PATTENDEN MACHINERY LIMITED
HEREFORDSHIRE

Hellopages » Gloucestershire » Forest of Dean » HR8 2LJ

Company number 02355503
Status Active
Incorporation Date 6 March 1989
Company Type Private Limited Company
Address PRESTON CROSS, LEDBURY, HEREFORDSHIRE, HR8 2LJ
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors, 33120 - Repair of machinery
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3,000 . The most likely internet sites of PATTENDEN MACHINERY LIMITED are www.pattendenmachinery.co.uk, and www.pattenden-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Pattenden Machinery Limited is a Private Limited Company. The company registration number is 02355503. Pattenden Machinery Limited has been working since 06 March 1989. The present status of the company is Active. The registered address of Pattenden Machinery Limited is Preston Cross Ledbury Herefordshire Hr8 2lj. . CHAPMAN, Virginia Margaret is a Secretary of the company. CHAPMAN, Robert Charles is a Director of the company. CHAPMAN, Virginia Margaret is a Director of the company. Secretary ODELL, Penny has been resigned. Secretary PARSONS, Helen has been resigned. Director PEERS, Robert Harvey has been resigned. Director THOMPSON, Edward Ballard has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Secretary
CHAPMAN, Virginia Margaret
Appointed Date: 06 November 2000
Director
CHAPMAN, Robert Charles

72 years old
Director
CHAPMAN, Virginia Margaret
Appointed Date: 06 November 2000
71 years old

Resigned Directors

Secretary
ODELL, Penny
Resigned: 06 November 2000
Appointed Date: 11 June 1999
Secretary
PARSONS, Helen
Resigned: 11 June 1999
Director
PEERS, Robert Harvey
Resigned: 27 March 1995
94 years old
Director
THOMPSON, Edward Ballard
Resigned: 06 November 2000
81 years old

Persons With Significant Control

Mr Robert Charles Chapman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PATTENDEN MACHINERY LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
26 Aug 2016
Micro company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3,000
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 3,000
...
... and 73 more events
06 Jul 1989
Secretary resigned;new secretary appointed
06 Jul 1989
Director resigned;new director appointed
06 Jul 1989
Registered office changed on 06/07/89 from: 70-74 city road london EC1Y 2DQ
30 Jun 1989
Company name changed dunnod LIMITED\certificate issued on 03/07/89
06 Mar 1989
Incorporation

PATTENDEN MACHINERY LIMITED Charges

5 December 2012
Debenture deed
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 1992
Fixed and floating charge
Delivered: 8 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all rental income and.

Similar Companies

PATTENDEN IT SERVICES LIMITED PATTENDEN LIGHTING SERVICES LIMITED PATTENDEN WINDOWS AND CONSERVATORIES LLP PATTENDENS LETTINGS LTD PATTENDENS LIMITED PATTENMAKERS EVENTS LIMITED PATTENS BLINDS AND AWNINGS LIMITED