Paterson Simons & Co.(Africa)limited was registered on 08 May 1948 and has its registered office in East Sussex, it has a status of "Active". We do not know the number of employees at the organisation. The companies directors are Baker, Steven Anthony, Lyne, Edward, Lyne, Henry Michael John, Okoh, Kwaku, Savoy, James, Traynor, John Paul, Aveline, Janet Martha Mavis, Collins, Alastair, Collins, Daniel, Edge, Stephen William, Lyne, Annette Diana, Lyne, Edward Robert Michael, Lyne, Henry Michael John, Lyne, Henry Michael John, Okoh, Kwaku Okae, Wakefield, Carol Ann.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Steven Anthony | 08 February 2013 | - | 1 |
| LYNE, Edward | 16 September 2010 | - | 1 |
| LYNE, Henry Michael John | 01 January 2007 | - | 1 |
| OKOH, Kwaku | 01 October 2012 | - | 1 |
| SAVOY, James | 01 July 2020 | - | 1 |
| TRAYNOR, John Paul | 16 September 2010 | - | 1 |
| AVELINE, Janet Martha Mavis | N/A | 22 June 2010 | 1 |
| COLLINS, Alastair | 31 August 1992 | 18 April 1995 | 1 |
| COLLINS, Daniel | N/A | 31 August 1992 | 1 |
| EDGE, Stephen William | 08 February 2013 | 05 September 2014 | 1 |
| LYNE, Annette Diana | N/A | 30 April 1996 | 1 |
| LYNE, Edward Robert Michael | N/A | 30 April 1996 | 1 |
| LYNE, Henry Michael John | 07 April 2003 | 01 March 2006 | 1 |
| LYNE, Henry Michael John | 08 May 1996 | 23 February 1998 | 1 |
| OKOH, Kwaku Okae | 07 June 1996 | 01 July 2002 | 1 |
| WAKEFIELD, Carol Ann | N/A | 01 June 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 22 July 2020 | |
| CS01 - N/A | 22 July 2020 | |
| PSC08 - N/A | 14 April 2020 | |
| PSC07 - N/A | 02 April 2020 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| MR01 - N/A | 10 August 2018 | |
| MR01 - N/A | 26 July 2018 | |
| CS01 - N/A | 24 July 2018 | |
| MR04 - N/A | 26 October 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| MR04 - N/A | 04 August 2017 | |
| CS01 - N/A | 26 July 2017 | |
| MR01 - N/A | 20 June 2017 | |
| MR01 - N/A | 20 June 2017 | |
| MR01 - N/A | 20 June 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| CS01 - N/A | 08 August 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| RESOLUTIONS - N/A | 06 April 2016 | |
| SH01 - Return of Allotment of shares | 06 April 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 06 April 2016 | |
| SH08 - Notice of name or other designation of class of shares | 06 April 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| AA - Annual Accounts | 24 December 2014 | |
| TM01 - Termination of appointment of director | 09 September 2014 | |
| AR01 - Annual Return | 01 August 2014 | |
| MR04 - N/A | 19 June 2014 | |
| MR04 - N/A | 19 June 2014 | |
| MR04 - N/A | 19 June 2014 | |
| AA - Annual Accounts | 11 February 2014 | |
| AR01 - Annual Return | 16 August 2013 | |
| CH01 - Change of particulars for director | 16 August 2013 | |
| MR01 - N/A | 13 July 2013 | |
| MR01 - N/A | 18 May 2013 | |
| AP01 - Appointment of director | 19 February 2013 | |
| AP01 - Appointment of director | 19 February 2013 | |
| MISC - Miscellaneous document | 14 November 2012 | |
| AP01 - Appointment of director | 22 October 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 23 August 2012 | |
| TM01 - Termination of appointment of director | 13 June 2012 | |
| TM01 - Termination of appointment of director | 13 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 May 2012 | |
| AD01 - Change of registered office address | 10 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2012 | |
| AR01 - Annual Return | 20 October 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 June 2011 | |
| CH01 - Change of particulars for director | 04 February 2011 | |
| AP01 - Appointment of director | 02 February 2011 | |
| AA - Annual Accounts | 29 October 2010 | |
| RESOLUTIONS - N/A | 11 October 2010 | |
| AR01 - Annual Return | 29 September 2010 | |
| AD01 - Change of registered office address | 28 September 2010 | |
| AP01 - Appointment of director | 22 September 2010 | |
| TM02 - Termination of appointment of secretary | 21 September 2010 | |
| AP01 - Appointment of director | 21 September 2010 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| AR01 - Annual Return | 29 October 2009 | |
| AA - Annual Accounts | 18 August 2009 | |
| 363a - Annual Return | 14 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2008 | |
| AA - Annual Accounts | 16 September 2008 | |
| AA - Annual Accounts | 14 December 2007 | |
| 363a - Annual Return | 22 October 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363a - Annual Return | 26 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
| AA - Annual Accounts | 09 August 2005 | |
| 363a - Annual Return | 27 July 2005 | |
| RESOLUTIONS - N/A | 20 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2004 | |
| 123 - Notice of increase in nominal capital | 20 October 2004 | |
| 363s - Annual Return | 03 August 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| AA - Annual Accounts | 26 August 2003 | |
| 363s - Annual Return | 01 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
| AA - Annual Accounts | 15 August 2002 | |
| 363s - Annual Return | 01 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
| AA - Annual Accounts | 17 August 2001 | |
| 363s - Annual Return | 30 July 2001 | |
| AA - Annual Accounts | 16 October 2000 | |
| 363s - Annual Return | 28 July 2000 | |
| AA - Annual Accounts | 10 August 1999 | |
| 363s - Annual Return | 10 August 1999 | |
| AA - Annual Accounts | 03 August 1998 | |
| 363s - Annual Return | 03 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1998 | |
| AA - Annual Accounts | 04 August 1997 | |
| 363s - Annual Return | 25 July 1997 | |
| 395 - Particulars of a mortgage or charge | 22 July 1997 | |
| AA - Annual Accounts | 03 August 1996 | |
| 363s - Annual Return | 03 August 1996 | |
| 288 - N/A | 21 June 1996 | |
| 288 - N/A | 31 May 1996 | |
| 288 - N/A | 31 May 1996 | |
| 288 - N/A | 25 May 1996 | |
| AA - Annual Accounts | 09 August 1995 | |
| 363s - Annual Return | 02 August 1995 | |
| 288 - N/A | 23 April 1995 | |
| AA - Annual Accounts | 16 August 1994 | |
| 363s - Annual Return | 01 August 1994 | |
| 363s - Annual Return | 29 July 1993 | |
| AA - Annual Accounts | 19 May 1993 | |
| 288 - N/A | 11 December 1992 | |
| AA - Annual Accounts | 17 October 1992 | |
| 363s - Annual Return | 28 August 1992 | |
| AA - Annual Accounts | 14 February 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1991 | |
| 395 - Particulars of a mortgage or charge | 08 August 1991 | |
| 363b - Annual Return | 05 August 1991 | |
| AA - Annual Accounts | 15 April 1991 | |
| 288 - N/A | 11 April 1991 | |
| 395 - Particulars of a mortgage or charge | 12 February 1991 | |
| 287 - Change in situation or address of Registered Office | 17 August 1990 | |
| AUD - Auditor's letter of resignation | 06 August 1990 | |
| 363 - Annual Return | 06 August 1990 | |
| 288 - N/A | 06 August 1990 | |
| 288 - N/A | 06 August 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 June 1990 | |
| 288 - N/A | 14 June 1990 | |
| 288 - N/A | 14 May 1990 | |
| 288 - N/A | 08 May 1990 | |
| 288 - N/A | 16 March 1990 | |
| AA - Annual Accounts | 20 January 1990 | |
| 363 - Annual Return | 20 January 1990 | |
| 288 - N/A | 08 June 1989 | |
| 288 - N/A | 30 January 1989 | |
| AA - Annual Accounts | 20 January 1989 | |
| 363 - Annual Return | 20 January 1989 | |
| 287 - Change in situation or address of Registered Office | 08 July 1988 | |
| 288 - N/A | 26 April 1988 | |
| 288 - N/A | 26 April 1988 | |
| 288 - N/A | 08 April 1988 | |
| AA - Annual Accounts | 04 December 1987 | |
| 363 - Annual Return | 04 December 1987 | |
| 288 - N/A | 24 October 1987 | |
| 288 - N/A | 21 February 1987 | |
| AA - Annual Accounts | 31 October 1986 | |
| 363 - Annual Return | 31 October 1986 | |
| 288 - N/A | 25 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 August 2018 | Outstanding |
N/A |
| A registered charge | 23 July 2018 | Outstanding |
N/A |
| A registered charge | 16 June 2017 | Outstanding |
N/A |
| A registered charge | 16 June 2017 | Outstanding |
N/A |
| A registered charge | 16 June 2017 | Outstanding |
N/A |
| A registered charge | 12 July 2013 | Fully Satisfied |
N/A |
| A registered charge | 16 May 2013 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 30 December 2011 | Fully Satisfied |
N/A |
| Debenture | 14 June 2011 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 13 June 2011 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 15 July 1997 | Fully Satisfied |
N/A |
| Letter of charge | 22 July 1991 | Fully Satisfied |
N/A |
| Letter of charge | 23 January 1991 | Fully Satisfied |
N/A |
