About

Registered Number: 01740422
Date of Incorporation: 19/07/1983 (37 years and 2 months ago)
Company Status: Active
Registered Address: 45 Park Road, Gloucester, GL1 1LP

 

Cheltenham Patterns (1983) Ltd was founded on 19 July 1983, it's status at Companies House is "Active". The companies directors are Brazneill, Karen May, Brazneill, Andrew Charles, Brazneill, Karen May, Brazneill, Andrew Charles, Baker, Graham Stanley, Bradstock, Ivor John, Cole, Peter Leslie, Fletcher, Michael John, Palmer, Peter John, Sollars, Cyril William, Whitehouse, Joseph Lewis. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAZNEILL, Andrew Charles N/A - 1
BRAZNEILL, Karen May 08 April 2018 - 1
BAKER, Graham Stanley N/A 30 April 2011 1
BRADSTOCK, Ivor John N/A 14 October 1995 1
COLE, Peter Leslie N/A 31 October 2003 1
FLETCHER, Michael John N/A 03 April 2010 1
PALMER, Peter John N/A 08 November 1999 1
SOLLARS, Cyril William N/A 08 June 2000 1
WHITEHOUSE, Joseph Lewis N/A 11 April 1992 1
Secretary Name Appointed Resigned Total Appointments
BRAZNEILL, Karen May 01 December 2011 - 1
BRAZNEILL, Andrew Charles 03 April 2010 01 December 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Charles Brazneill/
1958-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Karen May Brazneill/
1956-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 26 February 2020
AA - Annual Accounts 17 December 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 26 February 2019
AP01 - Appointment of director 16 April 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 27 February 2018
CH01 - Change of particulars for director 27 February 2018
PSC01 - N/A 27 February 2018
CS01 - N/A 04 April 2017
AA - Annual Accounts 27 February 2017
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 26 February 2015
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 10 April 2012
CH01 - Change of particulars for director 10 April 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 20 December 2011
AP03 - Appointment of secretary 02 December 2011
TM01 - Termination of appointment of director 02 December 2011
TM02 - Termination of appointment of secretary 02 December 2011
RESOLUTIONS - N/A 02 June 2011
SH03 - Return of purchase of own shares 02 June 2011
AR01 - Annual Return 14 March 2011
TM01 - Termination of appointment of director 24 February 2011
AP03 - Appointment of secretary 24 February 2011
TM02 - Termination of appointment of secretary 24 February 2011
AA - Annual Accounts 17 December 2010
RESOLUTIONS - N/A 23 April 2010
SH03 - Return of purchase of own shares 23 April 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 26 February 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 26 February 2007
288c - Notice of change of directors or secretaries or in their particulars 26 February 2007
AA - Annual Accounts 27 November 2006
AA - Annual Accounts 12 May 2006
363a - Annual Return 27 February 2006
AA - Annual Accounts 25 May 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 06 July 2004
363s - Annual Return 04 March 2004
169 - Return by a company purchasing its own shares 03 December 2003
RESOLUTIONS - N/A 25 November 2003
288b - Notice of resignation of directors or secretaries 20 November 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 05 March 2003
AA - Annual Accounts 10 May 2002
363s - Annual Return 08 March 2002
AA - Annual Accounts 01 May 2001
363s - Annual Return 01 March 2001
288b - Notice of resignation of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2000
288b - Notice of resignation of directors or secretaries 16 June 2000
AA - Annual Accounts 22 May 2000
363s - Annual Return 15 March 2000
288b - Notice of resignation of directors or secretaries 05 December 1999
AA - Annual Accounts 28 May 1999
363s - Annual Return 31 March 1999
AA - Annual Accounts 17 June 1998
363s - Annual Return 06 March 1998
AA - Annual Accounts 01 April 1997
363s - Annual Return 25 March 1997
AA - Annual Accounts 16 April 1996
RESOLUTIONS - N/A 21 March 1996
RESOLUTIONS - N/A 21 March 1996
363s - Annual Return 21 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 1996
288 - N/A 21 March 1996
AA - Annual Accounts 30 May 1995
363s - Annual Return 27 March 1995
AA - Annual Accounts 04 May 1994
363s - Annual Return 28 March 1994
AA - Annual Accounts 12 March 1993
363s - Annual Return 12 March 1993
RESOLUTIONS - N/A 23 November 1992
RESOLUTIONS - N/A 23 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 1992
288 - N/A 14 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 1992
363s - Annual Return 19 March 1992
AA - Annual Accounts 19 March 1992
395 - Particulars of a mortgage or charge 14 February 1992
AA - Annual Accounts 19 April 1991
363a - Annual Return 19 April 1991
287 - Change in situation or address of Registered Office 26 April 1990
363 - Annual Return 20 April 1990
AA - Annual Accounts 04 April 1990
AA - Annual Accounts 04 November 1988
363 - Annual Return 04 November 1988
363 - Annual Return 18 January 1988
AA - Annual Accounts 15 December 1987
AA - Annual Accounts 19 January 1987
363 - Annual Return 19 January 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 11 February 1992 Outstanding

N/A

Debenture 20 September 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.