PATTERSON LEASING LIMITED

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Company number 00739024
Status Active
Incorporation Date 26 October 1962
Company Type Private Limited Company
Address 405-409 SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, NE4 7BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of PATTERSON LEASING LIMITED are www.pattersonleasing.co.uk, and www.patterson-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and one months. Patterson Leasing Limited is a Private Limited Company. The company registration number is 00739024. Patterson Leasing Limited has been working since 26 October 1962. The present status of the company is Active. The registered address of Patterson Leasing Limited is 405 409 Scotswood Road Newcastle Upon Tyne Ne4 7bp. . THORPE, Stuart Kenneth is a Secretary of the company. HAWTHORNE, Edward is a Director of the company. MCLEAN, Kenneth John is a Director of the company. WILLIES, Scott is a Director of the company. Secretary KERR, Dugald Ferguson has been resigned. Secretary MCLEAN, Kenneth John has been resigned. Secretary THORNTON, Clifford has been resigned. Director DEVLIN, Richard Ian has been resigned. Director KERR, Dugald Ferguson has been resigned. Director THORNTON, Clifford has been resigned. Director WINTER, Ashley John Graham has been resigned. Director WINTER, Rex Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THORPE, Stuart Kenneth
Appointed Date: 19 November 2013

Director
HAWTHORNE, Edward
Appointed Date: 31 October 2007
58 years old

Director
MCLEAN, Kenneth John
Appointed Date: 31 October 2007
59 years old

Director
WILLIES, Scott
Appointed Date: 31 October 2007
67 years old

Resigned Directors

Secretary
KERR, Dugald Ferguson
Resigned: 27 May 2011
Appointed Date: 31 October 2007

Secretary
MCLEAN, Kenneth John
Resigned: 19 November 2013
Appointed Date: 27 May 2011

Secretary
THORNTON, Clifford
Resigned: 31 October 2007

Director
DEVLIN, Richard Ian
Resigned: 31 October 2007
Appointed Date: 04 May 1999
74 years old

Director
KERR, Dugald Ferguson
Resigned: 27 May 2011
Appointed Date: 31 October 2007
74 years old

Director
THORNTON, Clifford
Resigned: 31 October 2007
79 years old

Director
WINTER, Ashley John Graham
Resigned: 31 October 2007
70 years old

Director
WINTER, Rex Alexander
Resigned: 23 June 1994
66 years old

Persons With Significant Control

Sir John Arnold Clark
Notified on: 1 July 2016
98 years old
Nature of control: Has significant influence or control

Lady Philomena Butler Clark
Notified on: 1 July 2016
78 years old
Nature of control: Has significant influence or control

PATTERSON LEASING LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
17 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100

...
... and 89 more events
18 Oct 1986
Particulars of mortgage/charge

21 Jul 1986
Accounting reference date shortened from 31/12 to 30/06

22 May 1986
Full accounts made up to 31 December 1985

12 May 1986
Return made up to 08/05/86; full list of members

26 Oct 1962
Incorporation

PATTERSON LEASING LIMITED Charges

30 August 1996
Debenture
Delivered: 31 August 1996
Status: Satisfied on 31 October 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1996
Charge on hiring agreements
Delivered: 31 August 1996
Status: Outstanding
Persons entitled: Ford Credit Europe PLC
Description: The benefit including the right to receive rents, hire…
6 September 1993
Deed of charge
Delivered: 7 September 1993
Status: Satisfied on 17 October 1996
Persons entitled: Ca Industrial Finance Limited
Description: All present and future contracts of lease or hire made by…
7 March 1988
Mortgage debenture
Delivered: 11 March 1988
Status: Outstanding
Persons entitled: United Dominions Trust Limited.
Description: All the interest of the company in motor vehicles supplied…
10 October 1986
Debenture
Delivered: 18 October 1986
Status: Outstanding
Persons entitled: Ford Motor Credit Company Limited.
Description: (1) the benefit of all contracts for the hire of motor…
4 February 1986
Mortgage debenture
Delivered: 11 February 1986
Status: Outstanding
Persons entitled: United Dominions Trust Limited.
Description: All the interest of the company in motor vehicles supplied…