PATRICK B. DOYLE LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 2PE

Company number 02985958
Status Active
Incorporation Date 2 November 1994
Company Type Private Limited Company
Address THE COURTYARD THE OLD MONASTERY, WINDHILL, BISHOPS STORTFORD, HERTS, CM23 2PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 982 . The most likely internet sites of PATRICK B. DOYLE LIMITED are www.patrickbdoyle.co.uk, and www.patrick-b-doyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Stansted Airport Rail Station is 4.6 miles; to Harlow Mill Rail Station is 5.7 miles; to Harlow Town Rail Station is 6.7 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patrick B Doyle Limited is a Private Limited Company. The company registration number is 02985958. Patrick B Doyle Limited has been working since 02 November 1994. The present status of the company is Active. The registered address of Patrick B Doyle Limited is The Courtyard The Old Monastery Windhill Bishops Stortford Herts Cm23 2pe. . GLENSPEY ASSOCIATES LTD is a Secretary of the company. DOYLE, Mark Bernard is a Director of the company. DOYLE, Neil Owen is a Director of the company. DOYLE, Patrick Bernard is a Director of the company. Secretary CHOEVILLE LIMITED has been resigned. Secretary GLENSPEY ASSOCIATES LIMITED has been resigned. Secretary LYNDESAYE BETHUNE LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GLENSPEY ASSOCIATES LTD
Appointed Date: 01 March 2009

Director
DOYLE, Mark Bernard
Appointed Date: 14 August 2000
57 years old

Director
DOYLE, Neil Owen
Appointed Date: 12 September 2000
53 years old

Director
DOYLE, Patrick Bernard
Appointed Date: 02 November 1994
79 years old

Resigned Directors

Secretary
CHOEVILLE LIMITED
Resigned: 11 May 2005
Appointed Date: 02 November 1994

Secretary
GLENSPEY ASSOCIATES LIMITED
Resigned: 21 December 2006
Appointed Date: 01 September 2005

Secretary
LYNDESAYE BETHUNE LIMITED
Resigned: 21 December 2006
Appointed Date: 11 May 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 1994
Appointed Date: 02 November 1994

Persons With Significant Control

Mr Patrick Bernard Doyle
Notified on: 2 November 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PATRICK B. DOYLE LIMITED Events

08 Dec 2016
Confirmation statement made on 2 November 2016 with updates
12 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 982

06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 982

...
... and 56 more events
12 Jan 1996
Return made up to 02/11/95; full list of members
  • 363(287) ‐ Registered office changed on 12/01/96

14 Nov 1995
Particulars of mortgage/charge
09 Apr 1995
Accounting reference date notified as 31/03
07 Nov 1994
Secretary resigned

02 Nov 1994
Incorporation

PATRICK B. DOYLE LIMITED Charges

20 June 2003
Debenture
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
20 June 2003
Legal charge
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Freehold land and buildings at 42 bell road bottisham…
12 April 1999
Debenture
Delivered: 14 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
7 November 1995
Debenture
Delivered: 14 November 1995
Status: Satisfied on 11 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…