PATONS & BALDWINS,LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
PATONS & BALDWINS,LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
PATONS & BALDWINS,LIMITED was incorporated 104 years ago on 16/04/1920 and has the registered number: 00166534. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PATONS & BALDWINS,LIMITED was incorporated 104 years ago on 16/04/1920 and has the registered number: 00166534. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PATONS & BALDWINS,LIMITED - BRISTOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE PAVILIONS
BRISTOL
BS13 8FD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COATS PATONS LIMITED | Corporate Secretary | 2006-08-16 | CURRENT | ||
| MR ANDREW PETER OATEN | Jul 1982 | British | Director | 2022-12-31 | CURRENT |
| MR JEFFREY STUART BERTRAM SOAL | Jan 1974 | British | Director | 2022-12-31 | CURRENT |
| MR ARIF KERMALLI | Jun 1972 | British | Director | 2019-09-27 | CURRENT |
| JULIA STEPHENS | Jan 1967 | Secretary | 1999-03-31 UNTIL 2001-06-16 | RESIGNED | |
| RICHARD JOHN MAURICE GILMORE | Feb 1951 | British | Director | 1998-08-24 UNTIL 1999-06-30 | RESIGNED |
| MS GILLIAN CAROL MEREDITH | May 1964 | British | Director | 2003-03-31 UNTIL 2006-09-11 | RESIGNED |
| CHRISTOPHER JOHN MERCER | Dec 1948 | British | Director | 1999-01-09 UNTIL 2002-12-24 | RESIGNED |
| MR ROBERTO LUCHERINI | Sep 1951 | British | Director | 1996-02-19 UNTIL 1998-03-04 | RESIGNED |
| MR OLLI ILMARI LAUREN | May 1959 | Finnish | Director | 1993-06-01 UNTIL 1996-06-30 | RESIGNED |
| DAVID ROBERT KNOWLES | Jan 1944 | British | Director | 1991-07-01 UNTIL 1995-08-31 | RESIGNED |
| MR RICHARD CHARLES READE | Jan 1973 | British | Director | 2015-01-08 UNTIL 2022-12-31 | RESIGNED |
| KATHERINE ALISON WHITTAKER | Jun 1961 | Secretary | 1998-10-30 UNTIL 1999-03-31 | RESIGNED | |
| BA (HONS) ACIS CATHERINE JANE DAVISON TAYLOR | May 1968 | Secretary | 1998-03-13 UNTIL 1998-10-30 | RESIGNED | |
| MR ROBERTO LUCHERINI | Sep 1951 | British | Secretary | 1996-02-19 UNTIL 1998-03-04 | RESIGNED |
| ROBIN MARK SWANN | Apr 1949 | British | Director | 1995-07-01 UNTIL 1998-04-01 | RESIGNED |
| BELINDA ROSE | Secretary | 2003-04-28 UNTIL 2004-04-23 | RESIGNED | ||
| DAVID HUW JENKINS | Mar 1948 | British | Secretary | 2001-06-16 UNTIL 2001-09-06 | RESIGNED |
| CAROLYN ANN GIBSON | Jul 1961 | Secretary | 2005-07-01 UNTIL 2006-07-31 | RESIGNED | |
| MR CHRISTOPHER ARTHUR CARLISLE | May 1954 | British | Secretary | 1993-07-31 UNTIL 1996-02-02 | RESIGNED |
| MS GEMMA JANE CONSTANCE ALDRIDGE | Nov 1967 | British | Secretary | 2001-08-31 UNTIL 2006-08-16 | RESIGNED |
| COATS PATONS LIMITED | Corporate Director | 2006-09-11 UNTIL 2019-09-27 | RESIGNED | ||
| PAUL EVERETT WHITAKER | Feb 1940 | British | Secretary | RESIGNED | |
| CHRISTOPHER RODNEY HAVERCROFT | Aug 1941 | British | Director | 1993-11-19 UNTIL 2000-03-01 | RESIGNED |
| KATHERINE ALISON WHITTAKER | Jun 1961 | Director | 1998-04-01 UNTIL 1999-03-31 | RESIGNED | |
| MS GEMMA JANE CONSTANCE ALDRIDGE | Nov 1967 | British | Director | 2001-08-31 UNTIL 2006-08-16 | RESIGNED |
| MR ROGER BEVAN | Apr 1959 | British | Director | 2004-07-30 UNTIL 2006-09-11 | RESIGNED |
| MR. NEIL MOIR BOSTON | Aug 1953 | British | Director | RESIGNED | |
| MR CHRISTOPHER ARTHUR CARLISLE | May 1954 | British | Director | 1991-09-08 UNTIL 1996-02-02 | RESIGNED |
| DAVID GEORGE CHANDLER | Dec 1937 | British | Director | RESIGNED | |
| ALEXANDER JOHN WOLFENDEN | Jun 1950 | British | Director | RESIGNED | |
| STEPHEN WILLIAM DAVIES | Sep 1949 | British | Director | 2001-06-18 UNTIL 2003-03-31 | RESIGNED |
| MR JAMES DOUGLAS GUNNINGHAM | Jun 1960 | British | Director | 2019-09-27 UNTIL 2022-12-31 | RESIGNED |
| MR TIMOTHY PATRICK SAUNT | Jan 1957 | British | Director | 2010-09-13 UNTIL 2015-01-08 | RESIGNED |
| MR CHRISTOPHER WILLIAM HEALY | Nov 1960 | British | Director | 1998-04-01 UNTIL 2004-07-30 | RESIGNED |
| MR GRAHAM DONALD COOLEN | Feb 1955 | British | Director | RESIGNED | |
| MR RICHARD JAMES KIEDISH | Sep 1955 | British | Director | RESIGNED | |
| THOMAS ANTHONY WAITES | Apr 1943 | British | Director | RESIGNED | |
| BA (HONS) ACIS CATHERINE JANE DAVISON TAYLOR | May 1968 | Director | 1998-04-01 UNTIL 1998-10-30 | RESIGNED | |
| MR NICHOLAS KIDD | Oct 1977 | British | Director | 2019-09-27 UNTIL 2022-12-31 | RESIGNED |
| I P CLARKE & COMPANY LIMITED | Corporate Director | 2006-09-11 UNTIL 2019-09-27 | RESIGNED | ||
| JULIA STEPHENS | Jan 1967 | Director | 1999-03-31 UNTIL 2001-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| I.P. Clarke & Company Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |