Active
Company Information for J C PAYNE (UK) LIMITED
Unit 2 Westgate, Aldridge, Walsall, WEST MIDLANDS, WS9 8EX,
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Company Registration Number
06872056
Private Limited Company
Active |
Company Name | |
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J C PAYNE (UK) LIMITED | |
Legal Registered Office | |
Unit 2 Westgate Aldridge Walsall WEST MIDLANDS WS9 8EX Other companies in WS9 | |
Company Number | 06872056 | |
---|---|---|
Company ID Number | 06872056 | |
Date formed | 2009-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-04-07 | |
Return next due | 2025-04-21 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB948369567 |
Last Datalog update: | 2025-01-06 18:09:08 |
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Officer | Role | Date Appointed |
---|---|---|
GARRY JOSEPH EDWARD BRANDRICK |
||
MICHAEL KEVAN JOSEPH BRANDRICK |
||
NEIL CHARLES BRANDRICK |
||
DAVID LUKE SCORER |
||
ROBERT LAURANCE WORRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART NEIL |
Director | ||
DAVID ARTHUR SIMS |
Director | ||
GARRY JOSEPH EDWARD BRANDRICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KLGNV (CASING) LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
KLGNV (ROWLEY) LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
KLGNV (ALDRIDGE) LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
JC PAYNE SPECIALIST SERVICES LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
BOW BARN BEAUTY ROOMS LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2013-11-19 | |
OTIS VEHICLE RENTALS LIMITED | Director | 2010-11-19 | CURRENT | 1996-04-15 | Active | |
BRANDRICK COMMERCIALS LIMITED | Director | 2010-03-03 | CURRENT | 2008-08-14 | Active | |
CANTRACK GLOBAL LTD | Director | 2018-01-31 | CURRENT | 2008-03-06 | Active | |
JC PAYNE SPECIALIST SERVICES LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
BRANDRICK COMMERCIALS LIMITED | Director | 2008-08-14 | CURRENT | 2008-08-14 | Active | |
CASING MANAGEMENT SERVICES LIMITED | Director | 1998-06-01 | CURRENT | 1997-09-18 | Active | |
THE BRANDRICK GROUP OF COMPANIES LIMITED | Director | 1998-05-12 | CURRENT | 1996-04-12 | Active | |
OTIS VEHICLE RENTALS LIMITED | Director | 1998-05-12 | CURRENT | 1996-04-15 | Active | |
KLGNV (CASING) LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
KLGNV (ROWLEY) LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
KLGNV (ALDRIDGE) LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
JC PAYNE SPECIALIST SERVICES LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
CASING MANAGEMENT SERVICES LIMITED | Director | 2012-09-17 | CURRENT | 1997-09-18 | Active | |
OTIS VEHICLE RENTALS LIMITED | Director | 2012-09-17 | CURRENT | 1996-04-15 | Active | |
OTIS VEHICLE RENTALS LIMITED | Director | 2018-01-04 | CURRENT | 1996-04-15 | Active | |
WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED | Director | 2018-05-25 | CURRENT | 1990-06-14 | Active | |
BERKELEY ALEXANDER LIMITED | Director | 2018-05-21 | CURRENT | 2000-11-06 | Active | |
FOUR COUNTIES INSURANCE BROKERS LIMITED | Director | 2018-05-21 | CURRENT | 2003-07-29 | Active | |
MORGAN LAW LIMITED | Director | 2018-05-21 | CURRENT | 1992-03-12 | Active | |
B.I.B. (DARLINGTON) LIMITED | Director | 2018-05-21 | CURRENT | 1981-11-30 | Active | |
ARDONAGH PORTFOLIO SOLUTIONS LIMITED | Director | 2018-05-21 | CURRENT | 2001-04-04 | Active | |
ARTHUR MARSH & SON LIMITED | Director | 2018-05-21 | CURRENT | 2001-10-05 | Active | |
CCV RISK SOLUTIONS LIMITED | Director | 2018-05-21 | CURRENT | 2006-07-18 | Active | |
DAWSON WHYTE LIMITED | Director | 2018-05-21 | CURRENT | 2003-03-19 | Active | |
SUDDARDS DAVIES & ASSOCIATES LIMITED | Director | 2018-05-21 | CURRENT | 1991-04-18 | Active - Proposal to Strike off | |
WAVENEY GROUP SCHEMES LIMITED | Director | 2018-05-21 | CURRENT | 1996-09-19 | Active | |
G W TIME LIMITED | Director | 2016-12-16 | CURRENT | 1999-09-20 | Active | |
ANYNAME LIMITED | Director | 2016-12-16 | CURRENT | 2001-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAURANCE WORRELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES HORROCKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID LUKE SCORER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068720560007 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT LAURANCE WORRELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART NEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART NEIL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068720560006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068720560005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068720560004 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR NEIL CHARLES BRANDRICK | |
AR01 | 07/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR GARRY JOSEPH EDWARD BRANDRICK | |
AR01 | 07/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEVAN JOSEPH BRANDRICK / 07/04/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 07/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR SIMS / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEIL / 07/04/2010 | |
AA01 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM LAVANT HOUSE CHURCH LANE BOBBINGTON STOURBRIDGE DY7 5DH | |
AP01 | DIRECTOR APPOINTED MR STUART NEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY BRANDRICK | |
AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR SIMS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | KLGNV (ALDRIDGE) LTD | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
Outstanding | MR MICHAEL KEVAN JOSEPH BRANDRICK | ||
DEBENTURE | Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER | |
DEBENTURE | Satisfied | LIQUIDITY LIMITED (THE SECURITY HOLDER) | |
DEBENTURE | Outstanding | CASING MANAGEMENT SERVICES LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
JC PAYNE SPECIALIST SERVICES LIMITED | 2014-04-26 | Outstanding |
We have found 1 mortgage charges which are owed to J C PAYNE (UK) LIMITED
The top companies supplying to UK government with the same SIC code (29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)) as J C PAYNE (UK) 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. |