CATHIAN DEVELOPMENTS LIMITED
HOLYHEAD

Hellopages » Isle of Anglesey » Isle of Anglesey » LL65 3BL

Company number 05241880
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address ERW FACH BEACH ROAD, VALLEY, HOLYHEAD, ANGLESEY, LL65 3BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 100 . The most likely internet sites of CATHIAN DEVELOPMENTS LIMITED are www.cathiandevelopments.co.uk, and www.cathian-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Holyhead Rail Station is 3 miles; to Rhosneigr Rail Station is 4.7 miles; to Ty Croes Rail Station is 6.1 miles; to Bodorgan Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cathian Developments Limited is a Private Limited Company. The company registration number is 05241880. Cathian Developments Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of Cathian Developments Limited is Erw Fach Beach Road Valley Holyhead Anglesey Ll65 3bl. . FINDLAY, Peta Annette is a Secretary of the company. FINDLAY, Ian Kenneth is a Director of the company. FINDLAY, Peta Annette is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FINDLAY, Peta Annette
Appointed Date: 27 September 2004
Director
FINDLAY, Ian Kenneth
Appointed Date: 27 September 2004
69 years old
Director
FINDLAY, Peta Annette
Appointed Date: 27 September 2004
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004

Persons With Significant Control

Mrs Peta Annette Findlay
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Ian Kenneth Findlay
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CATHIAN DEVELOPMENTS LIMITED Events

30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
...
... and 24 more events
20 Oct 2004
Director resigned
20 Oct 2004
New secretary appointed;new director appointed
20 Oct 2004
New director appointed
18 Oct 2004
Ad 27/09/04--------- £ si 99@1=99 £ ic 1/100
27 Sep 2004
Incorporation

CATHIAN DEVELOPMENTS LIMITED Charges

16 May 2007
Mortgage deed
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51 tan yr efail holyhead anglesey t/n CYM60177.
15 December 2006
Mortgage
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45 ffordd tudur holyhead anglesey t/no WA478057.

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