PATON CAPITAL LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6EW

Company number 07453589
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 6EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Alan John Cushen on 11 December 2015; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of PATON CAPITAL LIMITED are www.patoncapital.co.uk, and www.paton-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paton Capital Limited is a Private Limited Company. The company registration number is 07453589. Paton Capital Limited has been working since 29 November 2010. The present status of the company is Active. The registered address of Paton Capital Limited is 30 Camp Road Farnborough Hampshire England Gu14 6ew. . CUSHEN, Alan John is a Director of the company. PATON, Nicholas Henry is a Director of the company. Secretary SMITH, Anthea Frances has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CUSHEN, Alan John
Appointed Date: 29 November 2010
53 years old

Director
PATON, Nicholas Henry
Appointed Date: 29 November 2010
60 years old

Resigned Directors

Secretary
SMITH, Anthea Frances
Resigned: 05 January 2016
Appointed Date: 01 September 2012

Persons With Significant Control

Mr Alan John Cushen
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

Mr Nicholas Henry Paton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PATON CAPITAL LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Director's details changed for Mr Alan John Cushen on 11 December 2015
20 Dec 2016
Confirmation statement made on 29 November 2016 with updates
06 Dec 2016
Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY to 30 Camp Road Farnborough Hampshire GU14 6EW on 6 December 2016
05 Jan 2016
Termination of appointment of Anthea Frances Smith as a secretary on 5 January 2016
...
... and 15 more events
08 Dec 2011
Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY United Kingdom on 8 December 2011
03 Mar 2011
Current accounting period extended from 30 November 2011 to 31 March 2012
03 Mar 2011
Registered office address changed from Quernsmuir House 19 Sands Road Farnham Surrey GU10 1PX United Kingdom on 3 March 2011
22 Feb 2011
Particulars of a mortgage or charge / charge no: 1
29 Nov 2010
Incorporation

PATON CAPITAL LIMITED Charges

7 November 2014
Charge code 0745 3589 0002
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 February 2011
Mortgage deed
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings lying to the south of…