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PATRICK CORPORATE INVESTMENT LIMITED

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

Company details

37 GEORGE PLACE, PLYMOUTH, PL1 3DX

PATRICK CORPORATE INVESTMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01091438
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.19
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2016.07.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.03.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.01.13
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.08.21
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.01.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.08.10
LLOYDS TSB BANK PLC
MORTGAGE DEED OF A LIFE POLICY - Outstanding on 2011.08.23

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY SAMANTHA PATRICK
Form type: TM02
Date: 2016.07.06
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CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.06
Form type: LATEST SOC
Document description: 06/07/16 STATEMENT OF CAPITAL;GBP 417350
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
£2.95
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08/12/15 STATEMENT OF CAPITAL GBP 417350
Form type: SH02
Date: 2015.12.16
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SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA PATRICK / 21/10/2015
Form type: CH03
Date: 2015.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PATRICK / 21/10/2015
Form type: CH01
Date: 2015.10.22
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK
Form type: TM01
Date: 2014.07.24
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
£2.95
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ALTER ARTICLES 04/04/2014
Form type: RES01
Date: 2014.04.25
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.25
Order cannot be placed (digitalisation not planned)
RAISE MAX NOMINAL VALUE SHARE CAP,CREATE NEW SHARES,TRANSFER SHARES. 04/04/2014
Form type: RES13
Date: 2014.04.25
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.04.25
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03/03/14 STATEMENT OF CAPITAL GBP 517350
Form type: SH02
Date: 2014.03.07
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, 37 GEORGE PLACE, PLYMOUTH, PL1 3DX, UNITED KINGDOM
Form type: AD01
Date: 2012.08.09
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REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, 24-26 GEORGE PLACE, STONEHOUSE, PLYMOUTH, DEVON, PL1 3NY
Form type: AD01
Date: 2012.08.09
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26/06/12 STATEMENT OF CAPITAL GBP 617350
Form type: SH01
Date: 2012.06.26
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.08.23
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.08.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.08.10
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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: 2011.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.05.18
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ADOPT ARTICLES 11/03/2011
Form type: RES01
Date: 2011.03.29
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
£2.95
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK / 01/08/2009
Form type: 288c
Date: 2009.08.17
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.04
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.03
£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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/10/02
Form type: 225
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
Child documents:
Document type: ANNOTATION
Date: 2001.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/08/01
Document type: ANNOTATION
Date: 2001.08.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

ANDREW MICHAEL PATRICK (current)
Director, COMPANY DIRECTOR, 1992.06.20
37 GEORGE PLACE , PLYMOUTH
PL1 3DX
ANDREW MICHAEL PATRICK (resigned)
Secretary, 1997.04.08 - 2003.06.30
MEWSTONE HOUSE SPRING ROAD, WEMBURY POINT , PLYMOUTH
PL9 0AY, DEVON
DAVID JOHN PATRICK (resigned)
Secretary, 1996.01.26 - 1999.06.16
C/O SANDY PARK OLD SALCOMBE ROAD , KINGSBRIDGE
TQ7 3AZ, DEVON
JANET JOSEPHINE PATRICK (resigned)
Secretary, 1992.06.20 - 1995.10.31
SANDY PARK OLD SALCOMBE ROAD , KINGSBRIDGE
TQ7 3AZ, DEVON
MICHAEL JOHN PATRICK (resigned)
Secretary, COMPANY DIRECTOR, 1995.10.31 - 1996.01.26
SANDY PARK OLD SALCOMBE ROAD , KINGSBRIDGE
TQ7 3AZ, DEVON
SAMANTHA PATRICK (resigned)
Secretary, COMPANY SECRETARY, 2003.06.30 - 2015.12.01
37 GEORGE PLACE , PLYMOUTH
PL1 3DX
DAVID JOHN PATRICK (resigned)
Director, CARPET FITTER, 1993.04.24 - 1996.01.26
C/O SANDY PARK OLD SALCOMBE ROAD , KINGSBRIDGE
TQ7 3AZ, DEVON
MICHAEL JOHN PATRICK (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 2014.07.24
27 DISCOVERY WHARF SUTTON HARBOUR , PLYMOUTH
PL4 0RB, DEVON
Date 2013.10.31
Fixed Assets £ 2,066,388
Tangible Fixed Assets £ 1,637,832
Tangible Fixed Assets Depreciation £ 70,285
Shareholder Funds £ 973,738
Profit Loss Account Reserve £ 342,169
Revaluation Reserve £ 544,219
Called Up Share Capital £ 87,350
Net Assets Liabilities Including Pension Asset Liability £ 973,738
Total Assets Less Current Liabilities £ 2,378,922
Net Current Assets Liabilities £ 312,534
Creditors Due Within One Year £ 439,754
Share Capital Allotted Called Up Paid £ 87,350
Number Shares Allotted £ 87,350
Tangible Fixed Assets Cost Or Valuation £ 1,637,832
Tangible Fixed Assets Depreciation Charged In Period £ 7,962
Investments Fixed Assets £ 300,001
Creditors Due After One Year £ 1,405,184

Companies near to PATRICK CORPORATE INVESTMENT ltd.

Information about the Private Limited Company PATRICK CORPORATE INVESTMENT 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: 2016.07.23. Reload the data