PAYNE & SON (SILVERSMITHS) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1NP
Company number 00326369
Status Active
Incorporation Date 5 April 1937
Company Type Private Limited Company
Address SUITE LG, 11 ST JAMES'S PLACE, LONDON, UNITED KINGDOM, SW1A 1NP
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 15,175 ; Satisfaction of charge 2 in full. The most likely internet sites of PAYNE & SON (SILVERSMITHS) LIMITED are www.paynesonsilversmiths.co.uk, and www.payne-son-silversmiths.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighty-eight years and ten months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Payne Son Silversmiths Limited is a Private Limited Company. The company registration number is 00326369. Payne Son Silversmiths Limited has been working since 05 April 1937. The present status of the company is Active. The registered address of Payne Son Silversmiths Limited is Suite Lg 11 St James S Place London United Kingdom Sw1a 1np. The company`s financial liabilities are £335.38k. It is £-71.96k against last year. The cash in hand is £203.88k. It is £9.53k against last year. And the total assets are £337.88k, which is £-72.46k against last year. PAYNE, Ann Louise is a Secretary of the company. PAYNE, Ann Louise is a Director of the company. PAYNE, Michael Douglas is a Director of the company. Secretary HAIGH, Denise Marian has been resigned. Director PASSMORE, Jeremy Cedric has been resigned. Director PASSMORE, John Francis Wolfe has been resigned. Director PAYNE, Anne Elizabeth has been resigned. Director PAYNE, Ewart Douglas has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


payne & son (silversmiths) Key Finiance

LIABILITIES £335.38k
-18%
CASH £203.88k
+4%
TOTAL ASSETS £337.88k
-18%
All Financial Figures

Current Directors

Secretary
PAYNE, Ann Louise
Appointed Date: 15 December 2011
Director
PAYNE, Ann Louise
Appointed Date: 14 July 2010
62 years old
Director
PAYNE, Michael Douglas

66 years old

Resigned Directors

Secretary
HAIGH, Denise Marian
Resigned: 15 December 2011
Director
PASSMORE, Jeremy Cedric
Resigned: 05 December 2008
Appointed Date: 07 June 2000
73 years old
Director
PASSMORE, John Francis Wolfe
Resigned: 02 May 2005
104 years old
Director
PAYNE, Anne Elizabeth
Resigned: 15 December 2011
98 years old
Director
PAYNE, Ewart Douglas
Resigned: 15 January 2011
100 years old

PAYNE & SON (SILVERSMITHS) LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 31 July 2016
04 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 15,175
26 May 2016
Satisfaction of charge 2 in full
23 May 2016
Register inspection address has been changed to Suite 1 Forge Farm Bedgebury Business Park Goudhurst Kent TN17 2QZ
17 May 2016
Registered office address changed from 37 High Street Tunbridge Wells TN1 1XL to Suite Lg 11 st James's Place London SW1A 1NP on 17 May 2016
...
... and 84 more events
10 Nov 1987
Return made up to 19/08/87; full list of members
11 Nov 1986
Accounts for a small company made up to 31 January 1986
11 Nov 1986
Return made up to 06/08/86; full list of members
07 May 1986
Secretary resigned;new secretary appointed
22 Jul 1953
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

PAYNE & SON (SILVERSMITHS) LIMITED Charges

30 December 2003
Mortgage deed
Delivered: 10 January 2004
Status: Satisfied on 26 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as clock house 37 high street…
3 March 1953
Charge
Delivered: 12 March 1953
Status: Satisfied on 10 October 2003
Persons entitled: W E Payne
Description: 37, high st turnbridge wells kent.

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