CATERSKILL MANAGEMENT LIMITED
RUBERY BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 02056717
Status Active
Incorporation Date 19 September 1986
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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 30 April 2017 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CATERSKILL MANAGEMENT LIMITED are www.caterskillmanagement.co.uk, and www.caterskill-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Caterskill Management Limited is a Private Limited Company. The company registration number is 02056717. Caterskill Management Limited has been working since 19 September 1986. The present status of the company is Active. The registered address of Caterskill Management 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 MASON, Timothy Charles has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary PEGG, Jane has been resigned. Secretary SCOTT, Michael James has been resigned. Secretary VALE, Stephen Philip has been resigned. Director CHADWICK, Leigh George has been resigned. Director GREENWOOD, John Robert has been resigned. Director HAGAN, Sean Peter has been resigned. Director HARVEY, Susan Gillian has been resigned. Director HOLLANDER, Willem Frederick has been resigned. Director LINGS, Richard Alan Scott has been resigned. Director MAGUIRE, Peter John has been resigned. Director MASON, Timothy Charles has been resigned. Director OLDFIELD, Michael John has been resigned. Director PEARSON, Michael Dennis has been resigned. Director POOLE, Nigel Clive has been resigned. Director SCANDRETT, Russell William has been resigned. Director SCOTT, Michael James has been resigned. Director SMITH, Neil Reynolds has been resigned. Director SMITH, Peter John has been resigned. Director TARRAT, Robert David has been resigned. Director VALE, Stephen Philip has been resigned. The company operates in "Dormant Company".


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
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 18 September 2007
Secretary
MASON, Timothy Charles
Resigned: 10 March 2006
Appointed Date: 26 September 1995
Secretary
PEGG, Jane
Resigned: 18 September 2007
Appointed Date: 10 March 2006
Secretary
SCOTT, Michael James
Resigned: 26 September 1995
Appointed Date: 14 December 1994
Secretary
VALE, Stephen Philip
Resigned: 14 December 1994
Director
CHADWICK, Leigh George
Resigned: 28 April 2000
Appointed Date: 26 September 1995
68 years old
Director
GREENWOOD, John Robert
Resigned: 27 July 2000
Appointed Date: 26 September 1995
75 years old
Director
HAGAN, Sean Peter
Resigned: 26 September 1995
Appointed Date: 01 November 1994
65 years old
Director
HARVEY, Susan Gillian
Resigned: 07 September 1995
Appointed Date: 14 December 1994
78 years old
Director
HOLLANDER, Willem Frederick
Resigned: 26 September 1995
Appointed Date: 14 December 1994
81 years old
Director
LINGS, Richard Alan Scott
Resigned: 31 July 1995
69 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 18 September 2007
53 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 27 July 2000
67 years old
Director
OLDFIELD, Michael John
Resigned: 01 October 2006
Appointed Date: 26 September 1995
75 years old
Director
PEARSON, Michael Dennis
Resigned: 31 July 1995
69 years old
Director
POOLE, Nigel Clive
Resigned: 14 December 1994
74 years old
Director
SCANDRETT, Russell William
Resigned: 17 November 1995
Appointed Date: 01 November 1994
69 years old
Director
SCOTT, Michael James
Resigned: 26 September 1995
Appointed Date: 14 December 1994
67 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 December 2008
60 years old
Director
SMITH, Peter John
Resigned: 30 May 1998
Appointed Date: 17 November 1995
79 years old
Director
TARRAT, Robert David
Resigned: 14 December 1994
73 years old
Director
VALE, Stephen Philip
Resigned: 19 November 1997
Appointed Date: 01 November 1994
63 years old

Persons With Significant Control

Caterskill Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATERSKILL MANAGEMENT LIMITED Events

08 May 2017
Accounts for a dormant company made up to 30 September 2016
04 May 2017
Confirmation statement made on 30 April 2017 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2,000
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 139 more events
23 Oct 1986
Gazettable document
20 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Oct 1986
Registered office changed on 20/10/86 from: 50 lincoln's inn fields london WC2A 3PF
09 Oct 1986
Company name changed pernstore LIMITED\certificate issued on 09/10/86
19 Sep 1986
Certificate of Incorporation

CATERSKILL MANAGEMENT LIMITED Charges

1 December 1988
Single debenture
Delivered: 7 December 1988
Status: Satisfied on 30 August 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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