ROSS CATHERALL (US HOLDINGS) LIMITED
BURTON ON TRENT INGLEBY (1389) LIMITED

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Company number 04110910
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address DONCASTERS GROUP LIMITED MILLENNIUM COURT, FIRST AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Director's details changed for Mr Duncan Hinks on 21 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ROSS CATHERALL (US HOLDINGS) LIMITED are www.rosscatherallusholdings.co.uk, and www.ross-catherall-us-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Tutbury & Hatton Rail Station is 5.1 miles; to Willington Rail Station is 6.3 miles; to Lichfield Trent Valley Rail Station is 9 miles; to Lichfield Trent Valley High Level Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ross Catherall Us Holdings Limited is a Private Limited Company. The company registration number is 04110910. Ross Catherall Us Holdings Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Ross Catherall Us Holdings Limited is Doncasters Group Limited Millennium Court First Avenue Burton On Trent Staffordshire De14 2wh. . MOLYNEUX, Ian is a Secretary of the company. HINKS, Duncan is a Director of the company. MOLYNEUX, Ian is a Director of the company. Secretary BUNDRED, David George has been resigned. Secretary JACKSON, Howard Watson has been resigned. Secretary TILLEY, Michael John has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director ASTON, Stephen Mark has been resigned. Director BULL, George has been resigned. Director BUNDRED, David George has been resigned. Director DRURY, Phillip Michael has been resigned. Director ELLIS, William Michael has been resigned. Director HOLLAND, William George has been resigned. Director JACKSON, Howard Watson has been resigned. Director KAYSER, Michael Arthur has been resigned. Director LEWIS, Eric James has been resigned. Director NICHOLS, James has been resigned. Director SCHURCH, Michael John has been resigned. Director SMITH, Peter John has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOLYNEUX, Ian
Appointed Date: 20 October 2011
Director
HINKS, Duncan
Appointed Date: 31 October 2011
49 years old
Director
MOLYNEUX, Ian
Appointed Date: 23 March 2016
61 years old

Resigned Directors

Secretary
BUNDRED, David George
Resigned: 28 June 2001
Appointed Date: 30 December 2000
Secretary
JACKSON, Howard Watson
Resigned: 20 October 2011
Appointed Date: 04 February 2002
Secretary
TILLEY, Michael John
Resigned: 04 February 2002
Appointed Date: 28 June 2001
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 30 December 2000
Appointed Date: 20 November 2000
Director
ASTON, Stephen Mark
Resigned: 06 December 2004
Appointed Date: 11 November 2002
61 years old
Director
BULL, George
Resigned: 06 December 2001
Appointed Date: 16 August 2001
76 years old
Director
BUNDRED, David George
Resigned: 28 June 2001
Appointed Date: 30 December 2000
76 years old
Director
DRURY, Phillip Michael
Resigned: 13 November 2001
Appointed Date: 21 June 2001
71 years old
Director
ELLIS, William Michael
Resigned: 31 October 2011
Appointed Date: 31 March 2009
63 years old
Director
HOLLAND, William George
Resigned: 21 July 2004
Appointed Date: 21 June 2001
75 years old
Director
JACKSON, Howard Watson
Resigned: 20 October 2011
Appointed Date: 03 May 2002
73 years old
Director
KAYSER, Michael Arthur
Resigned: 08 September 2002
Appointed Date: 03 May 2002
70 years old
Director
LEWIS, Eric James
Resigned: 31 March 2009
Appointed Date: 16 August 2001
78 years old
Director
NICHOLS, James
Resigned: 19 November 2001
Appointed Date: 08 October 2001
76 years old
Director
SCHURCH, Michael John
Resigned: 23 March 2016
Appointed Date: 06 December 2004
68 years old
Director
SMITH, Peter John
Resigned: 16 August 2001
Appointed Date: 30 December 2000
76 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 30 December 2000
Appointed Date: 20 November 2000

ROSS CATHERALL (US HOLDINGS) LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
21 Nov 2016
Director's details changed for Mr Duncan Hinks on 21 November 2016
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Apr 2016
Appointment of Mr Ian Molyneux as a director on 23 March 2016
05 Apr 2016
Termination of appointment of Michael John Schurch as a director on 23 March 2016
...
... and 110 more events
19 Jan 2001
Director resigned
19 Jan 2001
New director appointed
19 Jan 2001
New secretary appointed;new director appointed
09 Jan 2001
Particulars of mortgage/charge
20 Nov 2000
Incorporation

ROSS CATHERALL (US HOLDINGS) LIMITED Charges

16 May 2007
Guarantee increase deed in relation to a £50M pik facility agreement dated 3 april 2007 and
Delivered: 1 June 2007
Status: Satisfied on 12 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: All assets and undertaking. See the mortgage charge…
16 May 2007
Guarantee increase deed in relation to a £57.5M mezzanine facility agreement dated 3 april 2007 and
Delivered: 1 June 2007
Status: Satisfied on 12 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: All assets and undertaking. See the mortgage charge…
16 May 2007
Guarantee increase deed in relation to a £832.5M senior facilities agreement dated 3 april 2007 and
Delivered: 1 June 2007
Status: Satisfied on 12 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: All assets and undertaking. See the mortgage charge…
15 May 2007
Debenture
Delivered: 23 May 2007
Status: Satisfied on 12 April 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: Fixed and floating charge over all property and assets…
4 May 2006
Debenture
Delivered: 16 May 2006
Status: Satisfied on 1 June 2007
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent)
Description: Fixed and floating charges over all property and assets…
7 December 2001
A supplemental composite guarantee and debenture between the company,doncasters limited ("doncasters") and the security agent (the "supplemental deed"). The supplemental deed is supplemental to a composite guarantee and debenture dated 20 august 2001 made between,amongst others,the company,doncasters and the security agent (the "debenture")
Delivered: 18 December 2001
Status: Satisfied on 24 March 2007
Persons entitled: The Law Debenture Trust Corporation P.L.C.,as Security Agent and Trustee for the Financeparties
Description: Fixed and floating charges over the undertaking and all…
20 August 2001
A composite guarantee and debenture
Delivered: 29 August 2001
Status: Satisfied on 24 March 2007
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
31 December 2000
A composite guarantee and debenture
Delivered: 9 January 2001
Status: Satisfied on 9 August 2001
Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for the Security Beneficiaries
Description: Fixed and floating charges over the undertaking and all…

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