Company number 06655516
Status Active
Incorporation Date 24 July 2008
Company Type Private Limited Company
Address RASHER HOUSE CATFOSS LANE, BRANDESBURTON, DRIFFIELD, EAST YORKSHIRE, YO25 8EJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Registration of charge 066555160006, created on 20 April 2017; Registration of charge 066555160005, created on 20 April 2017; Registration of charge 066555160004, created on 14 February 2017. The most likely internet sites of CATFOSS MODULAR & PORTABLE BUILDINGS LIMITED are www.catfossmodularportablebuildings.co.uk, and www.catfoss-modular-portable-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five 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 Modular Portable Buildings Limited is a Private Limited Company.
The company registration number is 06655516. Catfoss Modular Portable Buildings Limited has been working since 24 July 2008.
The present status of the company is Active. The registered address of Catfoss Modular Portable Buildings Limited is Rasher House Catfoss Lane 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 BEZUIDENHOUT, Johannes Pieter has been resigned. Secretary SCALE LANE REGISTRARS LIMITED has been resigned. Director FOREMAN, Andrew Patrick has been resigned. Director LAX, Nigel William Hubert has been resigned. Director SCALE LANE FORMATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SCALE LANE REGISTRARS LIMITED
Resigned: 23 August 2010
Appointed Date: 24 July 2008
Director
SCALE LANE FORMATIONS LIMITED
Resigned: 21 August 2010
Appointed Date: 24 July 2008
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 MODULAR & PORTABLE BUILDINGS LIMITED Events
03 May 2017
Registration of charge 066555160006, created on 20 April 2017
03 May 2017
Registration of charge 066555160005, created on 20 April 2017
15 Feb 2017
Registration of charge 066555160004, created on 14 February 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 35 more events
01 Sep 2010
Annual return made up to 24 July 2010 with full list of shareholders
29 Jun 2010
First Gazette notice for compulsory strike-off
17 Aug 2009
Return made up to 24/07/09; full list of members
09 Sep 2008
Accounting reference date shortened from 31/07/2009 to 30/06/2009
24 Jul 2008
Incorporation
20 April 2017
Charge code 0665 5516 0006
Delivered: 3 May 2017
Status: Outstanding
Persons entitled: Ablrate Assets Limited as Security Agent for the Loan Participants One the Ablrate Platform
Description: Contains fixed charge…
20 April 2017
Charge code 0665 5516 0005
Delivered: 3 May 2017
Status: Outstanding
Persons entitled: Ablrate Assets Limited as Security Agent on Behalf of Lenders on the Ablrate Platform Re Loan 1000062
Description: Contains fixed charge…
14 February 2017
Charge code 0665 5516 0004
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Ablrate Assets Limited
Description: 1. 12 bay 2 storey foundation school providing 4 classrooms…
26 November 2012
Debenture
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Catfoss Finance Limited
Description: By way of fixed charge the charged contract see image for…
1 June 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2012
Debenture
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Catfoss Finance Limited
Description: Fixed and floating charge on asset contracts and the debts…