• UK
  • DIE-PAT HOLDINGS LIMITED - The Die-Pat Centre, Broad March, Daventry, Northamptonshire, NN11 4HE, United Kingdom

Company Information

Company registration number
01965584
Company Status
LIVE
Country
United Kingdom
Registered Address
The Die-Pat Centre, Broad March
Daventry
Northamptonshire
NN11 4HE
The Die-Pat Centre, Broad March, Daventry, Northamptonshire, NN11 4HE UK

Management

Managing Directors
BRANDER, Christine Linda
GLEGHORN, Stuart John
Company secretaries
BRANDER, Christine Linda

Company Details

Type of Business
ltd
Incorporated
1985-11-27
Age Of Company
1985-11-27 38 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mr Stuart Gleghorn
Mrs Christine Linda Brander
Mr Stuart Gleghorn

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GRAFTCLIFF LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-10-12
Last Date: 2020-09-28

DIE-PAT HOLDINGS LIMITED Company Description

DIE-PAT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01965584. Its current trading status is "live". It was registered 1985-11-27. It was previously called GRAFTCLIFF LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at The Die-Pat Centre, Broad March .
More information

Get DIE-PAT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Die-Pat Holdings Limited - The Die-Pat Centre, Broad March, Daventry, Northamptonshire, NN11 4HE, United Kingdom

1985-11-27 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2020-12-23) - AA

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  • termination-director-company-with-name-termination-date (2020-06-30) - TM01

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  • confirmation-statement-with-no-updates (2020-12-16) - CS01

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  • accounts-with-accounts-type-small (2019-09-27) - AA

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  • termination-director-company-with-name-termination-date (2019-06-20) - TM01

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  • mortgage-satisfy-charge-full (2019-03-11) - MR04

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  • confirmation-statement-with-no-updates (2019-10-01) - CS01

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  • confirmation-statement-with-no-updates (2018-10-01) - CS01

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  • accounts-with-accounts-type-small (2018-09-08) - AA

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  • accounts-with-accounts-type-small (2017-09-29) - AA

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  • resolution (2017-10-02) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-10-03) - SH08

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  • capital-variation-of-rights-attached-to-shares (2017-10-03) - SH10

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  • resolution (2017-10-04) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-10-04) - SH08

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  • capital-variation-of-rights-attached-to-shares (2017-10-04) - SH10

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  • capital-alter-shares-consolidation (2017-10-04) - SH02

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  • confirmation-statement-with-updates (2017-10-11) - CS01

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  • capital-alter-shares-subdivision (2017-10-18) - SH02

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  • capital-allotment-shares (2016-12-20) - SH01

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  • accounts-with-accounts-type-medium (2016-10-04) - AA

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  • confirmation-statement-with-updates (2016-09-28) - CS01

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  • accounts-with-accounts-type-small (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

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  • change-account-reference-date-company-previous-shortened (2015-01-12) - AA01

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  • appoint-person-director-company-with-name (2014-04-08) - AP01

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  • appoint-person-director-company-with-name-date (2014-09-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01

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  • appoint-person-director-company-with-name (2014-09-09) - AP01

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  • accounts-with-accounts-type-small (2014-12-17) - AA

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  • accounts-with-accounts-type-small (2013-01-05) - AA

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  • termination-director-company-with-name (2013-07-15) - TM01

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  • resolution (2013-07-18) - RESOLUTIONS

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  • memorandum-articles (2013-07-18) - MEM/ARTS

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  • accounts-with-accounts-type-small (2013-12-23) - AA

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  • capital-cancellation-shares (2013-07-24) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01

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  • capital-return-purchase-own-shares (2013-07-24) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01

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  • accounts-with-accounts-type-small (2011-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01

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  • change-person-director-company-with-change-date (2011-10-27) - CH01

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  • change-person-secretary-company-with-change-date (2011-10-27) - CH03

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  • change-person-director-company-with-change-date (2010-08-12) - CH01

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  • accounts-with-accounts-type-small (2010-09-20) - AA

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  • auditors-resignation-company (2010-06-15) - AUD

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  • change-person-director-company-with-change-date (2010-10-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01

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  • accounts-with-accounts-type-small (2009-10-31) - AA

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  • legacy (2009-10-01) - 363a

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  • legacy (2009-10-01) - 288c

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  • legacy (2008-10-22) - 363a

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  • accounts-with-accounts-type-small (2008-08-14) - AA

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  • legacy (2008-02-28) - 288a

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  • accounts-with-accounts-type-small (2008-01-29) - AA

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  • legacy (2007-10-05) - 363a

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  • legacy (2007-10-05) - 288c

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  • accounts-with-accounts-type-small (2007-01-31) - AA

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  • legacy (2006-11-20) - 363a

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  • accounts-with-accounts-type-small (2006-01-11) - AA

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  • legacy (2005-02-08) - 287

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  • legacy (2005-10-21) - 363a

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  • legacy (2004-10-08) - 363s

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  • accounts-with-accounts-type-small (2004-12-07) - AA

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  • accounts-with-accounts-type-medium (2003-11-25) - AA

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  • legacy (2003-10-27) - 363s

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  • accounts-with-accounts-type-small (2002-11-14) - AA

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  • legacy (2002-10-29) - 363s

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  • legacy (2001-10-17) - 363s

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  • accounts-with-accounts-type-small (2001-06-14) - AA

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  • accounts-with-accounts-type-small (2000-11-24) - AA

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  • legacy (2000-11-01) - 363s

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  • legacy (1999-12-06) - 363s

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  • accounts-with-accounts-type-medium (1999-11-23) - AA

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  • accounts-with-accounts-type-full (1999-01-28) - AA

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  • accounts-with-accounts-type-small (1998-01-20) - AA

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  • legacy (1998-09-29) - 363s

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  • legacy (1997-11-03) - 363s

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  • legacy (1996-12-11) - 288c

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  • accounts-with-accounts-type-small (1996-12-11) - AA

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  • legacy (1996-10-08) - 363s

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  • accounts-with-accounts-type-small (1995-12-29) - AA

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  • legacy (1995-10-13) - 363s

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  • legacy (1995-09-13) - 403a

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  • legacy (1995-09-12) - 395

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  • accounts-with-accounts-type-small (1995-05-01) - AA

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  • legacy (1995-03-29) - 225(1)

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  • auditors-resignation-company (1995-01-17) - AUD

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-03-08) - AA

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  • legacy (1994-11-07) - 363s

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  • legacy (1993-09-22) - 363s

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  • accounts-with-accounts-type-small-group (1993-02-13) - AA

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  • legacy (1992-10-21) - 363s

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  • legacy (1992-10-18) - 288

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  • legacy (1992-04-13) - 169

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  • resolution (1992-04-07) - RESOLUTIONS

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  • legacy (1991-07-24) - 363a

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  • accounts-with-accounts-type-full-group (1991-07-24) - AA

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  • legacy (1991-10-18) - 287

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  • accounts-with-accounts-type-full-group (1991-12-12) - AA

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  • legacy (1991-10-18) - 363b

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  • accounts-with-accounts-type-full-group (1990-07-16) - AA

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  • legacy (1990-07-16) - 363

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  • accounts-with-accounts-type-full-group (1989-05-18) - AA

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  • legacy (1989-05-24) - 287

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  • legacy (1989-06-02) - 363

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  • legacy (1989-10-05) - 395

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  • legacy (1988-04-27) - 395

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  • legacy (1988-04-14) - 225(1)

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  • accounts-with-made-up-date (1988-02-10) - AA

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  • legacy (1988-02-10) - 363

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  • legacy (1987-04-25) - 395

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  • legacy (1987-01-16) - 287

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  • legacy (1987-01-16) - 288

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  • certificate-change-of-name-company (1986-10-13) - CERTNM

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  • legacy (1986-07-21) - 288

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  • miscellaneous (1986-01-06) - MISC

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  • miscellaneous (1985-11-27) - MISC

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