Company information:
Paten & Co Limited (No: 00227473)
Address: C/O CLB COOPERS 5TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU
Status: Liquidation
Incorporated: 20-Jan-1928
Accounts Next Due: 31-Jul-2020
Next Confirmation Statement Due: 05-Jan-2019
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW CHRISTOPHER LAPPING ( DOB: Mar-1963 From: Jan-2013 )
Current Director: STUART JOHN MCCAFFER ( DOB: Apr-1964 From: Apr-2008 )
Current Director: STEVEN SCOTT ( DOB: Apr-1965 From: Jun-2011 )
Current Secretary: STUART JOHN MCCAFFER ( DOB: Apr-1964 From: Apr-2008 )
Resigned Director: BARBARA ALICIA MARY BODGER ( DOB: Oct-1946 From: Aug-1991 To: Apr-2008 )
Resigned Director: PAUL MCPHIE JOHNSTON ( DOB: Nov-1972 From: Oct-2009 To: Jan-2013 )
Resigned Director: ANGELA HELEN KELLIE ( DOB: May-1935 From: Aug-1991 To: Mar-1992 )
Resigned Director: JANET ANGELA MORTON ( DOB: Apr-1933 From: Aug-1991 To: Apr-2008 )
Resigned Director: JOHN O'MALLEY ( DOB: Aug-1955 From: Apr-2008 To: Nov-2009 )
Resigned Director: JOHN MICHAEL PADLEY ( DOB: Mar-1939 From: Aug-1991 To: Apr-2008 )
Resigned Director: PRISCILLA MARY PADLEY ( DOB: Nov-1939 From: Aug-1991 To: Apr-2008 )
Resigned Director: RICHARD ALFRED PATEN ( DOB: Aug-1932 From: Aug-1991 To: Apr-2008 )
Resigned Director: RICHARD STAINTON EDWARD SANDBACH ( DOB: Jun-1915 From: Aug-1991 To: Mar-1996 )
Resigned Director: ROBERT NEIL SMITH ( DOB: Oct-1966 From: Jan-2002 To: Apr-2008 )
Resigned Director: ANTHONY WILLIAM WHEADON ( DOB: Jan-1939 From: Aug-1991 To: Jul-2002 )
Resigned Director: LOUIS PETER WOODCOCK ( DOB: Jun-1958 From: Apr-2008 To: Sep-2012 )
Resigned Secretary: BARBARA ALICIA MARY BODGER ( DOB: Oct-1946 From: Aug-1991 To: Apr-2008 )
Persons of Significant Control:
Bdl Select Hotels Ltd, 10th Floor, The Mille 1000 Great West Road, Brentford, London, TW8 9DW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)