conwy » Conwy » LL30 1AB

Company number 01935509
Status Active
Incorporation Date 1 August 1985
Company Type Private Limited Company
Address 28 VAUGHAN STREET, LLANDUDNO, CONWY, LL30 1AB
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 572,948 . The most likely internet sites of JAMES PAYNE (LLANDUDNO) LIMITED are www.jamespaynellandudno.co.uk, and www.james-payne-llandudno.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Conwy Rail Station is 2.8 miles; to Glan Conwy Rail Station is 3.9 miles; to Colwyn Bay Rail Station is 4.5 miles; to Tal-y-Cafn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Payne Llandudno Limited is a Private Limited Company. The company registration number is 01935509. James Payne Llandudno Limited has been working since 01 August 1985. The present status of the company is Active. The registered address of James Payne Llandudno Limited is 28 Vaughan Street Llandudno Conwy Ll30 1ab. The company`s financial liabilities are £16.19k. It is £-10.14k against last year. The cash in hand is £0.94k. It is £0.42k against last year. And the total assets are £143.13k, which is £-41.6k against last year. PAYNE, James Watson is a Secretary of the company. PAYNE, James Watson is a Director of the company. PAYNE, Martin James is a Director of the company. PAYNE, Steven James is a Director of the company. Director PAYNE, Bernard Charles has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


james payne (llandudno) Key Finiance

LIABILITIES £16.19k
-39%
CASH £0.94k
+81%
TOTAL ASSETS £143.13k
-23%
All Financial Figures

Current Directors


Director
PAYNE, James Watson

90 years old

Director
PAYNE, Martin James

66 years old

Director
PAYNE, Steven James
Appointed Date: 05 March 1997
60 years old

Resigned Directors

Director
PAYNE, Bernard Charles
Resigned: 12 April 1998
94 years old

Persons With Significant Control

Mr Martin James Payne
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven James Payne
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES PAYNE (LLANDUDNO) LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 572,948

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
16 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 572,948

...
... and 69 more events
02 Jun 1988
Accounts for a small company made up to 31 July 1987

11 Dec 1987
New director appointed

11 Nov 1987
Particulars of mortgage/charge

06 Feb 1987
Accounts for a small company made up to 31 July 1986

06 Feb 1987
Return made up to 23/01/87; full list of members

JAMES PAYNE (LLANDUDNO) LIMITED Charges

3 June 2013
Charge code 0193 5509 0006
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 29 vaughan street llandudno conwy. Notification of…
3 June 2013
Charge code 0193 5509 0005
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 28 vaughan street llandudno conwy. Notification of…
23 April 1998
Mortgage
Delivered: 24 April 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a land and buildings on the east side of…
13 January 1993
Mortgage
Delivered: 15 January 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 27 vaughan street, llandudno, gwynedd by…
13 January 1993
Mortgage
Delivered: 15 January 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 28 vaughan street, llandudno, gwynedd by…
30 October 1987
Mortgage
Delivered: 11 November 1987
Status: Outstanding
Persons entitled: Yorkshire Building Society
Description: 29 vaughan street llandudno, gwynedd.