Pattersons (Bristol) Ltd was registered on 10 April 1973, it's status in the Companies House registry is set to "Active". The companies directors are Hogan, Ellen Marie, Silcocks, Mark, Patterson, Sheila Gail Annabel, Blackford, Karl, Briere, Richard, Cox, Janice Elizabeth, Gallienne, Anthony Charles, Gillard, Edwin Peter, Hickling, Richard Gordon, Bs21 7es, Patterson, Caroline Trevelyan, Patterson, Jean Marie, Patterson, John Bryan, Patterson, Richard Charles. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SILCOCKS, Mark | 25 July 2014 | - | 1 |
BLACKFORD, Karl | 28 November 2017 | 06 June 2020 | 1 |
BRIERE, Richard | 04 November 2017 | 01 August 2019 | 1 |
COX, Janice Elizabeth | 18 July 1997 | 13 May 1999 | 1 |
GALLIENNE, Anthony Charles | 16 July 1993 | 24 March 1995 | 1 |
GILLARD, Edwin Peter | 20 July 2001 | 30 June 2003 | 1 |
HICKLING, Richard Gordon, Bs21 7es | N/A | 30 September 2002 | 1 |
PATTERSON, Caroline Trevelyan | N/A | 16 July 1993 | 1 |
PATTERSON, Jean Marie | N/A | 16 July 1993 | 1 |
PATTERSON, John Bryan | N/A | 01 August 2019 | 1 |
PATTERSON, Richard Charles | N/A | 16 July 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOGAN, Ellen Marie | 01 August 2019 | - | 1 |
PATTERSON, Sheila Gail Annabel | 18 July 2003 | 15 July 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 September 2020 | |
TM01 - Termination of appointment of director | 19 June 2020 | |
AA - Annual Accounts | 17 March 2020 | |
CS01 - N/A | 14 August 2019 | |
AP03 - Appointment of secretary | 14 August 2019 | |
AP01 - Appointment of director | 14 August 2019 | |
TM01 - Termination of appointment of director | 14 August 2019 | |
TM01 - Termination of appointment of director | 14 August 2019 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 24 August 2018 | |
AP01 - Appointment of director | 09 December 2017 | |
AP01 - Appointment of director | 17 November 2017 | |
TM01 - Termination of appointment of director | 17 November 2017 | |
TM02 - Termination of appointment of secretary | 17 November 2017 | |
AA - Annual Accounts | 12 October 2017 | |
CS01 - N/A | 11 September 2017 | |
CS01 - N/A | 01 September 2016 | |
AA - Annual Accounts | 09 August 2016 | |
AUD - Auditor's letter of resignation | 20 January 2016 | |
AA - Annual Accounts | 04 November 2015 | |
AR01 - Annual Return | 28 September 2015 | |
AA - Annual Accounts | 26 January 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 October 2014 | |
AR01 - Annual Return | 13 October 2014 | |
AP01 - Appointment of director | 13 October 2014 | |
AA - Annual Accounts | 13 November 2013 | |
AR01 - Annual Return | 30 August 2013 | |
AUD - Auditor's letter of resignation | 14 May 2013 | |
AA - Annual Accounts | 19 November 2012 | |
AR01 - Annual Return | 26 September 2012 | |
AA - Annual Accounts | 15 September 2011 | |
AR01 - Annual Return | 13 September 2011 | |
AA - Annual Accounts | 20 October 2010 | |
AR01 - Annual Return | 22 September 2010 | |
CH01 - Change of particulars for director | 22 September 2010 | |
CH01 - Change of particulars for director | 22 September 2010 | |
AA - Annual Accounts | 18 December 2009 | |
363a - Annual Return | 17 September 2009 | |
363a - Annual Return | 14 October 2008 | |
AA - Annual Accounts | 03 October 2008 | |
363a - Annual Return | 19 October 2007 | |
AA - Annual Accounts | 23 July 2007 | |
287 - Change in situation or address of Registered Office | 11 January 2007 | |
AA - Annual Accounts | 11 December 2006 | |
363a - Annual Return | 12 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2006 | |
395 - Particulars of a mortgage or charge | 09 February 2006 | |
AA - Annual Accounts | 12 December 2005 | |
363s - Annual Return | 30 September 2005 | |
288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
288b - Notice of resignation of directors or secretaries | 16 August 2005 | |
363s - Annual Return | 07 January 2005 | |
AA - Annual Accounts | 20 August 2004 | |
AA - Annual Accounts | 24 November 2003 | |
363s - Annual Return | 03 October 2003 | |
288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
288b - Notice of resignation of directors or secretaries | 03 October 2003 | |
288b - Notice of resignation of directors or secretaries | 03 October 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 April 2003 | |
288b - Notice of resignation of directors or secretaries | 09 October 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 October 2002 | |
AA - Annual Accounts | 27 August 2002 | |
363s - Annual Return | 27 August 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 April 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 October 2001 | |
288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
363s - Annual Return | 06 September 2001 | |
288a - Notice of appointment of directors or secretaries | 06 September 2001 | |
AA - Annual Accounts | 22 August 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 April 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 October 2000 | |
AA - Annual Accounts | 24 August 2000 | |
363s - Annual Return | 24 August 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 May 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 October 1999 | |
363s - Annual Return | 25 August 1999 | |
288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
AA - Annual Accounts | 23 August 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 November 1998 | |
363s - Annual Return | 22 September 1998 | |
AA - Annual Accounts | 22 September 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 April 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 April 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 April 1998 | |
AA - Annual Accounts | 28 August 1997 | |
363s - Annual Return | 28 August 1997 | |
288a - Notice of appointment of directors or secretaries | 31 July 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 June 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 June 1997 | |
363s - Annual Return | 04 October 1996 | |
AA - Annual Accounts | 27 September 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 April 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 October 1995 | |
363s - Annual Return | 01 September 1995 | |
AA - Annual Accounts | 17 August 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 April 1995 | |
288 - N/A | 03 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 October 1994 | |
AA - Annual Accounts | 06 September 1994 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 September 1994 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 September 1994 | |
363s - Annual Return | 24 August 1994 | |
MEM/ARTS - N/A | 03 July 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1993 | |
363s - Annual Return | 08 September 1993 | |
288 - N/A | 08 September 1993 | |
RESOLUTIONS - N/A | 02 August 1993 | |
AA - Annual Accounts | 07 July 1993 | |
363s - Annual Return | 01 September 1992 | |
AA - Annual Accounts | 24 August 1992 | |
SA - Shares agreement | 30 June 1992 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 30 June 1992 | |
SA - Shares agreement | 30 June 1992 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 30 June 1992 | |
88(2)P - N/A | 22 June 1992 | |
88(2)P - N/A | 22 June 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 1992 | |
SA - Shares agreement | 17 February 1992 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 17 February 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1992 | |
88(2)P - N/A | 27 January 1992 | |
AA - Annual Accounts | 04 October 1991 | |
288 - N/A | 02 October 1991 | |
363b - Annual Return | 11 September 1991 | |
353 - Register of members | 02 September 1991 | |
SA - Shares agreement | 26 November 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 26 November 1990 | |
AA - Annual Accounts | 16 November 1990 | |
363 - Annual Return | 16 November 1990 | |
SA - Shares agreement | 19 March 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 19 March 1990 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 November 1989 | |
AA - Annual Accounts | 17 November 1989 | |
363 - Annual Return | 17 November 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1989 | |
SA - Shares agreement | 10 May 1989 | |
SA - Shares agreement | 10 May 1989 | |
SA - Shares agreement | 10 May 1989 | |
SA - Shares agreement | 10 May 1989 | |
SA - Shares agreement | 10 May 1989 | |
SA - Shares agreement | 10 May 1989 | |
SA - Shares agreement | 10 May 1989 | |
PUC 3 - N/A | 10 May 1989 | |
363 - Annual Return | 02 November 1988 | |
AA - Annual Accounts | 02 November 1988 | |
PUC 2 - N/A | 25 August 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1987 | |
288 - N/A | 24 November 1987 | |
363 - Annual Return | 15 October 1987 | |
AA - Annual Accounts | 01 October 1987 | |
363 - Annual Return | 31 October 1986 | |
AA - Annual Accounts | 13 October 1986 | |
AA - Annual Accounts | 23 October 1981 | |
AA - Annual Accounts | 26 September 1980 | |
AA - Annual Accounts | 10 October 1979 | |
NEWINC - New incorporation documents | 10 April 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 February 2006 | Outstanding |
N/A |
Charge | 06 June 1982 | Fully Satisfied |
N/A |
Memorandum of deposit | 30 January 1981 | Outstanding |
N/A |
Legal mortgage | 08 November 1979 | Outstanding |
N/A |
Legal mortgage | 05 November 1979 | Outstanding |
N/A |
Legal mortgage | 05 November 1979 | Outstanding |
N/A |