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PATERNOSTER RESOURCES PLC

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

Company details

30 PERCY STREET, LONDON, UNITED KINGDOM, W1T 2DB

PATERNOSTER RESOURCES PLC on the map

Company type: Public Limited Company
Company number: 00269566
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.10.24
last member list: 2011.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.03.25
overdue: OVERDUE
last made update: 2015.02.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.09.05

List of company documents:

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20/11/15 STATEMENT OF CAPITAL GBP 4025795.60
Form type: SH01
Date: 2015.12.15
£2.95
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30/11/15 STATEMENT OF CAPITAL GBP 4175795.60
Form type: SH01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 4175795.6
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26/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.03
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.07.09
Child documents:
Document type: ANNOTATION
Date: 2015.07.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR APPOINTED MR MATT LOFGRAN
Form type: AP01
Date: 2015.07.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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11/12/14 STATEMENT OF CAPITAL GBP 3925795.604
Form type: SH01
Date: 2015.06.10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.07.10
Child documents:
Document type: ANNOTATION
Date: 2014.07.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
£2.95
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26/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEE / 30/09/2013
Form type: CH01
Date: 2014.05.07
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REGISTERED OFFICE CHANGED ON 06/09/2013 FROM, 31 HARLEY STREET, LONDON, W1G 9QS, UNITED KINGDOM
Form type: AD01
Date: 2013.09.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
£2.95
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26/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.24
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2013.05.24
Child documents:
Document type: ANNOTATION
Date: 2013.05.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 for 18/07/2011
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2013.05.24
Child documents:
Document type: ANNOTATION
Date: 2013.05.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 for 10/05/2011
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.23
Child documents:
Document type: ANNOTATION
Date: 2013.05.23
Form type: RES13
Document description: SHARES ALLOTTED 16/05/2013
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.05.14
£2.95
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SUB-DIVISION, 10/05/11
Form type: SH02
Date: 2013.05.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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COMPANY NAME CHANGED VIRIDAS PLC, CERTIFICATE ISSUED ON 27/06/12
Form type: CERTNM
Date: 2012.06.27
Child documents:
Document type: ANNOTATION
Date: 2012.06.27
Form type: RES15
Document description: CHANGE OF NAME 27/06/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.06.27
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26/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.29
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18/07/11 STATEMENT OF CAPITAL GBP 557857.956
Form type: SH01
Date: 2011.07.28
Child documents:
Document type: ANNOTATION
Date: 2013.05.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 24/05/2013
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18/05/11 STATEMENT OF CAPITAL GBP 452857.956
Form type: SH01
Date: 2011.07.11
Child documents:
Document type: ANNOTATION
Date: 2013.05.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 24/05/2013
£2.95
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CONSOLIDATION, 10/05/11
Form type: SH02
Date: 2011.07.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2011 FROM, 647 ROUNDHAY ROAD, LEEDS, WEST YORKSHIRE, LS8 4BA
Form type: AD01
Date: 2011.06.09
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BRINK
Form type: TM01
Date: 2011.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STANLEY WOOTLIFF
Form type: TM01
Date: 2011.05.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON
Form type: TM01
Date: 2011.05.12
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APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON
Form type: TM01
Date: 2011.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACK POSNER
Form type: TM01
Date: 2011.05.12
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DIRECTOR APPOINTED MR. NICHOLAS LEE
Form type: AP01
Date: 2011.05.12
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26/02/11 BULK LIST
Form type: AR01
Date: 2011.03.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.22
£2.95
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26/02/10 BULK LIST
Form type: AR01
Date: 2010.04.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.04.12
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.12
£2.95
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DIRECTOR APPOINTED MR MARTIN BRINK
Form type: AP01
Date: 2010.02.09
£2.95
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DIRECTOR APPOINTED MR DAVID THOMPSON
Form type: AP01
Date: 2010.02.09
£2.95
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20/11/09 STATEMENT OF CAPITAL GBP 3285796
Form type: SH01
Date: 2009.12.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.21
£2.95
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GBP NC 7200000/8000000, 13/07/2009
Form type: RES04
Date: 2009.07.15
Child documents:
Document type: ANNOTATION
Date: 2009.07.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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GBP NC 2200000/7200000, 30/06/09
Form type: 123
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 26/02/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.04.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.02.05
£2.95
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CURRSHO FROM 28/02/2009 TO 31/12/2008
Form type: 225
Date: 2008.12.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.09.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 26/02/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.03.31
Child documents:
Document type: ANNOTATION
Date: 2008.03.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.19
£2.95
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AD 06/08/07---------, £ SI 846000@.1=84600, £ IC 1991195/2075795
Form type: 88(2)R
Date: 2007.08.14
£2.95
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COMPANY NAME CHANGED, CALDWELL INVESTMENTS P.L.C., CERTIFICATE ISSUED ON 01/08/07
Form type: CERTNM
Date: 2007.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 26/02/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25

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Company directors and board members:

GRAHAM HASELDEN (current)
Secretary, ACCOUNTANT, 2000.09.22
3 ELLESMERE ROAD ASHTON IN MAKERFIELD , WIGAN
WN4 9RR, LANCASHIRE
GRAHAM HASELDEN (current)
Director, ACCOUNTANT, 2003.01.01
3 ELLESMERE ROAD ASHTON IN MAKERFIELD , WIGAN
WN4 9RR, LANCASHIRE
NICHOLAS LEE (current)
Director, COMPANY DIRECTOR, 2011.04.28
30 PERCY STREET , LONDON
W1T 2DB
ENGLAND
MATT LOFGRAN (current)
Director, COMPANY DIRECTOR, 2014.09.17
30 PERCY STREET , LONDON
W1T 2DB
ENGLAND
SIMON PAUL CUFFIN-MUNDAY (resigned)
Secretary, FINANCE DIRECTOR, 2000.01.05 - 2000.09.22
THE HOLLIES GREEN LANE, KELSALL , TARPORLEY
CW6 0QA, CHESHIRE
ROGER GORDON HENTON (resigned)
Secretary, 1992.02.26 - 1993.12.06
THE OLD MANOR HOUSE LONG CAUSEWAY ADEL , LEEDS
LS16 8EX, WEST YORKSHIRE
DAVID THOMPSON (resigned)
Secretary, 1993.12.06 - 2000.01.05
HAWTHORN BANK 22 ROSSETT GREEN LANE , HARROGATE
HG2 9LH, NORTH YORKSHIRE
MARTIN BRINK (resigned)
Director, MANAGEMENT CONSULTANT, 2009.11.23 - 2011.06.01
647 ROUNDHAY ROAD LEEDS , WEST YORKSHIRE
LS8 4BA
SIMON PAUL CUFFIN-MUNDAY (resigned)
Director, FINANCE DIRECTOR, 2000.01.05 - 2000.09.22
THE HOLLIES GREEN LANE, KELSALL , TARPORLEY
CW6 0QA, CHESHIRE
NEIL ROBERT MACGREGOR GOW (resigned)
Director, COMPANY DIRECTOR, 2006.02.07 - 2006.10.02
ORCHARD COTTAGE FROXMERE ROAD , CROWLE
WR7 4AL, WORCESTERSHIRE
JOHN HANFORD (resigned)
Director, CONSULTING ENGINEER, 1994.11.01 - 2005.07.27
KINGSCLIFFE PINNER HILL , PINNER
HA5 3XU, MIDDLESEX
ROGER GORDON HENTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.26 - 2001.04.18
THE OLD MANOR HOUSE LONG CAUSEWAY ADEL , LEEDS
LS16 8EX, WEST YORKSHIRE
FERNANDO CESAR LUNARDINI (resigned)
Director, BUSINESS ADVISER, 2007.06.22 - 2007.11.27
ALAMEDA DOS ARAES 101 , SAO PAULO
04066-002
BRAZIL
JACK LEON POSNER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.26 - 1994.10.31
1 PADDOCK GREEN EAST KESWICK , LEEDS
LS17 9BS, WEST YORKSHIRE
JACK LEON POSNER (resigned)
Director, CHARTERED ACCOUNTANT, 2001.04.18 - 2011.04.28
100 HIGH ASH DRIVE , LEEDS
LS17 8RE, WEST YORKSHIRE
KEITH MARSHALL ROBINSON (resigned)
Director, SOLICITOR, 2005.01.04 - 2011.04.28
15 GREEN LANE OXHEY , WATFORD
WD19 4NL
DAVID THOMPSON (resigned)
Director, MANAGEMENT CONSULTANT, 1992.09.21 - 2000.01.05
HAWTHORN BANK 22 ROSSETT GREEN LANE , HARROGATE
HG2 9LH, NORTH YORKSHIRE
DAVID THOMPSON (resigned)
Director, MANAGEMENT CONSULTANT, 2009.11.23 - 2011.04.28
647 ROUNDHAY ROAD LEEDS , WEST YORKSHIRE
LS8 4BA
MATTHEW JAMES WOOTLIFF (resigned)
Director, COMPANY DIRECTOR, 1998.09.18 - 2000.09.22
39 LEIGHTON GROVE , LONDON
NW5 2QP
STANLEY JACK WOOTLIFF (resigned)
Director, COMPANY DIRECTOR, 1992.02.26 - 2011.05.10
107 ALWOODLEY LANE , LEEDS
LS17 7PN, WEST YORKSHIRE

Companies near to PATERNOSTER RESOURCES PLC

Information about the Public Limited Company PATERNOSTER RESOURCES PLC 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: 2016.04.17. Reload the data