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PATERSON SIMONS & CO.(AFRICA)LIMITED

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

Company details

4 THE OFFICES, 10 FLEET STREET, BRIGHTON, EAST SUSSEX, BN1 4ZE

PATERSON SIMONS & CO.(AFRICA)LIMITED on the map

Company type: Private Limited Company
Company number: 00453843
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.08
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

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

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2013.05.18
HSBC BANK PLC
- Outstanding on 2013.07.13

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.04.08
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.04.06
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10/12/15 STATEMENT OF CAPITAL GBP 450000
Form type: SH01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 450000
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.04.06
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.04.06
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.10.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.24
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDGE
Form type: TM01
Date: 2014.09.09
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.06.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.06.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.06.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.02.11
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY MICHAEL JOHN LYNE / 18/03/2013
Form type: CH01
Date: 2013.08.16
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REGISTRATION OF A CHARGE / CHARGE CODE 004538430008
Form type: MR01
Date: 2013.07.13
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REGISTRATION OF A CHARGE / CHARGE CODE 004538430007
Form type: MR01
Date: 2013.05.18
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DIRECTOR APPOINTED MR STEVEN ANTHONY BAKER
Form type: AP01
Date: 2013.02.19
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DIRECTOR APPOINTED MR STEPHEN WILLIAM EDGE
Form type: AP01
Date: 2013.02.19
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SECTION 519
Form type: MISC
Date: 2012.11.14
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DIRECTOR APPOINTED MR KWAKU OKOH
Form type: AP01
Date: 2012.10.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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APPOINTMENT TERMINATED, DIRECTOR CAROL WAKEFIELD
Form type: TM01
Date: 2012.06.13
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APPOINTMENT TERMINATED, DIRECTOR DEREK WAKEFIELD
Form type: TM01
Date: 2012.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.05.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.31
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REGISTERED OFFICE CHANGED ON 10/05/2012 FROM, 60 LANSDOWNE PLACE, HOVE, EAST SUSSEX, BN3 1FG, ENGLAND
Form type: AD01
Date: 2012.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.01.05
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY MICHAEL JOHN LYNE / 01/01/2011
Form type: CH01
Date: 2011.02.04
£2.95
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DIRECTOR APPOINTED HENRY MICHAEL JOHN LYNE
Form type: AP01
Date: 2011.02.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.29
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ADOPT ARTICLES 26/08/2010
Form type: RES01
Date: 2010.10.11
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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REGISTERED OFFICE CHANGED ON 28/09/2010 FROM, 44 WAKERFIELD CLOSE, EMERSON PARK, HORNCHURCH, ESSEX, RM11 2TH
Form type: AD01
Date: 2010.09.28
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DIRECTOR APPOINTED EDWARD LYNE
Form type: AP01
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEREK WAKEFIELD
Form type: TM02
Date: 2010.09.21
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DIRECTOR APPOINTED JOHN PAUL TRAYNOR
Form type: AP01
Date: 2010.09.21
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APPOINTMENT TERMINATED, DIRECTOR JANET AVELINE
Form type: TM01
Date: 2010.06.22
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24/07/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL WAKEFIELD / 01/01/2007
Form type: 288c
Date: 2008.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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£ NC 400000/500000, 11/10/04
Form type: 123
Date: 2004.10.20
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£ NC 300000/400000, 11/10
Form type: RES04
Date: 2004.10.20
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AD 15/10/04---------, £ SI [email protected]=100000, £ IC 300000/400000
Form type: 88(2)R
Date: 2004.10.20
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
Child documents:
Document type: ANNOTATION
Date: 2004.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

STEVEN ANTHONY BAKER (current)
Director, CHARTERED ACCOUNTANT, 2013.02.08
4 THE OFFICES 10 FLEET STREET , BRIGHTON
BN1 4ZE, EAST SUSSEX
EDWARD LYNE (current)
Director, COMPANY DIRECTOR, 2010.09.16
4 THE OFFICES 10 FLEET STREET , BRIGHTON
BN1 4ZE, EAST SUSSEX
HENRY MICHAEL JOHN LYNE (current)
Director, 2007.01.01
4 THE OFFICES 10 FLEET STREET , BRIGHTON
BN1 4ZE, EAST SUSSEX
KWAKU OKOH (current)
Director, ACCOUNTANT, 2012.10.01
4 THE OFFICES 10 FLEET STREET , BRIGHTON
BN1 4ZE, EAST SUSSEX
JOHN PAUL TRAYNOR (current)
Director, SALES EXECUTIVE, 2010.09.16
4 THE OFFICES 10 FLEET STREET , BRIGHTON
BN1 4ZE, EAST SUSSEX
DEREK HECTOR WAKEFIELD (resigned)
Secretary, 1991.07.24 - 2010.06.30
44 WAKERFIELD CLOSE EMERSON PARK , HORNCHURCH
RM11 2TH, ESSEX
JANET MARTHA MAVIS AVELINE (resigned)
Director, GENERAL PRACTITIONER, 1991.07.24 - 2010.06.22
2 EGERTON GARDENS BRONDESBURY PARK , LONDON
NW10 3LD
ALASTAIR COLLINS (resigned)
Director, STUDENT, 1992.08.31 - 1995.04.18
OLD CROSS KEYS ASHGROVE ROAD , SEVENOAKS
TN13 1SX, KENT
DANIEL COLLINS (resigned)
Director, GENTLEMAN, 1991.07.24 - 1992.08.31
OLD CROSS KEYS ASHGROVE ROAD , SEVENOAKS
TN13 1SX, KENT
STEPHEN WILLIAM EDGE (resigned)
Director, MECHANICAL ENGINEER, 2013.02.08 - 2014.09.05
4 THE OFFICES 10 FLEET STREET , BRIGHTON
BN1 4ZE, EAST SUSSEX
ANNETTE DIANA LYNE (resigned)
Director, 1991.07.24 - 1996.04.30
NO 3 CANTONMENTS ROAD ACCRA ,
FOREIGN
GHANA
EDWARD ROBERT MICHAEL LYNE (resigned)
Director, MANAGING DIRECTOR, 1991.07.24 - 1996.04.30
NO 3 CANTONMENTS ROAD , ACCRA
GHANA
HENRY MICHAEL JOHN LYNE (resigned)
Director, OPERATIONS DIRECTOR, 2003.04.07 - 2006.03.01
5 MANKATA AVENUE , ACCRA
FOREIGN
GHANA
HENRY MICHAEL JOHN LYNE (resigned)
Director, COMPANY DIRECTOR, 1996.05.08 - 1998.02.23
FLAT 294 GROVE END GARDENS GROVE END ROAD , LONDON
NW8 9LX
KWAKU OKAE OKOH (resigned)
Director, STUDENT, 1996.06.07 - 2002.07.01
137 ELLESMERE ROAD DOLLIS HILL , LONDON
NW10 1LG
CAROL ANN WAKEFIELD (resigned)
Director, ADMINISTRATOR, 1991.07.24 - 2012.06.01
44 WAKERFIELD CLOSE EMERSON PARK , HORNCHURCH
RM11 2TH, ESSEX
DEREK HECTOR WAKEFIELD (resigned)
Director, FINANCIAL CONTROLLER, 1991.07.24 - 2012.06.01
44 WAKERFIELD CLOSE EMERSON PARK , HORNCHURCH
RM11 2TH, ESSEX

Companies near to PATERSON SIMONS & CO.(AFRICA)ltd.

Information about the Private Limited Company PATERSON SIMONS & CO.(AFRICA)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: 2016.05.06. Reload the data