Having been setup in 1976, Patrina Investments Ltd have registered office in Grantham in Lincolnshire. We don't know the number of employees at this company. There are 5 directors listed as Shippey, Tara Anne Rothwell, Barsham, Ronald Andrew, Barsham Bradford & Hamilton, Brown, Duncan Stuart, Davies Gilbert, Charles James for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHIPPEY, Tara Anne Rothwell | 06 November 2015 | - | 1 |
BROWN, Duncan Stuart | N/A | 10 September 1999 | 1 |
DAVIES GILBERT, Charles James | N/A | 10 September 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARSHAM, Ronald Andrew | 20 March 2003 | 04 November 2011 | 1 |
BARSHAM BRADFORD & HAMILTON | N/A | 20 March 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 August 2020 | |
CH01 - Change of particulars for director | 04 June 2020 | |
PSC04 - N/A | 04 June 2020 | |
AA - Annual Accounts | 29 November 2019 | |
CS01 - N/A | 09 August 2019 | |
CH01 - Change of particulars for director | 27 June 2019 | |
AA - Annual Accounts | 12 October 2018 | |
CS01 - N/A | 13 August 2018 | |
CS01 - N/A | 27 July 2017 | |
AA - Annual Accounts | 21 June 2017 | |
AA - Annual Accounts | 27 September 2016 | |
CS01 - N/A | 25 August 2016 | |
AP01 - Appointment of director | 26 January 2016 | |
AA - Annual Accounts | 02 December 2015 | |
AR01 - Annual Return | 29 July 2015 | |
AR01 - Annual Return | 05 August 2014 | |
AA - Annual Accounts | 04 August 2014 | |
AR01 - Annual Return | 09 August 2013 | |
AA - Annual Accounts | 23 July 2013 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 06 August 2012 | |
TM02 - Termination of appointment of secretary | 02 December 2011 | |
AD01 - Change of registered office address | 02 December 2011 | |
AR01 - Annual Return | 01 August 2011 | |
AD01 - Change of registered office address | 01 August 2011 | |
AA - Annual Accounts | 04 July 2011 | |
AR01 - Annual Return | 29 July 2010 | |
AA - Annual Accounts | 20 May 2010 | |
363a - Annual Return | 07 August 2009 | |
353 - Register of members | 06 August 2009 | |
287 - Change in situation or address of Registered Office | 06 August 2009 | |
AA - Annual Accounts | 05 June 2009 | |
363a - Annual Return | 29 July 2008 | |
AA - Annual Accounts | 02 May 2008 | |
363a - Annual Return | 30 July 2007 | |
AA - Annual Accounts | 22 May 2007 | |
363a - Annual Return | 31 July 2006 | |
AA - Annual Accounts | 12 May 2006 | |
AA - Annual Accounts | 18 October 2005 | |
363a - Annual Return | 03 August 2005 | |
353 - Register of members | 03 August 2005 | |
AA - Annual Accounts | 30 July 2004 | |
363s - Annual Return | 30 July 2004 | |
AA - Annual Accounts | 09 August 2003 | |
363s - Annual Return | 09 August 2003 | |
287 - Change in situation or address of Registered Office | 28 March 2003 | |
288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
288a - Notice of appointment of directors or secretaries | 28 March 2003 | |
AA - Annual Accounts | 28 August 2002 | |
363s - Annual Return | 28 August 2002 | |
288b - Notice of resignation of directors or secretaries | 22 August 2002 | |
AA - Annual Accounts | 04 September 2001 | |
363s - Annual Return | 03 August 2001 | |
AA - Annual Accounts | 03 August 2000 | |
363s - Annual Return | 03 August 2000 | |
AA - Annual Accounts | 30 September 1999 | |
288b - Notice of resignation of directors or secretaries | 16 September 1999 | |
288b - Notice of resignation of directors or secretaries | 16 September 1999 | |
288b - Notice of resignation of directors or secretaries | 16 September 1999 | |
363s - Annual Return | 16 September 1999 | |
RESOLUTIONS - N/A | 01 May 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 May 1999 | |
AA - Annual Accounts | 24 September 1998 | |
363s - Annual Return | 24 September 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 1997 | |
AA - Annual Accounts | 01 August 1997 | |
363s - Annual Return | 01 August 1997 | |
AA - Annual Accounts | 08 August 1996 | |
363s - Annual Return | 08 August 1996 | |
AA - Annual Accounts | 11 September 1995 | |
363s - Annual Return | 11 September 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 01 August 1994 | |
AA - Annual Accounts | 01 August 1994 | |
AA - Annual Accounts | 21 August 1993 | |
363s - Annual Return | 21 August 1993 | |
AA - Annual Accounts | 12 August 1992 | |
363s - Annual Return | 24 July 1992 | |
363x - Annual Return | 23 September 1991 | |
AA - Annual Accounts | 23 September 1991 | |
AA - Annual Accounts | 13 August 1990 | |
363 - Annual Return | 13 August 1990 | |
395 - Particulars of a mortgage or charge | 30 July 1990 | |
288 - N/A | 22 May 1990 | |
395 - Particulars of a mortgage or charge | 18 January 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 1989 | |
AA - Annual Accounts | 07 August 1989 | |
363 - Annual Return | 07 August 1989 | |
395 - Particulars of a mortgage or charge | 13 March 1989 | |
AA - Annual Accounts | 04 October 1988 | |
363 - Annual Return | 04 October 1988 | |
AA - Annual Accounts | 22 January 1988 | |
363 - Annual Return | 22 January 1988 | |
395 - Particulars of a mortgage or charge | 20 March 1987 | |
288 - N/A | 12 March 1987 | |
AA - Annual Accounts | 09 September 1986 | |
363 - Annual Return | 09 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 July 1990 | Outstanding |
N/A |
Legal charge | 15 January 1990 | Fully Satisfied |
N/A |
Legal charge | 08 March 1989 | Fully Satisfied |
N/A |
Legal charge | 16 March 1987 | Fully Satisfied |
N/A |
Legal charge | 23 October 1981 | Fully Satisfied |
N/A |
Legal charge | 23 October 1981 | Fully Satisfied |
N/A |