Payne Hicks Beach Trust Corporation Ltd was registered on 25 May 1965, it's status at Companies House is "Active". We do not know the number of employees at this organisation. There are 3 directors listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KINROSS, Mariota Rosanna Theresa | 18 January 2006 | 30 May 2014 | 1 |
STOCKWELL, Peter Lewis | N/A | 18 January 2006 | 1 |
STOTEN, Louise Jane | 18 January 2006 | 25 June 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 July 2020 | |
CS01 - N/A | 30 July 2019 | |
TM01 - Termination of appointment of director | 04 June 2019 | |
AA - Annual Accounts | 18 April 2019 | |
MR01 - N/A | 02 October 2018 | |
CS01 - N/A | 27 July 2018 | |
AP01 - Appointment of director | 06 July 2018 | |
TM01 - Termination of appointment of director | 31 May 2018 | |
AA - Annual Accounts | 17 April 2018 | |
TM01 - Termination of appointment of director | 10 April 2018 | |
MR01 - N/A | 29 September 2017 | |
CS01 - N/A | 27 July 2017 | |
AP01 - Appointment of director | 10 March 2017 | |
AA - Annual Accounts | 21 February 2017 | |
CS01 - N/A | 29 July 2016 | |
TM01 - Termination of appointment of director | 11 May 2016 | |
AA - Annual Accounts | 20 April 2016 | |
AP01 - Appointment of director | 19 August 2015 | |
AR01 - Annual Return | 29 July 2015 | |
AA - Annual Accounts | 24 March 2015 | |
TM01 - Termination of appointment of director | 08 January 2015 | |
AP01 - Appointment of director | 01 October 2014 | |
AR01 - Annual Return | 04 August 2014 | |
TM01 - Termination of appointment of director | 16 June 2014 | |
TM01 - Termination of appointment of director | 16 June 2014 | |
AA - Annual Accounts | 17 February 2014 | |
AR01 - Annual Return | 29 July 2013 | |
AA - Annual Accounts | 15 March 2013 | |
MG01 - Particulars of a mortgage or charge | 12 September 2012 | |
AR01 - Annual Return | 27 July 2012 | |
AP01 - Appointment of director | 19 July 2012 | |
AP01 - Appointment of director | 13 July 2012 | |
AA - Annual Accounts | 17 May 2012 | |
MG01 - Particulars of a mortgage or charge | 11 April 2012 | |
AR01 - Annual Return | 02 August 2011 | |
AA - Annual Accounts | 16 March 2011 | |
AP01 - Appointment of director | 05 January 2011 | |
TM01 - Termination of appointment of director | 23 December 2010 | |
AA - Annual Accounts | 02 September 2010 | |
AR01 - Annual Return | 13 August 2010 | |
CH01 - Change of particulars for director | 13 August 2010 | |
CH01 - Change of particulars for director | 13 August 2010 | |
CH01 - Change of particulars for director | 13 August 2010 | |
AP01 - Appointment of director | 05 August 2010 | |
AP01 - Appointment of director | 04 August 2010 | |
TM01 - Termination of appointment of director | 28 July 2010 | |
TM01 - Termination of appointment of director | 28 July 2010 | |
AP01 - Appointment of director | 18 January 2010 | |
TM01 - Termination of appointment of director | 18 January 2010 | |
363a - Annual Return | 03 August 2009 | |
353 - Register of members | 03 August 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 August 2009 | |
287 - Change in situation or address of Registered Office | 03 August 2009 | |
AA - Annual Accounts | 31 March 2009 | |
363a - Annual Return | 30 July 2008 | |
395 - Particulars of a mortgage or charge | 29 February 2008 | |
AA - Annual Accounts | 13 February 2008 | |
363s - Annual Return | 03 August 2007 | |
288b - Notice of resignation of directors or secretaries | 18 July 2007 | |
288a - Notice of appointment of directors or secretaries | 18 July 2007 | |
288a - Notice of appointment of directors or secretaries | 18 July 2007 | |
AA - Annual Accounts | 18 May 2007 | |
AA - Annual Accounts | 28 September 2006 | |
363s - Annual Return | 16 August 2006 | |
288b - Notice of resignation of directors or secretaries | 19 May 2006 | |
288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
RESOLUTIONS - N/A | 10 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2006 | |
123 - Notice of increase in nominal capital | 10 February 2006 | |
MEM/ARTS - N/A | 08 February 2006 | |
RESOLUTIONS - N/A | 01 February 2006 | |
RESOLUTIONS - N/A | 01 February 2006 | |
CERTNM - Change of name certificate | 26 January 2006 | |
288b - Notice of resignation of directors or secretaries | 25 January 2006 | |
288b - Notice of resignation of directors or secretaries | 25 January 2006 | |
AA - Annual Accounts | 09 August 2005 | |
363s - Annual Return | 09 August 2005 | |
363s - Annual Return | 17 August 2004 | |
AA - Annual Accounts | 17 August 2004 | |
AA - Annual Accounts | 01 August 2003 | |
363s - Annual Return | 01 August 2003 | |
AA - Annual Accounts | 31 July 2002 | |
363s - Annual Return | 31 July 2002 | |
AA - Annual Accounts | 07 August 2001 | |
363s - Annual Return | 07 August 2001 | |
288b - Notice of resignation of directors or secretaries | 18 June 2001 | |
363s - Annual Return | 31 July 2000 | |
AA - Annual Accounts | 28 July 2000 | |
363s - Annual Return | 22 July 1999 | |
AA - Annual Accounts | 22 July 1999 | |
AA - Annual Accounts | 15 September 1998 | |
363s - Annual Return | 15 September 1998 | |
AA - Annual Accounts | 02 September 1997 | |
363s - Annual Return | 02 September 1997 | |
AA - Annual Accounts | 11 August 1996 | |
363s - Annual Return | 11 August 1996 | |
AA - Annual Accounts | 27 July 1995 | |
363s - Annual Return | 27 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
RESOLUTIONS - N/A | 22 November 1994 | |
MEM/ARTS - N/A | 22 November 1994 | |
CERTNM - Change of name certificate | 21 October 1994 | |
CERTNM - Change of name certificate | 21 October 1994 | |
363s - Annual Return | 21 September 1994 | |
AA - Annual Accounts | 21 September 1994 | |
288 - N/A | 15 September 1994 | |
AA - Annual Accounts | 16 September 1993 | |
363s - Annual Return | 22 August 1993 | |
RESOLUTIONS - N/A | 07 October 1992 | |
RESOLUTIONS - N/A | 07 October 1992 | |
AA - Annual Accounts | 08 September 1992 | |
363s - Annual Return | 08 September 1992 | |
AA - Annual Accounts | 14 October 1991 | |
363b - Annual Return | 14 October 1991 | |
AA - Annual Accounts | 07 September 1990 | |
363 - Annual Return | 07 September 1990 | |
288 - N/A | 30 April 1990 | |
288 - N/A | 18 January 1990 | |
AA - Annual Accounts | 14 December 1989 | |
363 - Annual Return | 14 December 1989 | |
288 - N/A | 27 January 1989 | |
288 - N/A | 10 January 1989 | |
AA - Annual Accounts | 01 December 1988 | |
363 - Annual Return | 01 December 1988 | |
395 - Particulars of a mortgage or charge | 08 January 1988 | |
AA - Annual Accounts | 30 November 1987 | |
363 - Annual Return | 30 November 1987 | |
288 - N/A | 17 November 1987 | |
AA - Annual Accounts | 30 January 1987 | |
363 - Annual Return | 30 January 1987 | |
MISC - Miscellaneous document | 25 May 1965 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 September 2018 | Outstanding |
N/A |
A registered charge | 28 September 2017 | Outstanding |
N/A |
Legal mortgage | 10 September 2012 | Outstanding |
N/A |
Legal charge | 05 April 2012 | Outstanding |
N/A |
Third party legal charge | 26 February 2008 | Outstanding |
N/A |
Memorandum of deposit | 06 January 1988 | Outstanding |
N/A |
Memorandum of deposit | 09 November 1983 | Outstanding |
N/A |
Memorandum of deposit | 15 September 1983 | Outstanding |
N/A |