PATTERSONS (HOLDINGS) LIMITED
BRISTOL

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Company number 04044979
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address PATTERSONS, WINTERSTOKE ROAD, BRISTOL, BS3 2NS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Group of companies' accounts made up to 30 April 2016; Auditor's resignation. The most likely internet sites of PATTERSONS (HOLDINGS) LIMITED are www.pattersonsholdings.co.uk, and www.pattersons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Pattersons Holdings Limited is a Private Limited Company. The company registration number is 04044979. Pattersons Holdings Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of Pattersons Holdings Limited is Pattersons Winterstoke Road Bristol Bs3 2ns. . PATTERSON, Sheila Gail Annabel is a Secretary of the company. IRELAND, Robert Charles is a Director of the company. PATTERSON, Christopher John is a Director of the company. PATTERSON, John Bryan is a Director of the company. PATTERSON, Sheila Gail Annabel is a Director of the company. Secretary GILLARD, Edwin Peter has been resigned. Secretary LANGFORD, Edward Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAWKINS, James Nicholas Gillies has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PATTERSON, Sheila Gail Annabel
Appointed Date: 18 July 2003
Director
IRELAND, Robert Charles
Appointed Date: 21 July 2011
59 years old
Director
PATTERSON, Christopher John
Appointed Date: 15 January 2001
66 years old
Director
PATTERSON, John Bryan
Appointed Date: 15 January 2001
95 years old
Director
PATTERSON, Sheila Gail Annabel
Appointed Date: 21 July 2011
65 years old

Resigned Directors

Secretary
GILLARD, Edwin Peter
Resigned: 30 June 2003
Appointed Date: 15 January 2001
Secretary
LANGFORD, Edward Alexander
Resigned: 15 January 2001
Appointed Date: 01 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000
Director
HAWKINS, James Nicholas Gillies
Resigned: 15 January 2001
Appointed Date: 01 August 2000
64 years old

Persons With Significant Control

Mr Christopher John Patterson Ba Hons
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PATTERSONS (HOLDINGS) LIMITED Events

12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Aug 2016
Group of companies' accounts made up to 30 April 2016
20 Jan 2016
Auditor's resignation
04 Nov 2015
Group of companies' accounts made up to 30 April 2015
28 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 326,001
...
... and 48 more events
24 Apr 2001
Director resigned
19 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2000
Secretary resigned
01 Aug 2000
Incorporation

PATTERSONS (HOLDINGS) LIMITED Charges

28 January 2008
Debenture
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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