Hcf Catch Ltd

About

Registered Number: 03837010
Date of Incorporation: 07/09/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: Catch Redwood Park Estate, Stallingborough, Grimsby, North East Lincolnshire, DN41 8TH,

 

Hcf Catch Ltd was established in 1999, it has a status of "Active". We don't know the number of employees at the business. There are 42 directors listed as Hedges, Katie Anne, Dearing, Samuel Thomas, Free, Julian Richard, Garthwaite, Bryn, Harrison, Andrew Brian, Jones, Martin Lewis, Mitchell, Andrew James, Sherwell, Robert Edwin, Ward, Andrew Alan, Watson, Tony, Bertram, Stephen, Briggs, Kevin David, Calvert, David John, Dr, Coxon, Andrew Curtis, Cusack, Michele, Day, Yvonne, Drinkell, Scott Lee Smith, Flockton, Robert, Foundation, Lee, Gilbert, Christopher, Green, William Simon, Greenbeck, Ian Michael, Hay, John Naysmith, Professor, Hinchcliffe, Ivan, Hitchman, Clive John, Livingston, Ian James, Longhurst, Jason, Lyman, Anthony Lloyd, Ogden, Anthony, Oliver, Darren, Pearse, Michael Trelease, Dr, Poncin, Jean Pierre, Sibbick, Glenn Edwin, Stewart, Paul, Professor, Taylor, Barry Paul, Thompson, Trevor, Thornton, John Henry, Usher, Martin John, Walker, Marcus Jonathan, Wallis, Adrian Paul, Watson, Stephen Carleton, Wilchap Nominees Limited for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEARING, Samuel Thomas 25 January 2019 - 1
FREE, Julian Richard 21 September 2018 - 1
GARTHWAITE, Bryn 29 September 2017 - 1
HARRISON, Andrew Brian 03 October 2014 - 1
JONES, Martin Lewis 20 September 2019 - 1
MITCHELL, Andrew James 26 May 2017 - 1
SHERWELL, Robert Edwin 04 December 2015 - 1
WARD, Andrew Alan 20 September 2019 - 1
WATSON, Tony 29 September 2017 - 1
BERTRAM, Stephen 28 September 1999 25 January 2005 1
BRIGGS, Kevin David 30 September 2016 25 September 2020 1
CALVERT, David John, Dr 30 November 2004 26 August 2010 1
COXON, Andrew Curtis 14 December 2012 03 October 2014 1
CUSACK, Michele 12 April 2005 26 July 2011 1
DAY, Yvonne 14 December 2012 02 December 2016 1
DRINKELL, Scott Lee Smith 29 September 2017 13 November 2019 1
FLOCKTON, Robert 28 September 1999 23 January 2002 1
FOUNDATION, Lee 22 March 2013 19 October 2015 1
GILBERT, Christopher 02 October 2015 31 December 2015 1
GREEN, William Simon 27 May 2003 29 November 2005 1
GREENBECK, Ian Michael 25 September 2009 31 December 2015 1
HAY, John Naysmith, Professor 24 May 2013 11 March 2014 1
HINCHCLIFFE, Ivan 28 September 1999 01 December 2004 1
HITCHMAN, Clive John 26 September 2008 02 October 2015 1
LIVINGSTON, Ian James 21 September 2018 20 September 2019 1
LONGHURST, Jason 30 September 2011 29 November 2013 1
LYMAN, Anthony Lloyd 26 September 2006 27 March 2007 1
OGDEN, Anthony 05 June 2007 23 May 2014 1
OLIVER, Darren 20 September 2019 31 July 2020 1
PEARSE, Michael Trelease, Dr 22 January 2002 06 September 2004 1
PONCIN, Jean Pierre 30 November 2004 21 March 2006 1
SIBBICK, Glenn Edwin 23 September 2009 27 September 2013 1
STEWART, Paul, Professor 21 March 2014 03 October 2014 1
TAYLOR, Barry Paul 30 September 2016 29 June 2017 1
THOMPSON, Trevor 14 December 2012 29 April 2016 1
THORNTON, John Henry 26 September 2006 01 September 2008 1
USHER, Martin John 11 October 2005 10 July 2007 1
WALKER, Marcus Jonathan 05 September 2007 31 December 2016 1
WALLIS, Adrian Paul 18 March 2003 22 March 2013 1
WATSON, Stephen Carleton 28 November 2006 05 November 2008 1
WILCHAP NOMINEES LIMITED 07 September 1999 09 May 2000 1
Secretary Name Appointed Resigned Total Appointments
HEDGES, Katie Anne 05 May 2000 - 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
TM01 - Termination of appointment of director 28 September 2020
TM01 - Termination of appointment of director 25 August 2020
TM01 - Termination of appointment of director 24 January 2020
TM01 - Termination of appointment of director 22 November 2019
TM01 - Termination of appointment of director 22 November 2019
AA - Annual Accounts 24 October 2019
AP01 - Appointment of director 18 October 2019
AP01 - Appointment of director 30 September 2019
TM01 - Termination of appointment of director 27 September 2019
AP01 - Appointment of director 27 September 2019
CS01 - N/A 10 September 2019
TM01 - Termination of appointment of director 05 July 2019
AP01 - Appointment of director 28 January 2019
AA - Annual Accounts 23 October 2018
AP01 - Appointment of director 08 October 2018
AP01 - Appointment of director 04 October 2018
TM01 - Termination of appointment of director 24 September 2018
CS01 - N/A 07 September 2018
TM01 - Termination of appointment of director 20 August 2018
AP01 - Appointment of director 13 October 2017
AP01 - Appointment of director 13 October 2017
AA - Annual Accounts 12 October 2017
AP01 - Appointment of director 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
CS01 - N/A 07 September 2017
CH01 - Change of particulars for director 08 August 2017
AP01 - Appointment of director 18 July 2017
AP01 - Appointment of director 07 July 2017
AP01 - Appointment of director 22 February 2017
TM01 - Termination of appointment of director 22 February 2017
TM01 - Termination of appointment of director 05 December 2016
AP01 - Appointment of director 04 November 2016
AA - Annual Accounts 19 October 2016
AP01 - Appointment of director 04 October 2016
AP01 - Appointment of director 04 October 2016
AP01 - Appointment of director 04 October 2016
CS01 - N/A 20 September 2016
TM01 - Termination of appointment of director 29 April 2016
AP01 - Appointment of director 16 March 2016
AD01 - Change of registered office address 15 March 2016
AP01 - Appointment of director 11 March 2016
TM01 - Termination of appointment of director 01 March 2016
TM01 - Termination of appointment of director 01 March 2016
TM01 - Termination of appointment of director 19 October 2015
AA - Annual Accounts 17 October 2015
AP01 - Appointment of director 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
AR01 - Annual Return 11 September 2015
AP01 - Appointment of director 02 December 2014
RESOLUTIONS - N/A 21 October 2014
TM01 - Termination of appointment of director 17 October 2014
TM01 - Termination of appointment of director 17 October 2014
CERTNM - Change of name certificate 14 October 2014
AA - Annual Accounts 14 October 2014
CONNOT - N/A 14 October 2014
AR01 - Annual Return 09 September 2014
AP01 - Appointment of director 27 May 2014
AP01 - Appointment of director 27 May 2014
TM01 - Termination of appointment of director 27 May 2014
CH03 - Change of particulars for secretary 27 May 2014
AD01 - Change of registered office address 07 May 2014
TM01 - Termination of appointment of director 17 March 2014
AP01 - Appointment of director 12 February 2014
TM01 - Termination of appointment of director 14 January 2014
AA - Annual Accounts 27 November 2013
TM01 - Termination of appointment of director 30 October 2013
TM01 - Termination of appointment of director 14 October 2013
TM01 - Termination of appointment of director 14 October 2013
AR01 - Annual Return 17 September 2013
AP01 - Appointment of director 30 May 2013
TM01 - Termination of appointment of director 20 May 2013
AP01 - Appointment of director 22 April 2013
TM01 - Termination of appointment of director 27 March 2013
TM01 - Termination of appointment of director 06 February 2013
RESOLUTIONS - N/A 31 December 2012
AP01 - Appointment of director 31 December 2012
AP01 - Appointment of director 31 December 2012
AP01 - Appointment of director 31 December 2012
AA - Annual Accounts 21 December 2012
TM01 - Termination of appointment of director 05 October 2012
AR01 - Annual Return 19 September 2012
AP01 - Appointment of director 10 February 2012
AP01 - Appointment of director 31 January 2012
AP01 - Appointment of director 03 November 2011
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 16 September 2011
TM01 - Termination of appointment of director 04 August 2011
TM01 - Termination of appointment of director 04 August 2011
AP01 - Appointment of director 09 November 2010
AP01 - Appointment of director 18 October 2010
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 21 September 2010
TM01 - Termination of appointment of director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 20 September 2010
TM01 - Termination of appointment of director 20 September 2010
AA - Annual Accounts 16 December 2009
AP01 - Appointment of director 16 November 2009
AP01 - Appointment of director 14 October 2009
288b - Notice of resignation of directors or secretaries 02 October 2009
363a - Annual Return 11 September 2009
288b - Notice of resignation of directors or secretaries 02 May 2009
288b - Notice of resignation of directors or secretaries 02 May 2009
288a - Notice of appointment of directors or secretaries 30 January 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
288b - Notice of resignation of directors or secretaries 08 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
AA - Annual Accounts 07 October 2008
363a - Annual Return 15 September 2008
288c - Notice of change of directors or secretaries or in their particulars 15 September 2008
288c - Notice of change of directors or secretaries or in their particulars 15 September 2008
288b - Notice of resignation of directors or secretaries 15 September 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
AA - Annual Accounts 29 January 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
363s - Annual Return 09 October 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
AA - Annual Accounts 18 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 15 November 2006
288a - Notice of appointment of directors or secretaries 15 November 2006
363s - Annual Return 03 October 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 21 December 2005
288a - Notice of appointment of directors or secretaries 21 December 2005
288a - Notice of appointment of directors or secretaries 27 October 2005
363s - Annual Return 22 September 2005
AA - Annual Accounts 03 August 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
225 - Change of Accounting Reference Date 01 June 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
288a - Notice of appointment of directors or secretaries 16 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
363s - Annual Return 06 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
AA - Annual Accounts 22 June 2004
363s - Annual Return 26 November 2003
288a - Notice of appointment of directors or secretaries 29 June 2003
AA - Annual Accounts 16 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
363s - Annual Return 01 October 2002
AA - Annual Accounts 19 February 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
363s - Annual Return 20 September 2001
AA - Annual Accounts 27 March 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 10 November 2000
363s - Annual Return 29 September 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
NEWINC - New incorporation documents 07 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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