PATTONAIR PROPERTIES LIMITED
DERBY ULOGISTICS PROPERTIES LIMITED

Hellopages » Derbyshire » Derby » DE24 8UJ

Company number 05901146
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address ASCOT BUSINESS PARK, 50 LONGBRIDGE LANE, DERBY, DE24 8UJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of PATTONAIR PROPERTIES LIMITED are www.pattonairproperties.co.uk, and www.pattonair-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four 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 Properties Limited is a Private Limited Company. The company registration number is 05901146. Pattonair Properties Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Pattonair Properties 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 BOWERS, Steven John 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 MORITZ, Jonathan Michael has been resigned. Director MOSS, Andrew Brian has been resigned. Director ROBERTSON, Douglas Grant has been resigned. Director SNOWDON, Clive John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HOLLINSHEAD, Wayne Richard
Appointed Date: 22 November 2006
59 years old
Director
SALE, Timothy Rawlinson
Appointed Date: 09 March 2015
62 years old

Resigned Directors

Secretary
BOWERS, Steven John
Resigned: 29 July 2011
Appointed Date: 09 August 2006
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: 22 November 2006
65 years old
Director
BEAUMONT, Richard John Kirby
Resigned: 20 July 2007
Appointed Date: 09 August 2006
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: 09 August 2006
55 years old
Director
MORITZ, Jonathan Michael
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
ROBERTSON, Douglas Grant
Resigned: 10 June 2011
Appointed Date: 30 July 2007
72 years old
Director
SNOWDON, Clive John
Resigned: 15 June 2011
Appointed Date: 20 September 2006
72 years old

Persons With Significant Control

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

PATTONAIR PROPERTIES LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
31 Dec 2015
Full accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
27 Apr 2015
Termination of appointment of Peter Ahye as a director on 9 February 2015
...
... and 48 more events
08 Dec 2006
New director appointed
04 Dec 2006
New director appointed
29 Nov 2006
Particulars of mortgage/charge
27 Sep 2006
New director appointed
09 Aug 2006
Incorporation

PATTONAIR PROPERTIES 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…

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