Company number 02787428
Status Active
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 191
. The most likely internet sites of F.T. PATTEN (HOLDINGS) LIMITED are www.ftpattenholdings.co.uk, and www.f-t-patten-holdings.co.uk. The predicted number of employees is 300 to 310. The company’s age is thirty-two years and ten months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F T Patten Holdings Limited is a Private Limited Company.
The company registration number is 02787428. F T Patten Holdings Limited has been working since 08 February 1993.
The present status of the company is Active. The registered address of F T Patten Holdings Limited is 6th Floor Cardinal House 20 St Mary S Parsonage Manchester M3 2lg. The company`s financial liabilities are £6754.81k. It is £73.5k against last year. The cash in hand is £3342.71k. It is £96.03k against last year. And the total assets are £9228.07k, which is £1115.86k against last year. PATTEN, Susan is a Secretary of the company. PATTEN, Neil Clifford is a Director of the company. PATTEN, Susan is a Director of the company. Secretary PATTEN, Lynda has been resigned. Secretary WRAGG, Robert Edgar has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FT PATTEN PROPERTIES(DONCASTER) LIMITED has been resigned. Director PATTEN, Frederick Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".
f.t. patten (holdings) Key Finiance
LIABILITIES
£6754.81k
+1%
CASH
£3342.71k
+2%
TOTAL ASSETS
£9228.07k
+13%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PATTEN, Lynda
Resigned: 21 February 1996
Appointed Date: 08 February 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 1993
Appointed Date: 08 February 1993
Director
FT PATTEN PROPERTIES(DONCASTER) LIMITED
Resigned: 30 May 1996
Appointed Date: 09 October 1995
Persons With Significant Control
Straits Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
F.T. PATTEN (HOLDINGS) LIMITED Events
16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
19 May 2015
Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT to 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG on 19 May 2015
26 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 84 more events
02 Mar 1994
Return made up to 08/02/94; full list of members
02 Mar 1993
Ad 08/02/93--------- £ si 98@1=98 £ ic 2/100
02 Mar 1993
Accounting reference date notified as 31/07
08 Feb 1993
Incorporation
1 November 1995
Legal mortgage
Delivered: 2 November 1995
Status: Satisfied
on 3 December 2002
Persons entitled: Midland Bank PLC
Description: Property at the junction of strand street and red cross…
21 April 1995
Mortgage of shares
Delivered: 3 May 1995
Status: Satisfied
on 28 December 2000
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft,London Branch
Description: All dividends paid on all or any of the shares; all…
7 November 1994
Fixed and floating charge
Delivered: 8 November 1994
Status: Satisfied
on 15 November 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1994
Legal charge
Delivered: 5 November 1994
Status: Satisfied
on 5 May 1995
Persons entitled: Midland Bank PLC
Description: L/H land at weaver street, chester, cheshire. Together with…
24 August 1994
Memorandum of charge of rent deposit
Delivered: 5 September 1994
Status: Satisfied
on 26 April 1995
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: All sums for the time being standing to the credit of and…
24 August 1994
Legal charge
Delivered: 5 September 1994
Status: Satisfied
on 26 April 1995
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: F/H property k/a land on the north west side of knowsley…
24 August 1994
Legal charge
Delivered: 5 September 1994
Status: Satisfied
on 25 April 1995
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: F/H property k/a land at strand street, redcross street…
24 August 1994
Deed of floating charge
Delivered: 5 September 1994
Status: Satisfied
on 26 April 1995
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: Undertaking and all property and assets present and future…