CAT AUTOMOTIVE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6AA

Company number 03685617
Status Active
Incorporation Date 18 December 1998
Company Type Private Limited Company
Address NO. 1, COLMORE SQUARE, BIRMINGHAM, B4 6AA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 December 2016 with updates; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 152 . The most likely internet sites of CAT AUTOMOTIVE LIMITED are www.catautomotive.co.uk, and www.cat-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cat Automotive Limited is a Private Limited Company. The company registration number is 03685617. Cat Automotive Limited has been working since 18 December 1998. The present status of the company is Active. The registered address of Cat Automotive Limited is No 1 Colmore Square Birmingham B4 6aa. . COOMBES, John Frederick is a Director of the company. Secretary LIDDIARD, Sandra has been resigned. Secretary SMITH, Ian Philip has been resigned. Director ARCHER, David John has been resigned. Director DAY, Philip John has been resigned. Director KENT, Anthony Vernon has been resigned. Director LIDDIARD, Stephen Paul has been resigned. Director PONSFORD, Gary has been resigned. Director RICHARDS, Paul has been resigned. Director SMITH, Ian Philip has been resigned. Director WILLARD, Ian has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
COOMBES, John Frederick
Appointed Date: 30 June 2015
60 years old

Resigned Directors

Secretary
LIDDIARD, Sandra
Resigned: 18 December 1998
Appointed Date: 18 December 1998

Secretary
SMITH, Ian Philip
Resigned: 30 June 2015
Appointed Date: 18 December 1998

Director
ARCHER, David John
Resigned: 30 June 2015
Appointed Date: 02 January 2013
44 years old

Director
DAY, Philip John
Resigned: 05 April 2012
Appointed Date: 18 December 1998
74 years old

Director
KENT, Anthony Vernon
Resigned: 30 June 2015
Appointed Date: 18 December 1998
65 years old

Director
LIDDIARD, Stephen Paul
Resigned: 18 December 1998
Appointed Date: 18 December 1998
80 years old

Director
PONSFORD, Gary
Resigned: 30 April 2008
Appointed Date: 01 October 2004
64 years old

Director
RICHARDS, Paul
Resigned: 21 January 2009
Appointed Date: 01 January 2007
60 years old

Director
SMITH, Ian Philip
Resigned: 30 June 2015
Appointed Date: 18 December 1998
66 years old

Director
WILLARD, Ian
Resigned: 31 July 2002
Appointed Date: 18 December 1998
68 years old

Persons With Significant Control

Alliance Automotive Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAT AUTOMOTIVE LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 December 2015
15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
26 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 152

26 Jan 2016
Register inspection address has been changed from C/O Dendy Neville 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY to No. 1 Colmore Square Birmingham B4 6AA
04 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 65 more events
05 Jan 1999
New director appointed
05 Jan 1999
New director appointed
05 Jan 1999
New director appointed
05 Jan 1999
New secretary appointed;new director appointed
18 Dec 1998
Incorporation

CAT AUTOMOTIVE LIMITED Charges

18 June 2010
Legal charge
Delivered: 6 July 2010
Status: Satisfied on 7 July 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 4 the glenmore centre shearway business park…
7 May 2004
Fixed and floating charge
Delivered: 19 May 2004
Status: Satisfied on 30 July 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
30 September 2002
Debenture
Delivered: 4 October 2002
Status: Satisfied on 7 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1998
Debenture
Delivered: 13 January 1999
Status: Satisfied on 30 July 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…