PILGRIM PAYNE & COMPANY LIMITED
HAYES

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Company number 00639875
Status Active
Incorporation Date 16 October 1959
Company Type Private Limited Company
Address THE SHIPPING BUILDING, THE OLD VINYL FACTORY, BLYTH ROAD, HAYES, LONDON, UNITED KINGDOM, UB3 1HA
Home Country United Kingdom
Nature of Business 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Registered office address changed from Middlesex House, 800 Uxbridge Road, Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PILGRIM PAYNE & COMPANY LIMITED are www.pilgrimpaynecompany.co.uk, and www.pilgrim-payne-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. Pilgrim Payne Company Limited is a Private Limited Company. The company registration number is 00639875. Pilgrim Payne Company Limited has been working since 16 October 1959. The present status of the company is Active. The registered address of Pilgrim Payne Company Limited is The Shipping Building The Old Vinyl Factory Blyth Road Hayes London United Kingdom Ub3 1ha. . MA, Suk Yi is a Secretary of the company. DOYLE, Graham William is a Director of the company. MA, Suk Yi is a Director of the company. Secretary BAILEY, Brenda has been resigned. Secretary DOYLE, Graham William has been resigned. Secretary FORD, Reginald Harold has been resigned. Director DEDRICK, John has been resigned. Director FORD, Reginald Harold has been resigned. Director KEARN, Louis, Dr has been resigned. Director KEARN, Robert has been resigned. Director SANDERSON, James has been resigned. Director SPECKMAN, Jeanne has been resigned. The company operates in "Washing and (dry-)cleaning of textile and fur products".


Current Directors

Secretary
MA, Suk Yi
Appointed Date: 28 March 2002
Director
DOYLE, Graham William
Appointed Date: 01 January 1993
74 years old
Director
MA, Suk Yi
Appointed Date: 28 March 2002
75 years old

Resigned Directors

Secretary
BAILEY, Brenda
Resigned: 31 July 1993
Appointed Date: 01 January 1993
Secretary
DOYLE, Graham William
Resigned: 31 December 1992
Secretary
FORD, Reginald Harold
Resigned: 28 March 2002
Director
DEDRICK, John
Resigned: 16 December 2003
Appointed Date: 01 July 1995
73 years old
Director
FORD, Reginald Harold
Resigned: 28 March 2002
84 years old
Director
KEARN, Louis, Dr
Resigned: 31 December 1992
100 years old
Director
KEARN, Robert
Resigned: 16 December 2003
67 years old
Director
SANDERSON, James
Resigned: 31 December 1992
99 years old
Director
SPECKMAN, Jeanne
Resigned: 30 June 1995
Appointed Date: 01 January 1992
79 years old

Persons With Significant Control

Quantum Assets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PILGRIM PAYNE & COMPANY LIMITED Events

03 Nov 2016
Confirmation statement made on 27 October 2016 with updates
01 Sep 2016
Registered office address changed from Middlesex House, 800 Uxbridge Road, Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 40,100
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 105 more events
11 Oct 1979
Memorandum and Articles of Association
05 Jun 1978
Allotment of shares
18 Sep 1975
Particulars of mortgage/charge
27 Oct 1959
Allotment of shares
16 Oct 1959
Incorporation

PILGRIM PAYNE & COMPANY LIMITED Charges

16 December 2003
Guarantee & debenture
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2003
Legal charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 286 latimer road t/n 333132.
16 December 2003
Legal charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 290 latimer road t/n 235732.
16 December 2003
Legal charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 292 latimer road t/n LN54930.
16 December 2003
Legal charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 294 latimer road t/n 235731.
16 October 1981
Legal charge
Delivered: 26 October 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H park street works, latimer place W10 london borough of…
19 September 1980
Legal charge
Delivered: 3 October 1980
Status: Satisfied on 20 December 2003
Persons entitled: C.R. Spats.
Description: Park street dye works latimer place, L.B. of kensington &…
15 February 1980
Legal charge
Delivered: 19 February 1980
Status: Satisfied on 20 December 2003
Persons entitled: London County & Midland Trust Limited
Description: Park street works latimer place london W10 title no:- ln…
8 March 1976
Debenture
Delivered: 16 March 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed and floating charge on the undertaking and…

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