PATON DEVELOPMENTS LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6EW

Company number 02787976
Status Active
Incorporation Date 9 February 1993
Company Type Private Limited Company
Address 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 6EW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Alan John Cushen on 11 December 2015. The most likely internet sites of PATON DEVELOPMENTS LIMITED are www.patondevelopments.co.uk, and www.paton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight 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 Developments Limited is a Private Limited Company. The company registration number is 02787976. Paton Developments Limited has been working since 09 February 1993. The present status of the company is Active. The registered address of Paton Developments 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 PATON, Patricia Anne has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PATON, Christopher Henry has been resigned. Director PATON, Nicholas Henry has been resigned. Director TOLLEY, Simon Harvey has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
CUSHEN, Alan John
Appointed Date: 15 October 2009
53 years old
Director
PATON, Nicholas Henry
Appointed Date: 30 April 1997
59 years old

Resigned Directors

Secretary
PATON, Patricia Anne
Resigned: 01 March 2012
Appointed Date: 19 February 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 February 1993
Appointed Date: 09 February 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 February 1993
Appointed Date: 09 February 1993
Director
PATON, Christopher Henry
Resigned: 15 May 2009
Appointed Date: 19 February 1993
91 years old
Director
PATON, Nicholas Henry
Resigned: 01 April 1993
Appointed Date: 19 February 1993
59 years old
Director
TOLLEY, Simon Harvey
Resigned: 31 October 2004
Appointed Date: 01 December 1998
59 years old

Persons With Significant Control

Paton Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PATON DEVELOPMENTS LIMITED Events

24 Feb 2017
Confirmation statement made on 9 February 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
20 Dec 2016
Director's details changed for Mr Alan John Cushen on 11 December 2015
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
23 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
...
... and 65 more events
25 Mar 1993
New director appointed
25 Mar 1993
Director resigned;new director appointed
15 Mar 1993
Registered office changed on 15/03/93 from: 140 tabernacle street london EC2A 4SD
04 Mar 1993
Company name changed deedrange LIMITED\certificate issued on 05/03/93
09 Feb 1993
Incorporation

PATON DEVELOPMENTS LIMITED Charges

7 November 2014
Charge code 0278 7976 0002
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 July 2012
Rent deposit agreement
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: H & T Properties Limited
Description: The sums deposited see image for full details.

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