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J. H. PATCHETT & SONS LIMITED

Learn more about J. H. PATCHETT & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THORPE GRANGE, LANDING LANE BROOMFLEET, BROUGH, EAST YORKSHIRE, HU15 1RE

J. H. PATCHETT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00506619
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.04
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

MIDLAND BANK LTD
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1982.02.03
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.04.05
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.04.05
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.04.13

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 9500
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
£2.95
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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SAIL ADDRESS CHANGED FROM:, ALDGATE HOUSE 1-4 MARKET PLACE, HULL, EAST YORKSHIRE, HU1 1RA, UNITED KINGDOM
Form type: AD02
Date: 2014.01.06
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
£2.95
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
£2.95
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SAIL ADDRESS CHANGED FROM:, 6 SILVER STREET, HULL, EAST YORKSHIRE, HU1 1JA, UNITED KINGDOM
Form type: AD02
Date: 2013.01.25
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
£2.95
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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: 2012.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.20
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.01.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE PATCHETT / 01/10/2009
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT PATCHETT / 01/10/2009
Form type: CH01
Date: 2010.01.04
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
£2.95
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DIRECTOR APPOINTED MELANIE JANE PATCHETT
Form type: 288a
Date: 2009.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN PATCHETT
Form type: 288b
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
Child documents:
Document type: ANNOTATION
Date: 2004.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
Child documents:
Document type: ANNOTATION
Date: 1996.12.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.13
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 03/04/96
Form type: SRES11
Date: 1996.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/96 FROM:, FAXFLEET GRANGE, BLACKTOFT, GOOLE, HUMBERSIDE DN14 7YT
Form type: 287
Date: 1996.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.12
£2.95
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AD 03/04/96---------, £ SI [email protected]=1500, £ IC 8000/9500
Form type: 88(2)R
Date: 1996.04.12
£2.95
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NC INC ALREADY ADJUSTED, 03/04/96
Form type: 123
Date: 1996.04.12
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/96
Form type: SRES10
Date: 1996.04.12
£2.95
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£ NC 10000/20000, 03/04/
Form type: SRES04
Date: 1996.04.12

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Company directors and board members:

CHARLES ROBERT PATCHETT (current)
Secretary, FARMER, 1996.04.03
THORPE GRANGE LANDING LANE BROOMFLEET , BROUGH
HU15 1RE, EAST YORKSHIRE
CHARLES ROBERT PATCHETT (current)
Director, FARMER, 1991.12.14
THORPE GRANGE LANDING LANE BROOMFLEET , BROUGH
HU15 1RE, EAST YORKSHIRE
MELANIE JANE PATCHETT (current)
Director, HR ASSISTANT, 2009.03.10
THORPE GRANGE BROOMFLEET , BROUGH
HU15 1RE, EAST YORKSHIRE
EDWARD GEORGE PATCHETT (resigned)
Secretary, 1991.12.14 - 1996.04.03
FAXFLEET GRANGE FAXFLEET , GOOLE
DN14 7YT, NORTH HUMBERSIDE
EDWARD GEORGE PATCHETT (resigned)
Director, FARM MANAGER, 1991.12.14 - 1996.04.03
FAXFLEET GRANGE FAXFLEET , GOOLE
DN14 7YT, NORTH HUMBERSIDE
JOHN HUBERT PATCHETT (resigned)
Director, FARM MANAGER, 1991.12.14 - 2009.03.10
SALTMARSH GRANGE WALLINGFEN LANE, NEWPORT , BROUGH
HU15 1RD, EAST YORKSHIRE

Information about the Private Limited Company J. H. PATCHETT & SONS 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: 2016.05.13. Reload the data