Company number 08449734
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address RASHER HOUSE CATFOSS INDUSTRIAL ESTATE, BRANDESBURTON, DRIFFIELD, EAST YORKSHIRE, YO25 8EJ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Andrew Patrick Foreman as a director on 19 April 2016. The most likely internet sites of CATFOSS CABIN HIRE CONTRACTS LIMITED are www.catfosscabinhirecontracts.co.uk, and www.catfoss-cabin-hire-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Nafferton Rail Station is 7.5 miles; to Beverley Rail Station is 8.2 miles; to Cottingham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catfoss Cabin Hire Contracts Limited is a Private Limited Company.
The company registration number is 08449734. Catfoss Cabin Hire Contracts Limited has been working since 18 March 2013.
The present status of the company is Active. The registered address of Catfoss Cabin Hire Contracts Limited is Rasher House Catfoss Industrial Estate Brandesburton Driffield East Yorkshire Yo25 8ej. . FOREMAN, Benjamin Andrew is a Director of the company. LAWRENCE, Steohen Andrew is a Director of the company. Secretary KING, Nicholas Robert has been resigned. Director FOREMAN, Andrew Patrick has been resigned. Director LAX, Nigel William Hubert has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Foremans Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marcol Industrial (Catfoss) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
CATFOSS CABIN HIRE CONTRACTS LIMITED Events
23 Mar 2017
Confirmation statement made on 18 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Termination of appointment of Andrew Patrick Foreman as a director on 19 April 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
18 Mar 2016
Director's details changed for Mr Benjamin Andrew Foreman on 1 March 2016
...
... and 14 more events
08 May 2014
Annual return made up to 18 March 2014 with full list of shareholders
07 Feb 2014
Registration of charge 084497340002
13 Aug 2013
Registration of charge 084497340001
04 Jun 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
28 January 2016
Charge code 0844 9734 0004
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Kingsley Asset Finance LTD
Description: Contains fixed charge…
28 January 2016
Charge code 0844 9734 0003
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Kingsley Asset Finance LTD
Description: Contains fixed charge…
27 January 2014
Charge code 0844 9734 0002
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Credit Asset Management Limited
Description: Notification of addition to or amendment of charge…
5 August 2013
Charge code 0844 9734 0001
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Notification of addition to or amendment of charge…