PAYNES & BORTHWICK LLP
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4AE

Company number OC366520
Status Active
Incorporation Date 14 July 2011
Company Type Limited Liability Partnership
Address 26 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4AE
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 5 January 2017; Appointment of Chart Holdings Limited as a member on 10 October 2016; Termination of appointment of P & B Property Holdings Limited as a member on 10 October 2016. The most likely internet sites of PAYNES & BORTHWICK LLP are www.paynesborthwick.co.uk, and www.paynes-borthwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Meopham Rail Station is 7.8 miles; to Tonbridge Rail Station is 8 miles; to Chatham Rail Station is 8.9 miles; to Rochester Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paynes Borthwick Llp is a Limited Liability Partnership. The company registration number is OC366520. Paynes Borthwick Llp has been working since 14 July 2011. The present status of the company is Active. The registered address of Paynes Borthwick Llp is 26 Kings Hill Avenue Kings Hill West Malling Kent United Kingdom Me19 4ae. . CHART HOLDINGS LIMITED is a LLP Designated Member of the company. UNITED HOUSE DEVELOPMENTS LIMITED is a LLP Designated Member of the company. LLP Designated Member P & B PROPERTY HOLDINGS LIMITED has been resigned.


Current Directors

LLP Designated Member
CHART HOLDINGS LIMITED
Appointed Date: 10 October 2016
LLP Designated Member
UNITED HOUSE DEVELOPMENTS LIMITED
Appointed Date: 14 July 2011

Resigned Directors

LLP Designated Member
P & B PROPERTY HOLDINGS LIMITED
Resigned: 10 October 2016
Appointed Date: 14 July 2011

Persons With Significant Control

Lloyds Development Capital (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
P & B Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Jeffrey William Adams
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PAYNES & BORTHWICK LLP Events

05 Jan 2017
Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 5 January 2017
15 Nov 2016
Appointment of Chart Holdings Limited as a member on 10 October 2016
15 Nov 2016
Termination of appointment of P & B Property Holdings Limited as a member on 10 October 2016
10 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 10 more events
17 Apr 2013
Full accounts made up to 31 December 2012
19 Jul 2012
Annual return made up to 14 July 2012
06 Mar 2012
Current accounting period extended from 31 July 2012 to 31 December 2012
08 Nov 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
14 Jul 2011
Incorporation of a limited liability partnership

PAYNES & BORTHWICK LLP Charges

28 October 2011
Debenture
Delivered: 8 November 2011
Status: Satisfied on 28 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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