| Company Name | Pattison Bros. (Fruiterers) Limited |
|---|---|
| Directors | Jean Pattison and Simon Pattison |
| Company Status | Active |
| Company Number | 00809347 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1964(59 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Jean Pattison |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(27 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 West Avenue Filey North Yorkshire YO14 9BE |
| Director Name | Mr Simon Pattison |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2022(57 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abacus 122 Chanterlands Avenue Hull HU5 3TS |
| Secretary Name | Abacus Accountants Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 September 2005(41 years, 3 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Correspondence Address | 122 Chanterlands Avenue Hull North Humberside HU5 3TS |
| Director Name | Mr Keith Pattison |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(27 years, 3 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 14 September 2005) |
| Role | Fruiterer |
| Correspondence Address | 44 West Avenue Filey North Yorkshire YO14 9BE |
| Secretary Name | Mr Keith Pattison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(27 years, 3 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 14 September 2005) |
| Role | Company Director |
| Correspondence Address | 44 West Avenue Filey North Yorkshire YO14 9BE |
| Director Name | Mr Simon Pattison |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2015(51 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 September 2015) |
| Role | Haulier |
| Country of Residence | England |
| Correspondence Address | 44 West Avenue Filey North Yorkshire YO14 9BE |
Location
| Registered Address | 122 Chanterlands Avenue Hull HU5 3TS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | Avenue |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2.2k at £1 | Mrs Jean Pattison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,722 |
| Cash | £8,536 |
| Current Liabilities | £24,814 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Charges
| 29 January 1973 | Delivered on: 5 February 1973 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 promenade bridlington yorkshire together with all fixtures. Outstanding |
|---|---|
| 7 January 1973 | Delivered on: 1 February 1973 Persons entitled: Midland Bank PLC Classification: M charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
| 24 September 1971 | Delivered on: 28 September 1971 Persons entitled: Lloyds Bank PLC Classification: Second mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 the promenade, bridlington E. yorks. Outstanding |
| 18 June 1964 | Delivered on: 28 May 1971 Persons entitled: H. M. Berks. Classification: Mortgage Secured details: £4,240. owing. Particulars: 26 the promenade, bridlington e yorks. Outstanding |
| 26 January 1967 | Delivered on: 7 February 1967 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever n/e £3,000. Particulars: F/H premises at 26, the promenade, bridlington, yorks. Outstanding |
Filing History
| 1 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
|---|---|
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 30 September 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 1 October 2015 | Termination of appointment of Simon Pattison as a director on 1 September 2015 (1 page) |
| 1 October 2015 | Termination of appointment of Simon Pattison as a director on 1 September 2015 (1 page) |
| 1 October 2015 | Termination of appointment of Simon Pattison as a director on 1 September 2015 (1 page) |
| 17 September 2015 | Appointment of Mr Simon Pattison as a director on 1 September 2015 (2 pages) |
| 17 September 2015 | Appointment of Mr Simon Pattison as a director on 1 September 2015 (2 pages) |
| 17 September 2015 | Appointment of Mr Simon Pattison as a director on 1 September 2015 (2 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 December 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 31 December 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 November 2011 | Secretary's details changed for Abacus Accountants Ltd on 1 October 2010 (2 pages) |
| 1 November 2011 | Secretary's details changed for Abacus Accountants Ltd on 1 October 2010 (2 pages) |
| 1 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Secretary's details changed for Abacus Accountants Ltd on 1 October 2010 (2 pages) |
| 1 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 October 2010 | Secretary's details changed for Abacus Accountants Ltd on 1 October 2009 (1 page) |
| 29 October 2010 | Secretary's details changed for Abacus Accountants Ltd on 1 October 2009 (1 page) |
| 29 October 2010 | Director's details changed for Mrs Jean Pattison on 1 October 2009 (2 pages) |
| 29 October 2010 | Director's details changed for Mrs Jean Pattison on 1 October 2009 (2 pages) |
| 29 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Secretary's details changed for Abacus Accountants Ltd on 1 October 2009 (1 page) |
| 29 October 2010 | Director's details changed for Mrs Jean Pattison on 1 October 2009 (2 pages) |
| 29 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 3 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 January 2009 | Return made up to 30/09/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 30/09/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 30/09/07; full list of members (3 pages) |
| 20 May 2008 | Return made up to 30/09/07; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 21 February 2007 | Return made up to 30/09/06; full list of members (2 pages) |
| 21 February 2007 | Return made up to 30/09/06; full list of members (2 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 19 June 2006 | Return made up to 30/09/05; full list of members (2 pages) |
| 19 June 2006 | Return made up to 30/09/05; full list of members (2 pages) |
| 4 May 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 4 May 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 31 October 2005 | Secretary resigned;director resigned (1 page) |
| 31 October 2005 | Secretary resigned;director resigned (1 page) |
| 31 October 2005 | New secretary appointed (2 pages) |
| 31 October 2005 | New secretary appointed (2 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 18 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 November 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 21 November 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 3 January 2003 | Return made up to 30/09/02; full list of members (7 pages) |
| 3 January 2003 | Return made up to 30/09/02; full list of members (7 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 8 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 3 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 3 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 17 December 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 17 December 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 21 November 1999 | Registered office changed on 21/11/99 from: 26 promenade bridlington east yorks YO15 2QD (1 page) |
| 21 November 1999 | Registered office changed on 21/11/99 from: 26 promenade bridlington east yorks YO15 2QD (1 page) |
| 11 May 1999 | Return made up to 30/09/98; no change of members (4 pages) |
| 11 May 1999 | Return made up to 30/09/98; no change of members (4 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 5 November 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 5 November 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 24 December 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 24 December 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 9 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 9 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |