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PAYPOINT NETWORK LIMITED

UK Flag No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL


PAYPOINT NETWORK LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

Private limited with Share Capital

Active - Accounts Filed

03 October 1994

82990 Other business support service activities n.e.c. - Operating an electronic payment systems, mainly for the utility bills.

Available to 31 Mar 2016. Next accounts due by 31 Dec 2017

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MS RACHEL ELIZABETH KENTLETON Director -
MS SUSAN CATHERINE COURT Company Secretary -
MR TIMOTHY DAVID WATKIN REES Director -
MR DOMINIC CLAMOR VON TROTHA TAYLOR Director -
Mr Mark Harvey Ayrton Astbury Director
Mr Ian Alan Bull Director
Mr Paul Edelstyn Director
Mr Paul Edelstyn Company Secretary
Mr Ian Paul McDougall Company Secretary
Mr Ian Alan Bull Director
Mr Neil Sugden Director
Mr William Patrick Murphy Director
Mr Robert William Ronald Farbrother Director
Mr Shay Dinata Hanson Company Secretary
Mr Stephen John Bott Director
Mr Charles Arthur Paull Director
Mr David Baxter Newlands Director
Mr George William Eric David Earle Director
Mr David John Morrison Director
Mr Robert John Loggie Director
NOROSE LIMITED Director
Kim Steele Director
Mr Brian Sellers Director
Mr Peter William Harley Saxton Director
Mr Robert Hurle Steeds Company Secretary
NORTON ROSE LIMITED Director
NORTON ROSE LIMITED Company Secretary
Mr David Collison Director
Mr Martin Roger Richardson Director
Ms Judith Victoria O'Keeffe Director
Dr Richard Horsnell Company Secretary
Dr Richard Horsnell Director
Mr Gerald Anthony Heard Director
Mr Mark Harvey Ayrton Astbury Director
Mr Mark Wiltshire Director
Mr Andrew Richard Wood Director
Mr Maxwell Stuart Charles Russell McHardy Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

3

Type Created Registered Persons Entitled Status
Debenture Utilities Consortium Limited (As Agent And Trustee For The Noteholders) SATISFIED
Debenture Utilities Consortium Limited SATISFIED
Rent Deposit Deed The Scottish Provident Institution; SATISFIED
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Key Financials

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Accounts
Cash £6,742,454.00 £14,525,962.00 £10,265,605.00 £6,830,778.00 £7,914,407.00 £4,476,616.00
Net Worth £92,063,143.00 £15,138,330.00 £27,196,014.00 £36,805,335.00 £42,773,224.00 -£1,281,742.00
Total Current Liabilities £26,366,827.00 £41,244,911.00 £99,570,278.00 £58,491,233.00 £61,275,289.00 £59,296,781.00
Total Current Assets £107,253,762.00 £44,458,955.00 £112,136,083.00 £78,368,559.00 £88,488,216.00 £42,694,205.00
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