Cathelco Ltd was registered on 15 March 1956 with its registered office in Chesterfield in Derbyshire, it's status in the Companies House registry is set to "Active". The business is registered for VAT in the UK. 51-100 people work at this business. The company has 7 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELL, Christian Richard Armstrong | 16 July 2018 | - | 1 |
FIELD, Robert Douglas Reginald | 01 May 2014 | - | 1 |
KOLUNSARKA, Tapio Juhani | 18 March 2020 | - | 1 |
HVALVIK, Harald | 01 November 2005 | 05 August 2011 | 1 |
PETERS, David Philip George | 15 August 1994 | 31 March 1995 | 1 |
SMITH, Peter | 18 September 2009 | 01 April 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Danny | 18 March 2020 | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 02 April 2020 | |
AP01 - Appointment of director | 23 March 2020 | |
AP01 - Appointment of director | 23 March 2020 | |
AP03 - Appointment of secretary | 23 March 2020 | |
TM01 - Termination of appointment of director | 23 March 2020 | |
TM02 - Termination of appointment of secretary | 23 March 2020 | |
TM01 - Termination of appointment of director | 18 March 2020 | |
AP01 - Appointment of director | 18 March 2020 | |
TM01 - Termination of appointment of director | 21 November 2019 | |
CS01 - N/A | 21 November 2019 | |
AA - Annual Accounts | 10 October 2019 | |
AA01 - Change of accounting reference date | 04 January 2019 | |
AA - Annual Accounts | 04 January 2019 | |
CS01 - N/A | 20 November 2018 | |
PSC09 - N/A | 18 July 2018 | |
AP01 - Appointment of director | 16 July 2018 | |
RESOLUTIONS - N/A | 18 June 2018 | |
RESOLUTIONS - N/A | 12 June 2018 | |
PSC07 - N/A | 12 June 2018 | |
PSC07 - N/A | 12 June 2018 | |
PSC02 - N/A | 12 June 2018 | |
PSC07 - N/A | 12 June 2018 | |
PSC02 - N/A | 12 June 2018 | |
MA - Memorandum and Articles | 11 June 2018 | |
SH08 - Notice of name or other designation of class of shares | 11 June 2018 | |
MR04 - N/A | 05 June 2018 | |
MR05 - N/A | 02 June 2018 | |
MR05 - N/A | 02 June 2018 | |
MR05 - N/A | 02 June 2018 | |
SH06 - Notice of cancellation of shares | 22 May 2018 | |
SH03 - Return of purchase of own shares | 10 May 2018 | |
AP01 - Appointment of director | 26 April 2018 | |
TM01 - Termination of appointment of director | 26 April 2018 | |
MR05 - N/A | 05 April 2018 | |
MR05 - N/A | 05 April 2018 | |
MR05 - N/A | 05 April 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 20 November 2017 | |
MR01 - N/A | 06 October 2017 | |
MR01 - N/A | 03 October 2017 | |
MR04 - N/A | 22 August 2017 | |
MR04 - N/A | 22 August 2017 | |
MR04 - N/A | 22 August 2017 | |
AA - Annual Accounts | 29 December 2016 | |
CS01 - N/A | 21 November 2016 | |
AA - Annual Accounts | 12 December 2015 | |
SH01 - Return of Allotment of shares | 24 November 2015 | |
AR01 - Annual Return | 23 November 2015 | |
SH01 - Return of Allotment of shares | 09 July 2015 | |
SH01 - Return of Allotment of shares | 02 June 2015 | |
MR04 - N/A | 27 March 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 20 November 2014 | |
AP01 - Appointment of director | 05 June 2014 | |
MR01 - N/A | 28 May 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 21 November 2013 | |
CH01 - Change of particulars for director | 21 November 2013 | |
CH01 - Change of particulars for director | 21 November 2013 | |
CH03 - Change of particulars for secretary | 21 November 2013 | |
MISC - Miscellaneous document | 06 June 2013 | |
AUD - Auditor's letter of resignation | 01 May 2013 | |
RESOLUTIONS - N/A | 11 January 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 11 January 2013 | |
AA - Annual Accounts | 05 January 2013 | |
SH01 - Return of Allotment of shares | 20 December 2012 | |
AR01 - Annual Return | 05 December 2012 | |
RESOLUTIONS - N/A | 07 August 2012 | |
AUD - Auditor's letter of resignation | 01 June 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 21 November 2011 | |
CH01 - Change of particulars for director | 21 November 2011 | |
CH01 - Change of particulars for director | 25 October 2011 | |
TM01 - Termination of appointment of director | 25 October 2011 | |
SH03 - Return of purchase of own shares | 25 August 2011 | |
SH06 - Notice of cancellation of shares | 23 August 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 27 May 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 27 May 2011 | |
RESOLUTIONS - N/A | 08 April 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 29 November 2010 | |
AA - Annual Accounts | 20 January 2010 | |
AR01 - Annual Return | 28 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
288a - Notice of appointment of directors or secretaries | 24 September 2009 | |
287 - Change in situation or address of Registered Office | 19 August 2009 | |
395 - Particulars of a mortgage or charge | 25 February 2009 | |
363a - Annual Return | 20 November 2008 | |
AA - Annual Accounts | 28 October 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2008 | |
363a - Annual Return | 22 November 2007 | |
288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
AA - Annual Accounts | 19 November 2007 | |
AA - Annual Accounts | 08 January 2007 | |
363a - Annual Return | 23 November 2006 | |
395 - Particulars of a mortgage or charge | 03 August 2006 | |
395 - Particulars of a mortgage or charge | 03 August 2006 | |
395 - Particulars of a mortgage or charge | 01 April 2006 | |
AA - Annual Accounts | 02 February 2006 | |
288a - Notice of appointment of directors or secretaries | 30 January 2006 | |
288b - Notice of resignation of directors or secretaries | 27 January 2006 | |
288b - Notice of resignation of directors or secretaries | 22 December 2005 | |
288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
363s - Annual Return | 01 December 2005 | |
AA - Annual Accounts | 14 March 2005 | |
363s - Annual Return | 21 February 2005 | |
288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
AA - Annual Accounts | 05 April 2004 | |
SA - Shares agreement | 19 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2003 | |
363s - Annual Return | 10 December 2003 | |
288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 2003 | |
RESOLUTIONS - N/A | 02 September 2003 | |
AA - Annual Accounts | 26 January 2003 | |
AUD - Auditor's letter of resignation | 13 January 2003 | |
363s - Annual Return | 26 November 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2002 | |
RESOLUTIONS - N/A | 10 January 2002 | |
RESOLUTIONS - N/A | 10 January 2002 | |
RESOLUTIONS - N/A | 10 January 2002 | |
RESOLUTIONS - N/A | 10 January 2002 | |
RESOLUTIONS - N/A | 24 December 2001 | |
RESOLUTIONS - N/A | 24 December 2001 | |
RESOLUTIONS - N/A | 24 December 2001 | |
123 - Notice of increase in nominal capital | 24 December 2001 | |
AA - Annual Accounts | 10 December 2001 | |
363s - Annual Return | 05 December 2001 | |
395 - Particulars of a mortgage or charge | 18 September 2001 | |
AA - Annual Accounts | 20 January 2001 | |
363s - Annual Return | 11 December 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 May 2000 | |
288a - Notice of appointment of directors or secretaries | 01 March 2000 | |
AUD - Auditor's letter of resignation | 19 January 2000 | |
AA - Annual Accounts | 12 January 2000 | |
363s - Annual Return | 24 November 1999 | |
AA - Annual Accounts | 26 April 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 January 1999 | |
363s - Annual Return | 12 January 1999 | |
363s - Annual Return | 23 December 1997 | |
RESOLUTIONS - N/A | 25 November 1997 | |
MEM/ARTS - N/A | 25 November 1997 | |
AA - Annual Accounts | 02 October 1997 | |
395 - Particulars of a mortgage or charge | 23 July 1997 | |
AA - Annual Accounts | 30 January 1997 | |
363s - Annual Return | 07 January 1997 | |
AA - Annual Accounts | 08 February 1996 | |
363s - Annual Return | 29 November 1995 | |
288 - N/A | 11 August 1995 | |
363s - Annual Return | 23 January 1995 | |
AA - Annual Accounts | 10 January 1995 | |
288 - N/A | 06 September 1994 | |
AA - Annual Accounts | 01 February 1994 | |
363s - Annual Return | 21 December 1993 | |
363s - Annual Return | 24 January 1993 | |
AA - Annual Accounts | 21 January 1993 | |
AA - Annual Accounts | 20 January 1992 | |
363b - Annual Return | 10 December 1991 | |
288 - N/A | 15 March 1991 | |
AA - Annual Accounts | 04 February 1991 | |
363 - Annual Return | 04 February 1991 | |
MEM/ARTS - N/A | 18 April 1990 | |
287 - Change in situation or address of Registered Office | 02 April 1990 | |
MEM/ARTS - N/A | 12 March 1990 | |
AA - Annual Accounts | 03 January 1990 | |
363 - Annual Return | 03 January 1990 | |
288 - N/A | 24 November 1989 | |
CERTNM - Change of name certificate | 02 November 1989 | |
CERTNM - Change of name certificate | 02 November 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 1989 | |
288 - N/A | 16 March 1989 | |
AA - Annual Accounts | 14 March 1989 | |
363 - Annual Return | 14 March 1989 | |
AA - Annual Accounts | 14 March 1989 | |
363 - Annual Return | 14 March 1989 | |
395 - Particulars of a mortgage or charge | 14 July 1988 | |
395 - Particulars of a mortgage or charge | 01 February 1988 | |
AA - Annual Accounts | 14 October 1987 | |
363 - Annual Return | 14 October 1987 | |
395 - Particulars of a mortgage or charge | 16 September 1987 | |
395 - Particulars of a mortgage or charge | 06 February 1987 | |
47b - N/A | 21 May 1986 | |
CERTNM - Change of name certificate | 21 January 1959 | |
MISC - Miscellaneous document | 15 March 1956 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 October 2017 | Fully Satisfied |
N/A |
A registered charge | 29 September 2017 | Outstanding |
N/A |
A registered charge | 23 May 2014 | Fully Satisfied |
N/A |
Debenture | 24 February 2009 | Outstanding |
N/A |
Legal mortgage | 01 August 2006 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 2006 | Fully Satisfied |
N/A |
Legal mortgage | 24 March 2006 | Fully Satisfied |
N/A |
Legal mortgage | 29 August 2001 | Fully Satisfied |
N/A |
Deed of consent and charge | 22 July 1997 | Fully Satisfied |
N/A |
Legal charge | 08 July 1988 | Fully Satisfied |
N/A |
Legal charge | 22 January 1988 | Fully Satisfied |
N/A |
Legal charge | 11 September 1987 | Fully Satisfied |
N/A |
Legal charge | 03 February 1987 | Fully Satisfied |
N/A |
Charge | 15 May 1986 | Outstanding |
N/A |