PAYNES HEATING AND PLUMBING SERVICES LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 5JL

Company number 02489842
Status Active
Incorporation Date 6 April 1990
Company Type Private Limited Company
Address OAK TREE BARN, LEWES ROAD BLACKBOYS, UCKFIELD, EAST SUSSEX, TN22 5JL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 23 March 2017 with updates; Termination of appointment of David John Crock as a director on 24 February 2017. The most likely internet sites of PAYNES HEATING AND PLUMBING SERVICES LIMITED are www.paynesheatingandplumbingservices.co.uk, and www.paynes-heating-and-plumbing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Buxted Rail Station is 3 miles; to Crowborough Rail Station is 6.8 miles; to Berwick (Sussex) Rail Station is 7.6 miles; to Southease Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paynes Heating and Plumbing Services Limited is a Private Limited Company. The company registration number is 02489842. Paynes Heating and Plumbing Services Limited has been working since 06 April 1990. The present status of the company is Active. The registered address of Paynes Heating and Plumbing Services Limited is Oak Tree Barn Lewes Road Blackboys Uckfield East Sussex Tn22 5jl. . PAYNE, Stephen Richard is a Secretary of the company. PAYNE, Andrew Frances is a Director of the company. PAYNE, Francis William is a Director of the company. PAYNE, Stephen Richard is a Director of the company. Secretary COOK, Michael Edward has been resigned. Secretary PAYNE, Janet Hazel has been resigned. Director COOK, Michael Edward has been resigned. Director CROCK, David John has been resigned. Director GREENHEAD, Michael Ernest has been resigned. Director PAYNE, Janet Hazel has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
PAYNE, Stephen Richard
Appointed Date: 01 April 1999
Director
PAYNE, Andrew Frances
Appointed Date: 27 April 1994
56 years old
Director
PAYNE, Francis William

78 years old
Director
PAYNE, Stephen Richard
Appointed Date: 19 November 1997
55 years old

Resigned Directors

Secretary
COOK, Michael Edward
Resigned: 31 March 1999
Appointed Date: 01 February 1993
Secretary
PAYNE, Janet Hazel
Resigned: 01 February 1993
Director
COOK, Michael Edward
Resigned: 31 March 1999
Appointed Date: 01 February 1993
74 years old
Director
CROCK, David John
Resigned: 24 February 2017
Appointed Date: 01 January 2004
59 years old
Director
GREENHEAD, Michael Ernest
Resigned: 31 March 1999
Appointed Date: 27 April 1994
74 years old
Director
PAYNE, Janet Hazel
Resigned: 01 February 1993
77 years old

Persons With Significant Control

Php Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PAYNES HEATING AND PLUMBING SERVICES LIMITED Events

28 Mar 2017
Total exemption full accounts made up to 30 June 2016
27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
24 Mar 2017
Termination of appointment of David John Crock as a director on 24 February 2017
18 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 110
18 Apr 2016
Director's details changed for David John Crock on 9 February 2016
...
... and 81 more events
14 May 1990
Registered office changed on 14/05/90 from: 110 whitchurch rd cardiff CF4 3LY
02 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1990
Company name changed lannerdale LIMITED\certificate issued on 01/05/90
30 Apr 1990
Company name changed\certificate issued on 30/04/90
06 Apr 1990
Incorporation

PAYNES HEATING AND PLUMBING SERVICES LIMITED Charges

22 June 2009
Debenture
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 1991
Fixed and floating charge
Delivered: 5 March 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book and other debts; floating…

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