LOCHAIN PATRICK HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7AA

Company number 01940424
Status Active
Incorporation Date 20 August 1985
Company Type Private Limited Company
Address NUMBER ONE, MINSTER COURT, LONDON, ENGLAND, EC3R 7AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Secretary's details changed for Justine Doherty on 24 October 2016; Full accounts made up to 31 December 2015; Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD to Number One Minster Court London EC3R 7AA on 30 August 2016. The most likely internet sites of LOCHAIN PATRICK HOLDINGS LIMITED are www.lochainpatrickholdings.co.uk, and www.lochain-patrick-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lochain Patrick Holdings Limited is a Private Limited Company. The company registration number is 01940424. Lochain Patrick Holdings Limited has been working since 20 August 1985. The present status of the company is Active. The registered address of Lochain Patrick Holdings Limited is Number One Minster Court London England Ec3r 7aa. . HOWARD, Justine is a Secretary of the company. MULDOWNEY, Daniel is a Director of the company. ZOIDIS, Christopher Andrew is a Director of the company. Secretary BENEV, Stefan Benkov has been resigned. Secretary GRAY, William Edward has been resigned. Secretary GRIFFITHS, David Howard has been resigned. Secretary SINDALL, Andrew John has been resigned. Director BARNES, Barry Anthony Reginald has been resigned. Director BLANC, Peter William has been resigned. Director BRIGHT, Stephen Michael has been resigned. Director BURT, James Nicholas Angus has been resigned. Director DONOGHUE, Dominic Patrick has been resigned. Director ELLIOTT, Paul Andrew has been resigned. Director GRAY, William Edward has been resigned. Director GRIFFITHS, David Howard has been resigned. Director HANRAHAN, John Anthony Peter has been resigned. Director HILLS, Andrew James has been resigned. Director HODSON, Richard Phillip has been resigned. Director HUBBARD, Robert William has been resigned. Director LENG, Anthony Patrick has been resigned. Director MCAFEE, Patrick John has been resigned. Director MOULD, Lee David has been resigned. Director O'CONNELL, Patrick has been resigned. Director PLATT, Richard Charles has been resigned. Director RITCHIE, Miles Malcolm has been resigned. Director SHAW, Simon Andrew has been resigned. Director SINDALL, Andrew John has been resigned. Director SOUTHWELL, John Philip has been resigned. Director STORY, Ian Graham has been resigned. Director WHITFIELD, Clare Sylvia Jennifer has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HOWARD, Justine
Appointed Date: 08 May 2014
Director
MULDOWNEY, Daniel
Appointed Date: 26 August 2014
66 years old
Director
ZOIDIS, Christopher Andrew
Appointed Date: 26 August 2014
56 years old

Resigned Directors

Secretary
BENEV, Stefan Benkov
Resigned: 29 March 2014
Appointed Date: 30 June 2005
Secretary
GRAY, William Edward
Resigned: 30 November 2004
Appointed Date: 26 April 1994
Secretary
GRIFFITHS, David Howard
Resigned: 30 June 2005
Appointed Date: 30 November 2004
Secretary
SINDALL, Andrew John
Resigned: 11 March 1994
Director
BARNES, Barry Anthony Reginald
Resigned: 31 December 1993
Appointed Date: 02 March 1993
67 years old
Director
BLANC, Peter William
Resigned: 29 March 2014
Appointed Date: 17 December 2012
55 years old
Director
BRIGHT, Stephen Michael
Resigned: 02 February 2006
Appointed Date: 30 June 2005
76 years old
Director
BURT, James Nicholas Angus
Resigned: 11 August 2014
Appointed Date: 17 July 2014
64 years old
Director
DONOGHUE, Dominic Patrick
Resigned: 30 June 2011
72 years old
Director
ELLIOTT, Paul Andrew
Resigned: 29 March 2014
Appointed Date: 17 December 2012
59 years old
Director
GRAY, William Edward
Resigned: 30 November 2004
76 years old
Director
GRIFFITHS, David Howard
Resigned: 31 July 2007
Appointed Date: 26 May 2004
70 years old
Director
HANRAHAN, John Anthony Peter
Resigned: 28 January 2005
Appointed Date: 02 March 1993
67 years old
Director
HILLS, Andrew James
Resigned: 26 August 2014
Appointed Date: 16 January 1995
63 years old
Director
HODSON, Richard Phillip
Resigned: 29 March 2014
Appointed Date: 30 June 2005
74 years old
Director
HUBBARD, Robert William
Resigned: 11 August 2014
Appointed Date: 17 July 2014
56 years old
Director
LENG, Anthony Patrick
Resigned: 11 August 2014
Appointed Date: 17 July 2014
56 years old
Director
MCAFEE, Patrick John
Resigned: 31 August 1996
Appointed Date: 05 February 1992
85 years old
Director
MOULD, Lee David
Resigned: 26 August 2014
Appointed Date: 17 December 2012
66 years old
Director
O'CONNELL, Patrick
Resigned: 29 March 2014
Appointed Date: 17 December 2012
60 years old
Director
PLATT, Richard Charles
Resigned: 26 August 2014
Appointed Date: 17 December 2012
70 years old
Director
RITCHIE, Miles Malcolm
Resigned: 31 March 2005
Appointed Date: 10 February 2004
65 years old
Director
SHAW, Simon Andrew
Resigned: 31 August 2011
Appointed Date: 04 July 2007
58 years old
Director
SINDALL, Andrew John
Resigned: 11 March 1994
Appointed Date: 05 February 1992
68 years old
Director
SOUTHWELL, John Philip
Resigned: 30 June 2005
Appointed Date: 21 January 1997
92 years old
Director
STORY, Ian Graham
Resigned: 29 March 2014
Appointed Date: 17 December 2012
62 years old
Director
WHITFIELD, Clare Sylvia Jennifer
Resigned: 31 December 1997
Appointed Date: 02 March 1993
67 years old

Persons With Significant Control

Lochain Patrick Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOCHAIN PATRICK HOLDINGS LIMITED Events

24 Oct 2016
Secretary's details changed for Justine Doherty on 24 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD to Number One Minster Court London EC3R 7AA on 30 August 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 5,210
...
... and 181 more events
04 Apr 1987
Accounts for a dormant company made up to 31 March 1986
26 Feb 1987
Accounting reference date shortened from 31/03 to 31/03
10 Feb 1987
Return made up to 31/03/86; full list of members
29 Oct 1985
Memorandum of association
20 Aug 1985
Incorporation

LOCHAIN PATRICK HOLDINGS LIMITED Charges

5 July 2013
Charge code 0194 0424 0005
Delivered: 9 July 2013
Status: Satisfied on 2 June 2014
Persons entitled: Barclays Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…
1 October 2008
Debenture
Delivered: 13 October 2008
Status: Satisfied on 20 August 2013
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
17 October 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied on 7 October 2008
Persons entitled: Barclays Bank PLC (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
16 February 2006
Debenture
Delivered: 6 March 2006
Status: Satisfied on 7 October 2008
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)(in Such Capacity the "Securityagent")
Description: All of its present and future right title and interest in…
30 June 2005
Deed of accession
Delivered: 13 July 2005
Status: Satisfied on 7 October 2008
Persons entitled: Barclays Bank PLC
Description: All the present and future rights,title and interest of…

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