PATTONAIR (DERBY) LIMITED
DERBY ULOGISTICS LIMITED PATTONAIR LOGISTICS LIMITED TRUSHELFCO (NO.2551) LIMITED

Hellopages » Derbyshire » Derby » DE24 8UJ

Company number 03872238
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address ASCOT BUSINESS PARK, 50 LONGBRIDGE LANE, DERBY, DE24 8UJ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of PATTONAIR (DERBY) LIMITED are www.pattonairderby.co.uk, and www.pattonair-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Derby Rail Station is 1.1 miles; to Willington Rail Station is 5.6 miles; to Duffield Rail Station is 6.1 miles; to Langley Mill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pattonair Derby Limited is a Private Limited Company. The company registration number is 03872238. Pattonair Derby Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of Pattonair Derby Limited is Ascot Business Park 50 Longbridge Lane Derby De24 8uj. . HOLLINSHEAD, Wayne Richard is a Director of the company. SALE, Timothy Rawlinson is a Director of the company. Secretary BEAUMONT, Richard John Kirby has been resigned. Secretary BOWERS, Steven John has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director AHYE, Peter has been resigned. Director BALDWIN, Mark Christopher has been resigned. Director BEAUMONT, Richard John Kirby has been resigned. Director BOWERS, Steven John has been resigned. Director CRABTREE, Jason Terence has been resigned. Director DAVIES, Ian Gerard has been resigned. Director DICK, Ian has been resigned. Director EGAN, Paul Bernard has been resigned. Director FARROW, John Peter has been resigned. Director GILES, Michael James has been resigned. Director HARRISON, Claire Louise has been resigned. Director MACKIE, Peter has been resigned. Director MORTIZ, Jonathan has been resigned. Director MOSS, Andrew Brian has been resigned. Director RAVENHALL, Jonathan has been resigned. Director ROBERTSON, Douglas Grant has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SNOWDON, Clive John has been resigned. Director TUMANOW, Ian has been resigned. Director TURNER, Christopher Michael has been resigned. Director TWENTYMAN, Jeffrey Cooper has been resigned. Director WILKINS, David has been resigned. Director YATES, Andrew John has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
HOLLINSHEAD, Wayne Richard
Appointed Date: 01 February 2001
59 years old
Director
SALE, Timothy Rawlinson
Appointed Date: 09 March 2015
62 years old

Resigned Directors

Secretary
BEAUMONT, Richard John Kirby
Resigned: 24 November 1999
Appointed Date: 11 November 1999
Secretary
BOWERS, Steven John
Resigned: 29 July 2011
Appointed Date: 24 November 1999
Nominee Secretary
TRUSEC LIMITED
Resigned: 11 November 1999
Appointed Date: 05 November 1999
Director
AHYE, Peter
Resigned: 09 February 2015
Appointed Date: 29 July 2011
60 years old
Director
BALDWIN, Mark Christopher
Resigned: 18 October 2012
Appointed Date: 25 October 2004
65 years old
Director
BEAUMONT, Richard John Kirby
Resigned: 20 July 2007
Appointed Date: 11 November 1999
79 years old
Director
BOWERS, Steven John
Resigned: 29 July 2011
Appointed Date: 15 June 2011
52 years old
Director
CRABTREE, Jason Terence
Resigned: 03 June 2008
Appointed Date: 24 November 1999
55 years old
Director
DAVIES, Ian Gerard
Resigned: 31 March 2007
Appointed Date: 24 November 1999
55 years old
Director
DICK, Ian
Resigned: 17 November 2006
Appointed Date: 06 December 2005
62 years old
Director
EGAN, Paul Bernard
Resigned: 31 May 2005
Appointed Date: 01 April 2001
62 years old
Director
FARROW, John Peter
Resigned: 14 December 2012
Appointed Date: 31 March 2007
61 years old
Director
GILES, Michael James
Resigned: 30 March 2005
Appointed Date: 01 October 2001
62 years old
Director
HARRISON, Claire Louise
Resigned: 11 November 1999
Appointed Date: 11 November 1999
52 years old
Director
MACKIE, Peter
Resigned: 31 October 2005
Appointed Date: 28 June 2004
64 years old
Director
MORTIZ, Jonathan
Resigned: 11 January 2013
Appointed Date: 29 July 2011
58 years old
Director
MOSS, Andrew Brian
Resigned: 29 July 2011
Appointed Date: 03 June 2008
69 years old
Director
RAVENHALL, Jonathan
Resigned: 30 April 2008
Appointed Date: 12 May 2006
66 years old
Director
ROBERTSON, Douglas Grant
Resigned: 15 June 2011
Appointed Date: 30 July 2007
72 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 11 November 1999
Appointed Date: 05 November 1999
64 years old
Director
SNOWDON, Clive John
Resigned: 15 June 2011
Appointed Date: 11 November 1999
72 years old
Director
TUMANOW, Ian
Resigned: 05 November 2015
Appointed Date: 12 May 2006
62 years old
Director
TURNER, Christopher Michael
Resigned: 30 March 2005
Appointed Date: 24 November 1999
62 years old
Director
TWENTYMAN, Jeffrey Cooper
Resigned: 11 November 1999
Appointed Date: 11 November 1999
60 years old
Director
WILKINS, David
Resigned: 19 November 2004
Appointed Date: 17 February 2003
75 years old
Director
YATES, Andrew John
Resigned: 30 March 2005
Appointed Date: 17 February 2003
62 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 11 November 1999
Appointed Date: 05 November 1999
62 years old

Persons With Significant Control

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

PATTONAIR (DERBY) LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 5 November 2016 with updates
31 Dec 2015
Full accounts made up to 31 March 2015
06 Nov 2015
Termination of appointment of Ian Tumanow as a director on 5 November 2015
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
...
... and 117 more events
15 Nov 1999
Memorandum and Articles of Association
15 Nov 1999
Registered office changed on 15/11/99 from: 35 basinghall street london EC2V 5DB
15 Nov 1999
£ nc 100/1000 11/11/99
11 Nov 1999
Company name changed trushelfco (no.2551) LIMITED\certificate issued on 11/11/99
05 Nov 1999
Incorporation

PATTONAIR (DERBY) LIMITED Charges

25 July 2012
Debenture
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Burdale Financial Limited (As Security Trustee)
Description: F/H unit 7 stoney gate road station road spondon derby…
29 July 2011
A deed of accession
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Burdale Financial Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
11 December 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 30 December 2009
Status: Satisfied on 22 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 November 2006
A deed of admission to an omnibus guarantee and set-off agreement 27TH october 1997,
Delivered: 29 November 2006
Status: Satisfied on 22 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 July 2004
Deed of admission to an omnibus guarantee and set-off agreement dated 27/10/1997
Delivered: 22 July 2004
Status: Satisfied on 22 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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