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PAYNES GARAGE(HOLDINGS) LIMITED

Learn more about PAYNES GARAGE(HOLDINGS) 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, LEICS.

PAYNES GARAGE(HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00850255
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.27
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

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

Mortgages:

WEST MINSTER BANK LIMITED
MORTGAGE DEBENTURE - Outstanding on 1967.08.16
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.06.19
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 57423
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.22
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REGISTRATION OF A CHARGE / CHARGE CODE 008502550003
Form type: MR01
Date: 2015.02.16
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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 / 05/11/2014
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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GROUP OF COMPANIES' ACCOUNTS 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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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART OLIVER SPALDING / 21/11/2013
Form type: CH01
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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GROUP OF COMPANIES' ACCOUNTS 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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GROUP OF COMPANIES' 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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.23
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.19
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
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AD 01/03/07-01/03/07, £ SI [email protected]=2871, £ IC 54552/57423
Form type: 88(2)R
Date: 2007.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.15
£2.95
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£ IC 67028/54552, 30/11/06, £ SR [email protected]=12476
Form type: 169
Date: 2007.01.09
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.01.09
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.03.08
£2.95
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£ IC 79057/67028, 08/02/06, £ SR [email protected]=12029
Form type: 169
Date: 2006.03.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.12.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.20
£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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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.25
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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AD 10/09/02---------, £ SI [email protected]=3953, £ IC 75104/79057
Form type: 88(2)R
Date: 2002.10.14
£2.95
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NC INC ALREADY ADJUSTED 11/10/01
Form type: RES04
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
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£ NC 76000/79057, 11/10/01
Form type: 123
Date: 2001.11.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.11.09
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2001.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£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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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19

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Company directors and board members:

STUART OLIVER SPALDING (current)
Secretary, 1991.10.31
WATLING STREET HINCKLEY , LEICS.
JOHN LESLIE DAVEY (current)
Director, 2003.04.11
26 PARK ROAD HINCKLEY , LEICESTER
LE10 1HT, LEICESTERSHIRE
MARK GRAINGER (current)
Director, 2003.04.11
6 BUZZARD CLOSE , BROUGHTON ASTLEY
LE9 6TX, LEICESTERSHIRE
NIGEL ROBERT PAYNE (current)
Director, 2003.04.11
4 BUTT LANE CLOSE , HINCKLEY
LE10 1LF, LEICESTERSHIRE
STUART OLIVER SPALDING (current)
Director, 2003.04.11
WATLING STREET HINCKLEY , LEICS.
KENNETH JOHN GRAINGER (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2003.04.11
5 DORCHESTER ROAD BURBAGE , HINCKLEY
LE10, LEICESTERSHIRE
ROBERT KEITH PAYNE (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2000.07.06
56 BUTT LANE , HINCKLEY
LE10 1LD, LEICESTERSHIRE

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Information about the Private Limited Company PAYNES GARAGE(HOLDINGS) 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