PAYNE DALEY CONSTRUCTION LIMITED
LONDON PAYNE DALY CONSTRUCTION LIMITED

Hellopages » Greater London » Lewisham » SE8 3NU

Company number 05275747
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address GARLAND HOUSE, BASEMENT 179,, DEPTFORD HIGH STREET, LONDON, SE8 3NU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 1 May 2016; Confirmation statement made on 3 November 2016 with updates; Satisfaction of charge 5 in full. The most likely internet sites of PAYNE DALEY CONSTRUCTION LIMITED are www.paynedaleyconstruction.co.uk, and www.payne-daley-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Payne Daley Construction Limited is a Private Limited Company. The company registration number is 05275747. Payne Daley Construction Limited has been working since 02 November 2004. The present status of the company is Active. The registered address of Payne Daley Construction Limited is Garland House Basement 179 Deptford High Street London Se8 3nu. . PAYNE, Leonora Virginia is a Secretary of the company. PAYNE, Olusegun Garland is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PAYNE, Leonora Virginia
Appointed Date: 04 November 2004
Director
PAYNE, Olusegun Garland
Appointed Date: 04 November 2004
70 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 November 2004
Appointed Date: 02 November 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 November 2004
Appointed Date: 02 November 2004

Persons With Significant Control

Olysegun Garland Payne
Notified on: 2 November 2016
70 years old
Nature of control: Has significant influence or control

PAYNE DALEY CONSTRUCTION LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 1 May 2016
16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
13 Jul 2016
Satisfaction of charge 5 in full
13 Jul 2016
Satisfaction of charge 6 in full
12 Jul 2016
Registration of charge 052757470007, created on 12 July 2016
...
... and 43 more events
22 Nov 2004
Company name changed payne daly construction LIMITED\certificate issued on 22/11/04
04 Nov 2004
Registered office changed on 04/11/04 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
04 Nov 2004
New secretary appointed
04 Nov 2004
New director appointed
02 Nov 2004
Incorporation

PAYNE DALEY CONSTRUCTION LIMITED Charges

12 July 2016
Charge code 0527 5747 0008
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
12 July 2016
Charge code 0527 5747 0007
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
22 September 2010
Legal charge
Delivered: 24 September 2010
Status: Satisfied on 13 July 2016
Persons entitled: Bridgeco Limited
Description: Land known as land in sandy hill road london see image for…
22 September 2010
Debenture
Delivered: 24 September 2010
Status: Satisfied on 13 July 2016
Persons entitled: Bridgeco Limited
Description: A fixed charge over all frehold and leasehold property of…
4 May 2007
Legal charge
Delivered: 10 May 2007
Status: Satisfied on 6 July 2016
Persons entitled: Close Brothers Limited
Description: F/H land k/a 24-26 sandy hill road woolwich london…
6 December 2004
Legal charge
Delivered: 16 December 2004
Status: Satisfied on 6 July 2016
Persons entitled: Close Brothers Limited
Description: F/H land k/a garages at pulross road london including all…
6 December 2004
Floating charge
Delivered: 16 December 2004
Status: Satisfied on 6 July 2016
Persons entitled: Close Brothers Limited
Description: The. Undertaking and all property and assets.
6 December 2004
Charge over cash deposit
Delivered: 16 December 2004
Status: Satisfied on 6 July 2016
Persons entitled: Close Brothers Limited
Description: All sums. See the mortgage charge document for full details.

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