PAYMEX LIMITED
MANCHESTER BEALAW (MAN) 13 LIMITED

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Company number 05823633
Status Active
Incorporation Date 22 May 2006
Company Type Private Limited Company
Address 8 ST JOHN STREET, MANCHESTER, M3 4DU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Previous accounting period extended from 31 December 2015 to 30 June 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 12,185.49777 ; Appointment of Mr Christopher Paul Brooks as a director on 11 March 2016. The most likely internet sites of PAYMEX LIMITED are www.paymex.co.uk, and www.paymex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paymex Limited is a Private Limited Company. The company registration number is 05823633. Paymex Limited has been working since 22 May 2006. The present status of the company is Active. The registered address of Paymex Limited is 8 St John Street Manchester M3 4du. . BROOKS, Christopher Paul is a Director of the company. WISEDALE, Andrew is a Director of the company. Secretary NICHOLSON, Paul has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Director BRILUS, Stephen Philip has been resigned. Director NICHOLSON, Paul has been resigned. Director NICHOLSON, Paul has been resigned. Director O'NEILL, Terence James has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BROOKS, Christopher Paul
Appointed Date: 11 March 2016
56 years old

Director
WISEDALE, Andrew
Appointed Date: 10 March 2016
61 years old

Resigned Directors

Secretary
NICHOLSON, Paul
Resigned: 11 December 2015
Appointed Date: 19 January 2007

Secretary
BEACH SECRETARIES LIMITED
Resigned: 19 January 2007
Appointed Date: 22 May 2006

Director
BRILUS, Stephen Philip
Resigned: 02 January 2016
Appointed Date: 27 October 2008
57 years old

Director
NICHOLSON, Paul
Resigned: 11 December 2015
Appointed Date: 19 March 2007
63 years old

Director
NICHOLSON, Paul
Resigned: 19 January 2007
Appointed Date: 01 August 2006
63 years old

Director
O'NEILL, Terence James
Resigned: 11 December 2015
Appointed Date: 01 August 2006
58 years old

Director
CROFT NOMINEES LIMITED
Resigned: 01 August 2006
Appointed Date: 22 May 2006

PAYMEX LIMITED Events

18 Jul 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
09 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 12,185.49777

11 Mar 2016
Appointment of Mr Christopher Paul Brooks as a director on 11 March 2016
11 Mar 2016
Appointment of Mr Andrew Wisedale as a director on 10 March 2016
11 Mar 2016
Termination of appointment of Paul Nicholson as a secretary on 11 December 2015
...
... and 64 more events
13 Feb 2007
Company name changed bealaw (man) 13 LIMITED\certificate issued on 13/02/07
29 Jan 2007
Registered office changed on 29/01/07 from: st anns house st ann square manchester M2 7LP
27 Jan 2007
Secretary resigned
27 Jan 2007
New secretary appointed
22 May 2006
Incorporation

PAYMEX LIMITED Charges

10 October 2011
Guarantee & debenture
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of the Pnc Financial Services UK Limited
Description: Fixed and floating charge over the undertaking and all…
23 March 2007
Composite guarantee and debenture
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Landsbanki Commercial Finance
Description: Fixed and floating charges over the undertaking and all…