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PAYNES GARAGES LIMITED

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

Company details

WATLING STREET,, HINCKLEY,, LEICESTERSHIRE.

PAYNES GARAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00442329
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.17
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

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

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

FORD MOTOR CREDIT COMPANY LIMITED
A CHARGE ON VEHICLE STOCKS - Outstanding on 1991.03.07
FORD MOTOR CREDIT COMPANY LIMITED
DEBENTURE - Outstanding on 1991.03.07
HSBC BANK PLC
- Outstanding on 2015.02.13
HSBC BANK PLC
- Outstanding on 2015.02.16

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 75000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.05.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.05.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.05.20
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REGISTRATION OF A CHARGE / CHARGE CODE 004423290017
Form type: MR01
Date: 2015.02.16
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REGISTRATION OF A CHARGE / CHARGE CODE 004423290016
Form type: MR01
Date: 2015.02.13
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAINGER / 06/11/2014
Form type: CH01
Date: 2014.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART OLIVER SPALDING / 06/11/2014
Form type: CH01
Date: 2014.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE DAVEY / 06/11/2014
Form type: CH01
Date: 2014.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT PAYNE / 06/11/2014
Form type: CH01
Date: 2014.11.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.21
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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SECRETARY'S CHANGE OF PARTICULARS / MR STUART OLIVER SPALDING / 20/11/2013
Form type: CH03
Date: 2013.11.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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SECTION 519
Form type: MISC
Date: 2013.02.25
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.16
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.11.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.06
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.03.24
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.17
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.02
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.08
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
Child documents:
Document type: ANNOTATION
Date: 2001.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.31
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.10.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.10.12

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Company directors and board members:

STUART OLIVER SPALDING (current)
Secretary, 1991.10.31
WATLING STREET, HINCKLEY, , LEICESTERSHIRE.
JOHN LESLIE DAVEY (current)
Director, COMPANY DIRECTOR, 2000.12.01
26 PARK ROAD HINCKLEY , LEICESTER
LE10 1HT, LEICESTERSHIRE
MARK GRAINGER (current)
Director, 1999.01.01
6 BUZZARD CLOSE , BROUGHTON ASTLEY
LE9 6TX, LEICESTERSHIRE
NIGEL ROBERT PAYNE (current)
Director, 1999.01.01
4 BUTT LANE CLOSE , HINCKLEY
LE10 1LF, LEICESTERSHIRE
STUART OLIVER SPALDING (current)
Director, FINANCIAL DIRECTOR, 1991.10.31
85 MAIN ROAD HARLASTON , TAMWORTH
B79 9HG, STAFFORDSHIRE
KENNETH JOHN GRAINGER (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2003.02.28
5 DORCHESTER ROAD BURBAGE , HINCKLEY
LE10, LEICESTERSHIRE
STEVEN HUNT (resigned)
Director, 1999.01.01 - 2000.11.03
33 KINMAN WAY , RUGBY
CV21 1XB, WARWICKSHIRE
ROBERT KEITH PAYNE (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2000.06.13
56 BUTT LANE , HINCKLEY
LE10 1LD, LEICESTERSHIRE

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Information about the Private Limited Company PAYNES GARAGES 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: 2016.05.04. Reload the data