Company number 01945806
Status Active
Incorporation Date 10 September 1985
Company Type Private Limited Company
Address UNIT 7 LILLYHALL BUSINESS CENTRE, JUBILEE ROAD, WORKINGTON, CUMBRIA, CA14 4HA
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
GBP 100,000
. The most likely internet sites of CATHPAIR ESTATES LIMITED are www.cathpairestates.co.uk, and www.cathpair-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Parton Rail Station is 4.1 miles; to Flimby Rail Station is 5 miles; to Corkickle Rail Station is 5.8 miles; to St Bees Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cathpair Estates Limited is a Private Limited Company.
The company registration number is 01945806. Cathpair Estates Limited has been working since 10 September 1985.
The present status of the company is Active. The registered address of Cathpair Estates Limited is Unit 7 Lillyhall Business Centre Jubilee Road Workington Cumbria Ca14 4ha. . SMITH, John Graham is a Secretary of the company. HILL, Megan is a Director of the company. Secretary HILL, David has been resigned. Secretary HILL, Megan has been resigned. Secretary SMITH, John Graham has been resigned. Director HILL, David has been resigned. Director HILL, Megan has been resigned. The company operates in "Mixed farming".
Current Directors
Director
HILL, Megan
Appointed Date: 06 December 2012
77 years old
Resigned Directors
Secretary
HILL, David
Resigned: 31 July 2007
Appointed Date: 26 March 2001
Persons With Significant Control
Mrs Megan Hill
Notified on: 2 October 2016
77 years old
Nature of control: Has significant influence or control
CATHPAIR ESTATES LIMITED Events
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
...
... and 87 more events
23 May 1987
Particulars of mortgage/charge
22 Sep 1986
Declaration of satisfaction of mortgage/charge
15 Sep 1986
Registered office changed on 15/09/86 from: 19 little dockray penrith cumbria
09 Sep 1986
Particulars of mortgage/charge
21 Oct 1985
Memorandum and Articles of Association
28 August 2007
A standard security which was presented for registration in scotland on the 15/11/07 and
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Areas of land k/a little cathpair stow midlothian and…
16 August 2007
Debenture
Delivered: 23 August 2007
Status: Satisfied
on 11 April 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1993
Legal charge
Delivered: 4 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings k/a the skiddaw block units numbered 1…
2 July 1990
Legal charge
Delivered: 3 July 1990
Status: Outstanding
Persons entitled: Tetley Walker Limited
Description: By way of legal mortgage all that f/h property situate and…
12 May 1989
Guarantee & debenture
Delivered: 22 May 1989
Status: Satisfied
on 22 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 1987
Deed of charge
Delivered: 23 May 1987
Status: Satisfied
on 18 August 1993
Persons entitled: Council for Small Industries in Rural Areas
Description: All that land and farm buildings situate at whitbarrow hall…
25 August 1986
Legal charge
Delivered: 9 September 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Whitbarrow hall, berier, greystoke, nr. Penrith, cumbria.
1 January 1986
Mortgage
Delivered: 17 January 1986
Status: Satisfied
Persons entitled: A.C. Moffat.
J.J. Moffat
Description: All that dwellinghouse situate and k/a whitbarrow hall with…