PAYEN INTERNATIONAL LIMITED
MANCHESTER FEDERAL-MOGUL SEALING SYSTEMS LIMITED PAYEN INTERNATIONAL LIMITED

Hellopages » Greater Manchester » Manchester » M22 5TN

Company number 00204388
Status Active
Incorporation Date 9 March 1925
Company Type Private Limited Company
Address C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, LANCASHIRE, M22 5TN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 23,500 . The most likely internet sites of PAYEN INTERNATIONAL LIMITED are www.payeninternational.co.uk, and www.payen-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and ten months. Payen International Limited is a Private Limited Company. The company registration number is 00204388. Payen International Limited has been working since 09 March 1925. The present status of the company is Active. The registered address of Payen International Limited is C O Federal Mogul Limited Manchester International Office Centre Styal Road Manchester Lancashire M22 5tn. . SUTTON, Beverley Ann is a Secretary of the company. HOLMES, Andrew Gary is a Director of the company. Secretary BOYDELL, Andrew Christopher has been resigned. Secretary DODSON, Christopher John has been resigned. Secretary HOGG, Jennifer Mary has been resigned. Secretary JOHNSON, Hazel Ann has been resigned. Secretary ROBINSON, Patricia Josephine has been resigned. Secretary SWIFT, Elizabeth Shawcross has been resigned. Secretary WARD, Malcolm John has been resigned. Director ARMANINI, Pietro has been resigned. Director DEVONALD, John Hamilton has been resigned. Director ELLIS, Harry has been resigned. Director HANGRAN, Loic Daniel has been resigned. Director HOLMES, Andrew Gary has been resigned. Director LAFFAILLE, Jean Pascal has been resigned. Director LYNN, Philip John has been resigned. Director NASH, David Charles has been resigned. Director PARNHAM, Paul Henry has been resigned. Director REDMAN, David Arthur has been resigned. Director SHERBIN, David Matthew has been resigned. Director SULLIVAN, Peter Gerard has been resigned. Director WATSON, Ian Dunbar has been resigned. Director WILLIAMS, Brian Gwilym James has been resigned. Director ZAMOYSKI, James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SUTTON, Beverley Ann
Appointed Date: 21 July 2010
Director
HOLMES, Andrew Gary
Appointed Date: 25 July 2013
69 years old

Resigned Directors

Secretary
BOYDELL, Andrew Christopher
Resigned: 01 January 2009
Appointed Date: 30 September 2000
Secretary
DODSON, Christopher John
Resigned: 10 January 1994
Secretary
HOGG, Jennifer Mary
Resigned: 08 May 1998
Appointed Date: 12 October 1995
Secretary
JOHNSON, Hazel Ann
Resigned: 31 December 2001
Appointed Date: 27 October 1998
Secretary
ROBINSON, Patricia Josephine
Resigned: 30 September 2000
Appointed Date: 08 May 1998
Secretary
SWIFT, Elizabeth Shawcross
Resigned: 21 July 2010
Appointed Date: 01 January 2009
Secretary
WARD, Malcolm John
Resigned: 12 October 1995
Appointed Date: 10 January 1994
Director
ARMANINI, Pietro
Resigned: 01 October 1996
83 years old
Director
DEVONALD, John Hamilton
Resigned: 05 November 2006
Appointed Date: 01 February 2005
72 years old
Director
ELLIS, Harry
Resigned: 30 April 1993
94 years old
Director
HANGRAN, Loic Daniel
Resigned: 25 July 2013
Appointed Date: 11 May 2012
58 years old
Director
HOLMES, Andrew Gary
Resigned: 20 March 2012
Appointed Date: 18 May 2007
69 years old
Director
LAFFAILLE, Jean Pascal
Resigned: 07 May 1998
Appointed Date: 01 October 1996
77 years old
Director
LYNN, Philip John
Resigned: 29 August 2001
Appointed Date: 01 September 1997
69 years old
Director
NASH, David Charles
Resigned: 01 September 1997
80 years old
Director
PARNHAM, Paul Henry
Resigned: 18 May 2007
Appointed Date: 01 November 2006
72 years old
Director
REDMAN, David Arthur
Resigned: 11 May 2012
Appointed Date: 20 March 2012
71 years old
Director
SHERBIN, David Matthew
Resigned: 22 December 2004
Appointed Date: 11 December 2000
67 years old
Director
SULLIVAN, Peter Gerard
Resigned: 31 July 1998
Appointed Date: 01 September 1997
71 years old
Director
WATSON, Ian Dunbar
Resigned: 01 September 1997
Appointed Date: 01 May 1993
88 years old
Director
WILLIAMS, Brian Gwilym James
Resigned: 29 August 2001
Appointed Date: 01 September 1997
78 years old
Director
ZAMOYSKI, James
Resigned: 28 November 2003
Appointed Date: 01 August 2001
79 years old

Persons With Significant Control

F-M Motorparts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAYEN INTERNATIONAL LIMITED Events

31 Aug 2016
Total exemption full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
13 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 23,500
21 May 2015
Full accounts made up to 31 December 2014
24 Oct 2014
Company name changed federal-mogul sealing systems LIMITED\certificate issued on 24/10/14
  • RES15 ‐ Change company name resolution on 2014-09-23
...
... and 139 more events
08 Nov 1986
Return made up to 16/10/86; full list of members
26 Sep 1986
Accounts for a dormant company made up to 31 December 1985
01 Jan 1980
Company name changed\certificate issued on 01/01/80
09 Mar 1925
Incorporation
09 Mar 1925
Registered office changed on 09/03/25 from: registered office changed

PAYEN INTERNATIONAL LIMITED Charges

28 February 1988
Fifth supplemental trust deed
Delivered: 16 March 1983
Status: Satisfied on 18 June 1996
Persons entitled: Commercial Union Assurance Company PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1983
Debenture
Delivered: 9 March 1983
Status: Satisfied on 1 October 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the f/h & l/h properties…

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