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PAYNES PARK SOCIAL CLUB LIMITED

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

Company details

VERULAM HOUSE, 110 LUTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 3BL

PAYNES PARK SOCIAL CLUB LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00549476
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.05.19
dissolution date: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 56301 - Licenced clubs

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2012.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.11
documents available: 1

Mortgages:

SCOTTISH & NEWCASTLE BREWERIES PLC.
LEGAL CHARGE - Outstanding on 1984.08.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.07.10
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/2014 FROM, LEGION HOUSE,, PAYNES PARK,, HITCHIN,, HERTS, SG5 1EH
Form type: AD01
Date: 2014.02.28
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.02.26
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.02.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.02.25
£2.95
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11/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE SHELL / 27/09/2013
Form type: CH01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR JUDITH WELCH
Form type: TM01
Date: 2013.12.05
£2.95
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11/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN CRITCHLEY
Form type: TM01
Date: 2012.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET BYRNE
Form type: TM01
Date: 2012.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.15
£2.95
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11/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALKER
Form type: TM01
Date: 2011.12.12
£2.95
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DIRECTOR APPOINTED MR KEITH GEORGE JONES
Form type: AP01
Date: 2011.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BYRNE
Form type: TM01
Date: 2011.10.19
£2.95
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11/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.02.02
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APPOINTMENT TERMINATED, DIRECTOR DARREN MCGRORY
Form type: TM01
Date: 2011.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANET HICKLING
Form type: TM01
Date: 2011.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN BYRNE / 11/12/2010
Form type: CH01
Date: 2011.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TRACY JORDAN
Form type: TM01
Date: 2011.02.01
£2.95
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DIRECTOR APPOINTED MRS JANET AMIE HICKLING
Form type: AP01
Date: 2011.01.26
£2.95
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DIRECTOR APPOINTED MAUREEN ELIZABETH CRITCHLEY
Form type: AP01
Date: 2011.01.26
£2.95
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DIRECTOR APPOINTED SONIA ANNE CHURCH
Form type: AP01
Date: 2011.01.26
£2.95
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DIRECTOR APPOINTED MRS JANET AMIE HICKLING
Form type: AP01
Date: 2011.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGRORY
Form type: TM01
Date: 2011.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN OLNEY
Form type: TM01
Date: 2011.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.13
£2.95
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11/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ROSEMARY WELCH / 25/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL WALKER / 25/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE SHELL / 25/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH SHARP / 25/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN OLNEY / 26/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN MERRIFIELD / 25/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY SUSAN JORDAN / 25/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY DAY / 25/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY BYRNE / 25/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN BYRNE / 25/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.11
£2.95
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ANNUAL RETURN MADE UP TO 11/12/08
Form type: 363a
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH JONES
Form type: 288b
Date: 2008.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
£2.95
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ANNUAL RETURN MADE UP TO 11/12/07
Form type: 363a
Date: 2008.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
£2.95
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ANNUAL RETURN MADE UP TO 11/12/06
Form type: 363a
Date: 2007.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25

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Company directors and board members:

BARBARA ANN MERRIFIELD (dissolve)
Secretary, CATERER, 2003.11.07 - 2015.07.10
82 HARDY CLOSE , HITCHIN
SG4 0DN, HERTS
SONIA ANNE CHURCH (dissolve)
Director, ADMINISTRATOR, 2009.11.06 - 2015.07.10
FIRST FLOOR OFFICES 99 BANCROFT , HITCHIN
SG5 1NQ, HERTFORDSHIRE
BETTY DAY (dissolve)
Director, RETIRED, 1991.12.11 - 2015.07.10
7 REDHILL ROAD , HITCHIN
SG5 2NQ, HERTFORDSHIRE
JANET AMIE HICKLING (dissolve)
Director, COOK, 2009.11.06 - 2015.07.10
FIRST FLOOR OFFICES 99 BANCROFT , HITCHIN
SG5 1NQ, HERTFORDSHIRE
KEITH GEORGE JONES (dissolve)
Director, BUTCHER, 2011.11.11 - 2015.07.10
62 BURFORD WAY , HITCHIN
SG5 2XE, HERTFORDSHIRE
BARBARA ANN MERRIFIELD (dissolve)
Director, OFFICE ADMINISTRATOR, 1992.11.06 - 2015.07.10
82 HARDY CLOSE , HITCHIN
SG4 0DN, HERTS
SHARON ELIZABETH SHARP (dissolve)
Director, SHOP ASSISTANT, 2001.11.09 - 2015.07.10
57 BURFORD WAY , HITCHIN
SG5 2XE, HERTFORDSHIRE
KATHERINE SHELL (dissolve)
Director, HOUSEWIFE, 2002.11.08 - 2015.07.10
167 THREE STAR PARK, BEDFORD ROAD LOWER STONDON , HENLOW
SG16 6DY, BEDFORDSHIRE
ENGLAND
RUTH CROFTS (dissolve)
Secretary, STUDIO MANAGER, 2002.05.13 - 2003.11.09
8 BEARTON AVENUE , HITCHIN
SG5 1NZ, HERTFORDSHIRE
TERENCE ERNEST JOHN HARE (dissolve)
Secretary, 1991.12.11 - 2002.05.13
38 HARDY CLOSE , HITCHIN
SG4 0DL, HERTFORDSHIRE
LESLIE BEADLE (dissolve)
Director, DRIVER, 1991.12.11 - 1999.02.23
72 HINE WAY , HITCHIN
SG5 2SN, HERTFORDSHIRE
JANET CHRISTINA BREED (dissolve)
Director, SUPERVISOR, 1991.12.11 - 1993.11.12
37 KINGSWOOD AVENUE , HITCHIN
SG4 0PA, HERTFORDSHIRE
JANET CHRISTINA BREED (dissolve)
Director, PACKAGING SUPERVISOR, 1999.11.05 - 2003.11.07
37 KINGSWOOD AVENUE , HITCHIN
SG4 0PA, HERTFORDSHIRE
ANDREW BRYDER (dissolve)
Director, LICENSEE, 1997.11.07 - 1998.06.14
6 SANFOINE CLOSE , HITCHIN
SG4 0NP, HERTFORDSHIRE
KENNETH JOHN BYRNE (dissolve)
Director, DRIVER, 2005.11.11 - 2011.06.21
14 OUGHTON CLOSE , HITCHIN
SG5 2QY, HERTFORDSHIRE
KENNETH JOHN BYRNE (dissolve)
Director, COURIER, 2000.11.10 - 2002.02.10
14 OUGHTON CLOSE , HITCHIN
SG5 2QY, HERTFORDSHIRE
MARGARET MARY BYRNE (dissolve)
Director, MANAGER, 2005.11.11 - 2012.05.15
14 OUGHTON CLOSE , HITCHIN
SG5 2QY, HERTFORDSHIRE
MICHAEL COLIN CHRISTOPHER BYRON (dissolve)
Director, ELECTRICIAN, 1996.11.08 - 1997.04.13
8 KENDALE ROAD , HITCHIN
SG4 9JL, HERTFORDSHIRE
PAT CHIVERS (dissolve)
Director, BUYER, 1999.11.05 - 2000.02.12
66 BURFORD WAY , HITCHIN
SG5 2XE, HERTFORDSHIRE
MAUREEN ELIZABETH CRITCHLEY (dissolve)
Director, SALES, 2009.11.06 - 2012.11.11
FIRST FLOOR OFFICES 99 BANCROFT , HITCHIN
SG5 1NQ, HERTFORDSHIRE
RUTH CROFTS (dissolve)
Director, STUDIO MANAGER, 1991.12.11 - 2004.11.12
8 BEARTON AVENUE , HITCHIN
SG5 1NZ, HERTFORDSHIRE
HUBERT EATON (dissolve)
Director, UNIVERSAL MILLER, 1991.12.11 - 1991.07.01
19 WESTMILL ROAD , HITCHIN
SG5 2SB, HERTFORDSHIRE
DARREN ERNEST JAMES HARE (dissolve)
Director, WAREHOUSE MAN & DRIVER, 2004.11.12 - 2006.04.11
75 MOWBRAY CRESCENT STOTFOLD , HITCHIN
SG5 4DY, HERTFORDSHIRE
DARREN ERNEST JAMES HARE (dissolve)
Director, ASSEMBLY ENGINEER, 2000.11.10 - 2001.11.19
75 MOWBRAY CRESCENT STOTFOLD , HITCHIN
SG5 4DY, HERTFORDSHIRE
TERENCE ERNEST JOHN HARE (dissolve)
Director, PRODUCTION CONTROLLER, 1991.12.11 - 2002.05.13
38 HARDY CLOSE , HITCHIN
SG4 0DL, HERTFORDSHIRE
CHARLES DAVID HEDGES (dissolve)
Director, COMPANY DIRECTOR, 1994.11.04 - 1995.11.04
73 CHAUCER WAY , HITCHIN
SG4 0PE, HERTFORDSHIRE
JANET AMIE HICKLING (dissolve)
Director, UNEMPLOYED, 1992.11.06 - 1997.06.08
20 FAIRFIELD WAY , HITCHIN
SG4 0PU, HERTS
JANET AMIE HICKLING (dissolve)
Director, COOK, 2009.11.06 - 2010.12.11
FIRST FLOOR OFFICES 99 BANCROFT , HITCHIN
SG5 1NQ, HERTFORDSHIRE
RAYMOND THOMAS HUGHES (dissolve)
Director, PURCHASING MANAGER, 1998.11.06 - 2004.11.12
10B BOWMANS AVENUE , HITCHIN
SG4 9QD, HERTFORDSHIRE
PAUL HUTHWAITE (dissolve)
Director, ENGINEER, 1991.12.11 - 1991.11.01
BRAEMAR LODGE LONDON ROAD , HITCHIN
SG4 9EW, HERTFORDSHIRE
KEITH GEORGE JONES (dissolve)
Director, BUTCHER, 2005.11.11 - 2007.03.12
62 BURFORD WAY , HITCHIN
SG5 2XE, HERTFORDSHIRE
DAVID JORDAN (dissolve)
Director, PAINTER & DECORATOR, 1991.12.11 - 1992.10.27
82 WALSWORTH ROAD , HITCHIN
SG4 9SX, HERTFORDSHIRE
DAVID JORDAN (dissolve)
Director, PAINTER & DECORATOR, 1991.12.11 - 1990.01.13
73 CHAUCER WAY , HITCHIN
SG4 0PE, HERTS
NICHOLAS PHILLIP JORDAN (dissolve)
Director, TAXI DRIVER, 2001.11.09 - 2004.03.07
83 ARCHERS WAY , LETCHWORTH
SG6 4UJ, HERTFORDSHIRE
TRACY SUSAN JORDAN (dissolve)
Director, NONE, 2007.11.03 - 2008.08.12
83 ARCHERS WAY , LETCHWORTH
SG6 4UJ, HERTFORDSHIRE

Companies near to PAYNES PARK SOCIAL CLUB ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PAYNES PARK SOCIAL CLUB 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: 2016.05.15. Reload the data