Company number 03746688
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address UNIT B2 - IVINGHOE BUSINESS CENTRE, BLACKBURN ROAD HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5BQ
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 2
. The most likely internet sites of CATER COVER SERVICE LIMITED are www.catercoverservice.co.uk, and www.cater-cover-service.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and eight months. Cater Cover Service Limited is a Private Limited Company.
The company registration number is 03746688. Cater Cover Service Limited has been working since 07 April 1999.
The present status of the company is Active. The registered address of Cater Cover Service Limited is Unit B2 Ivinghoe Business Centre Blackburn Road Houghton Regis Dunstable Bedfordshire Lu5 5bq. The company`s financial liabilities are £169.04k. It is £11.72k against last year. The cash in hand is £230.83k. It is £51.94k against last year. And the total assets are £365.33k, which is £-35.03k against last year. POGSON, Sharon is a Secretary of the company. POGSON, Paul Leonard is a Director of the company. POGSON, Sharon is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Repair of machinery".
cater cover service Key Finiance
LIABILITIES
£169.04k
+7%
CASH
£230.83k
+29%
TOTAL ASSETS
£365.33k
-9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 April 1999
Appointed Date: 07 April 1999
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 April 1999
Appointed Date: 07 April 1999
Persons With Significant Control
Mr Paul Leonard Pogson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Pogson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CATER COVER SERVICE LIMITED Events
12 Apr 2017
Confirmation statement made on 7 April 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
...
... and 45 more events
21 Apr 1999
Secretary resigned
21 Apr 1999
New secretary appointed;new director appointed
21 Apr 1999
Director resigned
21 Apr 1999
New director appointed
07 Apr 1999
Incorporation
23 January 2013
Legal charge
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit B2 ivinghoe business centre blackburn road houghton…
8 October 2012
Legal charge
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit B2 ivinghoe business centre blackburn road houghton…
21 September 2010
Legal charge
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit B1 ivinghoe business centre blackburn road houghton…
22 February 2001
Rent deposit deed
Delivered: 24 February 2001
Status: Outstanding
Persons entitled: Alan Christopher O'reilly
Description: All the company's right title benefit and interest in and…
1 February 2001
Mortgage debenture
Delivered: 10 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…