READYPAY LIMITED
BLYTH

Hellopages » Northumberland » Northumberland » NE24 5BW

Company number 02518342
Status Active
Incorporation Date 4 July 1990
Company Type Private Limited Company
Address NORTHUMBERLAND TAXI & COACH CENTRE SOUTH ALBION RETAIL PARK, ALBION WAY, BLYTH, NORTHUMBERLAND, NE24 5BW
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registration of charge 025183420005, created on 12 October 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of READYPAY LIMITED are www.readypay.co.uk, and www.readypay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Pegswood Rail Station is 6 miles; to Widdrington Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Readypay Limited is a Private Limited Company. The company registration number is 02518342. Readypay Limited has been working since 04 July 1990. The present status of the company is Active. The registered address of Readypay Limited is Northumberland Taxi Coach Centre South Albion Retail Park Albion Way Blyth Northumberland Ne24 5bw. . HURST, Alexander is a Secretary of the company. HURST, Alexander is a Director of the company. HURST, Hugh Magill is a Director of the company. Secretary D'ARCY, David has been resigned. Secretary HURST, Joanne Elizabeth has been resigned. Director HURST, Susan Louise has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
HURST, Alexander
Appointed Date: 01 July 2011
Director
HURST, Alexander
Appointed Date: 01 January 2011
37 years old
Director
HURST, Hugh Magill
Appointed Date: 30 October 1992
74 years old

Resigned Directors

Secretary
D'ARCY, David
Resigned: 23 December 2003
Secretary
HURST, Joanne Elizabeth
Resigned: 22 March 2010
Appointed Date: 23 December 2003
Director
HURST, Susan Louise
Resigned: 27 June 2002
74 years old

Persons With Significant Control

Mr Hugh Magill Hurst
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alexander Hugh Magill Hurst
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

READYPAY LIMITED Events

13 Oct 2016
Registration of charge 025183420005, created on 12 October 2016
11 Aug 2016
Confirmation statement made on 4 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 October 2015
08 Apr 2016
Registration of charge 025183420004, created on 20 March 2016
03 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 10,000
...
... and 73 more events
24 Oct 1990
Director resigned;new director appointed
24 Oct 1990
Secretary resigned;new secretary appointed
12 Oct 1990
Registered office changed on 12/10/90 from: 2 baches street london N1 6UB
16 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jul 1990
Incorporation

READYPAY LIMITED Charges

12 October 2016
Charge code 0251 8342 0005
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold being land and buildings lying to the east of…
20 March 2016
Charge code 0251 8342 0004
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 September 2011
Legal charge
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the south west of cowpen road blyth…
26 September 2001
Debenture
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1994
Legal charge
Delivered: 5 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 quay road, blyth northumberland t/no: nd 852.

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