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PATTERNS AND MOULDS LIMITED

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

Company details

WESTGATE HOUSE, ROYLAND ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 2EH

PATTERNS AND MOULDS LIMITED on the map

Company type: Private Limited Company
Company number: 00917280
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.05.23
HSBC BANK PLC
- Outstanding on 2013.07.13

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 100
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN JOAN LUCAS / 31/12/2014
Form type: CH01
Date: 2015.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL LUCAS / 31/12/2014
Form type: CH01
Date: 2015.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALEC LUCAS / 31/12/2014
Form type: CH01
Date: 2015.02.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN JOAN LUCAS / 31/12/2014
Form type: CH03
Date: 2015.02.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.12.10
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL LUCAS / 04/07/2014
Form type: CH01
Date: 2014.07.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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REGISTRATION OF A CHARGE / CHARGE CODE 009172800006
Form type: MR01
Date: 2013.07.13
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.05.23
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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PREVEXT FROM 30/06/2011 TO 30/09/2011
Form type: AA01
Date: 2012.01.11
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN JOAN LUCAS / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALEC LUCAS / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL LUCAS / 01/10/2009
Form type: CH01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN JOAN LUCAS / 01/10/2009
Form type: CH03
Date: 2009.11.17
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.14
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.30
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
Child documents:
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.29
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/97 FROM:, 30 MEADOW LANE, LOUGHBOROUGH, LEICESTERSHIRE
Form type: 287
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.13

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Company directors and board members:

KATHLEEN JOAN LUCAS (current)
Secretary, 1991.12.31
WESTGATE HOUSE ROYLAND ROAD , LOUGHBOROUGH
LE11 2EH, LEICESTERSHIRE
GARY PAUL LUCAS (current)
Director, COMPANY DIRECTOR, 1996.12.02
WESTGATE HOUSE ROYLAND ROAD , LOUGHBOROUGH
LE11 2EH, LEICESTERSHIRE
GEORGE ALEC LUCAS (current)
Director, COMPANY DIRECTOR, 1991.12.31
WESTGATE HOUSE ROYLAND ROAD , LOUGHBOROUGH
LE11 2EH, LEICESTERSHIRE
KATHLEEN JOAN LUCAS (current)
Director, COMPANY DIRECTOR, 1991.12.31
WESTGATE HOUSE ROYLAND ROAD , LOUGHBOROUGH
LE11 2EH, LEICESTERSHIRE

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Information about the Private Limited Company PATTERNS AND MOULDS 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: 2016.06.17. Reload the data