About

Registered Number: 03137111
Date of Incorporation: 12/12/1995 (28 years and 4 months ago)
Company Status: Active
Registered Address: Merllyn Office, Merllyn Farm, The Village Babell, Hollywell Clwyd, CH8 8PZ

 

Based in The Village Babell in Hollywell Clwyd, Cats & Pipes Ltd was established in 1995, it has a status of "Active". Carpenter, David John, Carpenter, John Frederick Blake, Carpenter, Susan are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARPENTER, David John 12 December 1995 - 1
CARPENTER, John Frederick Blake 22 July 2002 - 1
CARPENTER, Susan 12 December 1995 26 April 1999 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 27 December 2018
AA - Annual Accounts 03 September 2018
AP01 - Appointment of director 21 June 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 15 August 2017
MR04 - N/A 10 July 2017
MR04 - N/A 10 July 2017
MR04 - N/A 10 July 2017
MR01 - N/A 20 March 2017
MR01 - N/A 14 March 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 16 January 2012
MG01 - Particulars of a mortgage or charge 16 November 2011
SH01 - Return of Allotment of shares 10 November 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 24 January 2010
CH01 - Change of particulars for director 24 January 2010
CH01 - Change of particulars for director 24 January 2010
AA - Annual Accounts 08 May 2009
363a - Annual Return 19 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2008
363s - Annual Return 11 August 2008
AA - Annual Accounts 22 May 2008
395 - Particulars of a mortgage or charge 12 April 2008
AA - Annual Accounts 04 June 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 30 August 2006
363s - Annual Return 12 January 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 16 June 2005
CERTNM - Change of name certificate 02 December 2004
AA - Annual Accounts 06 July 2004
AA - Annual Accounts 04 June 2003
363s - Annual Return 21 February 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 27 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
AA - Annual Accounts 20 August 2001
363s - Annual Return 01 May 2001
395 - Particulars of a mortgage or charge 20 February 2001
AA - Annual Accounts 09 October 2000
AA - Annual Accounts 31 May 2000
363s - Annual Return 31 March 2000
363s - Annual Return 20 May 1999
288b - Notice of resignation of directors or secretaries 05 May 1999
AA - Annual Accounts 04 February 1999
395 - Particulars of a mortgage or charge 02 February 1999
AA - Annual Accounts 03 February 1998
363s - Annual Return 03 February 1998
363s - Annual Return 21 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 April 1996
288 - N/A 20 December 1995
288 - N/A 20 December 1995
288 - N/A 20 December 1995
288 - N/A 20 December 1995
NEWINC - New incorporation documents 12 December 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 March 2017 Outstanding

N/A

A registered charge 10 March 2017 Outstanding

N/A

Legal assignment 15 November 2011 Fully Satisfied

N/A

Guarantee & debenture 07 April 2008 Fully Satisfied

N/A

Legal mortgage 16 February 2001 Fully Satisfied

N/A

Debenture 27 January 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.