Company Information for PAYPOINT TRUST MANAGERS LIMITED
1 THE BOULEVARD, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1EL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PAYPOINT TRUST MANAGERS LIMITED | |
Legal Registered Office | |
1 THE BOULEVARD SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1EL Other companies in AL7 | |
Company Number | 03405168 | |
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Company ID Number | 03405168 | |
Date formed | 1997-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 21:59:51 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN CATHERINE COURT |
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RACHEL ELIZABETH KENTLETON |
||
DOMINIC CLAMOR VON TROTHA TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE WILLIAM ERIC DAVID EARLE |
Director | ||
DAVID JOHN MORRISON |
Director | ||
DAVID BAXTER NEWLANDS |
Director | ||
KIM STEELE |
Director | ||
STEPHEN JOHN BOTT |
Director | ||
IAN ALAN BULL |
Director | ||
PETER WILLIAM HARLEY SAXTON |
Director | ||
WILLIAM PATRICK MURPHY |
Director | ||
SHAY DINATA HANSON |
Company Secretary | ||
DAVID COLLISON |
Director | ||
ROBERT HURLE STEEDS |
Company Secretary | ||
MARTIN ROGER RICHARDSON |
Director | ||
RICHARD HORSNELL |
Director | ||
RICHARD HORSNELL |
Company Secretary | ||
ROBERT WILLIAM RONALD FARBROTHER |
Director | ||
MATHEW DAVID RUTTER |
Company Secretary | ||
MATHEW DAVID RUTTER |
Director | ||
CHARLES ANTHONY WILSON |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAYPOINT RETAIL SOLUTIONS LIMITED | Company Secretary | 2002-07-31 | CURRENT | 2002-07-03 | Active | |
PAYPOINT NETWORK LIMITED | Company Secretary | 1999-10-04 | CURRENT | 1994-10-03 | Active | |
PAYPOINT COLLECTIONS LIMITED | Company Secretary | 1999-10-04 | CURRENT | 1998-06-15 | Active | |
PAYPOINT PLC | Company Secretary | 1999-10-04 | CURRENT | 1998-06-15 | Active | |
PAYPOINT NETWORK LIMITED | Director | 2017-02-10 | CURRENT | 1994-10-03 | Active | |
PAYPOINT COLLECTIONS LIMITED | Director | 2017-02-10 | CURRENT | 1998-06-15 | Active | |
PAYPOINT PAYMENT SERVICES LIMITED | Director | 2017-02-10 | CURRENT | 2013-08-01 | Active | |
PAYPOINT RETAIL SOLUTIONS LIMITED | Director | 2017-02-10 | CURRENT | 2002-07-03 | Active | |
PAYPOINT PLC | Director | 2017-01-03 | CURRENT | 1998-06-15 | Active | |
COLLECT+ BRAND LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
COLLECT+ HOLDINGS LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
PAYPOINT PAYMENT SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
PAYPOINT RETAIL SOLUTIONS LIMITED | Director | 2002-09-25 | CURRENT | 2002-07-03 | Active | |
PAYPOINT COLLECTIONS LIMITED | Director | 1998-08-04 | CURRENT | 1998-06-15 | Active | |
PAYPOINT PLC | Director | 1998-08-04 | CURRENT | 1998-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Indigo Corporate Secretary Limited as company secretary on 2024-01-22 | ||
Termination of appointment of Brian Mclelland on 2023-12-29 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN CHRISTOPHER DALE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR ROB HARDING | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MR BRIAN MCLELLAND on 2022-02-14 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN MCLELLAND on 2022-02-14 | |
Termination of appointment of Sarah Carne on 2022-01-28 | ||
Appointment of Mr Brian Mclelland as company secretary on 2022-01-28 | ||
AP03 | Appointment of Mr Brian Mclelland as company secretary on 2022-01-28 | |
TM02 | Termination of appointment of Sarah Carne on 2022-01-28 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas Winston Braid Wiles on 2021-01-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN CHRISTOPHER DALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH KENTLETON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WINSTON BRIAN WILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK VINCENT HEADON | |
AP03 | Appointment of Mrs Sarah Carne as company secretary on 2019-12-16 | |
TM02 | Termination of appointment of Susan Catherine Court on 2019-12-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRICK VINCENT HEADON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CLAMOR VON TROTHA TAYLOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RACHEL KENTLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAM ERIC DAVID EARLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CLAMOR VON TROTHA TAYLOR / 16/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM ERIC DAVID EARLE / 16/07/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN CATHERINE COURT on 2015-07-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dominic Clamor Von Trotha Taylor on 2012-09-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/12 | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dominic Clamor Von Trotha Taylor on 2011-08-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/11 | |
AR01 | 18/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/10 | |
AR01 | 18/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 PAYPOINT TRUST MANAGERS LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as PAYPOINT TRUST MANAGERS LIMITED are:
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. |