About

Registered Number: 01242923
Date of Incorporation: 04/02/1976 (43 years and 7 months ago)
Company Status: Active
Registered Address: Unit 7 Waters Meeting, Britannia Way, Bolton, BL2 2HH

 

Having been setup in 1976, Paylor Controls Ltd are based in Bolton. Currently we aren't aware of the number of employees at the the business. The organisation has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Kenneth Charles N/A 30 March 2001 1
MOORE, Patricia N/A 30 March 2001 1
Secretary Name Appointed Resigned Total Appointments
CLAYTON, Beverley Dawn 30 March 2001 - 1
CLAYTON, Mark Richard 01 February 1999 30 March 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Richard Clayton/
1966-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Beverley Dawn Clayton/
1966-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 26 November 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 13 December 2014
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 25 May 2010
CH01 - Change of particulars for director 18 February 2010
CH03 - Change of particulars for secretary 18 February 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AD01 - Change of registered office address 27 November 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 10 September 2008
363a - Annual Return 13 December 2007
AA - Annual Accounts 09 August 2007
363s - Annual Return 14 December 2006
AA - Annual Accounts 08 September 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 07 July 2005
RESOLUTIONS - N/A 23 June 2005
RESOLUTIONS - N/A 23 June 2005
RESOLUTIONS - N/A 23 June 2005
123 - Notice of increase in nominal capital 23 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 22 September 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 28 May 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 31 May 2002
363s - Annual Return 30 November 2001
288a - Notice of appointment of directors or secretaries 30 November 2001
288b - Notice of resignation of directors or secretaries 30 November 2001
AA - Annual Accounts 25 May 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 28 June 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 04 November 1999
288a - Notice of appointment of directors or secretaries 22 October 1999
363s - Annual Return 20 November 1998
AA - Annual Accounts 04 July 1998
363s - Annual Return 20 November 1997
AA - Annual Accounts 29 September 1997
363s - Annual Return 27 November 1996
AA - Annual Accounts 19 September 1996
287 - Change in situation or address of Registered Office 12 February 1996
287 - Change in situation or address of Registered Office 28 December 1995
288 - N/A 27 November 1995
363s - Annual Return 16 November 1995
AA - Annual Accounts 01 August 1995
363s - Annual Return 06 January 1995
AA - Annual Accounts 17 June 1994
363s - Annual Return 28 November 1993
AA - Annual Accounts 01 July 1993
AUD - Auditor's letter of resignation 31 January 1993
363s - Annual Return 18 November 1992
AA - Annual Accounts 13 July 1992
363b - Annual Return 10 December 1991
AA - Annual Accounts 22 August 1991
AA - Annual Accounts 03 December 1990
363 - Annual Return 03 December 1990
363 - Annual Return 11 September 1989
AA - Annual Accounts 14 August 1989
363 - Annual Return 30 November 1988
AA - Annual Accounts 30 November 1988
AA - Annual Accounts 25 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 1987
287 - Change in situation or address of Registered Office 29 July 1987
395 - Particulars of a mortgage or charge 24 June 1987
AA - Annual Accounts 04 March 1987
363 - Annual Return 04 March 1987
363 - Annual Return 23 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 June 1987 Outstanding

N/A

Debenture 20 December 1984 Outstanding

N/A

Legal charge 27 April 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.