P.A.T.(Pensions)limited

About

Registered Number: 00637183
Date of Incorporation: 15/09/1959 (64 years and 7 months ago)
Company Status: Active
Registered Address: First House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT

 

P.A.T.(Pensions)limited was registered on 15 September 1959 and are based in Peterborough in Cambridgeshire, it's status at Companies House is "Active". We do not know the number of employees at this company. This organisation has 25 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAUCHLINE, Maxwell James 20 February 2002 - 1
WELSH, Gary 10 August 2020 - 1
BATEMAN, Alan Thomas 10 May 2001 20 February 2002 1
BREWIN, Christina Brenda 22 November 2000 20 February 2002 1
BUCKETT, Derek Albert N/A 23 January 1997 1
CLEMENT, Robert Marshall 05 October 1997 12 November 2000 1
HARRIS, David John N/A 16 November 1993 1
HILL, Cedric Charles N/A 20 February 2002 1
HUME, Kevin 26 November 2007 26 June 2009 1
JONES, Andrew Gethin 05 March 1998 20 April 2000 1
JONES, Ronald 17 November 1993 09 February 1994 1
LILES, Malcolm Graham 14 November 1994 04 October 1997 1
LYON, Colin Stewart Sinclair 30 June 1994 10 December 1997 1
MARSHALL ROBB, Jane 18 February 2004 30 June 2007 1
MAWSON-MOLE, Michael Richard 05 October 1997 15 June 2000 1
MOORE, Rilla Meredith 14 June 2000 02 May 2001 1
MUNRO, Christopher Andrew N/A 30 June 1998 1
REEDMAN-TAYLOR, Tracey Jane 23 July 2009 19 August 2015 1
REEVES, Godfrey Carson 22 May 1997 04 October 1997 1
RICHARDS, Anthony William 23 February 1995 31 August 1995 1
TOMS, James Patrick 10 May 2001 31 December 2003 1
TREVOR, Gareth John 02 November 1992 30 June 1998 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Clare Louise 01 April 2006 - 1
TYLER, John Vincent 22 March 1994 22 November 2000 1
YOUNG, Dennis Alfred N/A 21 March 1994 1

Filing History

Document Type Date
CH01 - Change of particulars for director 12 August 2020
AP01 - Appointment of director 12 August 2020
AP01 - Appointment of director 12 August 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 04 March 2020
CS01 - N/A 25 March 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 22 March 2018
AA - Annual Accounts 27 February 2018
AA - Annual Accounts 11 April 2017
CS01 - N/A 22 March 2017
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 09 March 2016
AP01 - Appointment of director 25 August 2015
TM01 - Termination of appointment of director 25 August 2015
RESOLUTIONS - N/A 27 May 2015
CC04 - Statement of companies objects 27 May 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 18 March 2015
AA - Annual Accounts 20 June 2014
AP01 - Appointment of director 11 June 2014
TM01 - Termination of appointment of director 11 June 2014
AR01 - Annual Return 28 April 2014
TM01 - Termination of appointment of director 30 May 2013
AR01 - Annual Return 18 April 2013
TM01 - Termination of appointment of director 18 April 2013
TM01 - Termination of appointment of director 15 April 2013
AP01 - Appointment of director 02 April 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 01 March 2012
AD01 - Change of registered office address 02 August 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 12 April 2011
AP02 - Appointment of corporate director 01 February 2011
AR01 - Annual Return 12 April 2010
AA - Annual Accounts 02 March 2010
CH01 - Change of particulars for director 27 January 2010
TM01 - Termination of appointment of director 11 January 2010
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH03 - Change of particulars for secretary 21 October 2009
288a - Notice of appointment of directors or secretaries 28 July 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 12 May 2009
288c - Notice of change of directors or secretaries or in their particulars 07 May 2009
288c - Notice of change of directors or secretaries or in their particulars 06 May 2009
288a - Notice of appointment of directors or secretaries 30 December 2008
288b - Notice of resignation of directors or secretaries 23 December 2008
288a - Notice of appointment of directors or secretaries 17 November 2008
288b - Notice of resignation of directors or secretaries 17 November 2008
RESOLUTIONS - N/A 06 October 2008
363s - Annual Return 08 May 2008
288c - Notice of change of directors or secretaries or in their particulars 10 April 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
AA - Annual Accounts 11 March 2008
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
RESOLUTIONS - N/A 03 November 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
AA - Annual Accounts 14 June 2007
363a - Annual Return 25 April 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
287 - Change in situation or address of Registered Office 14 August 2006
AA - Annual Accounts 13 June 2006
288c - Notice of change of directors or secretaries or in their particulars 10 May 2006
RESOLUTIONS - N/A 20 April 2006
363a - Annual Return 12 April 2006
288b - Notice of resignation of directors or secretaries 10 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
RESOLUTIONS - N/A 03 March 2006
288b - Notice of resignation of directors or secretaries 12 December 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
AA - Annual Accounts 10 June 2005
363a - Annual Return 05 May 2005
288b - Notice of resignation of directors or secretaries 05 May 2005
288b - Notice of resignation of directors or secretaries 05 May 2005
288a - Notice of appointment of directors or secretaries 04 June 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
AA - Annual Accounts 04 June 2004
288c - Notice of change of directors or secretaries or in their particulars 03 June 2004
288c - Notice of change of directors or secretaries or in their particulars 26 April 2004
288c - Notice of change of directors or secretaries or in their particulars 19 April 2004
288c - Notice of change of directors or secretaries or in their particulars 19 April 2004
363a - Annual Return 19 April 2004
288c - Notice of change of directors or secretaries or in their particulars 01 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
287 - Change in situation or address of Registered Office 18 December 2003
288c - Notice of change of directors or secretaries or in their particulars 25 November 2003
288c - Notice of change of directors or secretaries or in their particulars 17 September 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
AA - Annual Accounts 13 July 2003
363a - Annual Return 13 May 2003
288c - Notice of change of directors or secretaries or in their particulars 15 April 2003
288c - Notice of change of directors or secretaries or in their particulars 04 July 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
AA - Annual Accounts 29 May 2002
363s - Annual Return 25 April 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
288a - Notice of appointment of directors or secretaries 01 March 2002
288b - Notice of resignation of directors or secretaries 01 March 2002
288b - Notice of resignation of directors or secretaries 01 March 2002
288b - Notice of resignation of directors or secretaries 01 March 2002
288a - Notice of appointment of directors or secretaries 01 March 2002
287 - Change in situation or address of Registered Office 08 January 2002
288a - Notice of appointment of directors or secretaries 15 November 2001
288c - Notice of change of directors or secretaries or in their particulars 01 November 2001
AA - Annual Accounts 10 October 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
363a - Annual Return 27 April 2001
288a - Notice of appointment of directors or secretaries 08 December 2000
288a - Notice of appointment of directors or secretaries 08 December 2000
288b - Notice of resignation of directors or secretaries 08 December 2000
288b - Notice of resignation of directors or secretaries 24 November 2000
288c - Notice of change of directors or secretaries or in their particulars 03 August 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
AA - Annual Accounts 13 June 2000
363a - Annual Return 27 April 2000
288b - Notice of resignation of directors or secretaries 27 April 2000
288c - Notice of change of directors or secretaries or in their particulars 02 July 1999
AA - Annual Accounts 05 June 1999
363a - Annual Return 17 April 1999
288a - Notice of appointment of directors or secretaries 17 September 1998
288b - Notice of resignation of directors or secretaries 13 July 1998
288b - Notice of resignation of directors or secretaries 13 July 1998
AA - Annual Accounts 18 June 1998
288c - Notice of change of directors or secretaries or in their particulars 11 June 1998
288c - Notice of change of directors or secretaries or in their particulars 11 June 1998
363a - Annual Return 01 May 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
288b - Notice of resignation of directors or secretaries 23 December 1997
288a - Notice of appointment of directors or secretaries 23 December 1997
288b - Notice of resignation of directors or secretaries 21 October 1997
288b - Notice of resignation of directors or secretaries 21 October 1997
288a - Notice of appointment of directors or secretaries 21 October 1997
288a - Notice of appointment of directors or secretaries 21 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 1997
RESOLUTIONS - N/A 17 October 1997
288a - Notice of appointment of directors or secretaries 29 May 1997
363a - Annual Return 22 April 1997
AA - Annual Accounts 11 April 1997
288b - Notice of resignation of directors or secretaries 28 January 1997
288 - N/A 04 September 1996
288 - N/A 03 September 1996
AA - Annual Accounts 19 May 1996
363a - Annual Return 17 April 1996
288 - N/A 01 December 1995
288 - N/A 01 December 1995
288 - N/A 05 September 1995
AA - Annual Accounts 06 June 1995
363x - Annual Return 19 April 1995
288 - N/A 03 March 1995
288 - N/A 07 December 1994
288 - N/A 23 November 1994
288 - N/A 03 October 1994
288 - N/A 07 July 1994
AA - Annual Accounts 24 May 1994
288 - N/A 19 May 1994
363x - Annual Return 20 April 1994
288 - N/A 29 March 1994
288 - N/A 07 March 1994
288 - N/A 02 December 1993
AA - Annual Accounts 29 April 1993
363x - Annual Return 26 April 1993
288 - N/A 16 November 1992
288 - N/A 07 November 1992
288 - N/A 18 September 1992
AA - Annual Accounts 21 June 1992
288 - N/A 14 May 1992
288 - N/A 11 May 1992
363x - Annual Return 06 May 1992
287 - Change in situation or address of Registered Office 31 March 1992
288 - N/A 12 August 1991
288 - N/A 07 July 1991
AA - Annual Accounts 13 May 1991
363x - Annual Return 25 April 1991
288 - N/A 02 August 1990
AUD - Auditor's letter of resignation 31 July 1990
288 - N/A 12 July 1990
288 - N/A 11 July 1990
288 - N/A 11 July 1990
288 - N/A 04 July 1990
363 - Annual Return 08 May 1990
AA - Annual Accounts 08 May 1990
287 - Change in situation or address of Registered Office 10 April 1990
288 - N/A 14 March 1990
288 - N/A 31 January 1990
288 - N/A 16 January 1990
288 - N/A 16 January 1990
288 - N/A 17 October 1989
363 - Annual Return 30 May 1989
AA - Annual Accounts 09 May 1989
RESOLUTIONS - N/A 14 March 1989
288 - N/A 02 February 1989
288 - N/A 22 July 1988
AA - Annual Accounts 28 April 1988
363 - Annual Return 28 April 1988
288 - N/A 28 March 1988
288 - N/A 10 March 1988
288 - N/A 01 December 1987
288 - N/A 06 November 1987
288 - N/A 29 September 1987
288 - N/A 30 July 1987
AA - Annual Accounts 15 May 1987
363 - Annual Return 15 May 1987
288 - N/A 21 January 1987
288 - N/A 20 September 1986
288 - N/A 31 July 1986
288 - N/A 08 July 1986
288 - N/A 03 July 1986
363 - Annual Return 13 June 1986
288 - N/A 14 May 1986
NEWINC - New incorporation documents 15 September 1959

Mortgages & Charges

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Standard Industrial Classification (SIC)

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