Company number 00705857
Status Active
Incorporation Date 17 October 1961
Company Type Private Limited Company
Address GREEN VIEW LINKS LANE, PLEASINGTON, BLACKBURN, BB2 5JL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
GBP 10,000
. The most likely internet sites of CATON & DUCKWORTH (PROPERTIES) LIMITED are www.catonduckworthproperties.co.uk, and www.caton-duckworth-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and four months. Caton Duckworth Properties Limited is a Private Limited Company.
The company registration number is 00705857. Caton Duckworth Properties Limited has been working since 17 October 1961.
The present status of the company is Active. The registered address of Caton Duckworth Properties Limited is Green View Links Lane Pleasington Blackburn Bb2 5jl. . CATON, Susan Jane is a Secretary of the company. CATON, Angela Mildred is a Director of the company. CATON, John is a Director of the company. CATON, Michael Henry is a Director of the company. CATON, Susan Jane is a Director of the company. Secretary CATON, Angela Mildred has been resigned. Director CATON, John Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Dealvic Finance Limited
Notified on: 14 August 2016
Nature of control: Ownership of shares – 75% or more
Dealvic Finance Limited
Notified on: 14 August 2016
Nature of control: Ownership of shares – 75% or more
CATON & DUCKWORTH (PROPERTIES) LIMITED Events
18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 5 April 2016
17 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
30 Jul 2015
Total exemption small company accounts made up to 5 April 2015
14 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
...
... and 78 more events
05 Oct 1987
Return made up to 06/07/87; full list of members
30 Sep 1986
Accounts made up to 5 April 1986
30 Sep 1986
Return made up to 23/06/86; full list of members
17 Oct 1961
Certificate of incorporation
17 Oct 1961
Incorporation
4 March 2005
Legal charge
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a penarth, link lane, pleasington…
10 August 1999
Legal charge
Delivered: 24 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Trade centre premises mayfield street/bolton road blackburn…
22 November 1983
Legal charge
Delivered: 30 November 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit C3 land & buildings on north west side of philips…
21 August 1981
Legal charge
Delivered: 8 September 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H plot of land on the northerly side of branch road lower…
18 August 1976
Legal charge
Delivered: 2 September 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit F3A huncoat industrial estate accrington lancashire…
18 August 1976
Legal charge
Delivered: 2 September 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 64,nw side of phillips rd,blackburn,lancs.t/no.la…
1 September 1972
Legal charge
Delivered: 6 September 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on N.W. side of branch rd, lower darwen…
6 August 1971
Debenture
Delivered: 13 August 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge on tye (see doc 28 for details)…