About

Registered Number: 01571349
Date of Incorporation: 30/06/1981 (43 years and 9 months ago)
Company Status: Active
Registered Address: SOULDROP MOTORS & SERVICE STATION, Rushden Road Souldrop, Bedford, MK44 1HJ

 

K.G. Patel & Sons Ltd was registered on 30 June 1981 and are based in Bedford. The current directors of this organisation are listed as Patel, Urmilaben Kanubhai, Patel, Kanubhai Gordhanbhai, Patel, Umesh, Patel, Uresh at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Kanubhai Gordhanbhai N/A - 1
PATEL, Umesh 01 December 1993 - 1
PATEL, Uresh 01 December 1993 - 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Urmilaben Kanubhai N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CH03 - Change of particulars for secretary 22 May 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 24 July 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 16 May 2017
MR01 - N/A 19 April 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 05 February 2016
MR04 - N/A 15 August 2015
MR01 - N/A 24 July 2015
AA - Annual Accounts 17 July 2015
MR04 - N/A 09 June 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 08 January 2014
MR04 - N/A 21 August 2013
MR01 - N/A 03 August 2013
AA - Annual Accounts 29 July 2013
AD01 - Change of registered office address 21 June 2013
AR01 - Annual Return 28 January 2013
AA01 - Change of accounting reference date 10 December 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 20 January 2012
MG01 - Particulars of a mortgage or charge 26 October 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 30 April 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 09 May 2008
363a - Annual Return 20 March 2008
353 - Register of members 19 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 2008
AA - Annual Accounts 06 June 2007
395 - Particulars of a mortgage or charge 26 April 2007
395 - Particulars of a mortgage or charge 12 April 2007
363a - Annual Return 31 January 2007
AA - Annual Accounts 11 May 2006
363s - Annual Return 13 March 2006
AA - Annual Accounts 31 March 2005
353 - Register of members 03 March 2005
363s - Annual Return 27 January 2005
395 - Particulars of a mortgage or charge 15 September 2004
AA - Annual Accounts 11 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 12 March 2003
363s - Annual Return 20 January 2003
395 - Particulars of a mortgage or charge 08 November 2002
AA - Annual Accounts 23 May 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 24 May 2001
363s - Annual Return 21 February 2001
395 - Particulars of a mortgage or charge 03 January 2001
395 - Particulars of a mortgage or charge 21 December 2000
363s - Annual Return 14 March 2000
AA - Annual Accounts 15 February 2000
AA - Annual Accounts 02 June 1999
363s - Annual Return 11 February 1999
AA - Annual Accounts 05 August 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 03 June 1997
363s - Annual Return 26 January 1997
AA - Annual Accounts 05 June 1996
363s - Annual Return 27 February 1996
395 - Particulars of a mortgage or charge 14 March 1995
AA - Annual Accounts 28 February 1995
363s - Annual Return 16 February 1995
395 - Particulars of a mortgage or charge 31 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 11 May 1994
395 - Particulars of a mortgage or charge 09 March 1994
395 - Particulars of a mortgage or charge 01 March 1994
363s - Annual Return 21 January 1994
288 - N/A 14 December 1993
288 - N/A 14 December 1993
AUD - Auditor's letter of resignation 15 November 1993
395 - Particulars of a mortgage or charge 25 October 1993
AA - Annual Accounts 29 April 1993
363x - Annual Return 23 December 1992
363x - Annual Return 18 December 1991
AA - Annual Accounts 11 December 1991
363x - Annual Return 23 April 1991
AA - Annual Accounts 22 February 1991
AA - Annual Accounts 30 March 1990
363 - Annual Return 30 March 1990
395 - Particulars of a mortgage or charge 24 July 1989
395 - Particulars of a mortgage or charge 24 July 1989
363 - Annual Return 12 December 1988
AA - Annual Accounts 12 December 1988
395 - Particulars of a mortgage or charge 19 October 1988
AA - Annual Accounts 02 December 1987
363 - Annual Return 02 December 1987
AA - Annual Accounts 26 March 1987
363 - Annual Return 26 March 1987
NEWINC - New incorporation documents 30 June 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 April 2017 Outstanding

N/A

A registered charge 21 July 2015 Outstanding

N/A

A registered charge 01 August 2013 Outstanding

N/A

Legal charge 18 October 2011 Fully Satisfied

N/A

Legal charge 24 April 2007 Fully Satisfied

N/A

Debenture 27 March 2007 Fully Satisfied

N/A

Legal charge 07 September 2004 Fully Satisfied

N/A

Debenture 06 November 2002 Fully Satisfied

N/A

Legal charge 19 December 2000 Outstanding

N/A

Legal charge 18 December 2000 Fully Satisfied

N/A

Legal charge 01 March 1995 Fully Satisfied

N/A

Legal charge 24 January 1995 Fully Satisfied

N/A

Legal charge 28 February 1994 Fully Satisfied

N/A

Mortgage and general charge 28 February 1994 Fully Satisfied

N/A

Legal charge 14 October 1993 Fully Satisfied

N/A

& general charge mortgage 19 July 1989 Fully Satisfied

N/A

& general charge mortgage 19 July 1989 Fully Satisfied

N/A

Debenture 06 October 1988 Fully Satisfied

N/A

Legal charge 31 March 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.