PATTINSONS ACCOUNTANCY LIMITED
NUNEATON SOUNDMORE SERVICES LTD

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7RJ

Company number 03727649
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address 8 THE COURTYARD GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 283.3 . The most likely internet sites of PATTINSONS ACCOUNTANCY LIMITED are www.pattinsonsaccountancy.co.uk, and www.pattinsons-accountancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Coventry Rail Station is 7.7 miles; to Canley Rail Station is 8.2 miles; to Tile Hill Rail Station is 9.4 miles; to Polesworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pattinsons Accountancy Limited is a Private Limited Company. The company registration number is 03727649. Pattinsons Accountancy Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Pattinsons Accountancy Limited is 8 The Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire Cv10 7rj. . RUSSELL, Nicholas Peter is a Director of the company. Secretary BEECH, Paul Terence has been resigned. Secretary PATTINSON, Katharine Ann has been resigned. Secretary RUSSELL, Jessica Louise has been resigned. Secretary RUSSELL, Nicholas Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEECH, Paul Terence has been resigned. Director PATTINSON, Ian has been resigned. Director POTTS, Martin Terence has been resigned. Director RUSSELL, Nicholas Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
RUSSELL, Nicholas Peter
Appointed Date: 15 December 2004
63 years old

Resigned Directors

Secretary
BEECH, Paul Terence
Resigned: 16 February 2004
Appointed Date: 01 July 2001
Secretary
PATTINSON, Katharine Ann
Resigned: 01 July 2001
Appointed Date: 01 April 1999
Secretary
RUSSELL, Jessica Louise
Resigned: 30 September 2007
Appointed Date: 30 September 2007
Secretary
RUSSELL, Nicholas Peter
Resigned: 30 September 2007
Appointed Date: 16 February 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 April 1999
Appointed Date: 05 March 1999
Director
BEECH, Paul Terence
Resigned: 16 February 2004
Appointed Date: 01 July 2001
67 years old
Director
PATTINSON, Ian
Resigned: 24 March 2006
Appointed Date: 01 April 1999
80 years old
Director
POTTS, Martin Terence
Resigned: 30 September 2007
Appointed Date: 01 August 2004
60 years old
Director
RUSSELL, Nicholas Peter
Resigned: 01 May 2004
Appointed Date: 16 February 2004
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 April 1999
Appointed Date: 05 March 1999

Persons With Significant Control

Mrs Katharine Mary Russell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mr Nicholas Peter Russell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PATTINSONS ACCOUNTANCY LIMITED Events

24 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 283.3
03 Nov 2015
Secretary's details changed for {officer_name}
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 78 more events
13 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1999
Registered office changed on 17/05/99 from: king business centre 92 king edward road nuneaton warwickshire CV11 4BB
27 Apr 1999
Company name changed soundmore services LTD\certificate issued on 28/04/99
27 Apr 1999
Registered office changed on 27/04/99 from: 39A leicester road salford M7 4AS
05 Mar 1999
Incorporation

PATTINSONS ACCOUNTANCY LIMITED Charges

12 April 2006
Debenture
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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