CATFOSS RENEWABLES LTD
BEVERLEY

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

Company number 09175861
Status Active
Incorporation Date 14 August 2014
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 Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Iain-Stuart Stuart Robson as a director on 26 September 2016. The most likely internet sites of CATFOSS RENEWABLES LTD are www.catfossrenewables.co.uk, and www.catfoss-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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 Renewables Ltd is a Private Limited Company. The company registration number is 09175861. Catfoss Renewables Ltd has been working since 14 August 2014. The present status of the company is Active. The registered address of Catfoss Renewables Ltd is Tickton Hall Tickton Beverley East Yorkshire Hu17 9rx. . BENTHAM, Paul Gerald is a Director of the company. FOREMAN, Andrew Patrick is a Director of the company. KING, Nicholas Robert is a Director of the company. Director KING, Iain Philip has been resigned. Director O'SULLIVAN, Britt has been resigned. Director ROBSON, Iain-Stuart Stuart has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BENTHAM, Paul Gerald
Appointed Date: 23 May 2016
65 years old
Director
FOREMAN, Andrew Patrick
Appointed Date: 09 June 2015
62 years old
Director
KING, Nicholas Robert
Appointed Date: 12 November 2015
52 years old

Resigned Directors

Director
KING, Iain Philip
Resigned: 22 September 2014
Appointed Date: 14 August 2014
66 years old
Director
O'SULLIVAN, Britt
Resigned: 09 June 2015
Appointed Date: 22 September 2014
58 years old
Director
ROBSON, Iain-Stuart Stuart
Resigned: 26 September 2016
Appointed Date: 13 June 2016
59 years old

Persons With Significant Control

Mr Paul Gerald Bentham
Notified on: 23 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Patrick Foreman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATFOSS RENEWABLES LTD Events

05 Apr 2017
Total exemption full accounts made up to 30 June 2016
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Nov 2016
Termination of appointment of Iain-Stuart Stuart Robson as a director on 26 September 2016
12 Jul 2016
Previous accounting period shortened from 31 August 2016 to 30 June 2016
17 Jun 2016
Statement of capital following an allotment of shares on 23 May 2016
  • GBP 100
...
... and 18 more events
04 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
22 Sep 2014
Termination of appointment of Iain Philip King as a director on 22 September 2014
22 Sep 2014
Appointment of Ms Britt O'sullivan as a director
22 Sep 2014
Appointment of Ms Britt O'sullivan as a director on 22 September 2014
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CATFOSS RENEWABLES LTD Charges

23 May 2016
Charge code 0917 5861 0006
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Paul Bentham
Description: Contains fixed charge…
23 May 2016
Charge code 0917 5861 0005
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Paul Bentham
Description: Contains fixed charge…
20 November 2015
Charge code 0917 5861 0004
Delivered: 1 December 2015
Status: Satisfied on 24 May 2016
Persons entitled: Stark UK Property Limited
Description: Contains fixed charge…
20 November 2015
Charge code 0917 5861 0003
Delivered: 1 December 2015
Status: Satisfied on 24 May 2016
Persons entitled: Red Missile LTD
Description: Contains fixed charge…
20 November 2015
Charge code 0917 5861 0002
Delivered: 27 November 2015
Status: Satisfied on 24 May 2016
Persons entitled: Stark UK Property Limited
Description: Contains fixed charge…
20 November 2015
Charge code 0917 5861 0001
Delivered: 27 November 2015
Status: Satisfied on 24 May 2016
Persons entitled: Red Missile LTD
Description: Contains fixed charge…

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