CARPENTER & PATERSON (HOLDINGS) LIMITED
WELSHPOOL

Hellopages » Powys » Powys » SY21 7BQ

Company number 02727723
Status Active
Incorporation Date 1 July 1992
Company Type Private Limited Company
Address CROWN WORKS, HENFAES LANE, WELSHPOOL, POWYS, SY21 7BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of CARPENTER & PATERSON (HOLDINGS) LIMITED are www.carpenterpatersonholdings.co.uk, and www.carpenter-paterson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Carpenter Paterson Holdings Limited is a Private Limited Company. The company registration number is 02727723. Carpenter Paterson Holdings Limited has been working since 01 July 1992. The present status of the company is Active. The registered address of Carpenter Paterson Holdings Limited is Crown Works Henfaes Lane Welshpool Powys Sy21 7bq. . EDWARDS, Kevin Paul is a Secretary of the company. LEE, John Sydney is a Director of the company. LEE, Jonathan Antony is a Director of the company. LEE, Robert Edward is a Director of the company. Secretary LEE, Jonathan Antony has been resigned. Secretary STRINGER, Alan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDWARDS, Kevin Paul
Appointed Date: 24 July 2012
Director
LEE, John Sydney
Appointed Date: 22 October 1992
95 years old
Director
LEE, Jonathan Antony
Appointed Date: 22 October 1992
62 years old
Director
LEE, Robert Edward
Appointed Date: 02 August 2012
60 years old

Resigned Directors

Secretary
LEE, Jonathan Antony
Resigned: 24 July 2012
Appointed Date: 30 August 2003
Secretary
STRINGER, Alan
Resigned: 29 August 2003
Appointed Date: 22 October 1992
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 October 1992
Appointed Date: 01 July 1992
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 October 1992
Appointed Date: 01 July 1992

Persons With Significant Control

Mr Jonathan Antony Lee
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr John Sydney Lee
Notified on: 6 April 2016
95 years old
Nature of control: Has significant influence or control
Mr Robert Edward Lee
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

CARPENTER & PATERSON (HOLDINGS) LIMITED Events

12 Oct 2016
Group of companies' accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 1 July 2016 with updates
03 Sep 2015
Group of companies' accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 857
11 Aug 2014
Group of companies' accounts made up to 31 December 2013
...
... and 66 more events
12 Nov 1992
Particulars of mortgage/charge
28 Oct 1992
New director appointed
28 Oct 1992
Secretary resigned;new secretary appointed;director resigned
28 Oct 1992
Registered office changed on 28/10/92 from: 31 corsham street london N1 6DR
01 Jul 1992
Incorporation

CARPENTER & PATERSON (HOLDINGS) LIMITED Charges

16 November 1992
Fixed and floating charge
Delivered: 2 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1992
Fixed and floating charge
Delivered: 12 November 1992
Status: Satisfied on 2 December 1992
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over all goodwill bookdebts and…

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