F T PATTEN PROPERTIES (LIVERPOOL) LIMITED
MANCHESTER

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Company number 03010555
Status Active
Incorporation Date 17 January 1995
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 seventy-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of F T PATTEN PROPERTIES (LIVERPOOL) LIMITED are www.ftpattenpropertiesliverpool.co.uk, and www.f-t-patten-properties-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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 Properties Liverpool Limited is a Private Limited Company. The company registration number is 03010555. F T Patten Properties Liverpool Limited has been working since 17 January 1995. The present status of the company is Active. The registered address of F T Patten Properties Liverpool Limited is 6th Floor Cardinal House 20 St Mary S Parsonage Manchester M3 2lg. The company`s financial liabilities are £1889.11k. It is £228.88k 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 WRAGG, Robert Edgar has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director PATTEN, Frederick Thomas has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


f t patten properties (liverpool) Key Finiance

LIABILITIES £1889.11k
+13%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PATTEN, Susan
Appointed Date: 28 June 2002
Director
PATTEN, Neil Clifford
Appointed Date: 23 March 2000
56 years old
Director
PATTEN, Susan
Appointed Date: 23 March 2000
54 years old

Resigned Directors

Secretary
WRAGG, Robert Edgar
Resigned: 28 June 2002
Appointed Date: 17 January 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 January 1995
Appointed Date: 17 January 1995
Director
PATTEN, Frederick Thomas
Resigned: 12 July 2005
Appointed Date: 17 January 1995
79 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 January 1995
Appointed Date: 17 January 1995

Persons With Significant Control

F T Patten (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F T PATTEN PROPERTIES (LIVERPOOL) LIMITED Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
19 May 2015
Registered office address changed from Leigh House 28-32 st. Pauls Street Leeds West Yorkshire LS1 2JT to 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG on 19 May 2015
28 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 61 more events
23 Jan 1995
New secretary appointed
23 Jan 1995
New director appointed
23 Jan 1995
Secretary resigned
23 Jan 1995
Director resigned
17 Jan 1995
Incorporation

F T PATTEN PROPERTIES (LIVERPOOL) LIMITED Charges

3 May 2000
Legal charge
Delivered: 19 May 2000
Status: Satisfied on 14 December 2011
Persons entitled: Kbc Bank Nv
Description: Land at the junction of redcross street and strand street…
3 May 2000
Deed of assignment by way of charge of rental income
Delivered: 19 May 2000
Status: Satisfied on 14 December 2011
Persons entitled: Kbc Bank Nv
Description: All the rights titles benefits and interests whether…
19 December 1995
Debenture
Delivered: 2 January 1996
Status: Satisfied on 20 May 2000
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
Description: Fixed and floating charges over the undertaking and all…
21 April 1995
Legal charge
Delivered: 24 April 1995
Status: Satisfied on 2 January 1996
Persons entitled: Midland Bank PLC
Description: Land at red cross street and strand street, liverpool t/no…

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