CATER PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3GS

Company number 00847494
Status Active
Incorporation Date 3 May 1965
Company Type Private Limited Company
Address 21-27 LAMBS CONDUIT STREET, LONDON, ENGLAND, WC1N 3GS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Appointment of Mr Brian Maurice Lavender as a secretary on 15 August 2016; Termination of appointment of Phillip Edwin Moyle as a secretary on 15 August 2016. The most likely internet sites of CATER PROPERTIES LIMITED are www.caterproperties.co.uk, and www.cater-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cater Properties Limited is a Private Limited Company. The company registration number is 00847494. Cater Properties Limited has been working since 03 May 1965. The present status of the company is Active. The registered address of Cater Properties Limited is 21 27 Lambs Conduit Street London England Wc1n 3gs. . LAVENDER, Brian Maurice is a Secretary of the company. LAVENDER, Brian Maurice is a Director of the company. STAGGS, Carolyn Ann is a Director of the company. Secretary LAVENDER, Brian Maurice has been resigned. Secretary LAVENDER, Helen Jessie has been resigned. Secretary MOYLE, Phillip Edwin has been resigned. Director LAVENDER, Helen Jessie has been resigned. Director LAVENDER, William Maurice has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LAVENDER, Brian Maurice
Appointed Date: 15 August 2016
Director
LAVENDER, Brian Maurice

83 years old
Director
STAGGS, Carolyn Ann

82 years old

Resigned Directors

Secretary
LAVENDER, Brian Maurice
Resigned: 14 June 2007
Appointed Date: 11 December 2002
Secretary
LAVENDER, Helen Jessie
Resigned: 11 December 2002
Secretary
MOYLE, Phillip Edwin
Resigned: 15 August 2016
Appointed Date: 14 June 2007
Director
LAVENDER, Helen Jessie
Resigned: 05 August 2007
106 years old
Director
LAVENDER, William Maurice
Resigned: 28 November 2006
110 years old

Persons With Significant Control

Mr Brian Maurice Lavender
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Carolyn Ann Staggs
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATER PROPERTIES LIMITED Events

18 Jan 2017
Confirmation statement made on 14 January 2017 with updates
11 Oct 2016
Appointment of Mr Brian Maurice Lavender as a secretary on 15 August 2016
11 Oct 2016
Termination of appointment of Phillip Edwin Moyle as a secretary on 15 August 2016
03 Oct 2016
Registered office address changed from 39 High Street Battle East Sussex TN33 0EE England to 21-27 Lambs Conduit Street London WC1N 3GS on 3 October 2016
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 79 more events
30 Jul 1987
Return made up to 15/05/87; no change of members
30 Oct 1986
Full accounts made up to 31 March 1986
16 Aug 1986
Registered office changed on 16/08/86 from: executive house 55 carshalton road sutton surrey
22 May 1986
Return made up to 12/03/86; full list of members
03 May 1965
Incorporation

CATER PROPERTIES LIMITED Charges

28 March 2007
Legal charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Lavender and Farrell Limited
Description: 1 russell court fore street salcombe t/no DN164905 and land…
24 March 2004
Debenture
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1996
Legal charge
Delivered: 17 December 1996
Status: Outstanding
Persons entitled: American Golf at Sunbury Limited
Description: F/H property being land on the south side of charlton alne…
5 July 1985
Legal mortgage
Delivered: 12 July 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pinehurst - 656 oatlands avenue weybridge surrey t/n sy…

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