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PATTONAIR LIMITED

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

Company details

ASCOT BUSINESS PARK, 50 LONGBRIDGE LANE, DERBY, DE24 8UJ

PATTONAIR LIMITED on the map

Company type: Private Limited Company
Company number: 00974964
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.18
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)
A DEED OF ACCESSION - Outstanding on 2011.08.05
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2011.10.21
BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2012.07.27

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 78000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.31
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.12.08
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APPOINTMENT TERMINATED, DIRECTOR PETER AHYE
Form type: TM01
Date: 2015.04.27
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DIRECTOR APPOINTED TIMOTHY ROWLINSON SALE
Form type: AP01
Date: 2015.04.27
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05/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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05/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SARGENT
Form type: TM01
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORITZ
Form type: TM01
Date: 2013.01.23
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05/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.07.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.02.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.02.15
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05/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SARGENT / 05/12/2011
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL MORITZ / 05/12/2011
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER AHYE / 05/12/2011
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE RICHARD HOLLINSHEAD / 05/12/2011
Form type: CH01
Date: 2012.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.01.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.03
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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: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.10.21
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ADOPT ARTICLES 29/07/2011
Form type: RES01
Date: 2011.09.07
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APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS
Form type: TM02
Date: 2011.08.11
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REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, CONCORDE HOUSE, WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JG
Form type: AD01
Date: 2011.08.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
Form type: TM01
Date: 2011.08.11
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINS
Form type: TM01
Date: 2011.08.11
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS
Form type: TM01
Date: 2011.08.11
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DIRECTOR APPOINTED PETER AHYE
Form type: AP01
Date: 2011.08.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.08.05
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DIRECTOR APPOINTED MR STEVEN JOHN BOWERS
Form type: AP01
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON
Form type: TM01
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON
Form type: TM01
Date: 2011.06.28
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.04
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DIRECTOR APPOINTED MR DAVID GLENN PUDDIFOOT
Form type: AP01
Date: 2010.03.31
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DIRECTOR APPOINTED MR WAYNE RICHARD HOLLINSHEAD
Form type: AP01
Date: 2010.02.25
£2.95
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ADOPT ARTICLES 27/01/2010
Form type: RES01
Date: 2010.02.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.12.30
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SARGENT / 17/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CALAMADA ROBINS / 17/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL MORITZ / 17/12/2009
Form type: CH01
Date: 2009.12.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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DIRECTOR APPOINTED ANDREW BRIAN MOSS
Form type: 288a
Date: 2008.07.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR JASON CRABTREE
Form type: 288b
Date: 2008.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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FACILITY AGREEMENT 23/08/07
Form type: RES13
Date: 2007.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26

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Company directors and board members:

WAYNE RICHARD HOLLINSHEAD (current)
Director, COMPANY DIRECTOR, 2010.02.17
ASCOT BUSINESS PARK 50 LONGBRIDGE LANE , DERBY
DE24 8UJ
DAVID GLENN PUDDIFOOT (current)
Director, 2010.03.31
ASCOT BUSINESS PARK 50 LONGBRIDGE LANE , DERBY
DE24 8UJ
TIMOTHY RAWLINSON SALE (current)
Director, ACCOUNTANT, 2015.03.09
ASCOT BUSINESS PARK 50 LONGBRIDGE LANE , DERBY
DE24 8UJ
STEVEN JOHN BOWERS (resigned)
Secretary, 2000.01.25 - 2011.07.29
THORNBURY COTTAGE CHALKHILL COLESHILL , AMERSHAM
HP7 0LY, BUCKINGHAMSHIRE
IAN GERARD DAVIES (resigned)
Secretary, DIRECTOR, 1997.11.01 - 2002.01.25
22 MALLARD WAY ALDERMASTON , READING
RG7 4US, BERKSHIRE
CHRISTOPHER IAN STOTT (resigned)
Secretary, 1992.12.05 - 1997.08.31
35 BURWOOD AVENUE , KENLEY
CR8 5NT, SURREY
PETER AHYE (resigned)
Director, NONE, 2011.07.29 - 2015.02.09
ASCOT BUSINESS PARK 50 LONGBRIDGE LANE , DERBY
DE24 8UJ
DAVID APPLEBY (resigned)
Director, MANAGER, 1992.12.05 - 2000.12.01
27 PINEHILL ROAD , CROWTHORNE
RG11 7JE, BERKSHIRE
RICHARD JOHN KIRBY BEAUMONT (resigned)
Director, ACCOUNTANT, 1993.09.21 - 2007.07.20
10 MILVERTON TERRACE , LEAMINGTON SPA
CV32 5BA, WARWICKSHIRE
MICHAEL BERRY (resigned)
Director, DISTRIBUTION, 2000.11.01 - 2002.03.22
22 THE FARTHINGS , CROWBOROUGH
TN6 2TW, EAST SUSSEX
STEVEN JOHN BOWERS (resigned)
Director, FINANCE DIRECTOR, 2011.06.15 - 2011.07.29
CONCORDE HOUSE WARWICK NEW ROAD , LEAMINGTON SPA
CV32 5JG, WARWICKSHIRE
JASON TERENCE CRABTREE (resigned)
Director, 1992.12.05 - 2008.06.03
5 CASTLE GROVE , KENILWORTH
CV8 1NF, WARWICKSHIRE
IAN GERARD DAVIES (resigned)
Director, 1997.11.01 - 2007.03.31
GLENCOT NEW ROAD HILL , WOOLHAMPTON
RG7 5RY, BERKSHIRE
ALAN FISHER (resigned)
Director, MANAGING DIRECTOR, 2002.04.08 - 2004.05.14
29 HOEBROOK CLOSE , WOKING
GU22 9PY, SURREY
MICHAEL HOWARD HARDING (resigned)
Director, FINANCE DIRECTOR, 2001.07.02 - 2003.08.31
32 RAMBLERS WAY , WATERLOOVILLE
PO7 8RE, HAMPSHIRE
GEORGE RALPH ANTHONY METCALFE (resigned)
Director, CHARTERED ENGINEER, 1992.12.05 - 1997.07.16
4 TOWER STREET , CIRENCESTER
GL7 1EF, GLOUCESTERSHIRE
HUGH DE RIEMER MORGAN (resigned)
Director, 1998.02.02 - 2003.12.31
SPRUCE COTTAGE DENE WALK LOWER BOURNE , FARNHAM
GU10 3PL, SURREY
JONATHAN MICHAEL MORITZ (resigned)
Director, 2003.10.06 - 2013.01.11
ASCOT BUSINESS PARK 50 LONGBRIDGE LANE , DERBY
DE24 8UJ
ANDREW BRIAN MOSS (resigned)
Director, 2008.06.03 - 2011.07.29
SADDLEBOW COTTAGE SADDLEBOW LANE , CLAVERDON
CV35 8PQ, WARWICKSHIRE
GLEN RICHARD POGSON (resigned)
Director, 2001.07.02 - 2006.04.01
33 MASEFIELD CRESCENT COWPLAIN , WATERLOOVILLE
PO8 8JT, HAMPSHIRE
JAMES RICHARD POUND (resigned)
Director, ENGINEER, 1992.12.05 - 1997.12.31
ORCHARD HOUSE BLACKHORSE ROAD WORPLESDON , WOKING
GU22 0RE, SURREY
DOUGLAS GRANT ROBERTSON (resigned)
Director, 2007.07.30 - 2011.06.15
BLACKMORE GRANGE BLACKMORE END , HANLEY SWAN
WR8 0EE, WORCESTERSHIRE
NICHOLAS CALAMADA ROBINS (resigned)
Director, 2004.09.01 - 2011.07.29
16 ENGLIFF LANE PYRFORD , WOKING
GU22 8SU, SURREY
PETER JOHN ROGERS (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1999.10.11 - 2002.02.08
ASH COTTAGE WATER STREET , LANGPORT
TA10 0HH, SOMERSET
KEVIN SARGENT (resigned)
Director, 2006.04.01 - 2013.06.25
ASCOT BUSINESS PARK 50 LONGBRIDGE LANE , DERBY
DE24 8UJ
CLIVE JOHN SNOWDON (resigned)
Director, 1997.05.23 - 2011.06.15
NEW END BARN SPERNALL LANE GREAT ALNE , ALCESTER
B49 6JD, WARWICKSHIRE
CHRISTOPHER IAN STOTT (resigned)
Director, ACCOUNTANT, 1992.12.05 - 1997.08.31
35 BURWOOD AVENUE , KENLEY
CR8 5NT, SURREY
CHRISTOPHER MICHAEL TURNER (resigned)
Director, LOGISTICS DIRECTOR, 1998.04.06 - 2000.03.31
22 ASTLEY DRIVE MAPPERLEY , NOTTINGHAM
NG3 3EU

Companies near to PATTONAIR ltd.

Information about the Private Limited Company PATTONAIR 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: 2016.07.09. Reload the data