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JOHN PATERSON (DILHAM) LIMITED

Learn more about JOHN PATERSON (DILHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALL FARM, HONING ROAD, DILHAM, NORTH WALSHAM, NORFOLK, NR28 9PN

JOHN PATERSON (DILHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00445500
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.11.21
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 3900
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOUISE CATLING
Form type: TM01
Date: 2013.12.04
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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11/10/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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11/10/08 FULL LIST
Form type: AR01
Date: 2009.12.22
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
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ACC. REF. DATE EXTENDED FROM 01/08/03 TO 31/12/03
Form type: 225
Date: 2004.04.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
Child documents:
Document type: ANNOTATION
Date: 2000.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/99
Form type: AA
Date: 2000.06.06
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REGISTERED OFFICE CHANGED ON 30/03/00 FROM:, 102 PRINCE OF WALES ROAD, NORWICH, NORFOLK, NR1 1NY
Form type: 287
Date: 2000.03.30
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/98
Form type: AA
Date: 1999.06.02
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RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/97
Form type: AA
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/96
Form type: AA
Date: 1997.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/95
Form type: AA
Date: 1996.04.30
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/94
Form type: AA
Date: 1995.01.11
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RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.19
Child documents:
Document type: ANNOTATION
Date: 1994.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 01/08
Form type: 225(1)
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.24

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Company directors and board members:

ALISTAIR JOHN PATERSON (current)
Secretary, FARMER, 1998.06.15
DILHAM HALL DILHAM , NORTH WALSHAM
NR28 9PN, NORFOLK
ALISTAIR JOHN PATERSON (current)
Director, FARMER, 1991.10.17
DILHAM HALL DILHAM , NORTH WALSHAM
NR28 9PN, NORFOLK
JAMES GAVIN PATERSON (resigned)
Secretary, FARMER, 1996.11.29 - 1998.06.15
MANOR FARM DILHAM , NORTH WALSHAM
NR28 9PZ, NORFOLK
KAY CHRISTINE PATERSON (resigned)
Secretary, 1991.10.17 - 1996.11.29
DILHAM HALL , DILHAM NORTH WALSHAM
NR28 9PN, NORFOLK
LOUISE ALEXANDRA CATLING (resigned)
Director, COMPANY DIRECTOR, 2003.12.04 - 2013.10.24
DILHAM HALL DILHAM , NORTH WALSHAM
NR28 9PN, NORFOLK
PETER DUFFIELD (resigned)
Director, FARMER, 1998.06.15 - 2007.04.26
11 THE STREET DILHAM , NORTH WALSHAM
NR28 9PS, NORFOLK
ANDREW SHEDDEN PATERSON (resigned)
Director, FARMER, 1991.10.17 - 2007.04.26
DAIRY FARM DILHAM , NORTH WALSHAM
NR28 9QA, NORFOLK
KAY CHRISTINE PATERSON (resigned)
Director, FARMER, 1991.10.17 - 1996.11.29
DILHAM HALL , DILHAM NORTH WALSHAM
NR28 9PN, NORFOLK
Date 2013.06.30
Current Assets £ 10,704
Debtors £ 7,764
Shareholder Funds £ 19,151
Profit Loss Account Reserve £ 23,051
Called Up Share Capital £ 3,900
Total Assets Less Current Liabilities £ 19,151
Net Current Assets Liabilities £ 19,151
Creditors Due Within One Year £ 29,855
Cash Bank In Hand £ 2,940
Share Capital Allotted Called Up Paid £ 3,900
Number Shares Allotted £ 3,900

Companies near to JOHN PATERSON (DILHAM) ltd.

Information about the Private Limited Company JOHN PATERSON (DILHAM) 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: 2016.05.04. Reload the data