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PATAK (SPICES) LIMITED

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

Company details

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

PATAK (SPICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00602700
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.14
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Accounts:

account ref date: 15.09
next due date: 2017.06.15
overdue: NO
last made update: 2015.09.12
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.10.02

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15
Form type: AA
Date: 2016.02.08
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DIRECTOR APPOINTED MR STEPHEN HENDERSON
Form type: AP01
Date: 2015.11.19
£2.95
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 13733
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APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE
Form type: TM01
Date: 2015.04.08
£2.95
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DIRECTOR APPOINTED MR PAUL MICHAEL WILDMAN
Form type: AP01
Date: 2015.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14
Form type: AA
Date: 2015.03.03
£2.95
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13
Form type: AA
Date: 2013.12.23
£2.95
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12
Form type: AA
Date: 2013.01.22
£2.95
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11
Form type: AA
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MAYHEW / 05/01/2012
Form type: CH01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL WHITE / 05/01/2012
Form type: CH01
Date: 2012.01.05
£2.95
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH03
Date: 2011.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10
Form type: AA
Date: 2010.12.29
£2.95
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010
Form type: RES01
Date: 2010.04.14
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09
Form type: AA
Date: 2010.03.16
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SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
Form type: 288c
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08
Form type: AA
Date: 2009.07.09
£2.95
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PREVEXT FROM 05/09/2008 TO 15/09/2008
Form type: 225
Date: 2009.05.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.21
£2.95
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DIRECTOR APPOINTED SIMON PAUL WHITE
Form type: 288a
Date: 2008.07.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR SVEN STRAUB
Form type: 288b
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/09/07
Form type: AA
Date: 2008.07.07
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ACC. REF. DATE SHORTENED FROM 15/09/2007 TO 05/09/2007
Form type: 225
Date: 2008.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/07 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 2007.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.17
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/07 TO 15/09/07
Form type: 225
Date: 2007.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/07 FROM:, FIRST FLOOR KIRKLAND HOUSE, 11-15 PETERBOROU8GH ROAD, HARROW, MIDDLESEX HA1 2AX
Form type: 287
Date: 2007.01.17
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REGISTERED OFFICE CHANGED ON 01/11/06 FROM:, 150 STRAND, LONDON, WC2R 1JA
Form type: 287
Date: 2006.11.01
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S366A DISP HOLDING AGM 19/09/06
Form type: ELRES
Date: 2006.09.28
Child documents:
Document type: ANNOTATION
Date: 2006.09.28
Form type: ELRES
Document description: S386 DISP APP AUDS 19/09/06
Document type: ANNOTATION
Date: 2006.09.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/09/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/02 FROM:, 150 STRAND, LONDON, WC2R 1JP
Form type: 287
Date: 2002.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/02 FROM:, 4TH FLOOR, THERESE HOUSE, 29-30 GLASSHOUSE YARD, LONDON EC1A 4JN
Form type: 287
Date: 2002.10.08

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Company directors and board members:

ROSALYN SHARON SCHOFIELD (current)
Secretary, 2007.09.05
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
STEPHEN HENDERSON (current)
Director, FINANCE DIRECTOR, 2015.10.26
11 WOODLANDS CLOSE , GERRARDS CROSS
SL9 8DQ, BUCKS
ANDREW JAMES MAYHEW (current)
Director, MANAGING DIRECTOR, 2007.09.05
CAERLAVEROCK BURTON'S LANE , CHALFONT ST GILES
HP8 4BA, BUCKS
PAUL MICHAEL WILDMAN (current)
Director, SUPPLY DIRECTOR, 2015.03.27
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
SUNIL BEERSING (resigned)
Secretary, 1996.10.01 - 2003.09.30
96 THE AVENUE ALWOODLEY , LEEDS
LS17 7PB
JILESH HIRJI PATTNI (resigned)
Secretary, 2003.10.01 - 2007.09.05
6 SAXON COURT MARSLAND ROAD , SALE
M33 3YP, CHESHIRE
DAVID ANTHONY PAGE (resigned)
Director, MANAGING DIRECTOR, 1992.06.29 - 2007.03.31
DRAPERS FARM FINCH LANE APPLEY BRIDGE , WIGAN
WN6 9DU, WEST LANCASHIRE
KIRIT KUMAR PATHAK (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.06.29 - 2007.09.05
ORCHARD HOUSE VICTORIA ROAD HEATON , BOLTON
BL1 5AS, LANCASHIRE
KIRIT KUMAR PATHAK (resigned)
Director, BUSINESSMAN, 1992.06.29 - 1996.10.01
ORCHARD HOUSE VICTORIA ROAD HEATON , BOLTON
BL1 5AS, LANCASHIRE
MEENA PATHAK (resigned)
Director, SECRETARY, 1993.01.13 - 1996.10.01
ORCHARD HOUSE VICTORIA ROAD HEATON , BOLTON
BL1 5AS, LANCASHIRE
NEERAJ KIRIT PATHAK (resigned)
Director, EXECUTIVE, 1996.10.01 - 2007.09.05
ORCHARD HOUSE VICTORIA ROAD , HEATON
BL1 5AS, BOLTON
SHANTAGAURI LAXMISHANKER PATHAK (resigned)
Director, 1992.06.29 - 2007.08.30
ORCHARD HOUSE VICTORIA ROAD , BOLTON
BL1 5AS, LANCASHIRE
SVEN STRAUB (resigned)
Director, COMPANY DIRECTOR, 2007.09.05 - 2008.07.16
4 GREENSLEEVES WAY KINGS HILL , WEST MALLING
ME19 4BJ, KENT
SIMON PAUL WHITE (resigned)
Director, COMPANY DIRECTOR, 2008.07.16 - 2015.03.27
109 CASSIOBURY DRIVE , WATFORD
WD17 3AH, HERTFORDSHIRE

Companies near to PATAK (SPICES) ltd.

Information about the Private Limited Company PATAK (SPICES) 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: 2016.05.20. Reload the data