About

Registered Number: 00506619
Date of Incorporation: 04/04/1952 (73 years ago)
Company Status: Active
Registered Address: Thorpe Grange, Landing Lane Broomfleet, Brough, East Yorkshire, HU15 1RE

 

Having been setup in 1952, J. H. Patchett & Sons Ltd are based in Brough, East Yorkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATCHETT, Charles Robert N/A - 1
PATCHETT, Melanie Jane 10 March 2009 - 1
PATCHETT, John Hubert N/A 10 March 2009 1

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 15 November 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 21 December 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 06 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 25 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2013
AA - Annual Accounts 12 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 November 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 05 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 11 August 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 16 December 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 03 January 2008
363a - Annual Return 01 March 2007
AA - Annual Accounts 18 January 2007
AA - Annual Accounts 16 January 2006
363a - Annual Return 15 December 2005
288c - Notice of change of directors or secretaries or in their particulars 15 December 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 15 November 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 21 December 2001
363s - Annual Return 27 December 2000
AA - Annual Accounts 06 October 2000
AA - Annual Accounts 13 January 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 07 December 1998
363s - Annual Return 07 December 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 17 December 1997
363s - Annual Return 27 December 1996
AA - Annual Accounts 27 December 1996
MEM/ARTS - N/A 13 May 1996
395 - Particulars of a mortgage or charge 13 April 1996
RESOLUTIONS - N/A 12 April 1996
RESOLUTIONS - N/A 12 April 1996
RESOLUTIONS - N/A 12 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 1996
123 - Notice of increase in nominal capital 12 April 1996
288 - N/A 12 April 1996
288 - N/A 12 April 1996
287 - Change in situation or address of Registered Office 12 April 1996
395 - Particulars of a mortgage or charge 05 April 1996
395 - Particulars of a mortgage or charge 05 April 1996
363s - Annual Return 19 December 1995
AA - Annual Accounts 08 December 1995
AA - Annual Accounts 21 December 1994
363s - Annual Return 21 December 1994
363s - Annual Return 27 January 1994
AA - Annual Accounts 27 January 1994
363s - Annual Return 23 December 1992
AA - Annual Accounts 21 December 1992
363b - Annual Return 17 December 1991
AA - Annual Accounts 14 November 1991
363 - Annual Return 11 January 1991
AA - Annual Accounts 11 January 1991
AA - Annual Accounts 21 March 1990
363 - Annual Return 21 March 1990
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 17 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 November 1989
RESOLUTIONS - N/A 29 September 1989
RESOLUTIONS - N/A 29 September 1989
RESOLUTIONS - N/A 29 September 1989
288 - N/A 21 September 1989
AA - Annual Accounts 07 February 1989
363 - Annual Return 07 February 1989
AA - Annual Accounts 23 January 1988
363 - Annual Return 23 January 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 1987
288 - N/A 21 February 1987
363 - Annual Return 02 February 1987

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 03 April 1996 Outstanding

N/A

Legal mortgage 03 April 1996 Outstanding

N/A

Legal mortgage 03 April 1996 Outstanding

N/A

Chattels mortgage 08 September 1983 Fully Satisfied

N/A

Mortgage 22 June 1982 Fully Satisfied

N/A

Legal charge 28 January 1982 Fully Satisfied

N/A

Legal charge 28 January 1982 Outstanding

N/A

Chattels mortgage 29 September 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.