Lochain Patrick Holdings Limited

Company Name	Lochain Patrick Holdings Limited
Directors	Christopher Andrew Zoidis and Justine Howard
Company Status	Active
Company Number	01940424
Category	Private Limited Company
Incorporation Date	20 August 1985(38 years, 8 months ago)
Previous Name	Ablebrim Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mrs Justine Howard
Nationality	British
Status	Current
Appointed	08 May 2014(28 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	Number One Minster Court London EC3R 7AA

Director Name	Mr Christopher Andrew Zoidis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	26 August 2014(29 years after company formation)
Appointment Duration	9 years, 7 months
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	St. Clare House Minories London EC3N 1DD

Director Name	Mrs Justine Howard
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 December 2020(35 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Number One Minster Court London EC3R 7AA

Director Name	Dominic Patrick Donoghue
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(6 years, 2 months after company formation)
Appointment Duration	19 years, 8 months (resigned 30 June 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Brewery House Lower Street Stansted Essex CM24 8LN

Director Name	William Edward Gray
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(6 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 November 2004)
Role	Company Director
Correspondence Address	23 Buckland Shoeburyness Southend On Sea Essex SS3 8BD

Secretary Name	Andrew John Sindall
Nationality	British
Status	Resigned
Appointed	02 November 1991(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Romany 100 Oakhill Road Sevenoaks Kent TN13 1NU

Director Name	Andrew John Sindall
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 March 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Romany 100 Oakhill Road Sevenoaks Kent TN13 1NU

Director Name	Patrick John McAfee
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 1996)
Role	Banker
Correspondence Address	Shires Edge London Road Sunningdale Ascot Berkshire SL5 0JN

Director Name	Barry Anthony Reginald Barnes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(7 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 December 1993)
Role	Insurance Broker
Correspondence Address	40 Elms Crescent Clapham London SW4 8QZ

Director Name	Clare Sylvia Jennifer Whitfield
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(7 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Becketts 1 Yew Bank Close Church Road Kenley Surrey Cr8

Director Name	Mr John Anthony Peter Hanrahan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(7 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 28 January 2005)
Role	Insurance Broker
Correspondence Address	6 Sander Close Stansted Mountfitchet Essex CM24 8GY

Secretary Name	William Edward Gray
Nationality	British
Status	Resigned
Appointed	26 April 1994(8 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	23 Buckland Shoeburyness Southend On Sea Essex SS3 8BD

Director Name	Mr Andrew James Hills
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(9 years, 5 months after company formation)
Appointment Duration	19 years, 7 months (resigned 26 August 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	30 The Drive Chingford London E4 6AL

Director Name	John Philip Southwell
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(11 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2005)
Role	Consultant
Country of Residence	Netherlands
Correspondence Address	30 Tite Street London SW3 4JA

Director Name	Miles Malcolm Ritchie
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(18 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2005)
Role	Insurance Broker
Correspondence Address	7 Rydal Road London SW16 1QF

Director Name	Mr David Howard Griffiths
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(18 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Canon Street Islington London N1 7DB

Secretary Name	Mr David Howard Griffiths
Nationality	British
Status	Resigned
Appointed	30 November 2004(19 years, 3 months after company formation)
Appointment Duration	7 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Canon Street Islington London N1 7DB

Director Name	Mr Richard Phillip Hodson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(19 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 March 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House 75 George Lane Notton Wakefield West Yorkshire WF4 2NQ

Director Name	Mr Stephen Michael Bright
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(19 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	The Ferns Histons Hill Codsall Wolverhampton West Midlands WV8 2EY

Secretary Name	Mr Stefan Benkov Benev
Nationality	British
Status	Resigned
Appointed	30 June 2005(19 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Simon Andrew Shaw
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(21 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(27 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Peter William Blanc
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(27 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Paul Andrew Elliott
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(27 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Lee David Mould
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(27 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Richard Charles Platt
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(27 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Patrick O'Connell
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(27 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr James Nicholas Angus Burt
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(28 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 11 August 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Osborn House 80 Middlesex Street London E1 7EZ

Director Name	Mr Robert William Hubbard
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(28 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 11 August 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Osborn House 80 Middlesex Street London E1 7EZ

Director Name	Mr Anthony Patrick Leng
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(28 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 11 August 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Osborn House 80 Middlesex Street London E1 7EZ

Director Name	Mr Daniel Muldowney
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 2014(29 years after company formation)
Appointment Duration	5 years, 6 months (resigned 18 March 2020)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	St. Clare House Minories London EC3N 1DD

Contact

Website	lpib.co.uk
Email address	[email protected]
Telephone	020 73981700
Telephone region	London

Location

Registered Address	Number One Minster Court London EC3R 7AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

104.2k at £0.05	Lochain Patrick Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£62,507

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Charges

5 July 2013	Delivered on: 9 July 2013 Satisfied on: 2 June 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
1 October 2008	Delivered on: 13 October 2008 Satisfied on: 20 August 2013 Persons entitled: Barclays Bank PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from any group company to the chargee and.or the other secured parties (or any of them) 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 see image for full details. Fully Satisfied
17 October 2007	Delivered on: 21 December 2007 Satisfied on: 7 October 2008 Persons entitled: Barclays Bank PLC (Security Agent) Classification: Debenture Secured details: All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 February 2006	Delivered on: 6 March 2006 Satisfied on: 7 October 2008 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)(in Such Capacity the "Securityagent") Classification: Debenture Secured details: All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its present and future right title and interest in and to the property being the f/h land k/a 10 south parade wakefield t/n WYK783384 and all other property. See the mortgage charge document for full details. Fully Satisfied
30 June 2005	Delivered on: 13 July 2005 Satisfied on: 7 October 2008 Persons entitled: Barclays Bank PLC Classification: Deed of accession Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the present and future rights,title and interest of such charging company in and to the following assets,the property,first fixed charge all licences,all plant and machinery and the benefit of all contracts,licences and warranties. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 October 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
28 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
4 October 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
29 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
6 January 2022	Total exemption full accounts made up to 31 December 2020 (14 pages)
1 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 31 December 2019 (14 pages)
23 December 2020	Appointment of Mrs Justine Howard as a director on 22 December 2020 (2 pages)
1 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
2 April 2020	Termination of appointment of Daniel Muldowney as a director on 18 March 2020 (1 page)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
2 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
24 October 2016	Secretary's details changed for Justine Doherty on 24 October 2016 (1 page)
24 October 2016	Secretary's details changed for Justine Doherty on 24 October 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
30 August 2016	Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD to Number One Minster Court London EC3R 7AA on 30 August 2016 (1 page)
30 August 2016	Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD to Number One Minster Court London EC3R 7AA on 30 August 2016 (1 page)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
21 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 5,210 (5 pages)
21 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 5,210 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 April 2015	Full accounts made up to 31 May 2014 (12 pages)
13 April 2015	Full accounts made up to 31 May 2014 (12 pages)
26 March 2015	Auditor's resignation (2 pages)
26 March 2015	Auditor's resignation (2 pages)
4 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 5,210 (5 pages)
4 November 2014	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX to St Clare House 30-33 Minories London EC3N 1DD (1 page)
4 November 2014	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX to St Clare House 30-33 Minories London EC3N 1DD (1 page)
4 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 5,210 (5 pages)
3 November 2014	Register(s) moved to registered office address St Clare House 30-33 Minories London EC3N 1DD (1 page)
3 November 2014	Register(s) moved to registered office address St Clare House 30-33 Minories London EC3N 1DD (1 page)
28 October 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
28 October 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
27 October 2014	Registered office address changed from Osborn House 80 Middlesex Street London E1 7EZ to St Clare House 30-33 Minories London EC3N 1DD on 27 October 2014 (1 page)
27 October 2014	Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD England to St Clare House 30-33 Minories London EC3N 1DD on 27 October 2014 (1 page)
27 October 2014	Registered office address changed from Osborn House 80 Middlesex Street London E1 7EZ to St Clare House 30-33 Minories London EC3N 1DD on 27 October 2014 (1 page)
27 October 2014	Registered office address changed from Osborn House 80 Middlesex Street London E1 7EZ England to St Clare House 30-33 Minories London EC3N 1DD on 27 October 2014 (1 page)
27 October 2014	Registered office address changed from Osborn House 80 Middlesex Street London E1 7EZ England to St Clare House 30-33 Minories London EC3N 1DD on 27 October 2014 (1 page)
27 October 2014	Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD England to St Clare House 30-33 Minories London EC3N 1DD on 27 October 2014 (1 page)
10 October 2014	Appointment of Mr Daniel Muldowney as a director on 26 August 2014 (2 pages)
10 October 2014	Appointment of Mr Daniel Muldowney as a director on 26 August 2014 (2 pages)
9 October 2014	Appointment of Mr Christopher Andrew Zoidis as a director on 26 August 2014 (2 pages)
9 October 2014	Termination of appointment of Lee David Mould as a director on 26 August 2014 (1 page)
9 October 2014	Termination of appointment of Andrew James Hills as a director on 26 August 2014 (1 page)
9 October 2014	Termination of appointment of Andrew James Hills as a director on 26 August 2014 (1 page)
9 October 2014	Termination of appointment of Andrew James Hills as a director on 26 August 2014 (1 page)
9 October 2014	Termination of appointment of Lee David Mould as a director on 26 August 2014 (1 page)
9 October 2014	Termination of appointment of Lee David Mould as a director on 26 August 2014 (1 page)
9 October 2014	Appointment of Mr Christopher Andrew Zoidis as a director on 26 August 2014 (2 pages)
9 October 2014	Termination of appointment of Andrew James Hills as a director on 26 August 2014 (1 page)
9 October 2014	Termination of appointment of Richard Charles Platt as a director on 26 August 2014 (1 page)
9 October 2014	Termination of appointment of Lee David Mould as a director on 26 August 2014 (1 page)
9 October 2014	Termination of appointment of Lee David Mould as a director on 26 August 2014 (1 page)
9 October 2014	Termination of appointment of Richard Charles Platt as a director on 26 August 2014 (1 page)
9 October 2014	Termination of appointment of Lee David Mould as a director on 26 August 2014 (1 page)
11 August 2014	Termination of appointment of Robert William Hubbard as a director on 11 August 2014 (1 page)
11 August 2014	Termination of appointment of Robert William Hubbard as a director on 11 August 2014 (1 page)
11 August 2014	Termination of appointment of James Nicholas Angus Burt as a director on 11 August 2014 (1 page)
11 August 2014	Termination of appointment of James Nicholas Angus Burt as a director on 11 August 2014 (1 page)
11 August 2014	Termination of appointment of Robert William Hubbard as a director on 11 August 2014 (1 page)
11 August 2014	Termination of appointment of Anthony Patrick Leng as a director on 11 August 2014 (1 page)
11 August 2014	Termination of appointment of Robert William Hubbard as a director on 11 August 2014 (1 page)
11 August 2014	Termination of appointment of Anthony Patrick Leng as a director on 11 August 2014 (1 page)
17 July 2014	Appointment of Mr Anthony Patrick Leng as a director on 17 July 2014 (2 pages)
17 July 2014	Appointment of Mr James Nicholas Angus Burt as a director on 17 July 2014 (2 pages)
17 July 2014	Appointment of Mr Robert William Hubbard as a director on 17 July 2014 (2 pages)
17 July 2014	Appointment of Mr Robert William Hubbard as a director on 17 July 2014 (2 pages)
17 July 2014	Appointment of Mr James Nicholas Angus Burt as a director on 17 July 2014 (2 pages)
17 July 2014	Appointment of Mr Anthony Patrick Leng as a director on 17 July 2014 (2 pages)
2 June 2014	Satisfaction of charge 019404240005 in full (1 page)
2 June 2014	Satisfaction of charge 019404240005 in full (1 page)
16 May 2014	Appointment of Justine Doherty as a secretary (3 pages)
16 May 2014	Appointment of Justine Doherty as a secretary (3 pages)
14 April 2014	Termination of appointment of Peter Blanc as a director (2 pages)
14 April 2014	Termination of appointment of Stefan Benev as a secretary (2 pages)
14 April 2014	Termination of appointment of Patrick O'connell as a director (2 pages)
14 April 2014	Termination of appointment of Ian Story as a director (2 pages)
14 April 2014	Termination of appointment of Stefan Benev as a secretary (2 pages)
14 April 2014	Termination of appointment of Richard Hodson as a director (2 pages)
14 April 2014	Termination of appointment of Patrick O'connell as a director (2 pages)
14 April 2014	Termination of appointment of Ian Story as a director (2 pages)
14 April 2014	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR on 14 April 2014 (2 pages)
14 April 2014	Termination of appointment of Paul Elliott as a director (2 pages)
14 April 2014	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR on 14 April 2014 (2 pages)
14 April 2014	Termination of appointment of Paul Elliott as a director (2 pages)
14 April 2014	Termination of appointment of Peter Blanc as a director (2 pages)
14 April 2014	Termination of appointment of Richard Hodson as a director (2 pages)
6 December 2013	Full accounts made up to 31 May 2013 (12 pages)
6 December 2013	Full accounts made up to 31 May 2013 (12 pages)
24 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 5,210 (12 pages)
24 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 5,210 (12 pages)
20 August 2013	Satisfaction of charge 4 in full (4 pages)
20 August 2013	Satisfaction of charge 4 in full (4 pages)
9 July 2013	Registration of charge 019404240005 (80 pages)
9 July 2013	Registration of charge 019404240005 (80 pages)
13 February 2013	Full accounts made up to 31 May 2012 (12 pages)
13 February 2013	Full accounts made up to 31 May 2012 (12 pages)
23 January 2013	Appointment of Mr Paul Andrew Elliott as a director (3 pages)
23 January 2013	Appointment of Mr Paul Andrew Elliott as a director (3 pages)
16 January 2013	Appointment of Mr Peter William Blanc as a director (3 pages)
16 January 2013	Appointment of Patrick O'connell as a director (3 pages)
16 January 2013	Appointment of Mr Peter William Blanc as a director (3 pages)
16 January 2013	Appointment of Patrick O'connell as a director (3 pages)
8 January 2013	Appointment of Mr Lee David Mould as a director (3 pages)
8 January 2013	Appointment of Mr Lee David Mould as a director (3 pages)
8 January 2013	Statement of company's objects (2 pages)
8 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 January 2013	Appointment of Richard Charles Platt as a director (3 pages)
8 January 2013	Appointment of Mr Ian Graham Story as a director (3 pages)
8 January 2013	Statement of company's objects (2 pages)
8 January 2013	Appointment of Mr Ian Graham Story as a director (3 pages)
8 January 2013	Appointment of Richard Charles Platt as a director (3 pages)
8 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
12 December 2011	Accounts for a dormant company made up to 31 May 2011 (7 pages)
12 December 2011	Accounts for a dormant company made up to 31 May 2011 (7 pages)
25 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
1 September 2011	Termination of appointment of Simon Shaw as a director (1 page)
1 September 2011	Termination of appointment of Simon Shaw as a director (1 page)
19 July 2011	Termination of appointment of Dominic Donoghue as a director (1 page)
19 July 2011	Termination of appointment of Dominic Donoghue as a director (1 page)
24 March 2011	Full accounts made up to 31 May 2010 (9 pages)
24 March 2011	Full accounts made up to 31 May 2010 (9 pages)
26 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (8 pages)
26 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (8 pages)
20 December 2009	Full accounts made up to 31 May 2009 (9 pages)
20 December 2009	Full accounts made up to 31 May 2009 (9 pages)
4 December 2009	Register inspection address has been changed (1 page)
4 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (16 pages)
4 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Register inspection address has been changed (1 page)
4 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (16 pages)
19 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
19 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
19 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
11 November 2009	Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
11 November 2009	Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
8 June 2009	Director's change of particulars / simon shaw / 04/06/2009 (1 page)
8 June 2009	Director's change of particulars / simon shaw / 04/06/2009 (1 page)
31 March 2009	Full accounts made up to 31 May 2008 (9 pages)
31 March 2009	Full accounts made up to 31 May 2008 (9 pages)
19 November 2008	Return made up to 18/10/08; no change of members (5 pages)
19 November 2008	Return made up to 18/10/08; no change of members (5 pages)
13 October 2008	Particulars of a mortgage or charge / charge no: 4 (16 pages)
13 October 2008	Particulars of a mortgage or charge / charge no: 4 (16 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 April 2008	Full accounts made up to 31 May 2007 (10 pages)
1 April 2008	Full accounts made up to 31 May 2007 (10 pages)
21 December 2007	Particulars of mortgage/charge (11 pages)
21 December 2007	Particulars of mortgage/charge (11 pages)
27 October 2007	Return made up to 18/10/07; no change of members (8 pages)
27 October 2007	Return made up to 18/10/07; no change of members (8 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
19 July 2007	New director appointed (5 pages)
19 July 2007	New director appointed (5 pages)
21 November 2006	Full accounts made up to 31 May 2006 (10 pages)
21 November 2006	Full accounts made up to 31 May 2006 (10 pages)
6 November 2006	Return made up to 18/10/06; full list of members (8 pages)
6 November 2006	Return made up to 18/10/06; full list of members (8 pages)
6 March 2006	Particulars of mortgage/charge (39 pages)
6 March 2006	Particulars of mortgage/charge (39 pages)
15 February 2006	Declaration of assistance for shares acquisition (20 pages)
15 February 2006	Declaration of assistance for shares acquisition (20 pages)
15 February 2006	Declaration of assistance for shares acquisition (20 pages)
15 February 2006	Declaration of assistance for shares acquisition (20 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
11 November 2005	Return made up to 18/10/05; full list of members (12 pages)
11 November 2005	Return made up to 18/10/05; full list of members (12 pages)
2 September 2005	Declaration of assistance for shares acquisition (14 pages)
2 September 2005	Declaration of assistance for shares acquisition (14 pages)
2 September 2005	Declaration of assistance for shares acquisition (14 pages)
2 September 2005	Declaration of assistance for shares acquisition (14 pages)
4 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
4 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 August 2005	Location of register of members (1 page)
2 August 2005	Location of register of members (1 page)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Secretary resigned (1 page)
14 July 2005	Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	New director appointed (10 pages)
14 July 2005	Registered office changed on 14/07/05 from: 33 lombard street london EC3V 9BQ (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	New director appointed (13 pages)
14 July 2005	New director appointed (10 pages)
14 July 2005	New director appointed (13 pages)
14 July 2005	Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
14 July 2005	Registered office changed on 14/07/05 from: 33 lombard street london EC3V 9BQ (1 page)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	Particulars of mortgage/charge (20 pages)
13 July 2005	Particulars of mortgage/charge (20 pages)
2 July 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
2 July 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
17 May 2005	£ ic 6473/5210 03/05/05 £ sr [email protected]=1263 (1 page)
17 May 2005	Â£ ic 6473/5210 03/05/05 Â£ sr [email protected]=1263 (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	Secretary resigned;director resigned (1 page)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	Secretary resigned;director resigned (1 page)
15 November 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
15 November 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
25 October 2004	Return made up to 18/10/04; full list of members (13 pages)
25 October 2004	Return made up to 18/10/04; full list of members (13 pages)
9 June 2004	New director appointed (3 pages)
9 June 2004	New director appointed (3 pages)
12 May 2004	Registered office changed on 12/05/04 from: bury house 31 bury street london EC3A 5JP (1 page)
12 May 2004	Registered office changed on 12/05/04 from: bury house 31 bury street london EC3A 5JP (1 page)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
29 October 2003	Group of companies' accounts made up to 31 March 2003 (20 pages)
29 October 2003	Return made up to 18/10/03; full list of members (12 pages)
29 October 2003	Group of companies' accounts made up to 31 March 2003 (20 pages)
29 October 2003	Return made up to 18/10/03; full list of members (12 pages)
5 September 2003	£ ic 6729/6474 11/08/03 £ sr [email protected]=255 (1 page)
5 September 2003	Â£ ic 6729/6474 11/08/03 Â£ sr [email protected]=255 (1 page)
27 February 2003	Director's particulars changed (1 page)
27 February 2003	Director's particulars changed (1 page)
13 November 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
13 November 2002	Return made up to 18/10/02; full list of members (12 pages)
13 November 2002	Return made up to 18/10/02; full list of members (12 pages)
13 November 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
23 October 2001	Group of companies' accounts made up to 31 March 2001 (20 pages)
23 October 2001	Group of companies' accounts made up to 31 March 2001 (20 pages)
23 October 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 October 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 November 2000	Return made up to 18/10/00; full list of members (11 pages)
1 November 2000	Return made up to 18/10/00; full list of members (11 pages)
31 October 2000	Full group accounts made up to 31 March 2000 (20 pages)
31 October 2000	Full group accounts made up to 31 March 2000 (20 pages)
25 October 1999	Full group accounts made up to 31 March 1999 (21 pages)
25 October 1999	Return made up to 18/10/99; full list of members (12 pages)
25 October 1999	Full group accounts made up to 31 March 1999 (21 pages)
25 October 1999	Return made up to 18/10/99; full list of members (12 pages)
22 October 1998	Full group accounts made up to 31 March 1998 (20 pages)
22 October 1998	Full group accounts made up to 31 March 1998 (20 pages)
22 October 1998	Return made up to 18/10/98; change of members 363(287) ‐ Registered office changed on 22/10/98 (8 pages)
22 October 1998	Return made up to 18/10/98; change of members 363(287) ‐ Registered office changed on 22/10/98 (8 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
22 January 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 January 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 January 1998	Â£ ic 6795/6730 06/01/98 Â£ sr [email protected]=65 (1 page)
22 January 1998	£ ic 6795/6730 06/01/98 £ sr [email protected]=65 (1 page)
23 October 1997	Full group accounts made up to 31 March 1997 (19 pages)
23 October 1997	Return made up to 18/10/97; change of members (8 pages)
23 October 1997	Full group accounts made up to 31 March 1997 (19 pages)
23 October 1997	Return made up to 18/10/97; change of members (8 pages)
28 July 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
28 July 1997	Â£ ic 6810/6795 19/05/97 Â£ sr [email protected]=15 (1 page)
28 July 1997	£ ic 6810/6795 19/05/97 £ sr [email protected]=15 (1 page)
28 July 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
23 October 1996	Full group accounts made up to 31 March 1996 (19 pages)
23 October 1996	Full group accounts made up to 31 March 1996 (19 pages)
23 October 1996	Return made up to 18/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 1996	Return made up to 18/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
25 October 1995	Full group accounts made up to 31 March 1995 (19 pages)
25 October 1995	Return made up to 18/10/95; change of members (10 pages)
25 October 1995	Return made up to 18/10/95; change of members (10 pages)
25 October 1995	Full group accounts made up to 31 March 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
14 November 1994	Full group accounts made up to 31 March 1994 (19 pages)
14 November 1994	Return made up to 18/10/94; full list of members 363(287) ‐ Registered office changed on 14/11/94 (9 pages)
14 November 1994	Full group accounts made up to 31 March 1994 (19 pages)
14 November 1994	Return made up to 18/10/94; full list of members 363(287) ‐ Registered office changed on 14/11/94 (9 pages)
21 June 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 June 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 June 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
21 June 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 March 1994	Â£ ic 6858/6810 21/12/93 Â£ sr [email protected]=48 (1 page)
1 March 1994	£ ic 6858/6810 21/12/93 £ sr [email protected]=48 (1 page)
1 March 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 March 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
28 October 1993	Return made up to 18/10/93; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 1993	Return made up to 18/10/93; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 1992	Return made up to 02/11/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 1992	Return made up to 02/11/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 1992	Particulars of contract relating to shares (3 pages)
13 May 1992	Ad 14/02/92--------- Â£ si [email protected] (4 pages)
13 May 1992	Ad 14/02/92--------- £ si [email protected] (4 pages)
13 May 1992	Particulars of contract relating to shares (3 pages)
22 April 1992	Ad 14/02/92--------- Â£ si [email protected]=5858 Â£ ic 1000/6858 (2 pages)
22 April 1992	Ad 14/02/92--------- £ si [email protected]=5858 £ ic 1000/6858 (2 pages)
12 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
12 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
10 March 1992	Company name changed ablebrim LIMITED\certificate issued on 10/03/92 (2 pages)
10 March 1992	Company name changed ablebrim LIMITED\certificate issued on 10/03/92 (2 pages)
21 February 1992	Nc inc already adjusted 14/02/92 (1 page)
21 February 1992	Ad 14/02/92--------- £ si [email protected]=500 £ ic 500/1000 (3 pages)
21 February 1992	S-div 14/02/92 (1 page)
21 February 1992	Ad 14/02/92--------- Â£ si [email protected]=500 Â£ ic 500/1000 (3 pages)
21 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
21 February 1992	S-div 14/02/92 (1 page)
21 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
21 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 February 1992	Nc inc already adjusted 14/02/92 (1 page)
29 October 1985	Memorandum of association (5 pages)
29 October 1985	Memorandum of association (5 pages)
20 August 1985	Incorporation (13 pages)
20 August 1985	Incorporation (13 pages)

Lochain Patrick Holdings Limited

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