About

Registered Number: 01724354
Date of Incorporation: 18/05/1983 (37 years and 4 months ago)
Company Status: Active
Registered Address: Northway Lodge, Newtown Industrial Estate, Northway Lane Tewkesbury, Gloucestershire, GL20 8JG

 

Patrico Ltd was founded on 18 May 1983 with its registered office in Northway Lane Tewkesbury. Currently we aren't aware of the number of employees at the the organisation. Patrico Ltd is VAT Registered. Herbert, John, Lanchbury, Robert John, Goode, Richard Charles, Lanchbury, Robert Stanley, Morris, Keith, Thomas, Paul Howard are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERBERT, John 01 February 2001 - 1
LANCHBURY, Robert John N/A - 1
GOODE, Richard Charles 01 July 1992 30 November 1996 1
LANCHBURY, Robert Stanley N/A 24 August 2008 1
THOMAS, Paul Howard N/A 23 February 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Robert John Lanchbury/
1950-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Valerie Ann Lanchbury/
1954-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 12 November 2019
AA - Annual Accounts 10 October 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 11 November 2016
TM01 - Termination of appointment of director 31 October 2016
AA - Annual Accounts 02 October 2016
SH08 - Notice of name or other designation of class of shares 05 August 2016
RESOLUTIONS - N/A 04 August 2016
MA - Memorandum and Articles 04 August 2016
RESOLUTIONS - N/A 22 June 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 07 September 2014
AP01 - Appointment of director 14 May 2014
CH01 - Change of particulars for director 11 April 2014
CH01 - Change of particulars for director 11 April 2014
CH03 - Change of particulars for secretary 11 April 2014
CH01 - Change of particulars for director 11 April 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 28 October 2011
RESOLUTIONS - N/A 13 January 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 04 October 2010
TM01 - Termination of appointment of director 25 February 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 12 November 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 28 November 2008
288c - Notice of change of directors or secretaries or in their particulars 28 November 2008
288b - Notice of resignation of directors or secretaries 14 November 2008
363s - Annual Return 18 January 2008
AA - Annual Accounts 17 December 2007
AA - Annual Accounts 29 April 2007
363s - Annual Return 04 December 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 06 October 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 12 October 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 26 September 2003
RESOLUTIONS - N/A 15 May 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 16 October 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 21 November 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 21 November 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 02 November 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 10 November 1998
363s - Annual Return 02 December 1997
AA - Annual Accounts 28 October 1997
363s - Annual Return 09 December 1996
288b - Notice of resignation of directors or secretaries 04 December 1996
AA - Annual Accounts 12 November 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 26 October 1995
AA - Annual Accounts 25 January 1995
363s - Annual Return 30 October 1994
AA - Annual Accounts 17 December 1993
363s - Annual Return 16 November 1993
395 - Particulars of a mortgage or charge 12 March 1993
363s - Annual Return 10 November 1992
AA - Annual Accounts 10 November 1992
288 - N/A 02 July 1992
AA - Annual Accounts 21 November 1991
363b - Annual Return 21 November 1991
AA - Annual Accounts 14 January 1991
363 - Annual Return 14 January 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 1990
AA - Annual Accounts 25 January 1990
363 - Annual Return 25 January 1990
288 - N/A 17 October 1989
123 - Notice of increase in nominal capital 14 April 1989
RESOLUTIONS - N/A 04 April 1989
RESOLUTIONS - N/A 04 April 1989
395 - Particulars of a mortgage or charge 24 January 1989
363 - Annual Return 09 January 1989
AA - Annual Accounts 09 January 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 November 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 November 1988
363 - Annual Return 03 November 1987
AA - Annual Accounts 03 November 1987
288 - N/A 10 March 1987
363 - Annual Return 13 November 1986
AA - Annual Accounts 11 October 1986
NEWINC - New incorporation documents 18 May 1983

Mortgages & Charges

Description Date Status Charge by
Mortgage 25 February 1993 Outstanding

N/A

Debenture 13 January 1989 Outstanding

N/A

Fixed and floating charge 08 June 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.