Based in Wallsend, Keith Pattinson Ltd was setup in 1987, it's status in the Companies House registry is set to "Active". Mcintosh, Raymond, Moore, Susan Marie, Pattinson, Caroline Jane, Pattinson, Keith Alan, Pattinson, Valerie Jane, Anim, Justin Martyn, Denos, Mia Isabel, Forrest, Kristian Paul, Wilkie, George are listed as the directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCINTOSH, Raymond | 21 December 2017 | - | 1 |
MOORE, Susan Marie | 08 November 2013 | - | 1 |
PATTINSON, Caroline Jane | 08 November 2013 | - | 1 |
PATTINSON, Keith Alan | N/A | - | 1 |
PATTINSON, Valerie Jane | 31 May 1996 | - | 1 |
ANIM, Justin Martyn | 25 June 1998 | 08 November 2013 | 1 |
DENOS, Mia Isabel | 30 September 2004 | 13 October 2006 | 1 |
FORREST, Kristian Paul | 01 August 2005 | 15 August 2008 | 1 |
WILKIE, George | 25 June 1998 | 31 July 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 September 2020 | |
CS01 - N/A | 18 September 2019 | |
AA - Annual Accounts | 02 September 2019 | |
CS01 - N/A | 14 June 2019 | |
AD01 - Change of registered office address | 04 October 2018 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 19 June 2018 | |
AP01 - Appointment of director | 03 January 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 16 June 2017 | |
AA - Annual Accounts | 11 October 2016 | |
AR01 - Annual Return | 25 July 2016 | |
AA - Annual Accounts | 09 February 2016 | |
AR01 - Annual Return | 14 July 2015 | |
AR01 - Annual Return | 18 August 2014 | |
AA - Annual Accounts | 25 July 2014 | |
MR04 - N/A | 09 July 2014 | |
RESOLUTIONS - N/A | 30 May 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 30 May 2014 | |
SH08 - Notice of name or other designation of class of shares | 30 May 2014 | |
AP01 - Appointment of director | 02 December 2013 | |
AP01 - Appointment of director | 02 December 2013 | |
TM01 - Termination of appointment of director | 02 December 2013 | |
AA - Annual Accounts | 15 August 2013 | |
AR01 - Annual Return | 12 August 2013 | |
AR01 - Annual Return | 07 August 2012 | |
AA - Annual Accounts | 19 June 2012 | |
AR01 - Annual Return | 23 June 2011 | |
AA - Annual Accounts | 02 June 2011 | |
AA - Annual Accounts | 22 June 2010 | |
AR01 - Annual Return | 16 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
AA - Annual Accounts | 05 August 2009 | |
363a - Annual Return | 18 June 2009 | |
288b - Notice of resignation of directors or secretaries | 15 August 2008 | |
288b - Notice of resignation of directors or secretaries | 15 August 2008 | |
AA - Annual Accounts | 04 August 2008 | |
363a - Annual Return | 03 July 2008 | |
AA - Annual Accounts | 10 July 2007 | |
363a - Annual Return | 18 June 2007 | |
288b - Notice of resignation of directors or secretaries | 14 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2006 | |
AA - Annual Accounts | 10 July 2006 | |
363a - Annual Return | 16 June 2006 | |
RESOLUTIONS - N/A | 21 November 2005 | |
RESOLUTIONS - N/A | 21 November 2005 | |
RESOLUTIONS - N/A | 21 November 2005 | |
AA - Annual Accounts | 19 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 2005 | |
288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
363s - Annual Return | 18 July 2005 | |
288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
363s - Annual Return | 22 June 2004 | |
AA - Annual Accounts | 11 June 2004 | |
363s - Annual Return | 21 July 2003 | |
AA - Annual Accounts | 08 June 2003 | |
363s - Annual Return | 21 July 2002 | |
AA - Annual Accounts | 15 July 2002 | |
AA - Annual Accounts | 24 July 2001 | |
363s - Annual Return | 27 June 2001 | |
AA - Annual Accounts | 23 August 2000 | |
363s - Annual Return | 11 July 2000 | |
AA - Annual Accounts | 28 September 1999 | |
363s - Annual Return | 27 July 1999 | |
AA - Annual Accounts | 13 October 1998 | |
288a - Notice of appointment of directors or secretaries | 27 July 1998 | |
288a - Notice of appointment of directors or secretaries | 27 July 1998 | |
363s - Annual Return | 15 July 1998 | |
363s - Annual Return | 13 July 1997 | |
AA - Annual Accounts | 13 June 1997 | |
363s - Annual Return | 16 July 1996 | |
288 - N/A | 12 June 1996 | |
AA - Annual Accounts | 03 June 1996 | |
395 - Particulars of a mortgage or charge | 07 February 1996 | |
AA - Annual Accounts | 11 August 1995 | |
363s - Annual Return | 27 July 1995 | |
AA - Annual Accounts | 05 August 1994 | |
363s - Annual Return | 05 August 1994 | |
AA - Annual Accounts | 27 October 1993 | |
363s - Annual Return | 26 August 1993 | |
AA - Annual Accounts | 04 September 1992 | |
363s - Annual Return | 04 September 1992 | |
AA - Annual Accounts | 22 October 1991 | |
363a - Annual Return | 26 June 1991 | |
288 - N/A | 15 April 1991 | |
395 - Particulars of a mortgage or charge | 19 March 1991 | |
395 - Particulars of a mortgage or charge | 06 March 1991 | |
288 - N/A | 12 February 1991 | |
AA - Annual Accounts | 03 December 1990 | |
288 - N/A | 24 October 1990 | |
363 - Annual Return | 24 October 1990 | |
288 - N/A | 09 July 1990 | |
288 - N/A | 15 June 1990 | |
288 - N/A | 05 April 1990 | |
288 - N/A | 14 December 1989 | |
RESOLUTIONS - N/A | 06 December 1989 | |
RESOLUTIONS - N/A | 06 December 1989 | |
MEM/ARTS - N/A | 06 December 1989 | |
363 - Annual Return | 22 September 1989 | |
AA - Annual Accounts | 22 September 1989 | |
287 - Change in situation or address of Registered Office | 06 December 1988 | |
363 - Annual Return | 06 December 1988 | |
AA - Annual Accounts | 29 September 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 December 1987 | |
288 - N/A | 23 August 1987 | |
288 - N/A | 23 August 1987 | |
288 - N/A | 23 August 1987 | |
MEM/ARTS - N/A | 19 August 1987 | |
MEM/ARTS - N/A | 03 August 1987 | |
RESOLUTIONS - N/A | 27 July 1987 | |
RESOLUTIONS - N/A | 27 July 1987 | |
288 - N/A | 27 July 1987 | |
288 - N/A | 27 July 1987 | |
287 - Change in situation or address of Registered Office | 27 July 1987 | |
CERTNM - Change of name certificate | 21 July 1987 | |
CERTINC - N/A | 18 March 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 31 January 1996 | Fully Satisfied |
N/A |
Mortgage debenture | 28 February 1991 | Fully Satisfied |
N/A |
Mortgage | 28 February 1991 | Fully Satisfied |
N/A |