J. H. PATCHETT & SONS LIMITED
BROUGH

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 1RE

Company number 00506619
Status Active
Incorporation Date 4 April 1952
Company Type Private Limited Company
Address THORPE GRANGE, LANDING LANE BROOMFLEET, BROUGH, EAST YORKSHIRE, HU15 1RE
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 9,500 . The most likely internet sites of J. H. PATCHETT & SONS LIMITED are www.jhpatchettsons.co.uk, and www.j-h-patchett-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eight months. The distance to to Gilberdyke Rail Station is 1.9 miles; to Eastrington Rail Station is 4.2 miles; to Brough Rail Station is 4.6 miles; to Saltmarshe Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J H Patchett Sons Limited is a Private Limited Company. The company registration number is 00506619. J H Patchett Sons Limited has been working since 04 April 1952. The present status of the company is Active. The registered address of J H Patchett Sons Limited is Thorpe Grange Landing Lane Broomfleet Brough East Yorkshire Hu15 1re. . PATCHETT, Charles Robert is a Secretary of the company. PATCHETT, Charles Robert is a Director of the company. PATCHETT, Melanie Jane is a Director of the company. Secretary PATCHETT, Edward George has been resigned. Director PATCHETT, Edward George has been resigned. Director PATCHETT, John Hubert has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
PATCHETT, Charles Robert
Appointed Date: 03 April 1996

Director

Director
PATCHETT, Melanie Jane
Appointed Date: 10 March 2009
69 years old

Resigned Directors

Secretary
PATCHETT, Edward George
Resigned: 03 April 1996

Director
PATCHETT, Edward George
Resigned: 03 April 1996
72 years old

Director
PATCHETT, John Hubert
Resigned: 10 March 2009
100 years old

Persons With Significant Control

Mr Charles Robert Patchett
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J. H. PATCHETT & SONS LIMITED Events

28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 5 April 2016
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 9,500

08 Jan 2016
Total exemption small company accounts made up to 5 April 2015
05 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 9,500

...
... and 85 more events
04 Aug 1987
Declaration of satisfaction of mortgage/charge

04 Aug 1987
Declaration of satisfaction of mortgage/charge

04 Aug 1987
Declaration of satisfaction of mortgage/charge

21 Feb 1987
Secretary resigned;new secretary appointed

02 Feb 1987
Return made up to 19/12/86; full list of members

J. H. PATCHETT & SONS LIMITED Charges

3 April 1996
Fixed and floating charge
Delivered: 13 April 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1996
Legal mortgage
Delivered: 5 April 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Faxfleet grange and faxfleet hall faxfleet lane blacktoft…
3 April 1996
Legal mortgage
Delivered: 5 April 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Field os 5145 faxfield goole and goodwill of any business…
8 September 1983
Chattels mortgage
Delivered: 12 September 1983
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: All and singular chattels, plant machinery and items…
22 June 1982
Mortgage
Delivered: 24 June 1982
Status: Satisfied
Persons entitled: Forward Trust LTD
Description: One new massey ferguson mf 750 combine harvester serial no:…
28 January 1982
Legal charge
Delivered: 3 February 1982
Status: Satisfied on 19 November 2012
Persons entitled: Midland Bank LTD
Description: Approx 37.796 acres land west of wallingfen lane…
28 January 1982
Legal charge
Delivered: 3 February 1982
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H thorpe grange farm, broomfleet, north broomfleet, north…
29 September 1981
Chattels mortgage
Delivered: 30 September 1981
Status: Satisfied on 17 November 2012
Persons entitled: Forward Trust LTD
Description: All and singular the chattels plant, machinery and terms…