PAYDENS HOLDINGS LIMITED
MAIDSTONE PAYDENS H LIMITED

Hellopages » Kent » Maidstone » ME15 9NE

Company number 07201526
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; Satisfaction of charge 1 in full; Registration of a charge. The most likely internet sites of PAYDENS HOLDINGS LIMITED are www.paydensholdings.co.uk, and www.paydens-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 Holdings Limited is a Private Limited Company. The company registration number is 07201526. Paydens Holdings Limited has been working since 24 March 2010. The present status of the company is Active. The registered address of Paydens 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

Paydens Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAYDENS HOLDINGS LIMITED Events

31 Mar 2017
Confirmation statement made on 24 March 2017 with updates
24 Nov 2016
Satisfaction of charge 1 in full
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 072015260002, created on 4 November 2016
...
... and 18 more events
12 Apr 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2010
Appointment of John Patrick Mcconville as a director
09 Apr 2010
Register inspection address has been changed
09 Apr 2010
Particulars of a mortgage or charge / charge no: 1
24 Mar 2010
Incorporation

PAYDENS HOLDINGS LIMITED Charges

4 November 2016
Charge code 0720 1526 0002
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…
31 March 2010
Debenture
Delivered: 9 April 2010
Status: Satisfied on 24 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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