CATTANI ESAM U.K. LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 3AL

Company number 02725187
Status Active
Incorporation Date 23 June 1992
Company Type Private Limited Company
Address 1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 3AL
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Director's details changed for Mrs Jacqueline Margaret Bailey on 6 October 2016; Director's details changed for Mr Steven John Bailey on 6 October 2016; Registered office address changed from 9-11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 29 November 2016. The most likely internet sites of CATTANI ESAM U.K. LIMITED are www.cattaniesamuk.co.uk, and www.cattani-esam-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Cattani Esam U K Limited is a Private Limited Company. The company registration number is 02725187. Cattani Esam U K Limited has been working since 23 June 1992. The present status of the company is Active. The registered address of Cattani Esam U K Limited is 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire United Kingdom B60 3al. . BAILEY, Jacqueline Margaret is a Secretary of the company. BAILEY, Jacqueline Margaret is a Director of the company. BAILEY, Steven John is a Director of the company. Secretary BAILEY, Steven John has been resigned. Secretary HODGSON, Violet Doreen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HODGSON, Peter John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
BAILEY, Jacqueline Margaret
Appointed Date: 31 January 2005

Director
BAILEY, Jacqueline Margaret
Appointed Date: 01 May 1998
69 years old

Director
BAILEY, Steven John
Appointed Date: 01 May 1996
70 years old

Resigned Directors

Secretary
BAILEY, Steven John
Resigned: 30 April 1998
Appointed Date: 23 July 1992

Secretary
HODGSON, Violet Doreen
Resigned: 31 January 2005
Appointed Date: 01 May 1998

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 July 1992
Appointed Date: 23 June 1992

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 July 1992
Appointed Date: 23 June 1992
35 years old

Director
HODGSON, Peter John
Resigned: 30 April 1998
Appointed Date: 23 July 1992
92 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 July 1992
Appointed Date: 23 June 1992

CATTANI ESAM U.K. LIMITED Events

29 Nov 2016
Director's details changed for Mrs Jacqueline Margaret Bailey on 6 October 2016
29 Nov 2016
Director's details changed for Mr Steven John Bailey on 6 October 2016
29 Nov 2016
Registered office address changed from 9-11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 29 November 2016
27 Sep 2016
Total exemption small company accounts made up to 30 April 2016
25 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100

...
... and 72 more events
12 Nov 1992
Nc inc already adjusted 23/07/92

12 Nov 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

04 Nov 1992
Company name changed netwake services LIMITED\certificate issued on 05/11/92

04 Nov 1992
Company name changed\certificate issued on 04/11/92
23 Jun 1992
Incorporation

CATTANI ESAM U.K. LIMITED Charges

1 March 2011
Debenture
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
Debenture
Delivered: 7 May 2005
Status: Satisfied on 1 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…