PATTERSON ELECTRONICS LIMITED

Company number NI028633
Status Active
Incorporation Date 18 July 1994
Company Type Private Limited Company
Address 12B FALCON ROAD, BELFAST, BT12 6RD
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of PATTERSON ELECTRONICS LIMITED are www.pattersonelectronics.co.uk, and www.patterson-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Patterson Electronics Limited is a Private Limited Company. The company registration number is NI028633. Patterson Electronics Limited has been working since 18 July 1994. The present status of the company is Active. The registered address of Patterson Electronics Limited is 12b Falcon Road Belfast Bt12 6rd. . CURRIE, Robert William is a Secretary of the company. CULBERT, Ian Thomas is a Director of the company. MACLAINE, Edgar William is a Director of the company. Director PATTERSON, Hazel Georgina Mary has been resigned. Director PATTERSON, Robert James Victor has been resigned. Director TODD, Henry Montgomery has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
CURRIE, Robert William
Appointed Date: 14 March 2002

Director
CULBERT, Ian Thomas
Appointed Date: 01 October 1996
62 years old

Director
MACLAINE, Edgar William
Appointed Date: 01 October 1996
67 years old

Resigned Directors

Director
PATTERSON, Hazel Georgina Mary
Resigned: 01 November 1999
Appointed Date: 18 July 1994
87 years old

Director
PATTERSON, Robert James Victor
Resigned: 01 November 1999
Appointed Date: 18 July 1994
86 years old

Director
TODD, Henry Montgomery
Resigned: 13 November 2001
Appointed Date: 01 October 1996
72 years old

Persons With Significant Control

Mr Ian Thomas Culbert
Notified on: 1 May 2016
62 years old
Nature of control: Has significant influence or control

PATTERSON ELECTRONICS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 March 2016
05 Aug 2016
Confirmation statement made on 18 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 30 March 2015
27 Oct 2015
Satisfaction of charge 3 in full
14 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000

...
... and 65 more events
27 Jul 1994
Change of dirs/sec
18 Jul 1994
Articles

18 Jul 1994
Memorandum

18 Jul 1994
Pars re dirs/sit reg off
18 Jul 1994
Decln complnce reg new co

PATTERSON ELECTRONICS LIMITED Charges

30 April 2014
Charge code NI02 8633 0004
Delivered: 12 May 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…
22 February 2008
Mortgage or charge
Delivered: 27 February 2008
Status: Satisfied on 27 October 2015
Persons entitled: Close Invoice Finance Limited
Description: All monies charge by way of debenture. By way of fixed…
11 November 1999
Mortgage or charge
Delivered: 18 November 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
11 November 1999
Mortgage or charge
Delivered: 18 November 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…