F.T. Patten (Holdings) Ltd was founded on 08 February 1993, it has a status of "Active". We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATTEN, Susan | 17 December 1999 | - | 1 |
| FT PATTEN PROPERTIES(DONCASTER) LIMITED | 09 October 1995 | 30 May 1996 | 1 |
| PATTEN, Frederick Thomas | 08 February 1993 | 12 July 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATTEN, Lynda | 08 February 1993 | 21 February 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 July 2020 | |
| PSC01 - N/A | 15 April 2020 | |
| PSC07 - N/A | 15 April 2020 | |
| CS01 - N/A | 21 February 2020 | |
| SH06 - Notice of cancellation of shares | 09 December 2019 | |
| SH03 - Return of purchase of own shares | 05 December 2019 | |
| AA - Annual Accounts | 29 July 2019 | |
| AA01 - Change of accounting reference date | 29 April 2019 | |
| AD01 - Change of registered office address | 05 March 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 24 May 2018 | |
| AA01 - Change of accounting reference date | 27 April 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AA - Annual Accounts | 20 April 2017 | |
| CS01 - N/A | 16 February 2017 | |
| AA - Annual Accounts | 15 April 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| AD01 - Change of registered office address | 19 May 2015 | |
| AA - Annual Accounts | 26 April 2015 | |
| AR01 - Annual Return | 18 February 2015 | |
| AA - Annual Accounts | 03 March 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AR01 - Annual Return | 08 March 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 November 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| CH01 - Change of particulars for director | 24 February 2012 | |
| CH01 - Change of particulars for director | 24 February 2012 | |
| CH03 - Change of particulars for secretary | 24 February 2012 | |
| AA - Annual Accounts | 25 January 2012 | |
| AD01 - Change of registered office address | 13 May 2011 | |
| RESOLUTIONS - N/A | 15 March 2011 | |
| RESOLUTIONS - N/A | 15 March 2011 | |
| SH01 - Return of Allotment of shares | 15 March 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| RESOLUTIONS - N/A | 11 October 2010 | |
| RESOLUTIONS - N/A | 11 October 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 October 2010 | |
| SH01 - Return of Allotment of shares | 11 October 2010 | |
| CC01 - Notice of restriction on the company's articles | 11 October 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| AA - Annual Accounts | 10 December 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| 353 - Register of members | 04 March 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 March 2009 | |
| 287 - Change in situation or address of Registered Office | 04 March 2009 | |
| AA - Annual Accounts | 16 May 2008 | |
| 363a - Annual Return | 26 February 2008 | |
| 363s - Annual Return | 02 March 2007 | |
| AA - Annual Accounts | 18 January 2007 | |
| 287 - Change in situation or address of Registered Office | 29 September 2006 | |
| 363s - Annual Return | 27 February 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2005 | |
| AA - Annual Accounts | 26 July 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| 363s - Annual Return | 24 February 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 363s - Annual Return | 24 February 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2002 | |
| AA - Annual Accounts | 09 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| 363s - Annual Return | 22 February 2001 | |
| AA - Annual Accounts | 10 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 December 2000 | |
| 363s - Annual Return | 16 February 2000 | |
| AA - Annual Accounts | 22 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
| AA - Annual Accounts | 28 May 1999 | |
| 363s - Annual Return | 11 February 1999 | |
| AA - Annual Accounts | 06 April 1998 | |
| 363s - Annual Return | 25 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1997 | |
| 363s - Annual Return | 19 February 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| CERTNM - Change of name certificate | 16 July 1996 | |
| 288 - N/A | 16 June 1996 | |
| 288 - N/A | 10 June 1996 | |
| 288 - N/A | 10 June 1996 | |
| AA - Annual Accounts | 21 April 1996 | |
| 363s - Annual Return | 18 February 1996 | |
| 395 - Particulars of a mortgage or charge | 02 November 1995 | |
| 288 - N/A | 02 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 1995 | |
| 395 - Particulars of a mortgage or charge | 03 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 1995 | |
| 363s - Annual Return | 22 February 1995 | |
| AA - Annual Accounts | 11 December 1994 | |
| 395 - Particulars of a mortgage or charge | 08 November 1994 | |
| 395 - Particulars of a mortgage or charge | 05 November 1994 | |
| 395 - Particulars of a mortgage or charge | 05 September 1994 | |
| 395 - Particulars of a mortgage or charge | 05 September 1994 | |
| 395 - Particulars of a mortgage or charge | 05 September 1994 | |
| 395 - Particulars of a mortgage or charge | 30 August 1994 | |
| 363s - Annual Return | 02 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 March 1993 | |
| 288 - N/A | 16 February 1993 | |
| NEWINC - New incorporation documents | 08 February 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 01 November 1995 | Fully Satisfied |
N/A |
| Mortgage of shares | 21 April 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 07 November 1994 | Fully Satisfied |
N/A |
| Legal charge | 03 November 1994 | Fully Satisfied |
N/A |
| Memorandum of charge of rent deposit | 24 August 1994 | Fully Satisfied |
N/A |
| Legal charge | 24 August 1994 | Fully Satisfied |
N/A |
| Legal charge | 24 August 1994 | Fully Satisfied |
N/A |
| Deed of floating charge | 24 August 1994 | Fully Satisfied |
N/A |
