CATS & PIPES LIMITED
THE VILLAGE BABELL URO EXHAUST DISTRIBUTORS LIMITED

Hellopages » Flintshire » Flintshire » CH8 8PZ

Company number 03137111
Status Active
Incorporation Date 12 December 1995
Company Type Private Limited Company
Address MERLLYN OFFICE, MERLLYN FARM, THE VILLAGE BABELL, HOLLYWELL CLWYD, CH8 8PZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registration of charge 031371110006, created on 17 March 2017; Registration of charge 031371110005, created on 10 March 2017; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of CATS & PIPES LIMITED are www.catspipes.co.uk, and www.cats-pipes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Cats Pipes Limited is a Private Limited Company. The company registration number is 03137111. Cats Pipes Limited has been working since 12 December 1995. The present status of the company is Active. The registered address of Cats Pipes Limited is Merllyn Office Merllyn Farm The Village Babell Hollywell Clwyd Ch8 8pz. . CARPENTER, Susan is a Secretary of the company. CARPENTER, David John is a Director of the company. CARPENTER, John Frederick Blake 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 "Other engineering activities".


Current Directors

Secretary
CARPENTER, Susan
Appointed Date: 12 December 1995
Director
CARPENTER, David John
Appointed Date: 12 December 1995
55 years old
Director
CARPENTER, John Frederick Blake
Appointed Date: 22 July 2002
79 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: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Frederick Blake Carpenter
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATS & PIPES LIMITED Events

20 Mar 2017
Registration of charge 031371110006, created on 17 March 2017
14 Mar 2017
Registration of charge 031371110005, created on 10 March 2017
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 102
...
... and 50 more events
20 Dec 1995
Director resigned
20 Dec 1995
Secretary resigned
20 Dec 1995
New director appointed
20 Dec 1995
New secretary appointed;new director appointed
12 Dec 1995
Incorporation

CATS & PIPES LIMITED Charges

17 March 2017
Charge code 0313 7111 0006
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 March 2017
Charge code 0313 7111 0005
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
15 November 2011
Legal assignment
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
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…
16 February 2001
Legal mortgage
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 3.5 acres of land at lower…
27 January 1999
Debenture
Delivered: 2 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CATS & LAMBS LTD CATS & PIPES ENGINEERING LTD CATS ABBEY BARNS LIMITED CATS ABBEY LTD CATS AND CREAM LTD CATS AND DOGS LIMITED CATS AND DOGS OF LONDON LLP