About

Registered Number: 02908527
Date of Incorporation: 15/03/1994 (27 years and 1 month ago)
Company Status: Active
Registered Address: The Barn, 3 Red Brick Cottages Old Bury Road, Palgrave, Diss, IP22 1AZ,

 

Established in 1994, Paterson Worktops Ltd have registered office in Diss. Paterson, Mark Anthony, Carr, Perry David, Martin, Deborah Susan are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATERSON, Mark Anthony 15 March 1994 - 1
CARR, Perry David 15 March 1994 21 March 1995 1
MARTIN, Deborah Susan 15 March 1994 23 November 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Anthony Paterson/
1956-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 24 October 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 27 April 2017
AD01 - Change of registered office address 12 January 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 13 January 2013
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 30 May 2011
TM01 - Termination of appointment of director 30 May 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
TM02 - Termination of appointment of secretary 17 March 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 30 April 2008
AA - Annual Accounts 04 January 2008
363s - Annual Return 22 July 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 28 April 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 10 June 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 12 May 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 10 May 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 06 April 2001
AA - Annual Accounts 15 January 2001
363s - Annual Return 22 May 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 12 April 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 08 May 1998
AA - Annual Accounts 11 March 1998
363s - Annual Return 09 June 1997
AA - Annual Accounts 25 February 1997
363s - Annual Return 12 April 1996
AA - Annual Accounts 28 March 1996
395 - Particulars of a mortgage or charge 28 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 1995
363s - Annual Return 30 May 1995
288 - N/A 30 May 1995
288 - N/A 21 March 1994
NEWINC - New incorporation documents 15 March 1994

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 October 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.