General Patterns Limited

Company Name	General Patterns Limited
Director	David Ian Fletcher
Company Status	Active
Company Number	04840069
Category	Private Limited Company
Incorporation Date	21 July 2003(20 years, 9 months ago)
Previous Name	Lagentium Limited

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr David Ian Fletcher
Date of Birth	October 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	10 July 2006(2 years, 11 months after company formation)
Appointment Duration	17 years, 10 months
Role	Pattern Maker
Country of Residence	England
Correspondence Address	Unit 3, Robshaws Yard Glebe Street Castleford West Yorkshire WF10 4AL

Secretary Name	David Ian Fletcher
Nationality	British
Status	Current
Appointed	10 July 2006(2 years, 11 months after company formation)
Appointment Duration	17 years, 10 months
Role	Pattern Maker
Correspondence Address	Unit 3, Robshaws Yard Glebe Street Castleford West Yorkshire WF10 4AL

Director Name	Mr Gordon Findlay
Date of Birth	January 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Pattern Maker
Country of Residence	England
Correspondence Address	6 Park Avenue Allerton Bywater Castleford West Yorkshire WF10 2AS

Secretary Name	Mark Bell
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Pattern Maker
Correspondence Address	10 Mowbray Chase Woodlesford Leeds LS26 8WL

Director Name	Mark Bell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 10 July 2006)
Role	Pattern Maker
Correspondence Address	10 Mowbray Chase Woodlesford Leeds LS26 8WL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01977 604717
Telephone region	Pontefract

Location

Registered Address	Unit 3, Robshaws Yard Glebe Street Castleford West Yorkshire WF10 4AL
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Castleford Central and Glasshoughton
Built Up Area	Castleford

Shareholders

1 at £1	David Ian Fletcher 50.00% Ordinary
1 at £1	G. Findlay 50.00% Ordinary

Financials

Year	2014
Net Worth	£128
Cash	£475
Current Liabilities	£122,434

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Charges

14 January 2010	Delivered on: 16 January 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 January 2010

Delivered on: 16 January 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 April 2024	Cessation of Harvey Fletcher as a person with significant control on 15 April 2024 (1 page)
16 April 2024	Change of details for Mr David Ian Fletcher as a person with significant control on 15 April 2024 (2 pages)
6 March 2024	Change of details for Mr David Ian Fletcher as a person with significant control on 5 March 2024 (2 pages)
6 March 2024	Director's details changed for Mr David Ian Fletcher on 5 March 2024 (2 pages)
15 February 2024	Total exemption full accounts made up to 31 May 2023 (10 pages)
13 October 2023	Confirmation statement made on 10 October 2023 with updates (4 pages)
27 February 2023	Change of details for Mr David Ian Fletcher as a person with significant control on 24 February 2023 (2 pages)
27 February 2023	Notification of Harvey Fletcher as a person with significant control on 24 February 2023 (2 pages)
11 January 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
14 October 2022	Change of details for Mr David Ian Fletcher as a person with significant control on 14 October 2022 (2 pages)
14 October 2022	Director's details changed for Mr David Ian Fletcher on 14 October 2022 (2 pages)
10 October 2022	Cessation of Jane Ann Mcgann as a person with significant control on 10 October 2022 (1 page)
10 October 2022	Confirmation statement made on 10 October 2022 with updates (4 pages)
10 October 2022	Change of details for Mr David Ian Fletcher as a person with significant control on 10 October 2022 (2 pages)
22 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
18 January 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
29 July 2021	Confirmation statement made on 21 July 2021 with updates (4 pages)
19 January 2021	Total exemption full accounts made up to 31 May 2020 (14 pages)
19 January 2021	Change of details for Mr David Ian Fletcher as a person with significant control on 19 January 2021 (2 pages)
19 January 2021	Notification of Jane Ann Mcgann as a person with significant control on 19 January 2021 (2 pages)
31 July 2020	Secretary's details changed for David Ian Fletcher on 30 July 2020 (1 page)
28 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
15 April 2020	Cessation of Jane Ann Mcgann as a person with significant control on 14 April 2020 (1 page)
15 April 2020	Change of details for Mr David Ian Fletcher as a person with significant control on 14 April 2020 (2 pages)
28 November 2019	Notification of Jane Ann Mcgann as a person with significant control on 28 November 2019 (2 pages)
28 November 2019	Change of details for Mr David Ian Fletcher as a person with significant control on 28 November 2019 (2 pages)
28 November 2019	Total exemption full accounts made up to 31 May 2019 (14 pages)
26 July 2019	Confirmation statement made on 21 July 2019 with updates (4 pages)
24 April 2019	Cessation of Gordon Findlay as a person with significant control on 24 April 2019 (1 page)
24 April 2019	Director's details changed for Mr David Ian Fletcher on 24 April 2019 (2 pages)
24 April 2019	Termination of appointment of Gordon Findlay as a director on 24 April 2019 (1 page)
24 April 2019	Change of details for Mr David Ian Fletcher as a person with significant control on 24 April 2019 (2 pages)
9 October 2018	Total exemption full accounts made up to 31 May 2018 (13 pages)
31 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
16 October 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
24 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
3 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
3 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
22 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
7 January 2016	Director's details changed for Mr David Ian Fletcher on 7 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr David Ian Fletcher on 7 January 2016 (2 pages)
7 January 2016	Secretary's details changed for David Ian Fletcher on 7 January 2016 (1 page)
7 January 2016	Secretary's details changed for David Ian Fletcher on 7 January 2016 (1 page)
18 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
14 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (5 pages)
14 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (5 pages)
26 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
26 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
19 December 2014	Director's details changed for Mr Gordon Findlay on 2 August 2014 (2 pages)
19 December 2014	Director's details changed for Mr Gordon Findlay on 2 August 2014 (2 pages)
19 December 2014	Director's details changed for Mr Gordon Findlay on 2 August 2014 (2 pages)
14 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (5 pages)
14 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (5 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
29 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 2 (5 pages)
29 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 2 (5 pages)
15 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
15 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
6 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
24 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
15 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
18 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
3 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for David Ian Fletcher on 21 July 2010 (2 pages)
3 August 2010	Director's details changed for David Ian Fletcher on 21 July 2010 (2 pages)
3 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Secretary's details changed for David Ian Fletcher on 1 June 2010 (2 pages)
2 August 2010	Secretary's details changed for David Ian Fletcher on 1 June 2010 (2 pages)
2 August 2010	Director's details changed for Gordon Findlay on 21 July 2010 (2 pages)
2 August 2010	Secretary's details changed for David Ian Fletcher on 1 June 2010 (2 pages)
2 August 2010	Director's details changed for Gordon Findlay on 21 July 2010 (2 pages)
14 April 2010	Registered office address changed from Unit 2 Hightown Industrial Eastate Lumbley Street, Castleford West Yorkshire WF10 5LN on 14 April 2010 (1 page)
14 April 2010	Registered office address changed from Unit 2 Hightown Industrial Eastate Lumbley Street, Castleford West Yorkshire WF10 5LN on 14 April 2010 (1 page)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 August 2009	Return made up to 21/07/09; full list of members (4 pages)
7 August 2009	Return made up to 21/07/09; full list of members (4 pages)
10 November 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
10 November 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
23 July 2008	Return made up to 21/07/08; full list of members (4 pages)
23 July 2008	Return made up to 21/07/08; full list of members (4 pages)
23 July 2008	Director and secretary's change of particulars / david fletcher / 30/05/2008 (1 page)
23 July 2008	Director and secretary's change of particulars / david fletcher / 30/05/2008 (1 page)
3 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
3 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
23 July 2007	Return made up to 21/07/07; full list of members (3 pages)
23 July 2007	Return made up to 21/07/07; full list of members (3 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 March 2007	Accounting reference date shortened from 31/07/06 to 31/05/06 (1 page)
12 March 2007	Accounting reference date shortened from 31/07/06 to 31/05/06 (1 page)
16 August 2006	Return made up to 21/07/06; full list of members (3 pages)
16 August 2006	Return made up to 21/07/06; full list of members (3 pages)
12 July 2006	New director appointed (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	New secretary appointed (1 page)
12 July 2006	New secretary appointed (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New director appointed (1 page)
19 October 2005	Accounts made up to 31 July 2005 (1 page)
19 October 2005	Accounts made up to 31 July 2005 (1 page)
7 October 2005	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
7 October 2005	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
26 September 2005	New director appointed (1 page)
26 September 2005	New director appointed (1 page)
2 September 2005	Return made up to 21/07/05; full list of members (2 pages)
2 September 2005	Return made up to 21/07/05; full list of members (2 pages)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
13 July 2005	Company name changed lagentium LIMITED\certificate issued on 13/07/05 (2 pages)
13 July 2005	Company name changed lagentium LIMITED\certificate issued on 13/07/05 (2 pages)
6 October 2004	Return made up to 21/07/04; full list of members 363(287) ‐ Registered office changed on 06/10/04 (6 pages)
6 October 2004	Return made up to 21/07/04; full list of members 363(287) ‐ Registered office changed on 06/10/04 (6 pages)
30 July 2004	Accounts made up to 31 March 2004 (2 pages)
30 July 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
30 July 2004	Accounts made up to 31 March 2004 (2 pages)
30 July 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
28 July 2003	Registered office changed on 28/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 July 2003	Secretary resigned (1 page)
28 July 2003	New secretary appointed (1 page)
28 July 2003	New director appointed (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	New secretary appointed (1 page)
28 July 2003	Registered office changed on 28/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 July 2003	New director appointed (1 page)
28 July 2003	Secretary resigned (1 page)
28 July 2003	Director resigned (1 page)
21 July 2003	Incorporation (16 pages)
21 July 2003	Incorporation (16 pages)