CATERFIELD LIMITED

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 05116594
Status Active
Incorporation Date 30 April 2004
Company Type Private Limited Company
Address 3RD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 14 ; Full accounts made up to 31 March 2015. The most likely internet sites of CATERFIELD LIMITED are www.caterfield.co.uk, and www.caterfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caterfield Limited is a Private Limited Company. The company registration number is 05116594. Caterfield Limited has been working since 30 April 2004. The present status of the company is Active. The registered address of Caterfield Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . WILLIAMS, Hugh Grainger is a Secretary of the company. HARRIS, Richard Michael is a Director of the company. HARRIS, Robert Nigel is a Director of the company. Secretary TOPPER, Alan has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WILLIAMS, Hugh Grainger
Appointed Date: 29 January 2010

Director
HARRIS, Richard Michael
Appointed Date: 09 June 2004
80 years old

Director
HARRIS, Robert Nigel
Appointed Date: 06 May 2004
69 years old

Resigned Directors

Secretary
TOPPER, Alan
Resigned: 29 January 2010
Appointed Date: 06 May 2004

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 May 2004
Appointed Date: 30 April 2004

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 May 2004
Appointed Date: 30 April 2004

CATERFIELD LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
25 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 14

27 Oct 2015
Full accounts made up to 31 March 2015
15 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 14

08 Dec 2014
Full accounts made up to 31 March 2014
...
... and 58 more events
10 Jun 2004
New director appointed
10 Jun 2004
New secretary appointed
10 Jun 2004
Secretary resigned
10 Jun 2004
Director resigned
30 Apr 2004
Incorporation

CATERFIELD LIMITED Charges

12 December 2008
Debenture
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Nationwide Building Society (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
9 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied on 18 December 2008
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC (Security Trustee)
Description: F/H properties k/a bell house, stoke house and leapale…
17 December 2004
Debenture
Delivered: 20 December 2004
Status: Satisfied on 12 December 2008
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC (The "Security Trustee")
Description: (1) f/h land and buildings k/a gatwick 23 gatwick road…
29 October 2004
Debenture
Delivered: 12 November 2004
Status: Satisfied on 12 December 2008
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC (The Security Trustee)
Description: F/H land and buildings known as gatwick 23 gatwick road…
22 June 2004
Debenture
Delivered: 8 July 2004
Status: Satisfied on 13 December 2005
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: F/H land and buildings k/a gatwick 23 gatwick road crawley…