PATTONAIR UK LIMITED
DERBY QUICKSILVER BIDCO LIMITED DE FACTO 1849 LIMITED

Hellopages » Derbyshire » Derby » DE24 8UJ

Company number 07603042
Status Active
Incorporation Date 13 April 2011
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 forty events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,931,922 ; Full accounts made up to 31 March 2015. The most likely internet sites of PATTONAIR UK LIMITED are www.pattonairuk.co.uk, and www.pattonair-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight 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 Uk Limited is a Private Limited Company. The company registration number is 07603042. Pattonair Uk Limited has been working since 13 April 2011. The present status of the company is Active. The registered address of Pattonair Uk 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 TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director AHYE, Peter has been resigned. Director BRACKEN, Ruth has been resigned. Director CAMPIN, Richard Loxton has been resigned. Director EASINGWOOD, Timothy Edward has been resigned. Director MORITZ, Jonathan Michael has been resigned. Director TUDOR, Richard Lewis has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
HOLLINSHEAD, Wayne Richard
Appointed Date: 29 July 2011
59 years old
Director
SALE, Timothy Rawlinson
Appointed Date: 09 March 2015
62 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 04 May 2011
Appointed Date: 13 April 2011
Director
AHYE, Peter
Resigned: 09 February 2015
Appointed Date: 29 July 2011
60 years old
Director
BRACKEN, Ruth
Resigned: 04 May 2011
Appointed Date: 13 April 2011
74 years old
Director
CAMPIN, Richard Loxton
Resigned: 19 May 2011
Appointed Date: 04 May 2011
63 years old
Director
EASINGWOOD, Timothy Edward
Resigned: 29 July 2011
Appointed Date: 04 May 2011
48 years old
Director
MORITZ, Jonathan Michael
Resigned: 11 January 2013
Appointed Date: 29 July 2011
58 years old
Director
TUDOR, Richard Lewis
Resigned: 29 July 2011
Appointed Date: 12 May 2011
54 years old
Director
TRAVERS SMITH LIMITED
Resigned: 04 May 2011
Appointed Date: 13 April 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 04 May 2011
Appointed Date: 13 April 2011

PATTONAIR UK LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
04 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,931,922
31 Dec 2015
Full accounts made up to 31 March 2015
07 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,931,922
27 Apr 2015
Termination of appointment of Peter Ahye as a director on 9 February 2015
...
... and 30 more events
06 May 2011
Appointment of Timothy Edward Easingwood as a director
06 May 2011
Appointment of Mr Richard Loxton Campin as a director
04 May 2011
Company name changed de facto 1849 LIMITED\certificate issued on 04/05/11
  • RES15 ‐ Change company name resolution on 2011-05-04
04 May 2011
Change of name notice
13 Apr 2011
Incorporation

PATTONAIR UK 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…
20 May 2011
Debenture
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Burdale Financial Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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