CATFOSS GROUP HOLDINGS LIMITED
BEVERLEY ESR CO 009 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 9RX

Company number 08357161
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address TICKTON HALL, TICKTON, BEVERLEY, EAST YORKSHIRE, HU17 9RX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 11 January 2017 with updates; Registration of charge 083571610004, created on 10 October 2016. The most likely internet sites of CATFOSS GROUP HOLDINGS LIMITED are www.catfossgroupholdings.co.uk, and www.catfoss-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Hull Rail Station is 8.6 miles; to Driffield Rail Station is 9.6 miles; to Hessle Rail Station is 10.4 miles; to Ferriby Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catfoss Group Holdings Limited is a Private Limited Company. The company registration number is 08357161. Catfoss Group Holdings Limited has been working since 11 January 2013. The present status of the company is Active. The registered address of Catfoss Group Holdings Limited is Tickton Hall Tickton Beverley East Yorkshire Hu17 9rx. . FOREMAN, Andrew Patrick is a Director of the company. FOREMAN, Benjamin Andrew is a Director of the company. Director KING, Nicholas Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FOREMAN, Andrew Patrick
Appointed Date: 19 April 2013
62 years old
Director
FOREMAN, Benjamin Andrew
Appointed Date: 19 April 2013
39 years old

Resigned Directors

Director
KING, Nicholas Robert
Resigned: 22 April 2013
Appointed Date: 11 January 2013
52 years old

Persons With Significant Control

Mr Andrew Patrick Foreman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CATFOSS GROUP HOLDINGS LIMITED Events

10 Apr 2017
Group of companies' accounts made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
26 Oct 2016
Registration of charge 083571610004, created on 10 October 2016
09 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
02 Feb 2016
Director's details changed for Mr Benjamin Foreman on 2 February 2016
...
... and 18 more events
22 Apr 2013
Termination of appointment of Nicholas King as a director
22 Apr 2013
Statement of capital following an allotment of shares on 22 April 2013
  • GBP 100
22 Apr 2013
Appointment of Mr Benjamin Foreman as a director
22 Apr 2013
Appointment of Mr Andrew Patrick Foreman as a director
11 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CATFOSS GROUP HOLDINGS LIMITED Charges

10 October 2016
Charge code 0835 7161 0004
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Ablrate Assets Limited
Description: Contains fixed charge…
11 December 2014
Charge code 0835 7161 0003
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Reward Capital LLP
Description: Contains fixed charge…
4 June 2013
Charge code 0835 7161 0002
Delivered: 6 June 2013
Status: Satisfied on 18 June 2014
Persons entitled: Endless LLP (Security Trustee)
Description: Notification of addition to or amendment of charge…
15 May 2013
Charge code 0835 7161 0001
Delivered: 21 May 2013
Status: Satisfied on 18 June 2014
Persons entitled: Endless LLP (Security Trustee)
Description: Notification of addition to or amendment of charge…

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