JOHN F. PATRICK LIMITED
MITCHAM COMBERMERE JOINERY LIMITED

Hellopages » Greater London » Merton » CR4 4NA

Company number 02871001
Status Active
Incorporation Date 11 November 1993
Company Type Private Limited Company
Address UNIT 6, 24 WILLOW LANE, MITCHAM, SURREY, CR4 4NA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of JOHN F. PATRICK LIMITED are www.johnfpatrick.co.uk, and www.john-f-patrick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. John F Patrick Limited is a Private Limited Company. The company registration number is 02871001. John F Patrick Limited has been working since 11 November 1993. The present status of the company is Active. The registered address of John F Patrick Limited is Unit 6 24 Willow Lane Mitcham Surrey Cr4 4na. . PATRICK, James Nicholas is a Secretary of the company. PATRICK, James Nicholas is a Director of the company. PATRICK, John Frederick is a Director of the company. ROTHWELL, Oliver is a Director of the company. Secretary PATRICK, Christine Angela has been resigned. Secretary PATRICK, John Frederick has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PATRICK, John Frederick has been resigned. Director PATRICK, John Frederick has been resigned. Director RICHARDS, Martin David has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PATRICK, James Nicholas
Appointed Date: 02 March 2009
Director
PATRICK, James Nicholas
Appointed Date: 02 March 2009
58 years old
Director
PATRICK, John Frederick
Appointed Date: 11 November 2009
61 years old
Director
ROTHWELL, Oliver
Appointed Date: 02 March 2009
48 years old

Resigned Directors

Secretary
PATRICK, Christine Angela
Resigned: 02 March 2009
Appointed Date: 10 September 1999
Secretary
PATRICK, John Frederick
Resigned: 10 September 1999
Appointed Date: 11 November 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 November 1993
Appointed Date: 11 November 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 November 1993
Appointed Date: 11 November 1993
Director
PATRICK, John Frederick
Resigned: 31 January 2008
Appointed Date: 14 April 2003
61 years old
Director
PATRICK, John Frederick
Resigned: 16 March 2009
Appointed Date: 11 November 1993
89 years old
Director
RICHARDS, Martin David
Resigned: 31 August 1997
Appointed Date: 11 November 1993
84 years old

Persons With Significant Control

Mr Oliver Rothwell
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr John Frederick Patrick
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr James Nicholas Patrick
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

JOHN F. PATRICK LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
18 Feb 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
...
... and 71 more events
07 Nov 1994
Company name changed dovetail joinery LIMITED\certificate issued on 08/11/94
07 Nov 1994
Company name changed\certificate issued on 07/11/94
11 Jan 1994
Secretary resigned;new director appointed
11 Jan 1994
New secretary appointed;director resigned;new director appointed
11 Nov 1993
Incorporation

JOHN F. PATRICK LIMITED Charges

28 June 2004
Debenture
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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