CATERNET LTD
EASTLEIGH CATERNET CLUB LIMITED BRAND FM LTD HOST FINANCE LIMITED BRAND & CO (CATERING) LIMITED RUSSELL BRAND LIMITED JEBCORP (TRUSTEES) LIMITED JEBCORP (INVESTMENTS) LIMITED

Hellopages » Hampshire » Eastleigh » SO50 9DT

Company number 03165847
Status Active
Incorporation Date 28 February 1996
Company Type Private Limited Company
Address UNIT 3 WARIWCK COURT, 34 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, ENGLAND, SO50 9DT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 February 2017 with updates; Statement of capital following an allotment of shares on 9 June 2015 GBP 1,425,937 . The most likely internet sites of CATERNET LTD are www.caternet.co.uk, and www.caternet.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and nine months. The distance to to Shawford Rail Station is 3.8 miles; to Redbridge Rail Station is 5.9 miles; to Romsey Rail Station is 6 miles; to Swanwick Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caternet Ltd is a Private Limited Company. The company registration number is 03165847. Caternet Ltd has been working since 28 February 1996. The present status of the company is Active. The registered address of Caternet Ltd is Unit 3 Wariwck Court 34 Leigh Road Eastleigh Hampshire England So50 9dt. The company`s financial liabilities are £214.54k. It is £-418.4k against last year. The cash in hand is £385.16k. It is £356.25k against last year. And the total assets are £939.03k, which is £759.09k against last year. MCCOURT, Sarah is a Secretary of the company. BRAND, Jeremy Russell is a Director of the company. BRAND, Michael Russell is a Director of the company. KILLINGER, Katie is a Director of the company. Secretary DAVIES, Tania Louise has been resigned. Secretary HOUGHTON, Ann Marie Rebecca has been resigned. Secretary MUSSELWHITE, Madeleine Suzanne has been resigned. Secretary PLANT, James Garrett has been resigned. Secretary RUDD, John Michael has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director BRAND, Jeremy Russell has been resigned. Director HOUGHTON, Ann Marie Rebecca has been resigned. Director MUSSELWHITE, Madeleine Suzanne has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


caternet Key Finiance

LIABILITIES £214.54k
-67%
CASH £385.16k
+1232%
TOTAL ASSETS £939.03k
+421%
All Financial Figures

Current Directors

Secretary
MCCOURT, Sarah
Appointed Date: 24 December 2015
Director
BRAND, Jeremy Russell
Appointed Date: 24 December 2015
68 years old
Director
BRAND, Michael Russell
Appointed Date: 24 December 2015
73 years old
Director
KILLINGER, Katie
Appointed Date: 05 November 2012
49 years old

Resigned Directors

Secretary
DAVIES, Tania Louise
Resigned: 24 December 2015
Appointed Date: 04 March 2013
Secretary
HOUGHTON, Ann Marie Rebecca
Resigned: 28 February 2011
Appointed Date: 10 August 2006
Secretary
MUSSELWHITE, Madeleine Suzanne
Resigned: 04 March 2013
Appointed Date: 18 July 2011
Secretary
PLANT, James Garrett
Resigned: 10 August 2006
Appointed Date: 20 April 2005
Secretary
RUDD, John Michael
Resigned: 20 April 2005
Appointed Date: 21 February 1997
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 21 February 1997
Appointed Date: 28 February 1996
Director
BRAND, Jeremy Russell
Resigned: 24 December 2015
Appointed Date: 21 December 1996
68 years old
Director
HOUGHTON, Ann Marie Rebecca
Resigned: 28 February 2011
Appointed Date: 06 September 2007
60 years old
Director
MUSSELWHITE, Madeleine Suzanne
Resigned: 21 December 2012
Appointed Date: 18 July 2011
49 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 21 February 1997
Appointed Date: 28 February 1996

Persons With Significant Control

Mr Jeremy Russell Brand
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CATERNET LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Jun 2016
Statement of capital following an allotment of shares on 9 June 2015
  • GBP 1,425,937
27 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2016
Registered office address changed from Unit 3 Warwick Court 32 Leigh Road Eastleigh Hampshire SO50 9DT England to Unit 3 Wariwck Court 34 Leigh Road Eastleigh Hampshire SO50 9DT on 7 April 2016
...
... and 83 more events
26 Feb 1997
Director resigned
26 Feb 1997
Secretary resigned
18 Oct 1996
Accounting reference date notified as 31/12
05 Sep 1996
Company name changed bealaw (415) LIMITED\certificate issued on 06/09/96
28 Feb 1996
Incorporation

CATERNET LTD Charges

13 April 2015
Charge code 0316 5847 0003
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 September 2012
Legal charge
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as liss house, station road, liss…
28 February 2011
Guarantee & debenture
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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