TONY PATTERSON SPORTSGROUNDS LTD


Company number NI051896
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address 49 BALLYNAHINCH ROAD, SAINTFIELD, BT24 7ND
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 . The most likely internet sites of TONY PATTERSON SPORTSGROUNDS LTD are www.tonypattersonsportsgrounds.co.uk, and www.tony-patterson-sportsgrounds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Tony Patterson Sportsgrounds Ltd is a Private Limited Company. The company registration number is NI051896. Tony Patterson Sportsgrounds Ltd has been working since 28 September 2004. The present status of the company is Active. The registered address of Tony Patterson Sportsgrounds Ltd is 49 Ballynahinch Road Saintfield Bt24 7nd. . FARRELL, Patrick is a Director of the company. HASLEM, Liam is a Director of the company. PATTERSON, John is a Director of the company. PATTERSON, Paul is a Director of the company. PATTERSON, Tony is a Director of the company. Secretary SHAW, Elizabeth Anne has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
FARRELL, Patrick
Appointed Date: 01 October 2005
52 years old

Director
HASLEM, Liam
Appointed Date: 04 October 2004
53 years old

Director
PATTERSON, John
Appointed Date: 28 September 2004
42 years old

Director
PATTERSON, Paul
Appointed Date: 28 September 2004
45 years old

Director
PATTERSON, Tony
Appointed Date: 28 September 2004
73 years old

Resigned Directors

Secretary
SHAW, Elizabeth Anne
Resigned: 06 April 2008
Appointed Date: 28 September 2004

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004

Persons With Significant Control

Mr Patrick Farrell
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

Mr Liam Haslem
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

Mr Paul Robert Patterson
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

Mr Thomas John Patterson
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Mr John Patterson
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

TONY PATTERSON SPORTSGROUNDS LTD Events

29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000

24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000

...
... and 42 more events
27 Oct 2004
Change of dirs/sec
28 Sep 2004
Articles
28 Sep 2004
Pars re dirs/sit reg off
28 Sep 2004
Memorandum
28 Sep 2004
Decln complnce reg new co

TONY PATTERSON SPORTSGROUNDS LTD Charges

13 June 2008
Mortgage or charge
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies deed of charge. Site 142 the demesne, carryduff…
28 January 2008
Mortgage or charge
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies deed of charge. Site 79 the demesne, carryduff…
15 March 2007
Debenture
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies debenture. Legal mortgage on all freehold and…