PATALEX PRODUCTIONS LIMITED
CHELTENHAM LOMBARD CORPORATE FINANCE (APRIL) LIMITED AUSTIN ROVER CREDIT LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1PX

Company number 02159325
Status Active
Incorporation Date 31 August 1987
Company Type Private Limited Company
Address THE QUADRANGLE, THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1PX
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Appointment of Neil Jason Mcdaid as a director on 30 December 2016; Auditor's resignation; Appointment of Mr John Hamer Wood as a director on 8 August 2016. The most likely internet sites of PATALEX PRODUCTIONS LIMITED are www.patalexproductions.co.uk, and www.patalex-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patalex Productions Limited is a Private Limited Company. The company registration number is 02159325. Patalex Productions Limited has been working since 31 August 1987. The present status of the company is Active. The registered address of Patalex Productions Limited is The Quadrangle The Promenade Cheltenham Gloucestershire Gl50 1px. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. CATERER, Sharon Jill is a Director of the company. JOHNSON, Alan Piers is a Director of the company. MCDAID, Neil Jason is a Director of the company. WOOD, John Hamer is a Director of the company. Secretary BARNES, John Charlton has been resigned. Secretary BROMLEY, Heidi Elizabeth has been resigned. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary DOWN, Carolyn Jean has been resigned. Secretary EVANS, Margaret Janet has been resigned. Secretary THOMAS, Marina Louise has been resigned. Secretary THOMAS, Marina Louise has been resigned. Secretary WHITTAKER, Carolyn Jean has been resigned. Director BRIAN, Michael has been resigned. Director CASTLEDINE, Trevor Vaughan has been resigned. Director CLEMETT, Graham Colin has been resigned. Director CLIBBENS, Nigel Timothy John has been resigned. Director CLIBBENS, Nigel Timothy John has been resigned. Director CROME, Trevor Douglas has been resigned. Director DEVINE, Alan Sinclair has been resigned. Director FARNELL, Adrian Colin has been resigned. Director FINNERTY, Colin William has been resigned. Director GADSBY, Andrew Paul has been resigned. Director LATTER, William Vaughan has been resigned. Director PEARCE, Nigel has been resigned. Director ROGERS, Julian Edwin has been resigned. Director SHEPHARD, Ian Maxwell has been resigned. Director SLATTERY, Domhnal has been resigned. Director SULLIVAN, Christopher Paul has been resigned. Director SULLIVAN, Paul Denzil John has been resigned. Director TUBB, Philip Anthony has been resigned. Director WARREN, Roy Francis has been resigned. Director WOODHOUSE, John Graham has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 2012
Director
CATERER, Sharon Jill
Appointed Date: 01 March 2004
63 years old
Director
JOHNSON, Alan Piers
Appointed Date: 11 May 2015
57 years old
Director
MCDAID, Neil Jason
Appointed Date: 30 December 2016
56 years old
Director
WOOD, John Hamer
Appointed Date: 08 August 2016
63 years old

Resigned Directors

Secretary
BARNES, John Charlton
Resigned: 09 November 1995
Appointed Date: 14 July 1992
Secretary
BROMLEY, Heidi Elizabeth
Resigned: 31 May 2001
Appointed Date: 09 November 1995
Secretary
CUNNINGHAM, Angela Mary
Resigned: 31 May 2003
Appointed Date: 02 July 2002
Secretary
DOWN, Carolyn Jean
Resigned: 31 October 2012
Appointed Date: 18 November 2005
Secretary
EVANS, Margaret Janet
Resigned: 14 July 1992
Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 01 June 2003
Secretary
THOMAS, Marina Louise
Resigned: 01 July 2002
Appointed Date: 12 March 2002
Secretary
WHITTAKER, Carolyn Jean
Resigned: 11 March 2002
Appointed Date: 01 June 2001
Director
BRIAN, Michael
Resigned: 31 December 1998
Appointed Date: 22 March 1995
63 years old
Director
CASTLEDINE, Trevor Vaughan
Resigned: 19 July 2007
Appointed Date: 18 June 2004
56 years old
Director
CLEMETT, Graham Colin
Resigned: 29 February 2004
Appointed Date: 01 June 2003
64 years old
Director
CLIBBENS, Nigel Timothy John
Resigned: 27 February 2015
Appointed Date: 01 April 2014
65 years old
Director
CLIBBENS, Nigel Timothy John
Resigned: 01 July 2002
Appointed Date: 01 January 1999
65 years old
Director
CROME, Trevor Douglas
Resigned: 28 June 2016
Appointed Date: 01 April 2014
65 years old
Director
DEVINE, Alan Sinclair
Resigned: 31 July 2008
Appointed Date: 19 July 2007
65 years old
Director
FARNELL, Adrian Colin
Resigned: 31 July 2008
Appointed Date: 02 July 2002
64 years old
Director
FINNERTY, Colin William
Resigned: 22 March 1995
88 years old
Director
GADSBY, Andrew Paul
Resigned: 11 May 2015
Appointed Date: 01 April 2014
59 years old
Director
LATTER, William Vaughan
Resigned: 07 June 2004
Appointed Date: 02 July 2002
68 years old
Director
PEARCE, Nigel
Resigned: 18 March 2004
Appointed Date: 02 July 2002
74 years old
Director
ROGERS, Julian Edwin
Resigned: 01 April 2014
Appointed Date: 16 March 2009
55 years old
Director
SHEPHARD, Ian Maxwell
Resigned: 10 February 2009
Appointed Date: 20 August 2008
57 years old
Director
SLATTERY, Domhnal
Resigned: 19 July 2004
Appointed Date: 18 March 2004
58 years old
Director
SULLIVAN, Christopher Paul
Resigned: 31 May 2003
Appointed Date: 02 July 2002
68 years old
Director
SULLIVAN, Paul Denzil John
Resigned: 31 December 2013
Appointed Date: 31 July 2008
59 years old
Director
TUBB, Philip Anthony
Resigned: 15 August 2008
Appointed Date: 19 May 2004
59 years old
Director
WARREN, Roy Francis
Resigned: 01 April 2014
Appointed Date: 31 July 2008
69 years old
Director
WOODHOUSE, John Graham
Resigned: 30 August 1996
89 years old

PATALEX PRODUCTIONS LIMITED Events

13 Jan 2017
Appointment of Neil Jason Mcdaid as a director on 30 December 2016
27 Oct 2016
Auditor's resignation
17 Aug 2016
Appointment of Mr John Hamer Wood as a director on 8 August 2016
18 Jul 2016
Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016
20 Apr 2016
Full accounts made up to 31 October 2015
...
... and 157 more events
10 Nov 1987
Wd 26/10/87 pd 29/09/87--------- £ si 2@1
31 Oct 1987
Accounting reference date notified as 30/09
26 Oct 1987
Company name changed hugeurgent LIMITED\certificate issued on 27/10/87
26 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Aug 1987
Incorporation

PATALEX PRODUCTIONS LIMITED Charges

8 September 2003
The security agreement
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: Untitled Productions Ii Llc
Description: By way of security to the secured party and granted to the…
8 September 2003
Deed of security assignment and charge
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: Untitled Productions Ll Llc
Description: By way of assignment to the chargee all of its right title…

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