PATRICK PROPERTIES HOLDINGS LIMITED
MANCHESTER PATRICK PROPERTIES (CBP) LIMITED

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Company number 04744817
Status Active
Incorporation Date 25 April 2003
Company Type Private Limited Company
Address 4TH FLOOR, BOW CHAMBERS, 8 TIB LANE, MANCHESTER, M2 4JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 60 ; Termination of appointment of David John Challinor as a director on 30 September 2015. The most likely internet sites of PATRICK PROPERTIES HOLDINGS LIMITED are www.patrickpropertiesholdings.co.uk, and www.patrick-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.6 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.Patrick Properties Holdings Limited is a Private Limited Company. The company registration number is 04744817. Patrick Properties Holdings Limited has been working since 25 April 2003. The present status of the company is Active. The registered address of Patrick Properties Holdings Limited is 4th Floor Bow Chambers 8 Tib Lane Manchester M2 4jb. . HALPIN, Timothy John is a Secretary of the company. KENNEDY, Steven John is a Director of the company. KIRK, Adrian Christopher is a Director of the company. Secretary STOCK, Bryan has been resigned. Secretary TAYLOR, Kevan has been resigned. Director CHALLINOR, David John has been resigned. Director DICKMAN, Andrew Mark has been resigned. Director KENNEDY, Brian George has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HALPIN, Timothy John
Appointed Date: 01 April 2010

Director
KENNEDY, Steven John
Appointed Date: 14 June 2012
68 years old

Director
KIRK, Adrian Christopher
Appointed Date: 12 August 2010
64 years old

Resigned Directors

Secretary
STOCK, Bryan
Resigned: 01 April 2010
Appointed Date: 01 April 2005

Secretary
TAYLOR, Kevan
Resigned: 01 April 2005
Appointed Date: 25 April 2003

Director
CHALLINOR, David John
Resigned: 30 September 2015
Appointed Date: 03 November 2009
63 years old

Director
DICKMAN, Andrew Mark
Resigned: 31 May 2012
Appointed Date: 25 April 2003
57 years old

Director
KENNEDY, Brian George
Resigned: 01 August 2015
Appointed Date: 25 April 2003
65 years old

PATRICK PROPERTIES HOLDINGS LIMITED Events

07 Nov 2016
Full accounts made up to 30 September 2015
16 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 60

05 Oct 2015
Termination of appointment of David John Challinor as a director on 30 September 2015
08 Sep 2015
Termination of appointment of Brian George Kennedy as a director on 1 August 2015
03 Jul 2015
Full accounts made up to 30 September 2014
...
... and 79 more events
30 Jan 2004
Registered office changed on 30/01/04 from: 2ND floor emerson court, alderley road wilmslow cheshire SK9 1NX
10 Sep 2003
Director's particulars changed
23 Jun 2003
Particulars of mortgage/charge
23 Jun 2003
Particulars of mortgage/charge
25 Apr 2003
Incorporation

PATRICK PROPERTIES HOLDINGS LIMITED Charges

5 December 2014
Charge code 0474 4817 0019
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land k/a cobalt 1 land at junction mill junction street…
30 September 2011
Debenture
Delivered: 7 October 2011
Status: Satisfied on 24 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2007
Legal charge
Delivered: 14 February 2007
Status: Satisfied on 24 December 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land at hyde road, chadderton t/n GM900150. F/h land to…
7 February 2006
Deed of substitution
Delivered: 9 February 2006
Status: Satisfied on 15 September 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: The new access area from gateway to land at crewe business…
7 February 2006
Deed of substitution
Delivered: 9 February 2006
Status: Satisfied on 15 September 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: The new access area from gateway to land at crewe business…
20 December 2005
Assignment of building contract
Delivered: 22 December 2005
Status: Satisfied on 24 December 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All its present and future right, title, benefit and…
20 December 2005
Charge on deposit
Delivered: 22 December 2005
Status: Satisfied on 4 October 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: First fixed charge the deposit being all monies from tiime…
24 October 2005
Deed of assignment of development agreement and legal charge
Delivered: 26 October 2005
Status: Satisfied on 3 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in and under a) a development…
24 October 2005
Sub-charge
Delivered: 26 October 2005
Status: Satisfied on 3 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: A mortgage of the property k/a l/h land and buildings on…
14 June 2005
Legal charge
Delivered: 16 June 2005
Status: Satisfied on 4 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property known as land and buildings on the east side…
1 April 2005
Legal charge
Delivered: 14 April 2005
Status: Satisfied on 4 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at junction mill,foxdenton lane,chadderton,oldham;…
1 April 2005
Legal charge
Delivered: 9 April 2005
Status: Satisfied on 4 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at manchester road, carrington, greater…
31 January 2005
Legal charge
Delivered: 3 February 2005
Status: Satisfied on 4 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being premier park winsford industrial estate…
26 July 2004
Charge on deposit
Delivered: 7 August 2004
Status: Satisfied on 4 October 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies from time to time standing to the credit of…
26 July 2004
Legal charge
Delivered: 7 August 2004
Status: Satisfied on 24 December 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property known as land at rossington park woolley…
9 June 2004
Legal charge
Delivered: 18 June 2004
Status: Satisfied on 4 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Premises at beta road middlewich. By way of fixed charge…
28 May 2004
Legal charge
Delivered: 3 June 2004
Status: Satisfied on 4 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land lying to the east of accrington road bentley wood…
11 June 2003
Legal charge
Delivered: 23 June 2003
Status: Satisfied on 4 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at crewe business park crewe t/no: CH321718. By way of…
11 June 2003
Debenture
Delivered: 23 June 2003
Status: Satisfied on 4 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…