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Home > England & Wales Companies > PAYEN INTERNATIONAL LIMITED
Company Information for

PAYEN INTERNATIONAL LIMITED

2 NORTH PARK ROAD, HARROGATE, HG1 5PA,
Company Registration Number
00204388
Private Limited Company
Active

Company Overview

About Payen International Ltd
PAYEN INTERNATIONAL LIMITED was founded on 1925-03-09 and has its registered office in Harrogate. The organisation's status is listed as "Active". Payen International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PAYEN INTERNATIONAL LIMITED
 
Legal Registered Office
2 NORTH PARK ROAD
HARROGATE
HG1 5PA
Other companies in M22
 
Previous Names
FEDERAL-MOGUL SEALING SYSTEMS LIMITED24/10/2014
Filing Information
Company Number 00204388
Company ID Number 00204388
Date formed 1925-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 20:26:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAYEN INTERNATIONAL LIMITED
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Company Officers of PAYEN INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY ANN SUTTON
 Company Secretary 2010-07-21
MICHAEL ANDREW BAGGULEY
 Director 2018-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GARY HOLMES
 Director 2013-07-25 2018-08-10
LOIC DANIEL HANGRAN
 Director 2012-05-11 2013-07-25
DAVID ARTHUR REDMAN
 Director 2012-03-20 2012-05-11
ANDREW GARY HOLMES
 Director 2007-05-18 2012-03-20
ELIZABETH SHAWCROSS SWIFT
 Company Secretary 2009-01-01 2010-07-21
ANDREW CHRISTOPHER BOYDELL
 Company Secretary 2000-09-30 2009-01-01
PAUL HENRY PARNHAM
 Director 2006-11-01 2007-05-18
JOHN HAMILTON DEVONALD
 Director 2005-02-01 2006-11-05
DAVID MATTHEW SHERBIN
 Director 2000-12-11 2004-12-22
JAMES ZAMOYSKI
 Director 2001-08-01 2003-11-28
HAZEL ANN JOHNSON
 Company Secretary 1998-10-27 2001-12-31
PHILIP JOHN LYNN
 Director 1997-09-01 2001-08-29
BRIAN GWILYM JAMES WILLIAMS
 Director 1997-09-01 2001-08-29
PATRICIA JOSEPHINE ROBINSON
 Company Secretary 1998-05-08 2000-09-30
PETER GERARD SULLIVAN
 Director 1997-09-01 1998-07-31
JENNIFER MARY HOGG
 Company Secretary 1995-10-12 1998-05-08
JEAN PASCAL LAFFAILLE
 Director 1996-10-01 1998-05-07
DAVID CHARLES NASH
 Director 1992-08-01 1997-09-01
IAN DUNBAR WATSON
 Director 1993-05-01 1997-09-01
PIETRO ARMANINI
 Director 1992-08-01 1996-10-01
MALCOLM JOHN WARD
 Company Secretary 1994-01-10 1995-10-12
CHRISTOPHER JOHN DODSON
 Company Secretary 1992-08-01 1994-01-10
HARRY ELLIS
 Director 1992-08-01 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW BAGGULEY SAXID LIMITED Director 2018-08-10 CURRENT 2013-12-05 Active
MICHAEL ANDREW BAGGULEY FEDERAL-MOGUL FRICTION PRODUCTS LIMITED Director 2015-01-20 CURRENT 1948-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-02CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-06-27DIRECTOR APPOINTED MR MUNISH KASHYAP
2024-06-27APPOINTMENT TERMINATED, DIRECTOR CAROL AVRIL JONES
2024-06-27TM01APPOINTMENT TERMINATED, DIRECTOR CAROL AVRIL JONES
2024-06-27AP01DIRECTOR APPOINTED MR MUNISH KASHYAP
2024-06-26REGISTERED OFFICE CHANGED ON 26/06/24 FROM Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU Wales
2024-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/24 FROM Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU Wales
2024-06-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-25AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-21Termination of appointment of Sasha Marie Francesca Cullen on 2024-06-21
2024-06-21TM02Termination of appointment of Sasha Marie Francesca Cullen on 2024-06-21
2023-08-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-04-12Change of details for F-M Motorparts Limited as a person with significant control on 2023-01-23
2023-04-12PSC05Change of details for F-M Motorparts Limited as a person with significant control on 2023-01-23
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU Wales
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU Wales
2023-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/23 FROM S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU Wales
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-07-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28AP03Appointment of Sasha Marie Francesca Cullen as company secretary on 2022-02-28
2022-02-28TM02Termination of appointment of Matthew John Bailey on 2022-02-28
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-08-03PSC05Change of details for F-M Motorparts Limited as a person with significant control on 2020-06-17
2020-10-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM C/O Federal-Mogul Limited Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN
2020-06-11TM02Termination of appointment of Beverley Ann Sutton on 2020-06-11
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE JANET MILNER
2020-05-21AP03Appointment of Mr Matthew John Bailey as company secretary on 2020-05-21
2020-05-21AP01DIRECTOR APPOINTED MS CAROL AVRIL JONES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW BAGGULEY
2018-12-10AP01DIRECTOR APPOINTED MISS ELAINE JANET MILNER
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GARY HOLMES
2018-08-22AP01DIRECTOR APPOINTED MR MICHAEL ANDREW BAGGULEY
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-07-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 23500
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 23500
2015-08-13AR0101/08/15 ANNUAL RETURN FULL LIST
2015-05-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-24RES15CHANGE OF NAME 23/09/2014
2014-10-24CERTNMCompany name changed federal-mogul sealing systems LIMITED\certificate issued on 24/10/14
2014-10-02RES15CHANGE OF COMPANY NAME 07/09/21
2014-10-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 23500
2014-08-22AR0101/08/14 ANNUAL RETURN FULL LIST
2014-05-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-22AR0101/08/13 ANNUAL RETURN FULL LIST
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR LOIC HANGRAN
2013-07-30AP01DIRECTOR APPOINTED MR ANDREW GARY HOLMES
2013-06-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0101/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REDMAN
2012-05-16AP01DIRECTOR APPOINTED LOIC DANIEL HANGRAN
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMES
2012-03-27AP01DIRECTOR APPOINTED DAVID ARTHUR REDMAN
2011-08-10AR0101/08/11 FULL LIST
2011-06-07AA31/12/10 TOTAL EXEMPTION FULL
2010-08-17AR0101/08/10 FULL LIST
2010-07-28AP03SECRETARY APPOINTED BEVERLEY ANN SUTTON
2010-07-22TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT
2010-06-24AA31/12/09 TOTAL EXEMPTION FULL
2009-08-18363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-18190LOCATION OF DEBENTURE REGISTER
2009-08-18353LOCATION OF REGISTER OF MEMBERS
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM T&N LIMITED MANCHESTER INTERNATIONAL OFFICE C, STYAL RAOD MANCHESTER LANCASHIRE M22 5TN
2009-07-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-04363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2009-01-281.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2008
2009-01-271.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2009-01-13288aSECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT
2009-01-06288bAPPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL
2008-11-211.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008
2008-09-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-13MISCSUPERVISOR'S REPORT
2007-11-271.310/10/07 ABSTRACTS AND PAYMENTS
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-01363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-08-01288bSECRETARY RESIGNED
2007-05-31288bDIRECTOR RESIGNED
2007-05-31288aNEW DIRECTOR APPOINTED
2007-02-022.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-12-062.19NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2006-11-302.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-11-13288aNEW DIRECTOR APPOINTED
2006-11-13288bDIRECTOR RESIGNED
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2006-10-26MISCML28 TO REMOVE SCHEME OF ARRANG
2006-10-10OC425SCHEME OF ARRANGEMENT - AMALGAMATION
2006-09-261.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2006-05-252.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-11-252.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-06-202.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-05-272.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-02-22288aNEW DIRECTOR APPOINTED
2004-12-30288bDIRECTOR RESIGNED
2004-12-022.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-08-252.20NOTICE OF VARIATION OF ADMINISTRATION ORDER
2004-06-012.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-01-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-27MEM/ARTSARTICLES OF ASSOCIATION
2003-12-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PAYEN INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2002-01-22
Fines / Sanctions
No fines or sanctions have been issued against PAYEN INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIFTH SUPPLEMENTAL TRUST DEED 1988-02-28 Satisfied COMMERCIAL UNION ASSURANCE COMPANY PLC
DEBENTURE 1983-02-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAYEN INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of PAYEN INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAYEN INTERNATIONAL LIMITED
Trademarks

Trademark assignments to PAYEN INTERNATIONAL LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO1069345Federal-Mogul Sealing Systems LimitedUNITED KINGDOM

Trademark applications by PAYEN INTERNATIONAL LIMITED

PAYEN INTERNATIONAL LIMITED is the Original Applicant for the trademark NIMBUS ™ (86794681) through the USPTO on the 2015-10-21
Heat shields, and parts and fittings of heat shields, all being structural parts of land, air and sea vehicles
PAYEN INTERNATIONAL LIMITED is the Original registrant for the trademark PAYEN ™ (73652492) through the USPTO on the 1987-03-31
GASKETS AND OIL SEALS FOR MOTOR VEHICLES
PAYEN INTERNATIONAL LIMITED is the 1st New Owner entered after registration for the trademark Payen ™ (WIPO1069345) through the WIPO on the 2011-02-10
Gaskets and cylinder head bolts made of common metal not included in other classes.
Joints et boulons de culasse en métaux communs non compris dans d'autres classes.
Juntas y pernos de culata de metales comunes no comprendidos en otras clases.
Income
Government Income
We have not found government income sources for PAYEN INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PAYEN INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PAYEN INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyFEDERAL-MOGUL SEALING SYSTEMS LIMITEDEvent Date2002-01-22
FEDERAL-MOGUL SEALING SYSTEMS LIMITEDNotice is hereby given that a Meeting of Creditors of the above-named Company is to be held at Holiday Inn, M4 Junction 4, Heathrow, Sipson Road, West Drayton, Middlesex UB7 0JU, on 4 February 2002, at 3.30 pm, to consider and if thought fit, to approve our statement of proposals as Joint Administrators, pursuant to section 23(1) of the UK Insolvency Act 1986, to consider whether to establish a Creditors Committee and any other business. A proxy form should be completed and returned to the offices of Kroll Buchler Phillips, 84 Grosvenor Street, London W1K 3LN, by no later than 12.00 noon on 1 February 2002, if you cannot attend the Meeting and wish to be represented. In order to be entitled to vote at the Meeting, you must give to us details in writing of your claim. A proof of debt form should be completed and returned to the offices of Kroll Buchler Phillips, not later than 12.00 noon on 1 February 2002. S V Freakley, Joint Administrator(907)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAYEN INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAYEN INTERNATIONAL LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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