Company number 06872056
Status Active
Incorporation Date 7 April 2009
Company Type Private Limited Company
Address UNIT 2 WESTGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8EX
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Robert Laurance Worrell as a director on 1 February 2017; Full accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 100
. The most likely internet sites of J C PAYNE (UK) LIMITED are www.jcpayneuk.co.uk, and www.j-c-payne-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. J C Payne Uk Limited is a Private Limited Company.
The company registration number is 06872056. J C Payne Uk Limited has been working since 07 April 2009.
The present status of the company is Active. The registered address of J C Payne Uk Limited is Unit 2 Westgate Aldridge Walsall West Midlands Ws9 8ex. . BRANDRICK, Garry Joseph Edward is a Director of the company. BRANDRICK, Michael Kevan Joseph is a Director of the company. BRANDRICK, Neil Charles is a Director of the company. WORRELL, Robert Laurance is a Director of the company. Director BRANDRICK, Garry Joseph Edward has been resigned. Director NEIL, Stuart has been resigned. Director SIMS, David Arthur has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".
Current Directors
Resigned Directors
Director
NEIL, Stuart
Resigned: 30 April 2016
Appointed Date: 08 April 2009
75 years old
J C PAYNE (UK) LIMITED Events
01 Feb 2017
Appointment of Mr Robert Laurance Worrell as a director on 1 February 2017
08 Jan 2017
Full accounts made up to 31 March 2016
04 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
04 May 2016
Termination of appointment of Stuart Neil as a director on 30 April 2016
04 May 2016
Termination of appointment of Stuart Neil as a director on 30 April 2016
...
... and 28 more events
15 Dec 2009
Appointment of Mr David Arthur Sims as a director
15 Dec 2009
Termination of appointment of Garry Brandrick as a director
28 Apr 2009
Particulars of a mortgage or charge / charge no: 2
11 Apr 2009
Particulars of a mortgage or charge / charge no: 1
07 Apr 2009
Incorporation
26 February 2016
Charge code 0687 2056 0006
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
2 February 2016
Charge code 0687 2056 0005
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
6 July 2015
Charge code 0687 2056 0004
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Mr Michael Kevan Joseph Brandrick
Description: Contains fixed charge…
16 February 2011
Debenture
Delivered: 17 February 2011
Status: Satisfied
on 15 February 2016
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
24 April 2009
Debenture
Delivered: 28 April 2009
Status: Satisfied
on 7 March 2013
Persons entitled: Liquidity Limited (The Security Holder)
Description: Fixed and floating charge over the undertaking and all…
7 April 2009
Debenture
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Casing Management Services Limited
Description: Fixed and floating charge over the undertaking and all…