CATTRELL HUDSON PARTNERS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2NY

Company number 04986931
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 12 HERALD WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, WARWICKSHIRE, CV3 2NY
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 51,000 . The most likely internet sites of CATTRELL HUDSON PARTNERS LIMITED are www.cattrellhudsonpartners.co.uk, and www.cattrell-hudson-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Cattrell Hudson Partners Limited is a Private Limited Company. The company registration number is 04986931. Cattrell Hudson Partners Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Cattrell Hudson Partners Limited is 12 Herald Way Binley Industrial Estate Coventry Warwickshire Cv3 2ny. . HOWARD, Nigel Peter is a Secretary of the company. CAMPBELL, Bryan William is a Director of the company. CATTRELL, Alastair Kenneth is a Director of the company. Secretary GILL, Simon Christopher has been resigned. Secretary HANDS, Philip has been resigned. Secretary HANDS, Philip has been resigned. Secretary HOPKINS, Anthony Brian has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director EASTON, Ian David has been resigned. Director GEORGIADES, Peter has been resigned. Director GILL, Simon Christopher has been resigned. Director HALLETT, Gregory James has been resigned. Director HANDS, Philip has been resigned. Director HUDSON, Geoffrey Grant has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
HOWARD, Nigel Peter
Appointed Date: 28 October 2014
Director
CAMPBELL, Bryan William
Appointed Date: 01 November 2009
81 years old
Director
CATTRELL, Alastair Kenneth
Appointed Date: 14 January 2004
60 years old

Resigned Directors

Secretary
GILL, Simon Christopher
Resigned: 26 September 2005
Appointed Date: 14 January 2004
Secretary
HANDS, Philip
Resigned: 29 August 2006
Appointed Date: 28 April 2006
Secretary
HANDS, Philip
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Secretary
HOPKINS, Anthony Brian
Resigned: 28 October 2014
Appointed Date: 29 August 2006
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003
Director
EASTON, Ian David
Resigned: 16 April 2012
Appointed Date: 01 October 2011
64 years old
Director
GEORGIADES, Peter
Resigned: 31 July 2007
Appointed Date: 14 January 2004
65 years old
Director
GILL, Simon Christopher
Resigned: 26 September 2005
Appointed Date: 14 January 2004
61 years old
Director
HALLETT, Gregory James
Resigned: 05 December 2009
Appointed Date: 29 July 2008
63 years old
Director
HANDS, Philip
Resigned: 27 July 2008
Appointed Date: 14 January 2004
63 years old
Director
HUDSON, Geoffrey Grant
Resigned: 31 December 2010
Appointed Date: 29 August 2006
79 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Envisage Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATTRELL HUDSON PARTNERS LIMITED Events

09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 May 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 51,000
15 Oct 2015
Full accounts made up to 31 December 2014
21 Apr 2015
Aud stat 519
...
... and 57 more events
26 Jan 2004
New secretary appointed;new director appointed
26 Jan 2004
Secretary resigned
26 Jan 2004
Director resigned
14 Dec 2003
Registered office changed on 14/12/03 from: 46A syon lane osterley middlesex TW7 5NQ
05 Dec 2003
Incorporation

CATTRELL HUDSON PARTNERS LIMITED Charges

9 November 2011
Debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 August 2010
Debenture
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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