H & M PARTRIDGE LIMITED
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 7DA

Company number SC274944
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address ARDMARISH, MID ARDLAW, FRASERBURGH, ABERDEENSHIRE, AB43 7DA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 90,000 . The most likely internet sites of H & M PARTRIDGE LIMITED are www.hmpartridge.co.uk, and www.h-m-partridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Insch Rail Station is 29.8 miles; to Dyce Rail Station is 32 miles; to Aberdeen Rail Station is 36.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H M Partridge Limited is a Private Limited Company. The company registration number is SC274944. H M Partridge Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of H M Partridge Limited is Ardmarish Mid Ardlaw Fraserburgh Aberdeenshire Ab43 7da. . PARTRIDGE, Janette Maree is a Secretary of the company. PARTRIDGE, Hamish is a Director of the company. PARTRIDGE, Janette Maree is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
PARTRIDGE, Janette Maree
Appointed Date: 20 October 2004
Director
PARTRIDGE, Hamish
Appointed Date: 20 October 2004
50 years old
Director
PARTRIDGE, Janette Maree
Appointed Date: 20 October 2004
47 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 October 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Mr Hamish Partridge
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janette Maree Partridge
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H & M PARTRIDGE LIMITED Events

10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 90,000
31 Aug 2015
Total exemption small company accounts made up to 31 October 2014
02 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 90,000
...
... and 39 more events
03 Nov 2004
New director appointed
22 Oct 2004
Ad 20/10/04--------- £ si 98@1=98 £ ic 2/100
22 Oct 2004
Director resigned
22 Oct 2004
Secretary resigned
20 Oct 2004
Incorporation

H & M PARTRIDGE LIMITED Charges

16 August 2010
Standard security
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 70 high street fraserburgh aberdeenshire.
29 May 2006
Bond & floating charge
Delivered: 19 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
2 August 2005
Bond & floating charge
Delivered: 4 August 2005
Status: Satisfied on 28 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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