PAYCO UK LTD
SANDY

Hellopages » Cambridgeshire » South Cambridgeshire » SG19 3JW
Company number 05652145
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address BLYTHE FARM, MILL STREET GAMLINGAY, SANDY, CAMBRIDGESHIRE, SG19 3JW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 102 . The most likely internet sites of PAYCO UK LTD are www.paycouk.co.uk, and www.payco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Biggleswade Rail Station is 5.6 miles; to St Neots Rail Station is 5.8 miles; to Ashwell & Morden Rail Station is 9.2 miles; to Arlesey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Payco Uk Ltd is a Private Limited Company. The company registration number is 05652145. Payco Uk Ltd has been working since 13 December 2005. The present status of the company is Active. The registered address of Payco Uk Ltd is Blythe Farm Mill Street Gamlingay Sandy Cambridgeshire Sg19 3jw. . GROOM, Anthony John is a Director of the company. Secretary BRUNING, Edward John Bagshawe has been resigned. Secretary SHAH, Hitesh has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GROOM, Anthony John
Appointed Date: 14 December 2005
66 years old

Resigned Directors

Secretary
BRUNING, Edward John Bagshawe
Resigned: 19 May 2008
Appointed Date: 12 December 2007
Secretary
SHAH, Hitesh
Resigned: 27 July 2007
Appointed Date: 14 December 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005

Persons With Significant Control

Mr Anthony John Groom
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control as a member of a firm

PAYCO UK LTD Events

31 Jan 2017
Confirmation statement made on 13 December 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 102
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 102
...
... and 29 more events
10 Apr 2006
New director appointed
10 Apr 2006
New secretary appointed
13 Dec 2005
Secretary resigned
13 Dec 2005
Director resigned
13 Dec 2005
Incorporation

PAYCO UK LTD Charges

6 July 2006
Series b loan note debenture
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Clyde & Co and Denton Wilde Sapte
Description: The trail income account and floating charge all the…
6 July 2006
Series a loan note debenture
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Clyde & Co and Denton Wilde Sapte
Description: The trail income account and floating charge all the…
6 July 2006
Debenture
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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