About

Registered Number: 01107210
Date of Incorporation: 10/04/1973 (51 years ago)
Company Status: Active
Registered Address: Pattersons, Winterstoke Road, Bristol, BS3 2NS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.