PAYNES GARAGES LIMITED
LEICESTERSHIRE.


Company number 00442329
Status Active
Incorporation Date 17 September 1947
Company Type Private Limited Company
Address WATLING STREET,, HINCKLEY,, LEICESTERSHIRE.
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 75,000 . The most likely internet sites of PAYNES GARAGES LIMITED are www.paynesgarages.co.uk, and www.paynes-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and three months. Paynes Garages Limited is a Private Limited Company. The company registration number is 00442329. Paynes Garages Limited has been working since 17 September 1947. The present status of the company is Active. The registered address of Paynes Garages Limited is Watling Street Hinckley Leicestershire. . SPALDING, Stuart Oliver is a Secretary of the company. DAVEY, John Leslie is a Director of the company. GRAINGER, Mark is a Director of the company. PAYNE, Nigel Robert is a Director of the company. SPALDING, Stuart Oliver is a Director of the company. Director GRAINGER, Kenneth John has been resigned. Director HUNT, Steven has been resigned. Director PAYNE, Robert Keith has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SPALDING, Stuart Oliver
Director
DAVEY, John Leslie
Appointed Date: 01 December 2000
73 years old
Director
GRAINGER, Mark
Appointed Date: 01 January 1999
60 years old
Director
PAYNE, Nigel Robert
Appointed Date: 01 January 1999
62 years old
Director
SPALDING, Stuart Oliver

80 years old

Resigned Directors

Director
GRAINGER, Kenneth John
Resigned: 28 February 2003
86 years old
Director
HUNT, Steven
Resigned: 03 November 2000
Appointed Date: 01 January 1999
64 years old
Director
PAYNE, Robert Keith
Resigned: 13 June 2000
88 years old

Persons With Significant Control

Paynes Garage (Holdings) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PAYNES GARAGES LIMITED Events

05 Dec 2016
Confirmation statement made on 31 October 2016 with updates
12 Aug 2016
Accounts for a medium company made up to 31 December 2015
25 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 75,000
22 Jul 2015
Accounts for a medium company made up to 31 December 2014
20 May 2015
Satisfaction of charge 14 in full
...
... and 105 more events
28 Mar 1987
Return made up to 04/12/86; full list of members
17 Jan 1987
Accounts made up to 31 December 1985
17 Jan 1987
Accounts made up to 31 December 1985
25 Oct 1986
Gazettable document
17 Sep 1947
Incorporation

PAYNES GARAGES LIMITED Charges

13 February 2015
Charge code 0044 2329 0017
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
13 February 2015
Charge code 0044 2329 0016
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
11 November 2010
Legal charge
Delivered: 13 November 2010
Status: Satisfied on 20 May 2015
Persons entitled: National Westminster Bank PLC
Description: Land and premises situate at watling street and lower…
10 June 2003
Debenture
Delivered: 19 June 2003
Status: Satisfied on 20 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1995
Charge over bulk deposit and other receivables
Delivered: 11 July 1995
Status: Satisfied on 27 August 2004
Persons entitled: Ford Credit Europe PLC
Description: All monies deposited from time to time by the company with…
26 May 1993
A bulk deposit mortgage
Delivered: 1 June 1993
Status: Satisfied on 27 August 2004
Persons entitled: Ford Credit PLC
Description: All monies deposited by the company with ford credit PLC…
6 March 1991
Debenture
Delivered: 7 March 1991
Status: Outstanding
Persons entitled: Ford Motor Credit Company Limited
Description: Fixed and floating charges over the undertaking and all…
6 March 1991
A bulk deposit mortgage
Delivered: 7 March 1991
Status: Satisfied on 27 August 2004
Persons entitled: Ford Motor Credit Company Limited
Description: All monies deposited from time to time pursuant to the…
6 March 1991
A charge on vehicle stocks
Delivered: 7 March 1991
Status: Outstanding
Persons entitled: Ford Motor Credit Company Limited
Description: New and used motor vehicles and all proceeds of sale of any…
11 May 1988
Charge
Delivered: 13 May 1988
Status: Satisfied on 19 March 1992
Persons entitled: Mercantile Credit Company Limited
Description: Specific charge 1) all uncalled capital and all rights…
11 May 1988
Charge
Delivered: 13 May 1988
Status: Satisfied on 19 March 1992
Persons entitled: Mercantile Credit Company Limited
Description: New & used motor vehicles & all the interest of the company…
24 March 1988
Legal mortgage
Delivered: 7 April 1988
Status: Satisfied on 19 March 2009
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the north side of bayton road exhall…
29 March 1984
Charge
Delivered: 3 April 1984
Status: Satisfied on 20 May 2015
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
5 April 1977
Mortgage
Delivered: 15 April 1977
Status: Satisfied on 19 March 1992
Persons entitled: Ford Motor Credit Co. LTD
Description: All monies deposited from time to time with ford motor…
25 June 1976
Debenture
Delivered: 5 July 1976
Status: Satisfied on 19 March 1992
Persons entitled: Ford Motor Credit Co LTD
Description: Fixed & floating charge over undertaking and all property…
9 August 1968
Mortgage
Delivered: 16 August 1968
Status: Satisfied on 19 March 1992
Persons entitled: Westminster Bank Limited
Description: 504 coventry road, hinckley, leics and land adjoining…
7 August 1967
Mortgage debenture
Delivered: 16 August 1967
Status: Satisfied
Persons entitled: Westminster Bank LTD.
Description: Fixed & floating charge. (See doc. 42 for details)…

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