Company number 05075547
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address 2A FAIRFAX ROAD, BEDFORD, ENGLAND, MK40 4LS
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 200
. The most likely internet sites of CATCH 39 LIMITED are www.catch39.co.uk, and www.catch-39.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bedford St Johns Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3 miles; to Lidlington Rail Station is 7.2 miles; to Flitwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catch 39 Limited is a Private Limited Company.
The company registration number is 05075547. Catch 39 Limited has been working since 16 March 2004.
The present status of the company is Active. The registered address of Catch 39 Limited is 2a Fairfax Road Bedford England Mk40 4ls. . KHINDA, Charanjit is a Director of the company. KHINDA, Sukhbir is a Director of the company. Secretary GALLOWAY, Richard has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004
Persons With Significant Control
Mr Sukhbir Khinda
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charanjit Khinda
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CATCH 39 LIMITED Events
19 Mar 2017
Confirmation statement made on 16 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Registered office address changed from 34 Linceslade Grove Loughton Milton Keynes MK5 8DT to 2a Fairfax Road Bedford MK40 4LS on 25 September 2015
...
... and 28 more events
05 Apr 2004
Director resigned
05 Apr 2004
New secretary appointed
05 Apr 2004
New director appointed
05 Apr 2004
New director appointed
16 Mar 2004
Incorporation