Company number 07690394
Status Active
Incorporation Date 1 July 2011
Company Type Private Limited Company
Address MOORGATE HOUSE, 7B STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
; Statement of capital following an allotment of shares on 28 July 2016
GBP 102.00
. The most likely internet sites of PAYNE & CO LIMITED are www.payneco.co.uk, and www.payne-co.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and five months. Payne Co Limited is a Private Limited Company.
The company registration number is 07690394. Payne Co Limited has been working since 01 July 2011.
The present status of the company is Active. The registered address of Payne Co Limited is Moorgate House 7b Station Road West Oxted Surrey Rh8 9ee. The company`s financial liabilities are £239.09k. It is £110.07k against last year. The cash in hand is £463.49k. It is £48.98k against last year. And the total assets are £483.05k, which is £52.03k against last year. BROWN, Jason Raymond is a Director of the company. TAYLOR, Stuart Nicholas is a Director of the company. Director ABBOTT, Malcolm John has been resigned. The company operates in "Real estate agencies".
payne & co Key Finiance
LIABILITIES
£239.09k
+85%
CASH
£463.49k
+11%
TOTAL ASSETS
£483.05k
+12%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Jason Raymond Brown
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
PAYNE & CO LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 31 July 2016
30 Dec 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
20 Dec 2016
Statement of capital following an allotment of shares on 28 July 2016
02 Aug 2016
Confirmation statement made on 1 July 2016 with updates
16 Mar 2016
Termination of appointment of Malcolm John Abbott as a director on 1 February 2016
...
... and 7 more events
08 Apr 2014
Total exemption small company accounts made up to 31 July 2013
22 Jul 2013
Annual return made up to 1 July 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-22
28 Feb 2013
Total exemption small company accounts made up to 31 July 2012
09 Jul 2012
Annual return made up to 1 July 2012 with full list of shareholders
01 Jul 2011
Incorporation