CATTEDOWN WHARVES LIMITED
BARROW IN FURNESS

Hellopages » Cumbria » Barrow-in-Furness » LA14 1HR
Company number 00165445
Status Active
Incorporation Date 19 March 1920
Company Type Private Limited Company
Address FISHER HOUSE, P O BOX 4, BARROW IN FURNESS, CUMBRIA, LA14 1HR
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Director's details changed for Mr Richard Douglas Burmeister on 1 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CATTEDOWN WHARVES LIMITED are www.cattedownwharves.co.uk, and www.cattedown-wharves.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and eleven months. The distance to to Dalton Rail Station is 3.1 miles; to Askam Rail Station is 5 miles; to Ulverston Rail Station is 7.2 miles; to Foxfield Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cattedown Wharves Limited is a Private Limited Company. The company registration number is 00165445. Cattedown Wharves Limited has been working since 19 March 1920. The present status of the company is Active. The registered address of Cattedown Wharves Limited is Fisher House P O Box 4 Barrow in Furness Cumbria La14 1hr. . HOGGAN, Michael John is a Secretary of the company. BURMEISTER, Richard Douglas is a Director of the company. HENRY, Nicholas Paul is a Director of the company. KILPATRICK, Stuart Charles is a Director of the company. PETHERBRIDGE, David John is a Director of the company. Secretary LOVE, Robin John has been resigned. Secretary PEARCE, Roger Alfred has been resigned. Secretary TYLER, Justin John Blakeney has been resigned. Secretary VICK, Jonathan Procter has been resigned. Director CASEBOW, Ethel Annie has been resigned. Director EVERARD, Frederick Michael has been resigned. Director EVERARD, William Derek has been resigned. Director LEARE, Stephen Robin has been resigned. Director LOVE, Robin John has been resigned. Director LOVE, Robin John has been resigned. Director RENDELL, Keith Nicholas has been resigned. Director ROPER, Stephen Dawson has been resigned. Director SHIELDS, Michael John has been resigned. Director SHOTTON, Rosemary Ann has been resigned. Director STRIBLEY, Lionel Perry has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
HOGGAN, Michael John
Appointed Date: 26 April 2016
Director
BURMEISTER, Richard Douglas
Appointed Date: 02 April 2008
69 years old
Director
HENRY, Nicholas Paul
Appointed Date: 28 December 2006
64 years old
Director
KILPATRICK, Stuart Charles
Appointed Date: 01 December 2010
63 years old
Director
PETHERBRIDGE, David John
Appointed Date: 17 March 2008
59 years old

Resigned Directors

Secretary
LOVE, Robin John
Resigned: 01 April 1997
Secretary
PEARCE, Roger Alfred
Resigned: 27 June 2007
Appointed Date: 01 April 1997
Secretary
TYLER, Justin John Blakeney
Resigned: 31 August 2010
Appointed Date: 27 June 2007
Secretary
VICK, Jonathan Procter
Resigned: 26 April 2016
Appointed Date: 01 September 2010
Director
CASEBOW, Ethel Annie
Resigned: 31 December 1999
102 years old
Director
EVERARD, Frederick Michael
Resigned: 01 January 2010
77 years old
Director
EVERARD, William Derek
Resigned: 30 September 2007
76 years old
Director
LEARE, Stephen Robin
Resigned: 30 November 2007
Appointed Date: 20 March 2000
72 years old
Director
LOVE, Robin John
Resigned: 31 October 2001
Appointed Date: 04 October 1999
91 years old
Director
LOVE, Robin John
Resigned: 17 June 1999
91 years old
Director
RENDELL, Keith Nicholas
Resigned: 19 November 1999
Appointed Date: 26 March 1999
64 years old
Director
ROPER, Stephen Dawson
Resigned: 08 October 2007
Appointed Date: 10 April 2002
73 years old
Director
SHIELDS, Michael John
Resigned: 30 November 2010
Appointed Date: 04 September 2007
79 years old
Director
SHOTTON, Rosemary Ann
Resigned: 28 December 2006
79 years old
Director
STRIBLEY, Lionel Perry
Resigned: 15 December 1993
97 years old

Persons With Significant Control

F.T.Everard & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATTEDOWN WHARVES LIMITED Events

03 Apr 2017
Confirmation statement made on 28 March 2017 with updates
14 Mar 2017
Director's details changed for Mr Richard Douglas Burmeister on 1 August 2016
19 Jul 2016
Full accounts made up to 31 December 2015
05 May 2016
Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016
03 May 2016
Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016
...
... and 105 more events
23 Jun 1987
Return made up to 10/04/87; full list of members
31 Mar 1987
Director resigned
08 May 1986
Full accounts made up to 31 December 1985
08 May 1986
Return made up to 10/04/86; full list of members
19 Mar 1920
Incorporation

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