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PAYNE HICKS BEACH TRUST CORPORATION LIMITED

Learn more about PAYNE HICKS BEACH TRUST CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3QG

PAYNE HICKS BEACH TRUST CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00850087
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.25
last member list: 2015.07.25
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

MESSRS. C HOARE & CO
MEMORANDUM OF DEPOSIT - Outstanding on 1983.09.17
MESSRS. C HOARE & CO.
MEMORANDUM OF DEPOSIT - Outstanding on 1983.11.12
MESSRS. C. HOARE & CO.
MEMORANDUM OF DEPOSIT - Outstanding on 1988.01.08
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2008.02.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.09.12

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PETER BLACK
Form type: TM01
Date: 2016.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.20
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DIRECTOR APPOINTED MR FREDERICK BJORN
Form type: AP01
Date: 2015.08.19
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 250000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LYLE
Form type: TM01
Date: 2015.01.08
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DIRECTOR APPOINTED MRS SHEILAH ROSAMOND GIRGIS MCDOWELL
Form type: AP01
Date: 2014.10.01
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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APPOINTMENT TERMINATED, DIRECTOR MARIOTA KINROSS
Form type: TM01
Date: 2014.06.16
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN
Form type: TM01
Date: 2014.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.17
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.09.12
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
£2.95
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DIRECTOR APPOINTED ROBERT JOHN LEE BRODRICK
Form type: AP01
Date: 2012.07.19
£2.95
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DIRECTOR APPOINTED STEPHEN JOHN WOODWARD
Form type: AP01
Date: 2012.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.04.11
£2.95
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.16
£2.95
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DIRECTOR APPOINTED IAN FRANK AIREY
Form type: AP01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON PIZZEY
Form type: TM01
Date: 2010.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
£2.95
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SLY / 25/07/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARIOTA ROSANNA THERESA KINROSS / 25/07/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CAROLINE LYLE / 25/07/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR APPOINTED MR GRAHAM STEPHEN BROWN
Form type: AP01
Date: 2010.08.05
£2.95
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DIRECTOR APPOINTED PETER JOHN BLACK
Form type: AP01
Date: 2010.08.04
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APPOINTMENT TERMINATED, DIRECTOR LOUISE STOTEN
Form type: TM01
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR GUY GREEN
Form type: TM01
Date: 2010.07.28
£2.95
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DIRECTOR APPOINTED SIMON FEDERICK PIZZEY
Form type: AP01
Date: 2010.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN
Form type: TM01
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.03
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REGISTERED OFFICE CHANGED ON 03/08/2009 FROM, 10 NEW SQUARE, LINCOLNS INN, LONDON, WC2A 3QG
Form type: 287
Date: 2009.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.02.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.13
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.03
Child documents:
Document type: ANNOTATION
Date: 2007.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.10
£2.95
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NC INC ALREADY ADJUSTED, 18/01/06
Form type: 123
Date: 2006.02.10

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Company directors and board members:

NEIL JOHN WINGERATH (current)
Secretary, 2006.01.18
15 HONEY HILL HILLINGDON , UXBRIDGE
UB10 9NP, MIDDLESEX
IAN FRANK AIREY (current)
Director, NONE, 2010.12.14
10 NEW SQUARE LINCOLN'S INN , LONDON
WC2A 3QG
JAMES EDWARD BEADELL BACON (current)
Director, SOLICITOR, 2007.07.10
QUINTON COTTAGE MILL COPSE ROAD , HASLEMERE
GU27 3DN, SURREY
FREDERICK BJORN (current)
Director, SOLICITOR, 2015.08.18
10 NEW SQUARE LINCOLN'S INN , LONDON
WC2A 3QG
ROBERT JOHN LEE BRODRICK (current)
Director, SOLICITOR, 2012.07.09
10 NEW SQUARE LINCOLN'S INN , LONDON
WC2A 3QG
ENGLAND
SHEILAH ROSAMOND GIRGIS MCDOWELL (current)
Director, SOLICITOR, 2014.10.01
10 NEW SQUARE LINCOLN'S INN , LONDON
WC2A 3QG
ALASTAIR CAMPBELL MURDIE (current)
Director, SOLICITOR, 2006.01.18
10 BIDDENHAM TURN , BIDDENHAM
MK40 4AT, BEDFORDSHIRE
ALICE HELLE PALMER (current)
Director, SOLICITOR, 2006.01.18
3 HEIDEGGER CRESCENT BARNES , LONDON
SW13 8HA
CHRISTOPHER SLY (current)
Director, SOLICITOR, 2006.01.18
77 GROVE AVENUE , LONDON
N10 2AL
STEPHEN JOHN WOODWARD (current)
Director, SOLICITOR, 2012.07.09
10 NEW SQUARE LINCOLN'S INN , LONDON
WC2A 3QG
ENGLAND
ALAN LEONARD WALKER (resigned)
Secretary, 1991.07.25 - 2006.01.18
10 NEW SQUARE LINCOLNS INN , LONDON
WC2A 3QG
PETER JOHN BLACK (resigned)
Director, NONE, 2010.07.20 - 2016.05.10
10 NEW SQUARE LINCOLNS INN , LONDON
WC2A 3QG
GRAHAM STEPHEN BROWN (resigned)
Director, SOLICITOR, 1991.07.25 - 2009.11.30
10 NEW SQUARE LINCOLNS INN , LONDON
WC2A 3QG
GRAHAM STEPHEN BROWN (resigned)
Director, SOLICITOR, 2010.02.16 - 2014.05.30
10 NEW SQUARE LINCOLNS INN , LONDON
WC2A 3QG
GUY WILFRITH GREEN (resigned)
Director, SOLICITOR, 1991.07.25 - 2010.07.19
10 NEW SQUARE LINCOLNS INN , LONDON
WC2A 3QG
JONATHAN HARRY WHARTON HAMILTON (resigned)
Director, SOLICITOR, 2006.01.18 - 2007.06.30
CLACKS END ASHAMPSTEAD COMMON , READING
RG8 8QI, BERKS
ALLAN BERKELEY VALENTINE HUGHES (resigned)
Director, SOLICITOR, 1991.07.25 - 1994.09.12
FLAT 27 56 VINCENT SQUARE , WESTMINSTER
SW1P 2NE, LONDON
CHRISTOPHER MICHAEL JARMAN (resigned)
Director, SOLICITOR, 2006.01.18 - 2006.05.09
18 WESTWOOD PARK FOREST HILL , LONDON
SE23 3QB
MARIOTA ROSANNA THERESA KINROSS (resigned)
Director, SOLICITOR, 2006.01.18 - 2014.05.30
7 EAST STREET HAMBLEDON , WATERLOOVILLE
PO7 4RX, HAMPSHIRE
DAVID JOHN LEVERTON (resigned)
Director, SOLICITOR, 1991.07.25 - 2001.06.11
10 NEW SQUARE , LONDON
WC2A 3QG
ELIZABETH CAROLINE LYLE (resigned)
Director, SOLICITOR, 2007.07.10 - 2014.12.24
37 DORSET ROAD EALING , LONDON
W5 4HU
SIMON FEDERICK PIZZEY (resigned)
Director, SOLICITOR, 2009.12.02 - 2010.11.30
10 NEW SQUARE LINCOLN'S INN , LONDON
WC2A 3QG
PETER LEWIS STOCKWELL (resigned)
Director, SOLICITOR, 1991.07.25 - 2006.01.18
10 NEW SQUARE , LONDON
WC2A 3QG
LOUISE JANE STOTEN (resigned)
Director, SOLICITOR, 2006.01.18 - 2010.06.25
FLAT 3 1 ST GEORGES SQUARE , LONDON
SW1V 2HX

Companies near to PAYNE HICKS BEACH TRUST CORPORATION ltd.

Information about the Private Limited Company PAYNE HICKS BEACH TRUST CORPORATION 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: 2016.06.09. Reload the data