CATFOSS CABIN HIRE LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 8EJ

Company number 08326596
Status Active
Incorporation Date 11 December 2012
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 thirty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew patrick foreman. The most likely internet sites of CATFOSS CABIN HIRE LIMITED are www.catfosscabinhire.co.uk, and www.catfoss-cabin-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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 Limited is a Private Limited Company. The company registration number is 08326596. Catfoss Cabin Hire Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Catfoss Cabin Hire Limited is Rasher House Catfoss Industrial Estate Brandesburton Driffield East Yorkshire Yo25 8ej. . FOREMAN, Benjamin Andrew is a Director of the company. LAWRENCE, Stephen 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

Director
FOREMAN, Benjamin Andrew
Appointed Date: 11 December 2012
39 years old
Director
LAWRENCE, Stephen Andrew
Appointed Date: 13 June 2014
64 years old

Resigned Directors

Secretary
KING, Nicholas Robert
Resigned: 02 October 2014
Appointed Date: 17 December 2012
Director
FOREMAN, Andrew Patrick
Resigned: 19 April 2016
Appointed Date: 11 December 2012
62 years old
Director
LAX, Nigel William Hubert
Resigned: 02 October 2014
Appointed Date: 13 June 2014
68 years old

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 LIMITED Events

19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew patrick foreman
11 May 2016
Termination of appointment of Andrew Patrick Foreman as a director on 19 April 2016
05 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
...
... and 21 more events
20 Mar 2013
Particulars of a mortgage or charge / charge no: 3
18 Jan 2013
Particulars of a mortgage or charge / charge no: 1
28 Dec 2012
Registered office address changed from Suite B Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF England on 28 December 2012
18 Dec 2012
Appointment of Mr Nicholas Robert King as a secretary
11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Date of birth of director was removed from the IN01 on 16/05/2016 as it was factually inaccurate or is derived from something factually inaccurate.

CATFOSS CABIN HIRE LIMITED Charges

20 September 2013
Charge code 0832 6596 0006
Delivered: 25 September 2013
Status: Satisfied on 18 June 2014
Persons entitled: Reward Capital LLP
Description: Notification of addition to or amendment of charge…
20 September 2013
Charge code 0832 6596 0005
Delivered: 24 September 2013
Status: Satisfied on 18 June 2014
Persons entitled: Reward Capital LLP
Description: Notification of addition to or amendment of charge…
20 September 2013
Charge code 0832 6596 0004
Delivered: 24 September 2013
Status: Satisfied on 18 June 2014
Persons entitled: Reward Capital LLP
Description: F/H property k/a land at catfoss airfield, brandesburton…
8 March 2013
Assignment
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Close Brothers Limited T/a Close Brothers Asset Finance
Description: All monies to become due to the company under the sub-hire…
8 March 2013
Fixed charge
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Close Brothers Limited T/a Close Brothers Asset Finance
Description: First fixed charge the secured property being the equipment…
14 January 2013
Debenture
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Reward Commercial Finance LLP
Description: Fixed and floating charge over the undertaking and all…

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