PAYNE & SONS DEVELOPMENTS LIMITED
TOLLESHUNT D'ARCY PAYNE & SON DEVELOPMENTS LIMITED

Hellopages » Essex » Maldon » CM9 8EN

Company number 07812712
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address OAKFIELD HALL, OXLEY HILL, TOLLESHUNT D'ARCY, ESSEX, CM9 8EN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PAYNE & SONS DEVELOPMENTS LIMITED are www.paynesonsdevelopments.co.uk, and www.payne-sons-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Payne Sons Developments Limited is a Private Limited Company. The company registration number is 07812712. Payne Sons Developments Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of Payne Sons Developments Limited is Oakfield Hall Oxley Hill Tolleshunt D Arcy Essex Cm9 8en. . PAYNE, Tracy Ann is a Secretary of the company. PAYNE, Paul Charles is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
PAYNE, Tracy Ann
Appointed Date: 22 December 2011
Director
PAYNE, Paul Charles
Appointed Date: 17 October 2011
62 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 17 October 2011
Appointed Date: 17 October 2011
94 years old

Persons With Significant Control

Mr Paul Charles Payne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PAYNE & SONS DEVELOPMENTS LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 30 April 2016
28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Nov 2015
Satisfaction of charge 078127120002 in full
02 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2,500
...
... and 13 more events
22 Dec 2011
Company name changed payne & son developments LIMITED\certificate issued on 22/12/11
  • RES15 ‐ Change company name resolution on 2011-12-22
  • NM01 ‐ Change of name by resolution
22 Dec 2011
Appointment of Mrs Tracy Ann Payne as a secretary
09 Dec 2011
Appointment of Paul Charles Payne as a director
20 Oct 2011
Termination of appointment of Barbara Kahan as a director
17 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PAYNE & SONS DEVELOPMENTS LIMITED Charges

2 December 2014
Charge code 0781 2712 0002
Delivered: 5 December 2014
Status: Satisfied on 21 November 2015
Persons entitled: National Westminster Bank PLC
Description: 40 station road tiptree colchester t/no EX875660…
1 October 2014
Charge code 0781 2712 0001
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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