KAT-O-LOG LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 3LJ

Company number 04091992
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address LEEWARD HOUSE FITZROY ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3LJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 68209 - Other letting and operating of own or leased real estate, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of KAT-O-LOG LIMITED are www.katolog.co.uk, and www.kat-o-log.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Kat O Log Limited is a Private Limited Company. The company registration number is 04091992. Kat O Log Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of Kat O Log Limited is Leeward House Fitzroy Road Exeter Business Park Exeter Devon Ex1 3lj. The company`s financial liabilities are £209.38k. It is £-13.78k against last year. The cash in hand is £72.17k. It is £13.46k against last year. And the total assets are £134.65k, which is £13.63k against last year. GAMBLE, Diana Ruth is a Secretary of the company. GAMBLE, Adrian is a Director of the company. GAMBLE, Diana Ruth is a Director of the company. GAMBLE, Michael Darren, Rev is a Director of the company. Secretary BROOKES, Reginald Herbert has been resigned. Secretary GAMBLE, Clive Anthony has been resigned. Secretary NUNEZ-MAIRA, Marcos has been resigned. Secretary WALSH, Frances Elizabeth has been resigned. Director KELIHER, James Adam has been resigned. The company operates in "Production of electricity".


kat-o-log Key Finiance

LIABILITIES £209.38k
-7%
CASH £72.17k
+22%
TOTAL ASSETS £134.65k
+11%
All Financial Figures

Current Directors

Secretary
GAMBLE, Diana Ruth
Appointed Date: 20 August 2003
Director
GAMBLE, Adrian
Appointed Date: 02 November 2000
72 years old
Director
GAMBLE, Diana Ruth
Appointed Date: 20 August 2003
64 years old
Director
GAMBLE, Michael Darren, Rev
Appointed Date: 21 May 2014
60 years old

Resigned Directors

Secretary
BROOKES, Reginald Herbert
Resigned: 04 July 2002
Appointed Date: 02 February 2001
Secretary
GAMBLE, Clive Anthony
Resigned: 20 August 2003
Appointed Date: 05 July 2002
Secretary
NUNEZ-MAIRA, Marcos
Resigned: 02 November 2000
Appointed Date: 18 October 2000
Secretary
WALSH, Frances Elizabeth
Resigned: 02 February 2001
Appointed Date: 02 November 2000
Director
KELIHER, James Adam
Resigned: 02 November 2000
Appointed Date: 18 October 2000
68 years old

Persons With Significant Control

Mrs Diana Ruth Gamble
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Gamble
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAT-O-LOG LIMITED Events

01 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 27 September 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
...
... and 64 more events
13 Nov 2000
Director resigned
13 Nov 2000
New director appointed
13 Nov 2000
New secretary appointed
08 Nov 2000
Registered office changed on 08/11/00 from: 25-28 southernhay east exeter devon EX1 1RS
18 Oct 2000
Incorporation

KAT-O-LOG LIMITED Charges

19 October 2006
Mortgage
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit B3 brannam court roundswell business park barnstaple…
6 October 2006
Debenture
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 2006
Mortgage
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H atlas packaging unit barrow way barnstaple t/no…
6 October 2006
Mortgage
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h land adjacent atlas packaging unit barrow way…
1 June 2006
Legal charge
Delivered: 13 June 2006
Status: Satisfied on 8 November 2008
Persons entitled: Nationwide Building Society
Description: F/H property k/a unit B3 (formerly 2C) brannam court…
1 June 2006
Debenture (floating charge)
Delivered: 13 June 2006
Status: Satisfied on 8 November 2008
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets both present…
31 March 2006
Legal charge
Delivered: 11 April 2006
Status: Satisfied on 8 November 2008
Persons entitled: Nationwide Building Society
Description: Land at barron way roundswell business park barnstaple…
11 April 2003
Debenture (floating charge)
Delivered: 23 April 2003
Status: Satisfied on 8 November 2008
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
11 April 2003
Legal charge
Delivered: 23 April 2003
Status: Satisfied on 8 November 2008
Persons entitled: Nationwide Building Society
Description: Freehold property known as land on south side of batton way…

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