Company number 10012343
Status Active
Incorporation Date 18 February 2016
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, ENGLAND, M25 0TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Memorandum and Articles of Association; Resolutions
RES13 ‐
Approval of documents 24/05/2016
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of CATTERICK ESTATES 3 LTD are www.catterickestates3.co.uk, and www.catterick-estates-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Catterick Estates 3 Ltd is a Private Limited Company.
The company registration number is 10012343. Catterick Estates 3 Ltd has been working since 18 February 2016.
The present status of the company is Active. The registered address of Catterick Estates 3 Ltd is 2nd Floor Parkgates Bury New Road Prestwich Manchester England M25 0tl. . LEBRECHT, Chaim Shimen is a Secretary of the company. LEBRECHT, Bernard Janus is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Mr Bernard Janus Lebrecht
Notified on: 1 June 2016
85 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
CATTERICK ESTATES 3 LTD Events
22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
22 Jun 2016
Memorandum and Articles of Association
22 Jun 2016
Resolutions
-
RES13 ‐
Approval of documents 24/05/2016
-
RES01 ‐
Resolution of alteration of Articles of Association
10 Jun 2016
Registration of charge 100123430003, created on 26 May 2016
08 Jun 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
31 May 2016
Registration of charge 100123430001, created on 26 May 2016
31 May 2016
Registration of charge 100123430002, created on 26 May 2016
18 Feb 2016
Incorporation
Statement of capital on 2016-02-18
26 May 2016
Charge code 1001 2343 0003
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
26 May 2016
Charge code 1001 2343 0002
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Common Security Trustee for the Secured Parties (As Defined in the Charge)
Description: Intentionally left blank…
26 May 2016
Charge code 1001 2343 0001
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Common Security Trustee for the Secured Parties (As Defined in the Charge)
Description: Intentionally left blank…