PATRICK SPITFIRE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4HJ
Company number 00598840
Status Active
Incorporation Date 13 February 1958
Company Type Private Limited Company
Address MAYBOURNE HOTEL GROUP, 41-43 BROOK STREET, MAYFAIR, LONDON, ENGLAND, W1K 4HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD; Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD. The most likely internet sites of PATRICK SPITFIRE LIMITED are www.patrickspitfire.co.uk, and www.patrick-spitfire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve months. Patrick Spitfire Limited is a Private Limited Company. The company registration number is 00598840. Patrick Spitfire Limited has been working since 13 February 1958. The present status of the company is Active. The registered address of Patrick Spitfire Limited is Maybourne Hotel Group 41 43 Brook Street Mayfair London England W1k 4hj. . BAKHOS, Fady is a Director of the company. CUNNINGHAM, Liam is a Director of the company. Secretary DOWD, Thomas Patrick has been resigned. Secretary EDWARDS, Sara Louise has been resigned. Secretary FRANCE, Malcolm Ronald has been resigned. Secretary FRANCE, Malcolm Ronald has been resigned. Secretary GIBBONS, Clive Anthony has been resigned. Secretary LEIGH, William Rowland Llewellyn has been resigned. Secretary RADCLIFFE, Martin Balfour has been resigned. Secretary WALKER, Carole has been resigned. Director ALDEN, Stephen Jude has been resigned. Director ALLEN, David Weston has been resigned. Director BARTHROPP, Patrick Peter Colm has been resigned. Director DONNELLY, Peter Joseph has been resigned. Director DOWD, Thomas Patrick has been resigned. Director EDWARDS, Sara Louise has been resigned. Director FORT, Alan James has been resigned. Director FRANCE, Malcolm Ronald has been resigned. Director FRANCE, Malcolm Ronald has been resigned. Director GATES, Timothy John has been resigned. Director GIBBONS, Clive Anthony has been resigned. Director HENNEBRY, Mark Nicholas has been resigned. Director LEIGH, William Rowland Llewellyn has been resigned. Director MCKENNA, Geraldine Maria Martina has been resigned. Director MCKENNA, Geraldine has been resigned. Director PAJARES, Ramon has been resigned. Director REYNOLDS, Paul has been resigned. Director SEELINGER, Lisa Eleonora has been resigned. Director WALKER, Carole has been resigned. Director WINTLE, John Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BAKHOS, Fady
Appointed Date: 29 February 2016
54 years old
Director
CUNNINGHAM, Liam
Appointed Date: 04 April 2015
67 years old

Resigned Directors

Secretary
DOWD, Thomas Patrick
Resigned: 30 August 2005
Appointed Date: 06 May 2004
Secretary
EDWARDS, Sara Louise
Resigned: 08 February 2007
Appointed Date: 24 July 2006
Secretary
FRANCE, Malcolm Ronald
Resigned: 24 July 2006
Appointed Date: 30 August 2005
Secretary
FRANCE, Malcolm Ronald
Resigned: 14 May 2004
Appointed Date: 30 June 1997
Secretary
GIBBONS, Clive Anthony
Resigned: 30 April 2009
Appointed Date: 08 February 2007
Secretary
LEIGH, William Rowland Llewellyn
Resigned: 14 January 1995
Secretary
RADCLIFFE, Martin Balfour
Resigned: 30 June 1997
Appointed Date: 14 January 1995
Secretary
WALKER, Carole
Resigned: 29 February 2016
Appointed Date: 01 May 2009
Director
ALDEN, Stephen Jude
Resigned: 21 July 2015
Appointed Date: 24 July 2006
66 years old
Director
ALLEN, David Weston
Resigned: 23 March 2005
Appointed Date: 29 July 2004
56 years old
Director
BARTHROPP, Patrick Peter Colm
Resigned: 14 November 1997
105 years old
Director
DONNELLY, Peter Joseph
Resigned: 23 March 2005
Appointed Date: 06 May 2004
61 years old
Director
DOWD, Thomas Patrick
Resigned: 30 August 2005
Appointed Date: 06 May 2004
61 years old
Director
EDWARDS, Sara Louise
Resigned: 21 December 2007
Appointed Date: 24 July 2006
61 years old
Director
FORT, Alan James
Resigned: 30 September 1999
Appointed Date: 11 October 1996
69 years old
Director
FRANCE, Malcolm Ronald
Resigned: 31 August 2006
Appointed Date: 29 July 2004
67 years old
Director
FRANCE, Malcolm Ronald
Resigned: 14 May 2004
Appointed Date: 08 April 2003
67 years old
Director
GATES, Timothy John
Resigned: 08 April 2003
Appointed Date: 30 September 1999
66 years old
Director
GIBBONS, Clive Anthony
Resigned: 30 April 2009
Appointed Date: 08 February 2007
65 years old
Director
HENNEBRY, Mark Nicholas
Resigned: 29 November 2011
Appointed Date: 30 August 2005
59 years old
Director
LEIGH, William Rowland Llewellyn
Resigned: 14 January 1995
Appointed Date: 19 April 1994
83 years old
Director
MCKENNA, Geraldine Maria Martina
Resigned: 24 March 2006
Appointed Date: 05 April 2005
70 years old
Director
MCKENNA, Geraldine
Resigned: 14 May 2004
Appointed Date: 30 December 1999
70 years old
Director
PAJARES, Ramon
Resigned: 30 December 1999
Appointed Date: 11 October 1996
90 years old
Director
REYNOLDS, Paul
Resigned: 14 March 2008
Appointed Date: 24 July 2006
64 years old
Director
SEELINGER, Lisa Eleonora
Resigned: 30 November 2010
Appointed Date: 13 March 2008
58 years old
Director
WALKER, Carole
Resigned: 29 February 2016
Appointed Date: 02 December 2011
59 years old
Director
WINTLE, John Charles
Resigned: 14 November 1997
79 years old

PATRICK SPITFIRE LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
10 Aug 2016
Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD
06 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 8,500
06 May 2016
Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT
...
... and 150 more events
26 Jun 1986
Registered office changed on 26/06/86 from: 1-2 dorset mews, london SW1
26 Jun 1986
Director resigned
26 Jun 1986
New director appointed
26 Jun 1986
Secretary resigned;new secretary appointed
13 Feb 1958
Certificate of incorporation

PATRICK SPITFIRE LIMITED Charges

17 August 1998
Composite guarantee and debenture
Delivered: 22 August 1998
Status: Satisfied on 5 August 2004
Persons entitled: Bankers Trust Company
Description: Fixed and floating charges over the undertaking and all…
4 October 1985
Legal charge
Delivered: 15 October 1985
Status: Satisfied on 13 September 2003
Persons entitled: Lloyds Bank PLC
Description: The old vicarage sheepwash beaworthy devon.
21 July 1969
Equitable mortgage
Delivered: 30 July 1969
Status: Satisfied on 13 September 2003
Persons entitled: Lloyds Bank LTD
Description: 1 and 2 dorset mews, wilton street, london S.w 1.
28 January 1964
Indenture
Delivered: 30 January 1964
Status: Satisfied on 13 September 2003
Persons entitled: Kathleen Whitehead
Description: Rolls royce motor cars TSA973 & HPP353.

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