TOM PAYNE LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1DD

Company number 01582838
Status Active
Incorporation Date 27 August 1981
Company Type Private Limited Company
Address PRIORY WALK, UPPER CASTLE STREET, HINCKLEY, LEICESTERSHIRE, LE10 1DD
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eighty 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 28 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of TOM PAYNE LIMITED are www.tompayne.co.uk, and www.tom-payne.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Nuneaton Rail Station is 4.2 miles; to Bedworth Rail Station is 6 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tom Payne Limited is a Private Limited Company. The company registration number is 01582838. Tom Payne Limited has been working since 27 August 1981. The present status of the company is Active. The registered address of Tom Payne Limited is Priory Walk Upper Castle Street Hinckley Leicestershire Le10 1dd. . WILSON, Lesley is a Secretary of the company. JORDAN, Stuart Neil is a Director of the company. Secretary ALLIBONE, Rupert Henry has been resigned. Secretary CLEGG, Lawrence has been resigned. Director CLEGG, Lawrence has been resigned. Director PAYNE, Thomas Arthur has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
WILSON, Lesley
Appointed Date: 20 September 2006
Director
JORDAN, Stuart Neil
Appointed Date: 01 July 1996
57 years old

Resigned Directors

Secretary
ALLIBONE, Rupert Henry
Resigned: 20 September 2006
Secretary
CLEGG, Lawrence
Resigned: 26 August 2006
Appointed Date: 03 November 2003
Director
CLEGG, Lawrence
Resigned: 26 August 2006
71 years old
Director
PAYNE, Thomas Arthur
Resigned: 28 February 1999
90 years old

Persons With Significant Control

Mr Stuart Neil Jordan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TOM PAYNE LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 28 February 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
10 Jul 2015
Total exemption small company accounts made up to 28 February 2015
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 70 more events
25 Jan 1989
Return made up to 31/12/88; full list of members
26 Jan 1988
Accounts for a small company made up to 28 February 1987
26 Jan 1988
Return made up to 31/12/87; full list of members
30 Dec 1986
Accounts for a small company made up to 28 February 1986
30 Dec 1986
Return made up to 15/12/86; full list of members

TOM PAYNE LIMITED Charges

30 November 2001
Debenture
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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