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PATEN & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paten & Co Limited. The company was founded 96 years ago and was given the registration number 00227473. The firm's registered office is in MANCHESTER. You can find them at C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PATEN & CO LIMITED
Company Number:00227473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 January 1928
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

Secretary04 April 2008Active
C/O Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

Director09 January 2013Active
C/O Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

Director04 April 2008Active
C/O Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

Director16 June 2011Active
35 Holywell Way, Longthorpe, Peterborough, PE3 6SS

Secretary-Active
35 Holywell Way, Longthorpe, Peterborough, PE3 6SS

Director-Active
7, Sutherland Avenue, Glasgow, Scotland, G41 4JJ

Director30 October 2009Active
Shatton Hall Farm, Bamford, Sheffield, S30 2BG

Director-Active
7 Thorpe Avenue, Peterborough, PE3 6LA

Director-Active
132 Widney Manor Road, Solihull, B91 3JJ

Director04 April 2008Active
Wheelwright Cottage Station Road, Nassington, Peterborough, PE8 6QB

Director-Active
Wheelwright Cottage Station Road, Nassington, Peterborough, PE8 6QB

Director-Active
Flat 19, The Lindens, Peterborough, PE1 2SN

Director-Active
91 Lincoln Road, Peterborough, PE1 2SH

Director-Active
55, Constable Way, Black Notley, Braintree, CM77 8FE

Director23 January 2002Active
The White House 43 High Street, St Martins, Stamford, PE9 2LP

Director-Active
Holiday Inn Heathrow, Bath Road, Sipson Way, West Drayton, UB7 0DP

Director04 April 2008Active

People with Significant Control

Bdl Select Hotels Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10th Floor, The Mille, 1000 Great West Road, Brentford, United Kingdom, TW8 9DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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