CATS & PIPES ENGINEERING LTD
BABELL NEAR HOLYWELL MERLLYN STUD & TRANSPORT LIMITED

Hellopages » Flintshire » Flintshire » CH8 8PZ

Company number 03137101
Status Active
Incorporation Date 12 December 1995
Company Type Private Limited Company
Address MERLLYN OFFICE, MERLLYN FARM THE VILLAGE, BABELL NEAR HOLYWELL, CLWYD, CH8 8PZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of CATS & PIPES ENGINEERING LTD are www.catspipesengineering.co.uk, and www.cats-pipes-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Cats Pipes Engineering Ltd is a Private Limited Company. The company registration number is 03137101. Cats Pipes Engineering Ltd has been working since 12 December 1995. The present status of the company is Active. The registered address of Cats Pipes Engineering Ltd is Merllyn Office Merllyn Farm The Village Babell Near Holywell Clwyd Ch8 8pz. . CARPENTER, Susan is a Secretary of the company. CARPENTER, David John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARPENTER, Susan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CARPENTER, Susan
Appointed Date: 12 December 1995

Director
CARPENTER, David John
Appointed Date: 12 December 1995
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995

Director
CARPENTER, Susan
Resigned: 26 April 1999
Appointed Date: 12 December 1995
79 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995

Persons With Significant Control

Mrs Susan Carpenter
Notified on: 7 May 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CATS & PIPES ENGINEERING LTD Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

24 Mar 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100

...
... and 46 more events
21 Dec 1995
New secretary appointed;new director appointed
21 Dec 1995
New director appointed
20 Dec 1995
Director resigned
20 Dec 1995
Secretary resigned
12 Dec 1995
Incorporation

CATS & PIPES ENGINEERING LTD Charges

7 April 2008
Guarantee & debenture
Delivered: 12 April 2008
Status: Satisfied on 27 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2004
Debenture
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…