SUPACAT LIMITED
DEVON

Hellopages » Devon » East Devon » EX14 4LF

Company number 01514084
Status Active
Incorporation Date 26 August 1980
Company Type Private Limited Company
Address THE AIRFIELD, DUNKESWELL, HONITON, DEVON, EX14 4LF
Home Country United Kingdom
Nature of Business 30400 - Manufacture of military fighting vehicles, 30990 - Manufacture of other transport equipment n.e.c., 33170 - Repair and maintenance of other transport equipment n.e.c., 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Appointment of Mrs Alison Jane Kennett as a director on 9 February 2017; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Christopher John Compton as a director on 9 December 2016. The most likely internet sites of SUPACAT LIMITED are www.supacat.co.uk, and www.supacat.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. The distance to to Feniton Rail Station is 5.9 miles; to Tiverton Parkway Rail Station is 6.9 miles; to Whimple Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supacat Limited is a Private Limited Company. The company registration number is 01514084. Supacat Limited has been working since 26 August 1980. The present status of the company is Active. The registered address of Supacat Limited is The Airfield Dunkeswell Honiton Devon Ex14 4lf. . MITCHELL, Alan Shaun is a Secretary of the company. AMES, Roger Simon Nicholas is a Director of the company. AUSTEN, Stephen James is a Director of the company. JONES, Elizabeth Mary is a Director of the company. JONES, Nicholas Laurence is a Director of the company. KENNETT, Alison Jane is a Director of the company. MITCHELL, Alan Shaun is a Director of the company. TREASURE, John Jefferys is a Director of the company. Secretary CLAYTON, David Robert has been resigned. Director CLAYTON, David Robert has been resigned. Director COMPTON, Christopher John has been resigned. Director DARE BRYAN, Valerian John has been resigned. Director DOUGLAS-HAMILTON, Angus Alan Douglas, Duke Of Hamilton has been resigned. Director LIMBRICK, Sean Michael has been resigned. Director PARNELL, Paul Christopher has been resigned. Director SMITH, Rex Abbott has been resigned. Director WELLER, Graham Edward has been resigned. Director WELLER, Graham Edward has been resigned. The company operates in "Manufacture of military fighting vehicles".


Current Directors

Secretary
MITCHELL, Alan Shaun
Appointed Date: 08 January 2004
Director
AMES, Roger Simon Nicholas
Appointed Date: 01 September 2003
59 years old
Director
AUSTEN, Stephen James
Appointed Date: 15 September 2014
54 years old
Director
JONES, Elizabeth Mary
Appointed Date: 28 March 2013
48 years old
Director
JONES, Nicholas Laurence

83 years old
Director
KENNETT, Alison Jane
Appointed Date: 09 February 2017
63 years old
Director
MITCHELL, Alan Shaun
Appointed Date: 29 April 2003
59 years old
Director
TREASURE, John Jefferys
Appointed Date: 01 December 2012
78 years old

Resigned Directors

Secretary
CLAYTON, David Robert
Resigned: 21 December 2003
Director
CLAYTON, David Robert
Resigned: 21 December 2003
98 years old
Director
COMPTON, Christopher John
Resigned: 09 December 2016
Appointed Date: 01 December 2012
67 years old
Director
DARE BRYAN, Valerian John
Resigned: 31 January 2006
Appointed Date: 01 February 2001
88 years old
Director
DOUGLAS-HAMILTON, Angus Alan Douglas, Duke Of Hamilton
Resigned: 20 June 2004
Appointed Date: 19 April 1997
87 years old
Director
LIMBRICK, Sean Michael
Resigned: 09 April 2014
Appointed Date: 01 December 2012
67 years old
Director
PARNELL, Paul Christopher
Resigned: 30 September 2013
Appointed Date: 01 December 2012
79 years old
Director
SMITH, Rex Abbott
Resigned: 20 June 2004
Appointed Date: 19 June 1997
103 years old
Director
WELLER, Graham Edward
Resigned: 06 April 2011
Appointed Date: 30 January 2002
75 years old
Director
WELLER, Graham Edward
Resigned: 20 October 2001
Appointed Date: 01 December 2000
75 years old

Persons With Significant Control

Mr Roger Simon Nicholas Ames
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Nicholas Laurence Jones
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Sc Group-Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPACAT LIMITED Events

27 Feb 2017
Appointment of Mrs Alison Jane Kennett as a director on 9 February 2017
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Termination of appointment of Christopher John Compton as a director on 9 December 2016
19 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 1,500,000
24 Mar 2016
Full accounts made up to 31 August 2015
...
... and 152 more events
17 Aug 1987
Accounts made up to 31 August 1986
17 Aug 1987
Return made up to 15/04/87; full list of members
03 May 1986
Full accounts made up to 31 August 1985
03 May 1986
Return made up to 15/04/86; full list of members
26 Aug 1980
Incorporation

SUPACAT LIMITED Charges

15 April 2013
Charge code 0151 4084 0015
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
19 March 2012
Letter of pledge over a deposit
Delivered: 23 March 2012
Status: Satisfied on 2 February 2013
Persons entitled: Bank of Scotland PLC
Description: All sums outstanding at the credit of account number…
2 November 2010
Legal charge
Delivered: 9 November 2010
Status: Satisfied on 17 April 2013
Persons entitled: Bank of Scotland PLC
Description: Units A1 and A2 dunkeswell business park dunkeswell airport…
20 April 2009
Charge over cash deposit
Delivered: 10 May 2009
Status: Outstanding
Persons entitled: Devonport Royal Dockyard Limited
Description: With full title guarantee as security for the payment and…
20 April 2009
Charge over cash deposit
Delivered: 25 April 2009
Status: Satisfied on 17 April 2013
Persons entitled: Bank of Scotland PLC
Description: By way of fixed charge the deposit and rights titles and…
28 February 2007
Letter of pledge over a deposit
Delivered: 6 March 2007
Status: Satisfied on 17 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…
6 June 2005
Charge over cash deposit
Delivered: 25 June 2005
Status: Satisfied on 21 April 2009
Persons entitled: Devonport Royal Dockyard Limited
Description: By way of fixed charge the deposit and all the present and…
6 June 2005
Charge over cash deposit
Delivered: 15 June 2005
Status: Satisfied on 21 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of fixed charge the deposit and all of the company's…
10 February 2003
Legal charge
Delivered: 21 February 2003
Status: Satisfied on 17 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units B1-B5 dunkeswell business park honiton devon EX14…
10 February 2003
Legal charge
Delivered: 21 February 2003
Status: Satisfied on 17 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units B6 dunkeswell business park honiton devon EX14 ora;…
15 December 2002
Debenture
Delivered: 19 December 2002
Status: Satisfied on 17 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 December 2002
Legal charge
Delivered: 19 December 2002
Status: Satisfied on 17 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Airfield industrial estate dunkeswell devon t/n DN381893…
15 December 2002
Legal charge
Delivered: 19 December 2002
Status: Satisfied on 17 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Dunkeswell business park honiton devon t/n DN463523. Fixed…
7 June 1989
Mortgage debenture
Delivered: 13 June 1989
Status: Satisfied on 6 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 April 1989
Legal mortgage
Delivered: 10 May 1989
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land at dunkeswell airfield dunkeswell hointon devon and/or…

Similar Companies

SUPACARE LIMITED SUPACARE SERVICES LIMITED SUPACHILL FOOD SERVICES LIMITED SUPACLEAN (HERTS) LIMITED SUPACLEAN CHEMICALS LIMITED SUPA-CLEAN PRESSURE WASHING SERVICES LIMITED SUPACLEAN WINDOWS LTD