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BANKSIDE PATTERSON LIMITED

Learn more about BANKSIDE PATTERSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CATWICK LANE, BRANDESBURTON, DRIFFIELD, EAST YORKSHIRE, YO25 8RW

BANKSIDE PATTERSON LIMITED on the map

Company type: Private Limited Company
Company number: 00619346
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.22
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.03.03
RBS INVOICE FINANCE LIMITED
- Outstanding on 2014.03.28
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.04.01

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.26
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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 25000
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KEITH TAYLOR / 01/02/2016
Form type: CH01
Date: 2016.03.22
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.29
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.04.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.04.03
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REGISTRATION OF A CHARGE / CHARGE CODE 006193460009
Form type: MR01
Date: 2014.04.01
Child documents:
Document type: ANNOTATION
Date: 2014.04.01
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 006193460008
Form type: MR01
Date: 2014.03.28
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KEITH TAYLOR / 10/01/2014
Form type: CH01
Date: 2014.03.27
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REGISTRATION OF A CHARGE / CHARGE CODE 006193460007
Form type: MR01
Date: 2014.03.03
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SUB-DIVISION, 21/12/12
Form type: SH02
Date: 2013.06.17
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.21
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STABLER / 07/03/2013
Form type: CH01
Date: 2013.03.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER MACKINTOSH / 07/03/2013
Form type: CH03
Date: 2013.03.07
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DIRECTOR APPOINTED MR RICHARD STABLER
Form type: AP01
Date: 2012.09.13
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.16
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KEITH TAYLOR / 01/11/2011
Form type: CH01
Date: 2012.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID ADAMS / 01/11/2011
Form type: CH01
Date: 2012.03.22
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APPOINTMENT TERMINATED, DIRECTOR TREFOR JONES
Form type: TM01
Date: 2011.11.22
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROWN
Form type: TM01
Date: 2011.09.06
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2010.12.15
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR WINEBERG / 22/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL KEITH TAYLOR / 22/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREFOR JONES / 22/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BROWN / 22/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID ADAMS / 22/03/2010
Form type: CH01
Date: 2010.03.22
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SECRETARY APPOINTED MRS HEATHER MACKINTOSH
Form type: AP03
Date: 2010.01.06
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ADAMS
Form type: TM02
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2009.11.30
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DIRECTOR APPOINTED MR TREFOR JONES
Form type: 288a
Date: 2009.09.21
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APPOINTMENT TERMINATED DIRECTOR IAN DIXON
Form type: 288b
Date: 2009.06.10
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
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DIRECTOR APPOINTED MR IAN RICHARD DIXON
Form type: 288a
Date: 2009.02.05
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2008.12.22
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APPOINTMENT TERMINATED DIRECTOR DONNA ROBERTS
Form type: 288b
Date: 2008.10.02
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.09
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.03
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.30
Child documents:
Document type: ANNOTATION
Date: 2007.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.14
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
Child documents:
Document type: ANNOTATION
Date: 2006.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.04.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/04/06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.19
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.20
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.02

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Company directors and board members:

HEATHER MACKINTOSH (current)
Secretary, 2010.01.01
13A SCARBOROUGH ROAD , DRIFFIELD
YO25 5DS, NORTH HUMBERSIDE
CHRISTOPHER DAVID ADAMS (current)
Director, EXECUTIVE CHAIRMAN, 1997.02.28
NESWICK GARDENS APPLEGARTH LANE NESWICK , DRIFFIELD
YO25 9EG, EAST YORKSHIRE
RICHARD STABLER (current)
Director, FINANCE DIRECTOR, 2012.09.03
6 THE BEECHWOOD , DRIFFIELD
YO25 5NS, NORTH HUMBERSIDE
NEIL KEITH TAYLOR (current)
Director, MANAGING DIRECTOR, 2006.01.30
CATWICK LANE BRANDESBURTON , DRIFFIELD
YO25 8RW, EAST YORKSHIRE
DAVID ARTHUR WINEBERG (current)
Director, 1996.10.28
1 THE PADDOCK WOODGATES LANE , NORTH FERRIBY
HU14 3JU, EAST YORKSHIRE
CHRISTOPHER DAVID ADAMS (resigned)
Secretary, DIRCTOR, 1999.01.01 - 2010.01.01
NESWICK GARDENS APPLEGARTH LANE NESWICK , DRIFFIELD
YO25 9EG, EAST YORKSHIRE
DAVID GLADWIN (resigned)
Secretary, 1991.03.05 - 1998.12.31
3 SAWLEY CLOSE , HORNSEA
HU18 1EZ, NORTH HUMBERSIDE
JOHN ROBERT BIRD (resigned)
Director, 1991.03.05 - 1995.12.18
6 ST LEONARDS ROAD , BEVERLEY
HU17 7HX, NORTH HUMBERSIDE
DAVID ALLAN BREWER (resigned)
Director, MANAGER, 1999.01.01 - 2002.05.17
17 HAMBLING DRIVE , BEVERLEY
HU17 9GD, NORTH HUMBERSIDE
MALCOLM BROWN (resigned)
Director, ENGINEER, 2004.09.01 - 2011.08.31
41 NEWLAND PARK , HULL
HU5 2DN
IAN RICHARD DIXON (resigned)
Director, FINANCE DIRECTOR, 2009.01.26 - 2009.06.10
THE FORGE HARLAND RISE FARM HARLAND WAY , COTTINGHAM
HU16 5TB, EAST RIDING OF YORKSHIRE
DAVID GLADWIN (resigned)
Director, CHARTERED SECRETARY, 1994.08.05 - 1998.12.31
3 SAWLEY CLOSE , HORNSEA
HU18 1EZ, NORTH HUMBERSIDE
TREFOR JONES (resigned)
Director, FINANCE DIRECTOR, 2009.09.01 - 2011.11.18
2 THE CRESCENT , FILEY
YO14 7HZ, NORTH YORKSHIRE
ENGLAND
DONNA MARIE ROBERTS (resigned)
Director, ACCOUNTANT, 2000.09.01 - 2008.09.30
16 WESLEY CLOSE , SOUTH CAVE
HU15 2EJ, EAST YORKSHIRE
GLYNN THOMAS SPENCER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.05 - 1996.10.28
31 WOLFRETON GARTH KIRKELLA , HULL
HU10 7AB, EAST YORKSHIRE

Information about the Private Limited Company BANKSIDE PATTERSON 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: 2016.06.02. Reload the data