PAT PALS LIMITED
READING SERENDIPITY HOMES LIMITED

Hellopages » Berkshire » West Berkshire » RG8 8DR

Company number 03866347
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address 7 BEECH ROAD, PURLEY ON THAMES, READING, BERKSHIRE, RG8 8DR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of PAT PALS LIMITED are www.patpals.co.uk, and www.pat-pals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Pat Pals Limited is a Private Limited Company. The company registration number is 03866347. Pat Pals Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Pat Pals Limited is 7 Beech Road Purley On Thames Reading Berkshire Rg8 8dr. . GRAY, William John is a Secretary of the company. GRAY, Alison Sandra is a Director of the company. GRAY, William John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GRAY, William John
Appointed Date: 27 October 1999
Director
GRAY, Alison Sandra
Appointed Date: 27 October 1999
67 years old
Director
GRAY, William John
Appointed Date: 27 October 1999
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999

Persons With Significant Control

Mr William John Gray
Notified on: 31 January 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PAT PALS LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 42 more events
29 Oct 1999
Secretary resigned
29 Oct 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/10/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/10/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/10/99
27 Oct 1999
Incorporation

PAT PALS LIMITED Charges

27 March 2002
Legal charge
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 78 london road, marlborough, all plant…
23 August 2001
Legal charge
Delivered: 30 August 2001
Status: Satisfied on 30 August 2002
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property at alevesha poulton…
20 March 2000
Legal mortgage
Delivered: 3 April 2000
Status: Satisfied on 14 June 2002
Persons entitled: National Westminster Bank PLC
Description: F/H land adjoining 7 beech road purley reading berkshire…

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