PATAY HOLDINGS LIMITED
BELPER ALPAC ALLOYS (HOLDINGS) LIMITED

Hellopages » Derbyshire » Amber Valley » DE56 1FZ

Company number 03461191
Status Active
Incorporation Date 5 November 1997
Company Type Private Limited Company
Address NICHOLSON TAX & ACCOUNTS, 36 MARKET PLACE, BELPER, DERBYSHIRE, ENGLAND, DE56 1FZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of PATAY HOLDINGS LIMITED are www.patayholdings.co.uk, and www.patay-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Langley Mill Rail Station is 6.2 miles; to Derby Rail Station is 7.4 miles; to Matlock Bath Rail Station is 7.6 miles; to Matlock Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patay Holdings Limited is a Private Limited Company. The company registration number is 03461191. Patay Holdings Limited has been working since 05 November 1997. The present status of the company is Active. The registered address of Patay Holdings Limited is Nicholson Tax Accounts 36 Market Place Belper Derbyshire England De56 1fz. . LADYMAN, Robert Boyd is a Secretary of the company. CAWOOD, Peter Andrew is a Director of the company. DAWSON, Kevin James is a Director of the company. LADYMAN, Robert Boyd is a Director of the company. LEAVESLEY, Mark David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUNT, Maurice John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LADYMAN, Robert Boyd
Appointed Date: 05 November 1997
Director
CAWOOD, Peter Andrew
Appointed Date: 05 November 1997
70 years old
Director
DAWSON, Kevin James
Appointed Date: 31 August 2012
59 years old
Director
LADYMAN, Robert Boyd
Appointed Date: 05 November 1997
67 years old
Director
LEAVESLEY, Mark David
Appointed Date: 05 November 1997
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 1997
Appointed Date: 05 November 1997
Director
HUNT, Maurice John
Resigned: 31 July 2012
Appointed Date: 05 November 1997
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 November 1997
Appointed Date: 05 November 1997

Persons With Significant Control

Mr Mark David Leavesley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Andrew Cawood
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PATAY HOLDINGS LIMITED Events

17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
11 Jan 2016
Director's details changed for Mr Mark David Leavesley on 11 January 2016
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
12 Nov 1997
New director appointed
12 Nov 1997
New director appointed
12 Nov 1997
Secretary resigned
12 Nov 1997
Director resigned
05 Nov 1997
Incorporation

PATAY HOLDINGS LIMITED Charges

28 November 1997
Debenture
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

PATAV TECHNOLOGIES LIMITED PATAY BUCKS CASTINGS LIMITED PATAYA 2 LIMITED PATAYA LIMITED PATB LTD PATBASS LTD PATBEY CARE AND OTHER SERVICES LIMITED