PATTERN ONE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5NA

Company number 06362561
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address UNIT 15B DEANS ROAD, OLD WOLVERTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NA
Home Country United Kingdom
Nature of Business 13931 - Manufacture of woven or tufted carpets and rugs, 13939 - Manufacture of other carpets and rugs, 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 . The most likely internet sites of PATTERN ONE LIMITED are www.patternone.co.uk, and www.pattern-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Milton Keynes Central Rail Station is 2.9 miles; to Bletchley Rail Station is 6 miles; to Fenny Stratford Rail Station is 6.2 miles; to Bow Brickhill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pattern One Limited is a Private Limited Company. The company registration number is 06362561. Pattern One Limited has been working since 05 September 2007. The present status of the company is Active. The registered address of Pattern One Limited is Unit 15b Deans Road Old Wolverton Milton Keynes Buckinghamshire Mk12 5na. . ALTENA, Peter Ronald is a Director of the company. Secretary KAMM, Nicholas Peter has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director KAMM, Anton has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of woven or tufted carpets and rugs".


Current Directors

Director
ALTENA, Peter Ronald
Appointed Date: 01 October 2007
53 years old

Resigned Directors

Secretary
KAMM, Nicholas Peter
Resigned: 02 August 2010
Appointed Date: 05 September 2007

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007

Director
KAMM, Anton
Resigned: 15 December 2010
Appointed Date: 05 September 2007
46 years old

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007

Persons With Significant Control

Mr Peter Ronald Altena
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PATTERN ONE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 5 September 2016 with updates
01 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000

01 Oct 2015
Director's details changed for Peter Ronald Altena on 1 October 2015
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
12 Sep 2007
Ad 05/09/07--------- £ si 999@1=999 £ ic 1/1000
10 Sep 2007
Registered office changed on 10/09/07 from: pattern one LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
10 Sep 2007
Director resigned
10 Sep 2007
Secretary resigned
05 Sep 2007
Incorporation

PATTERN ONE LIMITED Charges

18 November 2009
Rent deposit deed
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: Verity Trustees Limited
Description: The tenant charges its interest in the account together…
19 December 2008
All asset debenture
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…