PATERSON ENTERPRISES LIMITED
SHROPSHIRE TRUSHELFCO (NO.3002) LIMITED

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Company number 04930959
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 38-41 CASTLE FOREGATE, SHREWSBURY, SHROPSHIRE, SY1 2EL
Home Country United Kingdom
Nature of Business 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture), 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Termination of appointment of John David Alton as a director on 5 December 2016; Group of companies' accounts made up to 30 July 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of PATERSON ENTERPRISES LIMITED are www.patersonenterprises.co.uk, and www.paterson-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Paterson Enterprises Limited is a Private Limited Company. The company registration number is 04930959. Paterson Enterprises Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of Paterson Enterprises Limited is 38 41 Castle Foregate Shrewsbury Shropshire Sy1 2el. . SHELTON, Jane Linda is a Secretary of the company. GODDARD, Andrew James is a Director of the company. GODDARD, David Wyatt is a Director of the company. GODDARD, Diana Mary is a Director of the company. GODDARD, Edward Wyatt is a Director of the company. JONES, David Gareth is a Director of the company. WILKINS, Andrew John is a Director of the company. Secretary GODDARD, Andrew James has been resigned. Secretary GUMSLEY, David Peter has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ALTON, John David has been resigned. Director CRONIN, Padraig Joseph has been resigned. Director EDWARDS, Matthew Lee has been resigned. Director MORRIS, William Henry Clifford has been resigned. Director STOKER, Louise Jane has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Other treatment of petroleum products (excluding petrochemicals manufacture)".


Current Directors

Secretary
SHELTON, Jane Linda
Appointed Date: 23 July 2010
Director
GODDARD, Andrew James
Appointed Date: 19 July 2004
52 years old
Director
GODDARD, David Wyatt
Appointed Date: 23 March 2004
87 years old
Director
GODDARD, Diana Mary
Appointed Date: 22 May 2015
80 years old
Director
GODDARD, Edward Wyatt
Appointed Date: 19 July 2004
55 years old
Director
JONES, David Gareth
Appointed Date: 19 July 2004
77 years old
Director
WILKINS, Andrew John
Appointed Date: 22 May 2015
59 years old

Resigned Directors

Secretary
GODDARD, Andrew James
Resigned: 01 March 2007
Appointed Date: 23 March 2004
Secretary
GUMSLEY, David Peter
Resigned: 22 July 2010
Appointed Date: 01 March 2007
Nominee Secretary
TRUSEC LIMITED
Resigned: 23 March 2004
Appointed Date: 14 October 2003
Director
ALTON, John David
Resigned: 05 December 2016
Appointed Date: 19 July 2004
88 years old
Director
CRONIN, Padraig Joseph
Resigned: 23 March 2004
Appointed Date: 26 November 2003
56 years old
Director
EDWARDS, Matthew Lee
Resigned: 23 March 2004
Appointed Date: 26 November 2003
48 years old
Director
MORRIS, William Henry Clifford
Resigned: 20 July 2004
Appointed Date: 23 March 2004
87 years old
Director
STOKER, Louise Jane
Resigned: 26 November 2003
Appointed Date: 14 October 2003
52 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 26 November 2003
Appointed Date: 14 October 2003
62 years old

Persons With Significant Control

Goddard Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PATERSON ENTERPRISES LIMITED Events

12 Dec 2016
Termination of appointment of John David Alton as a director on 5 December 2016
07 Dec 2016
Group of companies' accounts made up to 30 July 2016
25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
30 Mar 2016
Satisfaction of charge 8 in full
30 Mar 2016
Satisfaction of charge 5 in full
...
... and 110 more events
02 Dec 2003
Director resigned
02 Dec 2003
Director resigned
02 Dec 2003
New director appointed
02 Dec 2003
New director appointed
14 Oct 2003
Incorporation

PATERSON ENTERPRISES LIMITED Charges

1 February 2013
Legal charge
Delivered: 9 February 2013
Status: Satisfied on 30 March 2016
Persons entitled: Bank of Scotland PLC
Description: F/H land lying to the north of welshpool road bicton heath…
1 February 2013
Legal charge
Delivered: 9 February 2013
Status: Satisfied on 30 March 2016
Persons entitled: Bank of Scotland PLC
Description: F/H stanmore hall touring park stourbridge road stanmore…
12 March 2008
Legal charge
Delivered: 18 March 2008
Status: Satisfied on 27 March 2015
Persons entitled: Royal Bank of Scotland PLC
Description: F/H land and buildings k/a castle maltings shrewsbury…
12 December 2007
Legal charge
Delivered: 14 December 2007
Status: Satisfied on 27 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings lying to the north of welshpool road…
12 December 2007
Legal charge
Delivered: 14 December 2007
Status: Satisfied on 30 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a stanmore hall stourbridge road…
18 April 2007
Legal charge
Delivered: 20 April 2007
Status: Satisfied on 30 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H riverside caravan park ffordd hen eglwys betws y coed…
1 December 2006
Legal charge
Delivered: 5 December 2006
Status: Satisfied on 30 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property situate and k/a 69 castle foregate…
9 March 2006
Legal charge
Delivered: 10 March 2006
Status: Satisfied on 30 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a A. f/h land and buildings being caravan…
19 July 2004
Debenture
Delivered: 23 July 2004
Status: Satisfied on 30 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 July 2004
Legal charge
Delivered: 23 July 2004
Status: Satisfied on 30 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property land and buildings lying to the south west of…
19 July 2004
Legal charge
Delivered: 23 July 2004
Status: Satisfied on 27 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property stanmore hall stourbridge road t/n SL51533…
19 July 2004
Legal charge
Delivered: 23 July 2004
Status: Satisfied on 27 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property land lying to the north of welshpool road…

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