CATAFORCE LIMITED
BIRMINGHAM COMPASS CRUISES LIMITED GRANADA CRUISES LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 01031757
Status Active
Incorporation Date 19 November 1971
Company Type Private Limited Company
Address PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CATAFORCE LIMITED are www.cataforce.co.uk, and www.cataforce.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Cataforce Limited is a Private Limited Company. The company registration number is 01031757. Cataforce Limited has been working since 19 November 1971. The present status of the company is Active. The registered address of Cataforce Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. DOWNING, Roger Arthur is a Director of the company. GALVIN, Paul Anthony is a Director of the company. Secretary DERHAM, Andrew Vincent has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary PEGG, Jane has been resigned. Director AYRES, Andrew John has been resigned. Director BUESDEN, Stephen Charles has been resigned. Director DAVENPORT, Donald Andrew has been resigned. Director DERHAM, Andrew Vincent has been resigned. Director KERNAGHAN, Jackie has been resigned. Director MAGUIRE, Peter John has been resigned. Director MASON, Timothy Charles has been resigned. Director MAVITY, Harold Roger Wallis has been resigned. Director MORTIMER, David Grant has been resigned. Director SMITH, Neil Reynolds has been resigned. Director TAUTZ, Helen Jane has been resigned. Director VAN EIJK, Alfred Thomas has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
DOWNING, Roger Arthur
Appointed Date: 01 December 2011
65 years old
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old

Resigned Directors

Secretary
DERHAM, Andrew Vincent
Resigned: 29 September 2000
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 18 September 2007
Secretary
MASON, Timothy Charles
Resigned: 10 March 2006
Appointed Date: 29 September 2000
Secretary
PEGG, Jane
Resigned: 18 September 2007
Appointed Date: 10 March 2006
Director
AYRES, Andrew John
Resigned: 31 December 1996
66 years old
Director
BUESDEN, Stephen Charles
Resigned: 19 April 1999
Appointed Date: 01 April 1997
69 years old
Director
DAVENPORT, Donald Andrew
Resigned: 10 July 2002
Appointed Date: 29 September 2000
82 years old
Director
DERHAM, Andrew Vincent
Resigned: 29 September 2000
Appointed Date: 19 April 1999
72 years old
Director
KERNAGHAN, Jackie
Resigned: 19 April 1999
Appointed Date: 16 March 1998
74 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 18 September 2007
54 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 09 March 2006
67 years old
Director
MAVITY, Harold Roger Wallis
Resigned: 01 April 1997
82 years old
Director
MORTIMER, David Grant
Resigned: 31 May 2007
Appointed Date: 29 September 2000
72 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 December 2008
60 years old
Director
TAUTZ, Helen Jane
Resigned: 29 September 2000
Appointed Date: 19 April 1999
62 years old
Director
VAN EIJK, Alfred Thomas
Resigned: 16 March 1998
Appointed Date: 01 April 1996
63 years old

Persons With Significant Control

Eurest Defence Support Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATAFORCE LIMITED Events

08 May 2017
Accounts for a dormant company made up to 30 September 2016
06 Jan 2017
Confirmation statement made on 1 January 2017 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
09 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 5,614,607
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 154 more events
16 Jul 1986
Accounting reference date shortened from 31/10 to 31/08
05 Jul 1986
New director appointed
11 Jun 1986
Full accounts made up to 31 October 1985
11 Jun 1986
Return made up to 05/03/86; full list of members
19 Nov 1971
Incorporation

CATAFORCE LIMITED Charges

1 April 1986
Legal mortgage
Delivered: 7 April 1986
Status: Satisfied on 30 August 2008
Persons entitled: National Westminster Bank PLC
Description: Grosvenor hall, bolnore road, haywards heath, west sussex…
26 March 1982
Legal mortgage
Delivered: 6 April 1982
Status: Satisfied on 17 October 1990
Persons entitled: National Westminster Bank PLC
Description: Grosvenor hall bolnore road haywards heath west sussex…
2 December 1980
Legal charge
Delivered: 3 December 1980
Status: Satisfied on 17 October 1990
Persons entitled: Crusader Insurance Company LTD
Description: F/H grosvenor hall, bolnore road, haywards heath, west…

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