CATERSURE LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 5PF

Company number 04096199
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address UNIT 19 GLENFIELD PARK, PHILIPS ROAD, BLACKBURN, BB1 5PF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 130 . The most likely internet sites of CATERSURE LIMITED are www.catersure.co.uk, and www.catersure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Catersure Limited is a Private Limited Company. The company registration number is 04096199. Catersure Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Catersure Limited is Unit 19 Glenfield Park Philips Road Blackburn Bb1 5pf. . CHOULARTON, Christopher is a Director of the company. CHOULARTON, Diane is a Director of the company. CHOULARTON, Paul Andrew is a Director of the company. Secretary ASPINALL, Kathleen has been resigned. Secretary ORMOND, Michael John has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WARD, Henry has been resigned. Director CHOULARTON, Paul William has been resigned. Director JOVANOSKI, Zvonko has been resigned. Director ORMOND, Michael John has been resigned. Director WARD, Henry has been resigned. Director WARD, Henry has been resigned. Director WULKAN, Sandro Mario has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
CHOULARTON, Christopher
Appointed Date: 31 July 2006
48 years old
Director
CHOULARTON, Diane
Appointed Date: 08 December 2014
73 years old
Director
CHOULARTON, Paul Andrew
Appointed Date: 08 December 2014
46 years old

Resigned Directors

Secretary
ASPINALL, Kathleen
Resigned: 13 February 2009
Appointed Date: 15 December 2006
Secretary
ORMOND, Michael John
Resigned: 31 July 2006
Appointed Date: 14 November 2000
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000
Secretary
WARD, Henry
Resigned: 15 December 2006
Appointed Date: 31 July 2006
Director
CHOULARTON, Paul William
Resigned: 01 December 2014
Appointed Date: 14 November 2000
80 years old
Director
JOVANOSKI, Zvonko
Resigned: 31 August 2010
Appointed Date: 15 December 2006
61 years old
Director
ORMOND, Michael John
Resigned: 31 July 2006
Appointed Date: 14 November 2000
76 years old
Director
WARD, Henry
Resigned: 10 December 2013
Appointed Date: 15 December 2006
78 years old
Director
WARD, Henry
Resigned: 15 December 2006
Appointed Date: 14 November 2000
78 years old
Director
WULKAN, Sandro Mario
Resigned: 28 June 2011
Appointed Date: 01 January 2010
56 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000

Persons With Significant Control

Mr Christopher Choularton
Notified on: 31 March 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Choularton
Notified on: 31 March 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATERSURE LIMITED Events

02 May 2017
Confirmation statement made on 31 March 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 29 February 2016
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 130
16 Oct 2015
Total exemption small company accounts made up to 28 February 2015
24 Apr 2015
Statement of capital following an allotment of shares on 8 December 2014
  • GBP 130
...
... and 65 more events
21 Jan 2001
Registered office changed on 21/01/01 from: kirkside 32 george lane read burnley lancashire BB12 7RH
19 Dec 2000
Registered office changed on 19/12/00 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
19 Dec 2000
Director resigned
19 Dec 2000
Secretary resigned
25 Oct 2000
Incorporation

CATERSURE LIMITED Charges

10 March 2003
Debenture
Delivered: 17 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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