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PAYNES VEHICLE CONTRACTS LIMITED

Learn more about PAYNES VEHICLE CONTRACTS 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, LE10 3ED

PAYNES VEHICLE CONTRACTS LIMITED on the map

Company type: Private Limited Company
Company number: 00811277
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.02
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

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

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1965.09.03
WESTMINSTER BANK LTD.
MORTGAGE DEBENTURE - Outstanding on 1967.08.16
HSBC BANK PLC
- Outstanding on 2015.02.23

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 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.22
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REGISTRATION OF A CHARGE / CHARGE CODE 008112770003
Form type: MR01
Date: 2015.02.23
Child documents:
Document type: ANNOTATION
Date: 2015.02.24
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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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 / 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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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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ACCOUNTS OF DORMANT COMPANY 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 / 21/11/2013
Form type: CH03
Date: 2013.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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31/12/11 TOTAL EXEMPTION SMALL
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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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.06
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.23
£2.95
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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
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.02
£2.95
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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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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, STAMFORD HOUSE, 3 HILL STREET, HINCKLEY, LEICESTERSHIRE LE10 1DS
Form type: 287
Date: 2004.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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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(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY 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: 2000.02.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/97 FROM:, WATLING STREET, HINCKLEY, LEICESTERSHIRE
Form type: 287
Date: 1997.12.18
£2.95
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COMPANY NAME CHANGED, PAYNES (HEAVY COMMERCIALS) LIMIT, ED, CERTIFICATE ISSUED ON 27/11/97
Form type: CERTNM
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20

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Company directors and board members:

STUART OLIVER SPALDING (current)
Secretary, 1999.04.01
WATLING STREET HINCKLEY , LEICESTERSHIRE
LE10 3ED
JOHN LESLIE DAVEY (current)
Director, COMPANY DIRECTOR, 2003.04.07
26 PARK ROAD HINCKLEY , LEICESTER
LE10 1HT, LEICESTERSHIRE
MARK GRAINGER (current)
Director, COMPANY DIRECTOR, 2003.04.07
6 BUZZARD CLOSE , BROUGHTON ASTLEY
LE9 6TX, LEICESTERSHIRE
NIGEL ROBERT PAYNE (current)
Director, COMPANY DIRECTOR, 2003.04.07
4 BUTT LANE CLOSE , HINCKLEY
LE10 1LF, LEICESTERSHIRE
STUART OLIVER SPALDING (current)
Director, FINANCIAL DIRECTOR, 2003.04.07
85 MAIN ROAD HARLASTON , TAMWORTH
B79 9HG, STAFFORDSHIRE
JILL PAYNE (resigned)
Secretary, 1991.10.31 - 1999.04.01
56 BUTT LANE , HINCKLEY
LE10 1LD, LEICESTERSHIRE
KENNETH JOHN GRAINGER (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2003.04.07
5 DORCHESTER ROAD BURBAGE , HINCKLEY
LE10, LEICESTERSHIRE
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 VEHICLE CONTRACTS 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: 2016.06.06. Reload the data