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PATTERSON HOLDINGS LIMITED

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

Company details

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY

PATTERSON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00179886
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.02.22
last member list: 2016.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.10
overdue: NO
last made update: 2016.01.13
documents available: 1

List of company documents:

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13/01/16 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 6456
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.04
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13/01/15 FULL LIST
Form type: AR01
Date: 2015.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER PATTERSON
Form type: TM02
Date: 2014.04.02
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13/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.24
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13/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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SECRETARY'S CHANGE OF PARTICULARS / PETER THOMAS PATTERSON / 01/12/2012
Form type: CH03
Date: 2012.12.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERT COLIN PATTERSON / 14/06/2012
Form type: CH01
Date: 2012.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CATHERINE MARY O'HEAR / 14/06/2012
Form type: CH01
Date: 2012.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LOIS ANNE REBECCA FERGUSON / 14/06/2012
Form type: CH01
Date: 2012.06.14
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SECRETARY'S CHANGE OF PARTICULARS / PETER THOMAS PATTERSON / 14/06/2012
Form type: CH03
Date: 2012.06.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.03.13
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13/03/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.03.13
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SOLVENCY STATEMENT DATED 09/03/12
Form type: CAP-SS
Date: 2012.03.13
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CANCEL SHARE PREM A/C 09/03/2012
Form type: RES13
Date: 2012.03.13
Child documents:
Document type: ANNOTATION
Date: 2012.03.13
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 09/03/2012
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13/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CATHERINE MARY O'HEAR / 02/06/2011
Form type: CH01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CATHERINE MARY O'HEAR / 01/06/2011
Form type: CH01
Date: 2011.06.08
£2.95
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13/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.05.19
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13/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CATHERINE MARY O'HEAR / 09/10/2009
Form type: CH01
Date: 2009.10.14
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.09
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.17
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RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.04.21
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RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
Child documents:
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
Child documents:
Document type: ANNOTATION
Date: 2000.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/10/99 FROM:, COLLEGE KEEP, 4-12 TERMINUS TERRACE, SOUTHAMPTON, HAMPSHIRE SO14 3QJ
Form type: 287
Date: 1999.10.08
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.31

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Company directors and board members:

LOIS ANNE REBECCA FERGUSON (current)
Director, RETIRED, 1991.01.13
HIGHFIELD COURT TOLLGATE CHANDLERS FORD , EASTLEIGH
SO53 3TY, HAMPSHIRE
PATRICIA CATHERINE MARY O'HEAR (current)
Director, TEACHER, 2005.10.26
HIGHFIELD COURT TOLLGATE CHANDLERS FORD , EASTLEIGH
SO53 3TY, HAMPSHIRE
THOMAS ROBERT COLIN PATTERSON (current)
Director, MANAGER, 1991.01.13
HIGHFIELD COURT TOLLGATE CHANDLERS FORD , EASTLEIGH
SO53 3TY, HAMPSHIRE
BARBARA HEATHER PATTERSON (resigned)
Secretary, 1991.01.13 - 2005.10.12
ORCHARD HILL BROADMEAD SILVER STREET , SWAY
SO41 6DH, HAMPSHIRE
PETER THOMAS PATTERSON (resigned)
Secretary, 2005.10.13 - 2014.03.31
11 BRIDGE STREET (OFFICE 2) , ANDOVER
SP10 1BE, HAMPSHIRE
BARBARA HEATHER PATTERSON (resigned)
Director, 1991.01.13 - 2005.10.12
ORCHARD HILL BROADMEAD SILVER STREET , SWAY
SO41 6DH, HAMPSHIRE

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Information about the Private Limited Company PATTERSON HOLDINGS 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: 2016.04.09. Reload the data