E. J. PAYNE LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST3 4PR

Company number 02273892
Status Active
Incorporation Date 4 July 1988
Company Type Private Limited Company
Address 1 BELGRAVE ROAD, LONGTON, STOKE-ON-TRENT, STAFFS, ST3 4PR
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46690 - Wholesale of other machinery and equipment, 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 3 . The most likely internet sites of E. J. PAYNE LIMITED are www.ejpayne.co.uk, and www.e-j-payne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. E J Payne Limited is a Private Limited Company. The company registration number is 02273892. E J Payne Limited has been working since 04 July 1988. The present status of the company is Active. The registered address of E J Payne Limited is 1 Belgrave Road Longton Stoke On Trent Staffs St3 4pr. . PAYNE, Andrew Mark is a Secretary of the company. PAYNE, Andrew Mark is a Director of the company. PAYNE, Ernest Jefford is a Director of the company. PAYNE, Valerie Avril is a Director of the company. Director ALLEN, Adrian George has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors


Director
PAYNE, Andrew Mark
Appointed Date: 01 October 1993
60 years old

Director

Director
PAYNE, Valerie Avril

87 years old

Resigned Directors

Director
ALLEN, Adrian George
Resigned: 31 March 2007
Appointed Date: 05 January 2000
72 years old

Persons With Significant Control

Mr Andrew Mark Payne
Notified on: 22 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

E. J. PAYNE LIMITED Events

04 Oct 2016
Confirmation statement made on 22 September 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 3

24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 3

...
... and 63 more events
22 May 1990
Return made up to 20/09/89; full list of members

21 Nov 1989
Particulars of mortgage/charge

06 Mar 1989
Particulars of mortgage/charge

22 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Jul 1988
Incorporation

E. J. PAYNE LIMITED Charges

28 February 2008
Legal charge
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: No 1 belgrave road longton stoke on trent, no 3 belgrave…
7 February 2008
Debenture
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 1995
Legal charge
Delivered: 29 November 1995
Status: Satisfied on 17 April 2008
Persons entitled: Barclays Bank PLC
Description: 1 belgrave road, longton, stoke on trent, staffordshire.
14 November 1989
Debenture
Delivered: 21 November 1989
Status: Satisfied on 17 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 1989
Guarantee & debenture
Delivered: 6 March 1989
Status: Satisfied on 17 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…