J C Payne (Uk) Limited

06872056

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

UNIT 2 WESTGATE, WALSALL, WS9 8EX

Incorporated 07/04/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

29201

Manufacture of bodies for motor vehicles

Officers

Mr Michael Kevan Joseph Brandrick

director · Since 07/04/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 8 other boards

Mr Garry Joseph Edward Brandrick

director · Since 20/06/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Mr Neil Charles Brandrick

director · Since 17/09/2012

LAWYER

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Mr David Luke Scorer

director · Since 04/01/2018

OPERATIONS DIRECTOR

ENGLISH · ENGLAND · Age 43

Also on 1 other board

Mr Stephen James Horrocks

director · Since 04/11/2019

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Klgnv (Aldridge) Limited

75–100% shares

Unit 2, Westgate, Walsall, WS9 8EX

Notified 06/07/2016

Charges5 outstanding

Charge

outstanding

KLGNV (ALDRIDGE) LTD

Created 22/05/2017Registered 26/05/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/02/2016Registered 01/03/2016

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 02/02/2016Registered 05/02/2016

Charge

outstanding

MR MICHAEL KEVAN JOSEPH BRANDRICK

Created 06/07/2015Registered 16/07/2015

charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER

Created 16/02/2011Registered 17/02/2011Satisfied 15/02/2016

charge

satisfied

LIQUIDITY LIMITED (THE SECURITY HOLDER)

Created 24/04/2009Registered 28/04/2009Satisfied 07/03/2013

charge

outstanding

CASING MANAGEMENT SERVICES LIMITED

Created 07/04/2009Registered 11/04/2009