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PAYEN INTERNATIONAL LIMITED

Learn more about PAYEN INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, LANCASHIRE, M22 5TN

PAYEN INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00204388
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.03.09
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 23500
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
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COMPANY NAME CHANGED FEDERAL-MOGUL SEALING SYSTEMS LIMITED, CERTIFICATE ISSUED ON 24/10/14
Form type: CERTNM
Date: 2014.10.24
Child documents:
Document type: ANNOTATION
Date: 2014.10.24
Form type: RES15
Document description: CHANGE OF NAME 23/09/2014
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CHANGE OF NAME 23/09/2014
Form type: RES15
Date: 2014.10.02
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.10.02
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.21
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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APPOINTMENT TERMINATED, DIRECTOR LOIC HANGRAN
Form type: TM01
Date: 2013.07.30
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DIRECTOR APPOINTED MR ANDREW GARY HOLMES
Form type: AP01
Date: 2013.07.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID REDMAN
Form type: TM01
Date: 2012.05.16
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DIRECTOR APPOINTED LOIC DANIEL HANGRAN
Form type: AP01
Date: 2012.05.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMES
Form type: TM01
Date: 2012.03.30
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DIRECTOR APPOINTED DAVID ARTHUR REDMAN
Form type: AP01
Date: 2012.03.27
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.07
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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SECRETARY APPOINTED BEVERLEY ANN SUTTON
Form type: AP03
Date: 2010.07.28
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT
Form type: TM02
Date: 2010.07.22
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.24
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.18
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REGISTERED OFFICE CHANGED ON 18/08/2009 FROM, T&N LIMITED MANCHESTER, INTERNATIONAL OFFICE C,, STYAL RAOD MANCHESTER, LANCASHIRE, M22 5TN
Form type: 287
Date: 2009.08.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2008
Form type: 1.3
Date: 2009.01.28
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2009.01.27
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SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT
Form type: 288a
Date: 2009.01.13
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APPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL
Form type: 288b
Date: 2009.01.06
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008
Form type: 1.3
Date: 2008.11.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
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SUPERVISOR'S REPORT
Form type: MISC
Date: 2007.12.13
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10/10/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.11.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.02.02
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2006.12.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.10.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.10.30
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ML28 TO REMOVE SCHEME OF ARRANG
Form type: MISC
Date: 2006.10.26
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 2006.10.10
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2006.09.26
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.05.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.11.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.06.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.05.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.12.02

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Company directors and board members:

BEVERLEY ANN SUTTON (current)
Secretary, 2010.07.21
SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD , MANCHESTER
M22 5TN, LANCASHIRE
ANDREW GARY HOLMES (current)
Director, ACCOUNTANT, 2013.07.25
C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL STYAL ROAD , MANCHESTER
M22 5TN, LANCASHIRE
ANDREW CHRISTOPHER BOYDELL (resigned)
Secretary, 2000.09.30 - 2009.01.01
HILLSIDE FARM HANGAR HILL WHITWELL , WORKSOP
S80 4SD, NOTTINGHAMSHIRE
CHRISTOPHER JOHN DODSON (resigned)
Secretary, 1992.08.01 - 1994.01.10
17 CARRWOOD ROAD , WILMSLOW
SK9 5DJ, CHESHIRE
JENNIFER MARY HOGG (resigned)
Secretary, 1995.10.12 - 1998.05.08
97A ALAN ROAD WITHINGTON , MANCHESTER
M20 4SE
HAZEL ANN JOHNSON (resigned)
Secretary, 1998.10.27 - 2001.12.31
9 BOSCOMBE AVENUE ECCLES , MANCHESTER
M30 7DU, LANCASHIRE
PATRICIA JOSEPHINE ROBINSON (resigned)
Secretary, 1998.05.08 - 2000.09.30
782 WARWICK ROAD , SOLIHULL
B91 3EH, WEST MIDLANDS
ELIZABETH SHAWCROSS SWIFT (resigned)
Secretary, LEGAL ASSISTANT, 2009.01.01 - 2010.07.21
22 MOSSDALE ROAD , SALE
M33 4FT, CHESHIRE
MALCOLM JOHN WARD (resigned)
Secretary, 1994.01.10 - 1995.10.12
8 WOODLARK CLOSE , WINSFORD
CW7 3HL, CHESHIRE
PIETRO ARMANINI (resigned)
Director, MANAGER, 1992.08.01 - 1996.10.01
VIA CERIOLA 4 MATTARELLO , ITALY 1-38060
FOREIGN
JOHN HAMILTON DEVONALD (resigned)
Director, CHARTERED ACCOUNTANT, 2005.02.01 - 2006.11.05
MILL FARM HOUSE GOODSHAWFOLD ROAD , ROSSENDALE
BB4 8QN, LANCASHIRE
HARRY ELLIS (resigned)
Director, MANAGER, 1992.08.01 - 1993.04.30
4 EVELYN ROAD , RICHMOND
TW9 2TF, SURREY
LOIC DANIEL HANGRAN (resigned)
Director, FINANCE DIRECTOR, 2012.05.11 - 2013.07.25
C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL STYAL ROAD , MANCHESTER
M22 5TN, LANCASHIRE
ANDREW GARY HOLMES (resigned)
Director, ACCOUNTANT, 2007.05.18 - 2012.03.20
23 BEACONSFIELD ROAD , SOUTHPORT
PR9 7AN, MERSEYSIDE
JEAN PASCAL LAFFAILLE (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 1998.05.07
52 RUE DE VERSAILLES 78470 ST-REMY-LES-CHEVREUSE , FRANCE
PHILIP JOHN LYNN (resigned)
Director, FINANCE DIRECTOR, 1997.09.01 - 2001.08.29
11 FAIRLEA COX GREEN , MAIDENHEAD
SL6 3AS, BERKSHIRE
DAVID CHARLES NASH (resigned)
Director, MANAGING DIRECTOR, 1992.08.01 - 1997.09.01
1 ROSLYN COURT WILLEN , MILTON KEYNES
MK15 9LA, BUCKINGHAMSHIRE
PAUL HENRY PARNHAM (resigned)
Director, 2006.11.01 - 2007.05.18
SMITHY HOUSE CLOTTON , TARPORLEY
CW6 0EH, CHESHIRE
DAVID ARTHUR REDMAN (resigned)
Director, UK COUNTRY DIRECTOR, 2012.03.20 - 2012.05.11
C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL STYAL ROAD , MANCHESTER
M22 5TN, LANCASHIRE
DAVID MATTHEW SHERBIN (resigned)
Director, ATTORNEY, 2000.12.11 - 2004.12.22
4181 SOUTHMOOR LANE , WEST BLOOMFIELD
MICHIGAN 48323
UNITED STATES
PETER GERARD SULLIVAN (resigned)
Director, COMPANY DIRECTOR, 1997.09.01 - 1998.07.31
2 AVOCA WOOD BLACKROCK , COUNTY DUBLIN
IRISH, IRELAND
IAN DUNBAR WATSON (resigned)
Director, FINANCIAL DIRECTOR, 1993.05.01 - 1997.09.01
60 SANDY LANE , PETERSHAM
TW10 7EL, SURREY
BRIAN GWILYM JAMES WILLIAMS (resigned)
Director, SALES & MARKETING DIRECTOR, 1997.09.01 - 2001.08.29
3 NORTHBROOK ROAD CAVERSHAM PARK VILLAGE , READING
RG4 6PW, BERKSHIRE
JAMES ZAMOYSKI (resigned)
Director, SEN VICE PRESIDENT AND GENERAL, 2001.08.01 - 2003.11.28
7222 MEADOWLAKE ROAD , BLOOMFIELD HILLS
48301, MICHIGAN
USA

Companies near to PAYEN INTERNATIONAL ltd.

Information about the Private Limited Company PAYEN INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data