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PATEN HOTELS LIMITED

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

Company details

10TH FLOOR THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DW

PATEN HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00950976
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.28
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.04.17
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.04.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.04.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.04.12
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.04.15
ICG-LONGBOW DEBT INVESTMENTS NO. 4 S.A R.L.
- Outstanding on 2016.02.03

List of company documents:

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17/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 8080
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REGISTRATION OF A CHARGE / CHARGE CODE 009509760010
Form type: MR01
Date: 2016.02.03
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.05.08
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REGISTERED OFFICE CHANGED ON 23/12/2014 FROM, C/O REDEFINE BDL HOTELS COMMERCE ROAD, BRENTFORD, MIDDLESEX, TW8 8GA
Form type: AD01
Date: 2014.12.23
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FULL ACCOUNTS MADE UP TO 03/11/13
Form type: AA
Date: 2014.05.28
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.04.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.11.26
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FULL ACCOUNTS MADE UP TO 28/10/12
Form type: AA
Date: 2013.11.25
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DIRECTOR APPOINTED MR ANDREW CHRISTOPHER LAPPING
Form type: AP01
Date: 2013.11.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.29
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REGISTERED OFFICE CHANGED ON 26/07/2013 FROM, BATH ROAD/SIPSON WAY SIPSON, WEST DRAYTON, MIDDLESEX, UB7 0DP, UNITED KINGDOM
Form type: AD01
Date: 2013.07.26
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.09
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FULL ACCOUNTS MADE UP TO 30/10/11
Form type: AA
Date: 2013.01.08
£2.95
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DIRECTOR APPOINTED MR STEVEN SCOTT
Form type: AP01
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR LOUIS WOODCOCK
Form type: TM01
Date: 2012.12.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.12.04
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.12.01
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REGISTERED OFFICE CHANGED ON 05/10/2012 FROM, HOLIDAY INN HEATHROW BATH ROAD, SIPSON WAY, WEST DRAYTON, MIDDLESEX, UB7 0DP
Form type: AD01
Date: 2012.10.05
£2.95
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS PETER WOODCOCK / 17/04/2012
Form type: CH01
Date: 2012.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 17/04/2012
Form type: CH01
Date: 2012.04.17
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SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 17/04/2012
Form type: CH03
Date: 2012.04.17
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 01/11/09
Form type: AA
Date: 2010.07.22
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'MALLEY
Form type: TM01
Date: 2009.12.09
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FULL ACCOUNTS MADE UP TO 02/11/08
Form type: AA
Date: 2009.09.03
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.04.15
£2.95
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SUB DIV 04/04/2008
Form type: RES13
Date: 2008.04.14
Child documents:
Document type: ANNOTATION
Date: 2008.04.14
Form type: RES01
Document description: ADOPT ARTICLES 04/04/2008
Document type: ANNOTATION
Date: 2008.04.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARBARA BODGER
Form type: 288b
Date: 2008.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, THE MALTINGS, ALDERMANS DRIVE, PETERBOROUGH, PE3 6AS
Form type: 287
Date: 2008.04.14
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DIRECTOR APPOINTED JOHN JOSEPH O'MALLEY
Form type: 288a
Date: 2008.04.14
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DIRECTOR AND SECRETARY APPOINTED STUART JOHN MCCAFFER
Form type: 288a
Date: 2008.04.14
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DIRECTOR APPOINTED LOUIS PETER WOODCOCK
Form type: 288a
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT SMITH
Form type: 288b
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN PADLEY
Form type: 288b
Date: 2008.04.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.04.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.04.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17

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Company directors and board members:

STUART JOHN MCCAFFER (current)
Secretary, CHARTERED ACCOUNTANT, 2008.04.04
10TH FLOOR THE MILLE 1000 GREAT WEST ROAD , BRENTFORD
TW8 9DW, MIDDLESEX
ENGLAND
ANDREW CHRISTOPHER LAPPING (current)
Director, COMPANY DIRECTOR, 2013.11.13
HINDLEY HOUSE HINDLEY ESTATE , STOCKSFIELD
NE43 7SA, NORTHUMBERLAND
STUART JOHN MCCAFFER (current)
Director, CHARTERED ACCOUNTANT, 2008.04.04
10TH FLOOR THE MILLE 1000 GREAT WEST ROAD , BRENTFORD
TW8 9DW, MIDDLESEX
ENGLAND
STEVEN SCOTT (current)
Director, 2012.12.19
10TH FLOOR THE MILLE 1000 GREAT WEST ROAD , BRENTFORD
TW8 9DW, MIDDLESEX
ENGLAND
BARBARA ALICIA MARY BODGER (resigned)
Secretary, 1991.08.17 - 2008.04.04
35 HOLYWELL WAY LONGTHORPE , PETERBOROUGH
PE3 6SS, CAMBRIDGESHIRE
BARBARA ALICIA MARY BODGER (resigned)
Director, COMPANY DIRECTOR, 1991.08.17 - 2008.04.04
35 HOLYWELL WAY LONGTHORPE , PETERBOROUGH
PE3 6SS, CAMBRIDGESHIRE
JOHN O'MALLEY (resigned)
Director, 2008.04.04 - 2009.11.30
132 WIDNEY MANOR ROAD , SOLIHULL
B91 3JJ, WEST MIDLANDS
JOHN MICHAEL PADLEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.17 - 2004.04.04
WHEELWRIGHT COTTAGE STATION ROAD NASSINGTON , PETERBOROUGH
PE8 6QB, CAMBRIDGESHIRE
ROBERT NEIL SMITH (resigned)
Director, SALES DIRECTOR, 1999.02.01 - 2008.04.04
55 CONSTABLE WAY BLACK NOTLEY , BRAINTREE
CM77 8FE, ESSEX
ANTHONY WILLIAM WHEADON (resigned)
Director, COMPANY DIRECTOR, 1991.08.17 - 2002.07.31
THE WHITE HOUSE 43 HIGH STREET ST MARTINS , STAMFORD
PE9 2LP, LINCOLNSHIRE
LOUIS PETER WOODCOCK (resigned)
Director, 2008.04.04 - 2012.09.09
BATH ROAD/SIPSON WAY SIPSON , WEST DRAYTON
UB7 0DP, MIDDLESEX

Companies near to PATEN HOTELS ltd.

Information about the Private Limited Company PATEN HOTELS 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: 2016.06.21. Reload the data