SMYTH PATTERSON LIMITED
CO ANTRIM


Company number NI001910
Status Active
Incorporation Date 11 June 1945
Company Type Private Limited Company
Address 18 MARKET SQUARE, LISBURN, CO ANTRIM, BT28 1AJ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of SMYTH PATTERSON LIMITED are www.smythpatterson.co.uk, and www.smyth-patterson.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and five months. Smyth Patterson Limited is a Private Limited Company. The company registration number is NI001910. Smyth Patterson Limited has been working since 11 June 1945. The present status of the company is Active. The registered address of Smyth Patterson Limited is 18 Market Square Lisburn Co Antrim Bt28 1aj. . ROGAN, William Alfred is a Secretary of the company. PATTERSON, Colin William is a Director of the company. PATTERSON, Judith Naomi is a Director of the company. ROGAN, Paula Jane is a Director of the company. ROGAN, William Alfred is a Director of the company. Director PATTERSON, Hamilton Smyth has been resigned. Director PATTERSON, Harold has been resigned. Director PATTERSON, Hubert John has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors


Director

Director
PATTERSON, Judith Naomi
Appointed Date: 15 July 2013
61 years old

Director
ROGAN, Paula Jane
Appointed Date: 01 September 2015
59 years old

Director

Resigned Directors

Director
PATTERSON, Hamilton Smyth
Resigned: 25 May 2011
67 years old

Director
PATTERSON, Harold
Resigned: 04 February 2010
95 years old

Director
PATTERSON, Hubert John
Resigned: 16 September 2014
93 years old

Persons With Significant Control

Mr Colin William Patterson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SMYTH PATTERSON LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 January 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 250

27 Oct 2015
Appointment of Mrs Paula Jane Rogan as a director on 1 September 2015
...
... and 126 more events
11 Jun 1945
Situation of reg office

11 Jun 1945
Statement of nominal cap

11 Jun 1945
Articles

11 Jun 1945
Memorandum

11 Jun 1945
Decl on compl on incorp

SMYTH PATTERSON LIMITED Charges

28 November 2012
Mortgage debenture
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…