J.H. PAYNE & SONS LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 01905432
Status Active
Incorporation Date 16 April 1985
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, ENGLAND, BN27 1DW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Barbara Jean Catt as a secretary on 31 August 2016; Registered office address changed from 30-34 North Street Hailsham Sussex BN27 1DN to 30-34 North Street Hailsham East Sussex BN27 1DW on 20 March 2017; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of J.H. PAYNE & SONS LIMITED are www.jhpaynesons.co.uk, and www.j-h-payne-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J H Payne Sons Limited is a Private Limited Company. The company registration number is 01905432. J H Payne Sons Limited has been working since 16 April 1985. The present status of the company is Active. The registered address of J H Payne Sons Limited is 30 34 North Street Hailsham East Sussex England Bn27 1dw. . HUMPHERYS, Jean Elizabeth is a Director of the company. HUMPHREYS, David William is a Director of the company. Secretary CATT, Barbara Jean has been resigned. Secretary PAYNE, John Henry has been resigned. Director PAYNE, John Henry has been resigned. Director SWIFT, Timothy has been resigned. Director UPFIELD, Michael John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
HUMPHERYS, Jean Elizabeth
Appointed Date: 15 July 2002
67 years old
Director
HUMPHREYS, David William
Appointed Date: 01 April 1994
70 years old

Resigned Directors

Secretary
CATT, Barbara Jean
Resigned: 31 August 2016
Appointed Date: 31 December 1996
Secretary
PAYNE, John Henry
Resigned: 31 December 1996
Director
PAYNE, John Henry
Resigned: 31 December 1996
86 years old
Director
SWIFT, Timothy
Resigned: 30 September 2010
Appointed Date: 15 July 2002
75 years old
Director
UPFIELD, Michael John
Resigned: 31 July 1995
90 years old

Persons With Significant Control

Mrs Jean Elizabeth Humphreys
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Humphreys
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.H. PAYNE & SONS LIMITED Events

21 Mar 2017
Termination of appointment of Barbara Jean Catt as a secretary on 31 August 2016
20 Mar 2017
Registered office address changed from 30-34 North Street Hailsham Sussex BN27 1DN to 30-34 North Street Hailsham East Sussex BN27 1DW on 20 March 2017
20 Mar 2017
Confirmation statement made on 19 January 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 20
...
... and 77 more events
02 Nov 1988
Accounts made up to 30 April 1987
02 Nov 1988
Return made up to 06/03/87; full list of members
10 May 1988
Wd 05/04/88 pd 19/01/88--------- £ si 2@1
05 Nov 1987
Accounts made up to 30 April 1986
22 Jun 1987
Return made up to 16/10/86; full list of members

J.H. PAYNE & SONS LIMITED Charges

7 January 2004
Debenture
Delivered: 10 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1992
Charge
Delivered: 21 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital and…
13 January 1986
Legal charge
Delivered: 17 January 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 51 mill road, hailsham, east sussex.
21 May 1985
Charge
Delivered: 28 May 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all bookdebts & other debts. Floating…

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