CATALYST CORPORATE FINANCE (UK) LIMITED
BIRMINGHAM CATALYST CORPORATE FINANCE LIMITED

Hellopages » West Midlands » Birmingham » B2 5AL

Company number 03596440
Status Active
Incorporation Date 10 July 1998
Company Type Private Limited Company
Address BANK HOUSE 8, CHERRY STREET, BIRMINGHAM, B2 5AL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CATALYST CORPORATE FINANCE (UK) LIMITED are www.catalystcorporatefinanceuk.co.uk, and www.catalyst-corporate-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Birmingham Snow Hill Rail Station is 0.2 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catalyst Corporate Finance Uk Limited is a Private Limited Company. The company registration number is 03596440. Catalyst Corporate Finance Uk Limited has been working since 10 July 1998. The present status of the company is Active. The registered address of Catalyst Corporate Finance Uk Limited is Bank House 8 Cherry Street Birmingham B2 5al. . SLATTERY, Paul is a Secretary of the company. CURRIE, James Andrew is a Director of the company. CURRIE, Stephen Paul is a Director of the company. PICKERING, Keith Andrew is a Director of the company. SANDERS, Richard John is a Director of the company. Secretary DAVIS, Anthony has been resigned. Secretary SWIFT, Roger Alistair has been resigned. Secretary TAYLOR, John Christopher has been resigned. Secretary WILSON, Alexander Mark has been resigned. Secretary WILSON, Alexander Mark has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DOLEMAN, Christopher Francis has been resigned. Director HUMPHRIES, Mark Stephen has been resigned. Director MCGOWAN, Brian Dennis has been resigned. Director TAYLOR, John Christopher has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
SLATTERY, Paul
Appointed Date: 17 August 2015

Director
CURRIE, James Andrew
Appointed Date: 10 July 1998
58 years old

Director
CURRIE, Stephen Paul
Appointed Date: 19 June 2008
56 years old

Director
PICKERING, Keith Andrew
Appointed Date: 10 July 1998
62 years old

Director
SANDERS, Richard John
Appointed Date: 01 August 2000
58 years old

Resigned Directors

Secretary
DAVIS, Anthony
Resigned: 22 May 2015
Appointed Date: 28 August 2013

Secretary
SWIFT, Roger Alistair
Resigned: 11 December 2008
Appointed Date: 19 June 2008

Secretary
TAYLOR, John Christopher
Resigned: 19 June 2008
Appointed Date: 10 July 1998

Secretary
WILSON, Alexander Mark
Resigned: 17 August 2015
Appointed Date: 22 May 2015

Secretary
WILSON, Alexander Mark
Resigned: 03 September 2014
Appointed Date: 11 December 2008

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 July 1998
Appointed Date: 10 July 1998

Director
DOLEMAN, Christopher Francis
Resigned: 31 March 2002
Appointed Date: 28 February 2000
61 years old

Director
HUMPHRIES, Mark Stephen
Resigned: 28 July 2014
Appointed Date: 01 October 2001
55 years old

Director
MCGOWAN, Brian Dennis
Resigned: 31 October 2014
Appointed Date: 25 September 2001
81 years old

Director
TAYLOR, John Christopher
Resigned: 11 January 2008
Appointed Date: 10 July 1998
63 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 July 1998
Appointed Date: 10 July 1998

Persons With Significant Control

Mr Keith Andrew Pickering
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andy Currie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Sanders
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr Steve Currie
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

CATALYST CORPORATE FINANCE (UK) LIMITED Events

27 Oct 2016
Accounts for a dormant company made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 24 August 2016 with updates
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
16 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2,375

17 Aug 2015
Termination of appointment of Alexander Mark Wilson as a secretary on 17 August 2015
...
... and 107 more events
20 Jul 1998
New secretary appointed;new director appointed
20 Jul 1998
Director resigned
20 Jul 1998
Secretary resigned
20 Jul 1998
Registered office changed on 20/07/98 from: 12 york place, leeds, LS1 2DS
10 Jul 1998
Incorporation

CATALYST CORPORATE FINANCE (UK) LIMITED Charges

2 December 2003
Debenture
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2000
Deed of rent deposit
Delivered: 14 September 2000
Status: Outstanding
Persons entitled: Eagle Nominees Limited
Description: The sum of £19,250 plus vat and any other sums from time to…
6 November 1998
Debenture
Delivered: 13 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 1998
Rent security deposit deed
Delivered: 11 November 1998
Status: Outstanding
Persons entitled: Ives Street Developments Limited
Description: The sum of £9,000.