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PATONS & BALDWINS,LIMITED

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Company details

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

PATONS & BALDWINS,LIMITED on the map

Company type: Private Limited Company
Company number: 00166534
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.04.16
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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 10768016
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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
£2.95
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.95
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
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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
£2.95
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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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
£2.95
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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
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/07/2010
Form type: CH04
Date: 2010.07.13
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/07/2010
Form type: CH02
Date: 2010.07.13
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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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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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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
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/07/2010
Form type: CH02
Date: 2010.07.12
£2.95
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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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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: 2008.09.18
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
£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
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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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: 2005.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 07/07/04; 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: 2004.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.12

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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
CHRISTOPHER ARTHUR CARLISLE (resigned)
Secretary, 1993.07.31 - 1996.02.02
5 HORNBY CLOSE HURWORTH , DARLINGTON
DL2 2EL, COUNTY DURHAM
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
ROBERTO LUCHERINI (resigned)
Secretary, DIRECTOR, 1996.02.19 - 1998.03.04
47 HILLSDEN ROAD , WHITLEY BAY
NE25 9XF, TYNE & WEAR
BELINDA ROSE (resigned)
Secretary, 2003.04.28 - 2004.04.23
45 REGINALD ROAD , NORTHWOOD
HA6 1EF, MIDDLESEX
JULIA STEPHENS (resigned)
Secretary, 1999.03.31 - 2001.06.16
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
CATHERINE JANE DAVISON TAYLOR (resigned)
Secretary, 1998.03.13 - 1998.10.30
7 OLD HALL STREET , MACCLESFIELD
SK10 2DT, CHESHIRE
PAUL EVERETT WHITAKER (resigned)
Secretary, 1991.07.07 - 1993.07.31
12 SOUTH TERRACE STAINDROP , DARLINGTON
DL2 3LB, COUNTY DURHAM
KATHERINE ALISON WHITTAKER (resigned)
Secretary, 1998.10.30 - 1999.03.31
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Director, COMPANY SECRETARY, 2001.08.31 - 2006.08.16
54 CROWN STREET , HARROW ON THE HILL
HA2 0HR, MIDDLESEX
ROGER BEVAN (resigned)
Director, 2004.07.30 - 2006.09.11
THE SHIRES 20 WOODBANK , LOOSLEY ROW
HP27 0TS, BUCKINGHAMSHIRE
NEIL MOIR BOSTON (resigned)
Director, MANUFACTURING DIRECTOR, 1991.07.07 - 1995.04.28
12 NORTH QUAY , ABINGDON
OX14 5RY, OXFORDSHIRE
CHRISTOPHER ARTHUR CARLISLE (resigned)
Director, FINANCIAL DIRETOR, 1991.09.08 - 1996.02.02
5 HORNBY CLOSE HURWORTH , DARLINGTON
DL2 2EL, COUNTY DURHAM
DAVID GEORGE CHANDLER (resigned)
Director, 1991.07.07 - 1991.12.31
BELMONT , KILMACOLM
PA13 4PS, RENFREWSHIRE
GRAHAM DONALD COOLEN (resigned)
Director, LOGISTICS DIRECTOR, 1991.07.07 - 1992.10.30
19 THE WILLOW CHASE LONG NEWTON , STOCKTON ON TEES
TS21 1PD, CLEVELAND
STEPHEN WILLIAM DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 2001.06.18 - 2003.03.31
CRAIGOWER 8 WHITEWELL ROAD , ACCRINGTON
BB5 6DA, LANCASHIRE
RICHARD JOHN MAURICE GILMORE (resigned)
Director, FINANCE DIRECTOR, 1998.08.24 - 1999.06.30
14 LANCASTER GROVE , LONDON
NW3 4PB
CHRISTOPHER RODNEY HAVERCROFT (resigned)
Director, PERSONNEL DIRECTOR, 1993.11.19 - 2000.03.01
YEW TREE FARM 42 TRENCHARD DRIVE MOSS NOOK , MANCHESTER
M22 5NA
CHRISTOPHER WILLIAM HEALY (resigned)
Director, GROUP SECRETARY, 1998.04.01 - 2004.07.30
50 MARVILLE ROAD FULHAM , LONDON
SW6 7BD
RICHARD JAMES KIEDISH (resigned)
Director, SALES & MARKETING DIRECTOR, 1991.07.07 - 1994.01.14
15 BROADMEADOWS , DARLINGTON
DL3 8SP, COUNTY DURHAM
DAVID ROBERT KNOWLES (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 1995.08.31
4 ROWAN DRIVE CHEADLE HULME , CHEADLE
SK8 7DX, CHESHIRE
OLLI ILMARI LAUREN (resigned)
Director, MANAGING DIRECTOR, 1993.06.01 - 1996.06.30
3 THE PETH , DURHAM CITY
DH1 4PZ, COUNTY DURHAM
ROBERTO LUCHERINI (resigned)
Director, 1996.02.19 - 1998.03.04
47 HILLSDEN ROAD , WHITLEY BAY
NE25 9XF, TYNE & WEAR
CHRISTOPHER JOHN MERCER (resigned)
Director, GROUP PROPERTY MANAGER, 1999.01.09 - 2002.12.24
SPRINGFIELD HOUSE MANSFIELD ROAD HALAM , NEWARK
NG22 8AE, NOTTINGHAMSHIRE
GILLIAN CAROL MEREDITH (resigned)
Director, ACCOUNTANT, 2003.03.31 - 2006.09.11
38 BOYN HILL AVENUE , MAIDENHEAD
SL6 4HA, BERKSHIRE
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
ROBIN MARK SWANN (resigned)
Director, GENERAL MANAGER, 1995.07.01 - 1998.04.01
1 SNOW HALL GAINFORD , DARLINGTON
DL2 3BL, COUNTY DURHAM
CATHERINE JANE DAVISON TAYLOR (resigned)
Director, CHARTERED SECRETARY, 1998.04.01 - 1998.10.30
7 OLD HALL STREET , MACCLESFIELD
SK10 2DT, CHESHIRE
THOMAS ANTHONY WAITES (resigned)
Director, MANAGING DIRECTOR, 1991.07.07 - 1993.05.31
6 CHURCH LANE MIDDLETON ST GEORGE , DARLINGTON
DL2 1DD, COUNTY DURHAM

Companies near to PATONS & BALDWINS,ltd.

Information about the Private Limited Company PATONS & BALDWINS,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