CATER-BAKE UK LIMITED
KNOWSLEY

Hellopages » Merseyside » Knowsley » L33 7RR

Company number 04347302
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address KINGFISHER HOUSE A1 SENATOR POINT SOUTH BOUNDARY ROAD, KNOWSLEY INDUSTRIAL PARK, KNOWSLEY, MERSEYSIDE, L33 7RR
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46190 - Agents involved in the sale of a variety of goods, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of CATER-BAKE UK LIMITED are www.caterbakeuk.co.uk, and www.cater-bake-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and nine months. Cater Bake Uk Limited is a Private Limited Company. The company registration number is 04347302. Cater Bake Uk Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Cater Bake Uk Limited is Kingfisher House A1 Senator Point South Boundary Road Knowsley Industrial Park Knowsley Merseyside L33 7rr. The company`s financial liabilities are £754.34k. It is £-14.39k against last year. And the total assets are £948.39k, which is £-26.85k against last year. HUTCHINGS, Lynn Kathryn is a Secretary of the company. CARNIE, Elizabeth Kathryn is a Director of the company. HUTCHINGS, Lynn Kathryn is a Director of the company. HUTCHINGS, Mark Peter is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director HUTCHINGS, Peter has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


cater-bake uk Key Finiance

LIABILITIES £754.34k
-2%
CASH n/a
TOTAL ASSETS £948.39k
-3%
All Financial Figures

Current Directors

Secretary
HUTCHINGS, Lynn Kathryn
Appointed Date: 04 January 2002
Director
CARNIE, Elizabeth Kathryn
Appointed Date: 16 March 2009
49 years old
Director
HUTCHINGS, Lynn Kathryn
Appointed Date: 04 January 2002
77 years old
Director
HUTCHINGS, Mark Peter
Appointed Date: 01 March 2007
45 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 04 January 2002
Appointed Date: 04 January 2002
Nominee Director
DWYER, Daniel James
Resigned: 04 January 2002
Appointed Date: 04 January 2002
50 years old
Director
HUTCHINGS, Peter
Resigned: 01 October 2009
Appointed Date: 04 January 2002
78 years old

Persons With Significant Control

Mr Mark Peter Hutchings
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Kathryn Hutchings
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Kathryn Carnie Bsc Aca
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATER-BAKE UK LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
09 Dec 2016
Total exemption full accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 39 more events
25 Jan 2002
New secretary appointed;new director appointed
25 Jan 2002
Secretary resigned
25 Jan 2002
Director resigned
25 Jan 2002
Registered office changed on 25/01/02 from: 312B high street orpington kent BR6 0NG
04 Jan 2002
Incorporation

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