I.W. PAYNE AND COMPANY LIMITED
HAYLING ISLAND


Company number 01810030
Status Active
Incorporation Date 18 April 1984
Company Type Private Limited Company
Address 54 SANDYPOINT ROAD, HAYLING ISLAND, HAMPSHIRE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Richard Dowding as a director on 31 August 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 100 . The most likely internet sites of I.W. PAYNE AND COMPANY LIMITED are www.iwpayneandcompany.co.uk, and www.i-w-payne-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. I W Payne and Company Limited is a Private Limited Company. The company registration number is 01810030. I W Payne and Company Limited has been working since 18 April 1984. The present status of the company is Active. The registered address of I W Payne and Company Limited is 54 Sandypoint Road Hayling Island Hampshire. The company`s financial liabilities are £85.4k. It is £-19.3k against last year. The cash in hand is £110.33k. It is £-73.36k against last year. And the total assets are £182.27k, which is £-93.07k against last year. JOSLIN, Barry Anthony is a Director of the company. Secretary PAYNE, Ian Warren has been resigned. Director BALLARD, James William Dennis has been resigned. Director DOWDING, Richard has been resigned. Director KRZYSICA, Alan John has been resigned. Director PAYNE, Ian Warren has been resigned. The company operates in "Other specialised construction activities n.e.c.".


i.w. payne and company Key Finiance

LIABILITIES £85.4k
-19%
CASH £110.33k
-40%
TOTAL ASSETS £182.27k
-34%
All Financial Figures

Current Directors

Director
JOSLIN, Barry Anthony
Appointed Date: 01 May 1996
69 years old

Resigned Directors

Secretary
PAYNE, Ian Warren
Resigned: 07 January 2010
Director
BALLARD, James William Dennis
Resigned: 30 April 1996
86 years old
Director
DOWDING, Richard
Resigned: 31 August 2016
Appointed Date: 21 May 2008
57 years old
Director
KRZYSICA, Alan John
Resigned: 30 April 1996
76 years old
Director
PAYNE, Ian Warren
Resigned: 02 October 2009
83 years old

Persons With Significant Control

Mr Barry Anthony Joslin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I.W. PAYNE AND COMPANY LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
02 Sep 2016
Termination of appointment of Richard Dowding as a director on 31 August 2016
06 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 October 2015
30 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
...
... and 71 more events
11 Apr 1989
Full accounts made up to 30 April 1988
25 Jan 1988
Return made up to 20/11/87; full list of members
19 Jan 1988
Full accounts made up to 30 April 1987
17 Mar 1987
Return made up to 02/01/87; full list of members
03 Feb 1987
Full accounts made up to 30 April 1986

I.W. PAYNE AND COMPANY LIMITED Charges

5 October 1989
Single debenture
Delivered: 9 October 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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