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PATONS LIMITED

Learn more about PATONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD

PATONS LIMITED on the map

Company type: Private Limited Company
Company number: 00159005
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.09.22
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR APPOINTED MR RICHARD CHARLES READE
Form type: AP01
Date: 2015.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAUNT
Form type: TM01
Date: 2015.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012
Form type: CH04
Date: 2012.07.11
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012
Form type: CH02
Date: 2012.07.11
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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DIRECTOR APPOINTED MR TIMOTHY PATRICK SAUNT
Form type: AP01
Date: 2010.09.13
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/07/2010
Form type: CH04
Date: 2010.07.12
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I P CLARKE & COMPANY LIMITED / 01/07/2010
Form type: CH02
Date: 2010.07.12
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/07/2010
Form type: CH02
Date: 2010.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.12
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.22
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AAMD
Date: 2002.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.11
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RETURN MADE UP TO 01/07/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.01
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REGISTERED OFFICE CHANGED ON 13/07/01 FROM:, PO BOX 31 LEES STREET, SWINTON, MANCHESTER, M27 6DA
Form type: 287
Date: 2001.07.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.04

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Company directors and board members:

COATS PATONS LIMITED (current)
Secretary, 2006.08.16
CORNERSTONE 107 WEST REGENT STREET , GLASGOW
G2 2BA
COATS PATONS LIMITED (current)
Director, 2006.09.11
CORNERSTONE 107 WEST REGENT STREET , GLASGOW
G2 2BA
I P CLARKE & COMPANY LIMITED (current)
Director, 2006.09.11
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
RICHARD CHARLES READE (current)
Director, COMPANY DIRECTOR, 2015.01.08
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Secretary, COMPANY SECRETARY, 2001.08.31 - 2006.08.16
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
BRENDA BOOTH (resigned)
Secretary, 1994.01.21 - 1998.05.01
10 TREVOR ROAD FLIXTON , MANCHESTER
M41 5QH
STEPHEN DAVID DRAKE (resigned)
Secretary, 1991.06.21 - 1992.01.24
7 KENMORE GROVE , CLECKHEATON
BD19 3ED, WEST YORKSHIRE
CAROLYN ANN GIBSON (resigned)
Secretary, 2005.07.01 - 2006.07.31
10 HANGER HILL , WEYBRIDGE
KT13 9XR, SURREY
DAVID HUW JENKINS (resigned)
Secretary, 2001.06.16 - 2001.09.06
25 WINGFIELD CLOSE THE COMMON , PONTYPRIDD
CF37 4AB
VICTORIA ANNE LLEWELLYN (resigned)
Secretary, 1993.09.20 - 1994.01.21
48 ELLEN WILKINSON CRESCENT , MANCHESTER
M12 4JU
PETRO MYCHALKIW (resigned)
Secretary, COMPANY SECRETARY, 1992.03.23 - 1993.04.08
3 MERTON ROAD GREAT HORTON , BRADFORD
BD7 1RE, WEST YORKSHIRE
BELINDA ROSE (resigned)
Secretary, 2003.04.28 - 2004.04.23
45 REGINALD ROAD , NORTHWOOD
HA6 1EF, MIDDLESEX
JULIA STEPHENS (resigned)
Secretary, COMPANY SECRETARY, 1999.03.31 - 2001.06.16
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
KATHERINE ALISON WHITTAKER (resigned)
Secretary, 1998.05.01 - 1999.03.31
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Director, COMPANY SECRETARY, 2001.08.31 - 2003.10.28
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
ROGER BEVAN (resigned)
Director, 2004.07.05 - 2006.09.11
THE SHIRES 20 WOODBANK , LOOSLEY ROW
HP27 0TS, BUCKINGHAMSHIRE
BRENDA BOOTH (resigned)
Director, COMPANY SECRETARY, 1994.07.19 - 1998.05.01
10 TREVOR ROAD FLIXTON , MANCHESTER
M41 5QH
ELIZABETH MARY COOKE (resigned)
Director, FINANCE DIRECTOR, 1992.02.03 - 1994.07.19
337 WALKDEN ROAD WORSLEY , MANCHESTER
M28 2RY, LANCASHIRE
MICHAEL PATRICK CRIPPS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.21 - 1992.02.03
44 MARGERISON ROAD BEN RHYDDING , ILKLEY
LS29 8QU, WEST YORKSHIRE
STEPHEN WILLIAM DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 2001.06.18 - 2003.03.31
CRAIGOWER 8 WHITEWELL ROAD , ACCRINGTON
BB5 6DA, LANCASHIRE
STEPHEN WILLIAM DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1998.05.01 - 1999.03.31
CRAIGOWER 8 WHITEWELL ROAD , ACCRINGTON
BB5 6DA, LANCASHIRE
BRIAN TREVOR GALLING (resigned)
Director, TEXTILE MANUFACTURER, 1991.06.21 - 1993.01.31
MOORLANDS HILLINGS LANE GUISELEY , LEEDS
LS20 8PE, WEST YORKSHIRE
THORNTON HALEY (resigned)
Director, TEXTILE MANUFACTURER, 1991.06.21 - 1991.04.30
LAMORNA DAKENSHAW , BRADFORD
CHRISTOPHER WILLIAM HEALY (resigned)
Director, GROUP SECRETARY, 1999.05.01 - 2004.07.30
50 MARVILLE ROAD FULHAM , LONDON
SW6 7BD
ROY HINCHLIFFE (resigned)
Director, TEXTILE MANUFACTURER, 1991.06.21 - 1994.07.19
45 HANSON ROAD MELTHAM , HUDDERSFIELD
HD7 3LR, WEST YORKSHIRE
STEPHEN HOLMES (resigned)
Director, TEXTILE MANUFACTURER, 1991.06.21 - 1994.07.19
STONEGARTH 46 ROCHDALE ROAD , SOWERBY BRIDGE
HX6 3BL, WEST YORKSHIRE
STEPHEN JOHN ISHERWOOD (resigned)
Director, 1996.01.02 - 1999.05.01
THE IRON BARN SOUTH ROAD BRETHERTON , PRESTON
PR5 7AJ, LANCASHIRE
GILLIAN CAROL MEREDITH (resigned)
Director, ACCOUNTANT, 2003.03.31 - 2006.09.11
38 BOYN HILL AVENUE , MAIDENHEAD
SL6 4HA, BERKSHIRE
FREDERICK MICHAELD ODDY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.21 - 1990.01.01
73 STATION LANE BIRKENSHAW , BRADFORD
BD11 2JE, WEST YORKSHIRE
STEPHEN BARRIE RUSSELL (resigned)
Director, 1999.03.25 - 2002.11.30
9 THE CLOSE UPTON , NEWARK
NG23 5SS, NOTTINGHAMSHIRE
TIMOTHY PATRICK SAUNT (resigned)
Director, COMPANY DIRECTOR, 2010.09.13 - 2015.01.08
1 THE SQUARE STOCKLEY PARK , UXBRIDGE
UB11 1TD, MIDDLESEX
JULIA STEPHENS (resigned)
Director, COMPANY SECRETARY, 1999.03.31 - 2001.06.18
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
PETER LESLIE SWITHENBANK (resigned)
Director, TEXTILE MANUFACTURER, 1991.06.21 - 1994.07.19
LITTLE HOLLINS 152 DENBY LANE, UPPER DENBY , HUDDERSFIELD
HD8 8UN, WEST YORKSHIRE
JOHN MICHAEL ALAN WHITE (resigned)
Director, FINANCE DIRECTOR, 1996.01.02 - 1998.08.06
9 VICARWOOD AVENUE HOLBROOK , BELPER
DE56 0UG, DERBYSHIRE
KATHERINE ALISON WHITTAKER (resigned)
Director, COMPANY SECRETARY, 1994.07.01 - 1999.03.31
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE

Companies near to PATONS ltd.

Information about the Private Limited Company PATONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data