PAYDENS GROUP HOLDINGS LIMITED
MAIDSTONE PAYDENS GH LIMITED

Hellopages » Kent » Maidstone » ME15 9NE

Company number 07201596
Status Active
Incorporation Date 24 March 2010
Company Type Private Limited Company
Address PARKWOOD, SUTTON ROAD, MAIDSTONE, KENT, ME15 9NE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Registration of a charge; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of PAYDENS GROUP HOLDINGS LIMITED are www.paydensgroupholdings.co.uk, and www.paydens-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Barming Rail Station is 4.6 miles; to Chatham Rail Station is 9.7 miles; to Gillingham (Kent) Rail Station is 10 miles; to Rochester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paydens Group Holdings Limited is a Private Limited Company. The company registration number is 07201596. Paydens Group Holdings Limited has been working since 24 March 2010. The present status of the company is Active. The registered address of Paydens Group Holdings Limited is Parkwood Sutton Road Maidstone Kent Me15 9ne. . SEAL, John is a Secretary of the company. MCCONVILLE, John Patrick is a Director of the company. PAY, Dennis Charles is a Director of the company. PAY, Rosemary Elizabeth Ann is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SEAL, John
Appointed Date: 18 March 2011
Director
MCCONVILLE, John Patrick
Appointed Date: 30 March 2010
66 years old
Director
PAY, Dennis Charles
Appointed Date: 24 March 2010
83 years old
Director
PAY, Rosemary Elizabeth Ann
Appointed Date: 24 March 2010
76 years old

Persons With Significant Control

Mr Dennis Charles Pay
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PAYDENS GROUP HOLDINGS LIMITED Events

31 Mar 2017
Confirmation statement made on 24 March 2017 with updates
23 Nov 2016
Registration of a charge
18 Nov 2016
Group of companies' accounts made up to 31 March 2016
09 Nov 2016
Registration of charge 072015960001, created on 4 November 2016
06 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,623.2
...
... and 18 more events
09 Apr 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-LIMITED allotment up to £1000 30/03/2010
09 Apr 2010
Change of share class name or designation
09 Apr 2010
Appointment of John Patrick Mcconville as a director
09 Apr 2010
Register inspection address has been changed
24 Mar 2010
Incorporation

PAYDENS GROUP HOLDINGS LIMITED Charges

4 November 2016
Charge code 0720 1596 0001
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge…

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