PAYNES VEHICLE CONTRACTS LIMITED
LEICESTERSHIRE PAYNES (HEAVY COMMERCIALS) LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3ED

Company number 00811277
Status Active
Incorporation Date 2 July 1964
Company Type Private Limited Company
Address WATLING STREET, HINCKLEY, LEICESTERSHIRE, LE10 3ED
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of PAYNES VEHICLE CONTRACTS LIMITED are www.paynesvehiclecontracts.co.uk, and www.paynes-vehicle-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. The distance to to Nuneaton Rail Station is 2.3 miles; to Atherstone Rail Station is 6.8 miles; to Coventry Rail Station is 10.2 miles; to Canley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paynes Vehicle Contracts Limited is a Private Limited Company. The company registration number is 00811277. Paynes Vehicle Contracts Limited has been working since 02 July 1964. The present status of the company is Active. The registered address of Paynes Vehicle Contracts Limited is Watling Street Hinckley Leicestershire Le10 3ed. . SPALDING, Stuart Oliver is a Secretary of the company. DAVEY, John Leslie is a Director of the company. GRAINGER, Mark is a Director of the company. PAYNE, Nigel Robert is a Director of the company. SPALDING, Stuart Oliver is a Director of the company. Secretary PAYNE, Jill has been resigned. Director GRAINGER, Kenneth John has been resigned. Director PAYNE, Robert Keith has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SPALDING, Stuart Oliver
Appointed Date: 01 April 1999
Director
DAVEY, John Leslie
Appointed Date: 07 April 2003
73 years old
Director
GRAINGER, Mark
Appointed Date: 07 April 2003
60 years old
Director
PAYNE, Nigel Robert
Appointed Date: 07 April 2003
62 years old
Director
SPALDING, Stuart Oliver
Appointed Date: 07 April 2003
80 years old

Resigned Directors

Secretary
PAYNE, Jill
Resigned: 01 April 1999
Director
GRAINGER, Kenneth John
Resigned: 07 April 2003
86 years old
Director
PAYNE, Robert Keith
Resigned: 13 June 2000
88 years old

Persons With Significant Control

Paynes Garage (Holdings) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PAYNES VEHICLE CONTRACTS LIMITED Events

05 Dec 2016
Confirmation statement made on 31 October 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
22 Jul 2015
Accounts for a dormant company made up to 31 December 2014
23 Feb 2015
Registration of charge 008112770003, created on 20 February 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
...
... and 75 more events
18 Mar 1988
Return made up to 26/11/87; full list of members
28 Mar 1987
Return made up to 04/12/86; full list of members
17 Jan 1987
Accounts for a dormant company made up to 31 December 1985
11 Aug 1967
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Jul 1964
Incorporation

PAYNES VEHICLE CONTRACTS LIMITED Charges

20 February 2015
Charge code 0081 1277 0003
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 August 1967
Mortgage debenture
Delivered: 16 August 1967
Status: Outstanding
Persons entitled: Westminster Bank LTD.
Description: Property as set out on the schedule undertaking and…
25 August 1965
Debenture
Delivered: 3 September 1965
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge on undertaking goodwill property and…

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