About

Registered Number: 07525433
Date of Incorporation: 10/02/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ

 

Established in 2011, Pattonair Holdings Ltd have registered office in Derby. The current directors of this business are listed as Robertson, Zoe, Escott, Thomas Sweet, Stevens, Andrew, Dr in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ESCOTT, Thomas Sweet 04 November 2014 31 October 2017 1
STEVENS, Andrew, Dr 28 June 2016 31 October 2017 1
Secretary Name Appointed Resigned Total Appointments
ROBERTSON, Zoe 31 October 2017 - 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
MR01 - N/A 04 February 2020
MR01 - N/A 04 February 2020
SH01 - Return of Allotment of shares 16 January 2020
RESOLUTIONS - N/A 15 January 2020
MR04 - N/A 15 January 2020
MR04 - N/A 15 January 2020
PSC02 - N/A 09 January 2020
PSC07 - N/A 09 January 2020
RESOLUTIONS - N/A 15 December 2019
AA - Annual Accounts 22 October 2019
PARENT_ACC - N/A 22 October 2019
AGREEMENT2 - N/A 22 October 2019
GUARANTEE2 - N/A 22 October 2019
AA01 - Change of accounting reference date 28 August 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 03 January 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 May 2018
TM01 - Termination of appointment of director 10 April 2018
AP01 - Appointment of director 10 April 2018
CS01 - N/A 27 March 2018
MR01 - N/A 15 January 2018
AA - Annual Accounts 20 December 2017
RESOLUTIONS - N/A 09 November 2017
MA - Memorandum and Articles 09 November 2017
MR01 - N/A 03 November 2017
PSC02 - N/A 02 November 2017
PSC07 - N/A 02 November 2017
PSC07 - N/A 02 November 2017
PSC07 - N/A 02 November 2017
TM01 - Termination of appointment of director 01 November 2017
TM01 - Termination of appointment of director 01 November 2017
TM01 - Termination of appointment of director 01 November 2017
TM01 - Termination of appointment of director 01 November 2017
AP03 - Appointment of secretary 01 November 2017
CH01 - Change of particulars for director 24 August 2017
CH01 - Change of particulars for director 24 August 2017
CH01 - Change of particulars for director 20 April 2017
CH01 - Change of particulars for director 19 April 2017
CS01 - N/A 17 March 2017
CS01 - N/A 16 March 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 29 December 2016
AP01 - Appointment of director 21 July 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 31 December 2015
AP01 - Appointment of director 27 April 2015
TM01 - Termination of appointment of director 27 April 2015
TM01 - Termination of appointment of director 27 April 2015
AR01 - Annual Return 12 March 2015
AP01 - Appointment of director 19 February 2015
TM01 - Termination of appointment of director 19 February 2015
AA - Annual Accounts 23 December 2014
AP01 - Appointment of director 12 November 2014
SH01 - Return of Allotment of shares 23 May 2014
SH01 - Return of Allotment of shares 07 May 2014
SH01 - Return of Allotment of shares 16 April 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 13 February 2013
TM01 - Termination of appointment of director 23 January 2013
AA - Annual Accounts 14 November 2012
SH01 - Return of Allotment of shares 10 October 2012
CERTNM - Change of name certificate 16 May 2012
CONNOT - N/A 18 April 2012
AR01 - Annual Return 11 April 2012
SH01 - Return of Allotment of shares 07 September 2011
AP01 - Appointment of director 24 August 2011
AP01 - Appointment of director 24 August 2011
RESOLUTIONS - N/A 11 August 2011
AA01 - Change of accounting reference date 11 August 2011
AD01 - Change of registered office address 11 August 2011
AP01 - Appointment of director 11 August 2011
AP01 - Appointment of director 11 August 2011
SH08 - Notice of name or other designation of class of shares 11 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 August 2011
SH01 - Return of Allotment of shares 01 June 2011
TM01 - Termination of appointment of director 01 June 2011
AP01 - Appointment of director 17 May 2011
TM02 - Termination of appointment of secretary 06 May 2011
TM01 - Termination of appointment of director 06 May 2011
TM01 - Termination of appointment of director 06 May 2011
TM01 - Termination of appointment of director 06 May 2011
AP01 - Appointment of director 06 May 2011
AP01 - Appointment of director 06 May 2011
AD01 - Change of registered office address 06 May 2011
CERTNM - Change of name certificate 04 May 2011
CONNOT - N/A 04 May 2011
NEWINC - New incorporation documents 10 February 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 January 2020 Outstanding

N/A

A registered charge 28 January 2020 Outstanding

N/A

A registered charge 04 January 2018 Fully Satisfied

N/A

A registered charge 31 October 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.