PAYNE BROS HOLDINGS (UK) LTD.
ROMFORD DERRYL LIMITED

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Company number 03704030
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address CENTURY HOUSE, 69-71 OLDCHURCH ROAD, ROMFORD, RM7 0BB
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 211 . The most likely internet sites of PAYNE BROS HOLDINGS (UK) LTD. are www.paynebrosholdingsuk.co.uk, and www.payne-bros-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Payne Bros Holdings Uk Ltd is a Private Limited Company. The company registration number is 03704030. Payne Bros Holdings Uk Ltd has been working since 28 January 1999. The present status of the company is Active. The registered address of Payne Bros Holdings Uk Ltd is Century House 69 71 Oldchurch Road Romford Rm7 0bb. . PAYNE, Doreen Ann is a Secretary of the company. PAYNE, David William is a Director of the company. PAYNE, David Stuart Lee is a Director of the company. PAYNE, Doreen Ann is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


Current Directors

Secretary
PAYNE, Doreen Ann
Appointed Date: 25 March 1999
Director
PAYNE, David William
Appointed Date: 25 March 1999
85 years old
Director
PAYNE, David Stuart Lee
Appointed Date: 25 March 1999
55 years old
Director
PAYNE, Doreen Ann
Appointed Date: 25 March 1999
83 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 March 1999
Appointed Date: 28 January 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 March 1999
Appointed Date: 28 January 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 March 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Mr David Stuart Lee Payne
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PAYNE BROS HOLDINGS (UK) LTD. Events

11 Feb 2017
Confirmation statement made on 28 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 211
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 211
...
... and 45 more events
31 Mar 1999
Secretary resigned;director resigned
31 Mar 1999
Registered office changed on 31/03/99 from: crwys house 33 crwys road cardiff CF2 4YF
19 Mar 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Mar 1999
£ nc 100/100000 17/03/99
28 Jan 1999
Incorporation

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