PAYNES DAIRIES LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » YO51 9LU

Company number 03556170
Status Active
Incorporation Date 30 April 1998
Company Type Private Limited Company
Address BAR LANE, BOROUGHBRIDGE, NORTH YORKSHIRE, YO51 9LU
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Registration of charge 035561700014, created on 5 September 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 . The most likely internet sites of PAYNES DAIRIES LIMITED are www.paynesdairies.co.uk, and www.paynes-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Paynes Dairies Limited is a Private Limited Company. The company registration number is 03556170. Paynes Dairies Limited has been working since 30 April 1998. The present status of the company is Active. The registered address of Paynes Dairies Limited is Bar Lane Boroughbridge North Yorkshire Yo51 9lu. . PAYNE, Charles Anthony is a Secretary of the company. LEECH, Kevin Austin is a Director of the company. PAYNE, Bryan is a Director of the company. PAYNE, Charles Anthony is a Director of the company. WILLIAMSON, Paul Tardoff is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PAYNE, Eileen has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Liquid milk and cream production".


Current Directors

Secretary
PAYNE, Charles Anthony
Appointed Date: 30 April 1998
Director
LEECH, Kevin Austin
Appointed Date: 28 April 2015
60 years old
Director
PAYNE, Bryan
Appointed Date: 30 April 1998
95 years old
Director
PAYNE, Charles Anthony
Appointed Date: 30 April 1998
70 years old
Director
WILLIAMSON, Paul Tardoff
Appointed Date: 01 January 2015
68 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 April 1998
Appointed Date: 30 April 1998
Director
PAYNE, Eileen
Resigned: 20 January 2015
Appointed Date: 30 April 1998
94 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 April 1998
Appointed Date: 30 April 1998

PAYNES DAIRIES LIMITED Events

21 Dec 2016
Full accounts made up to 30 April 2016
06 Sep 2016
Registration of charge 035561700014, created on 5 September 2016
19 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
18 May 2016
Register inspection address has been changed from PO Box PO Box 55 Eva Lett House 1 South Crescent Ripon North Yorkshire HG4 1XW to The Dairy Bar Lane Boroughbridge North Yorkshire YO51 9LU
29 Feb 2016
Registration of charge 035561700013, created on 25 February 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 67 more events
06 May 1998
Registered office changed on 06/05/98 from: bridge house 181 queen victoria street london EC4V 4DD
06 May 1998
New secretary appointed;new director appointed
06 May 1998
New director appointed
06 May 1998
New director appointed
30 Apr 1998
Incorporation

PAYNES DAIRIES LIMITED Charges

5 September 2016
Charge code 0355 6170 0014
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as dalton airfield, dalton…
25 February 2016
Charge code 0355 6170 0013
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold commercial development land at brickyard road…
11 April 2014
Charge code 0355 6170 0012
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
11 September 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
28 March 2012
Legal mortgage
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 115 millfields road, ettingshall…
1 July 2010
Legal mortgage
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Bar lane, roecliffe, boroughbridge t/no NYK153677 with the…
24 June 2010
Debenture
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2009
Legal mortgage
Delivered: 7 August 2009
Status: Satisfied on 16 November 2010
Persons entitled: Clydesdale Bank PLC
Description: Unit at dalton airfield industrial estate, dalton t/no…
6 August 2007
Legal mortgage
Delivered: 9 August 2007
Status: Satisfied on 16 November 2010
Persons entitled: Clydesdale Bank PLC
Description: Premises at dalton airfield dalton thirsk. Assigns the…
15 November 2005
Legal mortgage
Delivered: 26 November 2005
Status: Satisfied on 16 November 2010
Persons entitled: Clydesdale Bank PLC
Description: Land on the south side of bar lane roecliffe industrial…
21 October 2005
Debenture
Delivered: 2 November 2005
Status: Satisfied on 16 November 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
4 November 2002
Debenture
Delivered: 6 November 2002
Status: Satisfied on 5 January 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 2002
Legal charge
Delivered: 6 November 2002
Status: Satisfied on 5 January 2006
Persons entitled: National Westminster Bank PLC
Description: Land to the south of bar lane roecliffe industrial estate…
22 August 2001
Mortgage debenture
Delivered: 25 August 2001
Status: Satisfied on 29 January 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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