CATTLES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 1AB

Company number 00543610
Status Liquidation
Incorporation Date 21 January 1955
Company Type Private Limited Company
Address THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-01 ; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of CATTLES LIMITED are www.cattles.co.uk, and www.cattles.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eleven months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cattles Limited is a Private Limited Company. The company registration number is 00543610. Cattles Limited has been working since 21 January 1955. The present status of the company is Liquidation. The registered address of Cattles Limited is The Zenith Building 26 Spring Gardens Manchester M2 1ab. . TODD, Roland Charles William is a Secretary of the company. BRIGGS, Jonathan Mark is a Director of the company. DRUMMOND SMITH, James Robert is a Director of the company. EAST, Robert David is a Director of the company. JOHNSON, Robin Simon is a Director of the company. Secretary CLAPPISON, Grant has been resigned. Secretary COLLINS, Mark William Gerard has been resigned. Secretary DOHERTY, Patrick Joseph has been resigned. Secretary PRESCOTT, Peter Henry has been resigned. Director BROADHURST, Norman Neill has been resigned. Director CHAPMAN, Richard Walwyn has been resigned. Director CLAPPISON, Grant has been resigned. Director COLLINS, Mark William Gerard has been resigned. Director CORR, James Joseph has been resigned. Director COTTINGHAM, Barrie has been resigned. Director COURTNEY, Peter Harvey has been resigned. Director CRAN, John Edward Gordon has been resigned. Director CUMMINE, Ian Stephen has been resigned. Director DEE, Frank Rigby has been resigned. Director DRUMMOND SMITH, James Robert has been resigned. Director DUNN, Graham Ralph has been resigned. Director FELTON-SMITH, Paul Jonathan has been resigned. Director HAXBY, David Arthur has been resigned. Director KIRBY, Paul Michael has been resigned. Director LEWIS, Neil has been resigned. Director MAHON, Sean Patrick Lauritson has been resigned. Director MCWALTER, Alan James has been resigned. Director MILBURN, Arthur Dennison has been resigned. Director MUIR, Alexander Rankin has been resigned. Director POSTINGS, David John has been resigned. Director ROBSON, Rupert Hugo Wynne has been resigned. Director SEEL, Nicholas Jon has been resigned. Director THOMPSON, Paul Hugh has been resigned. Director WAUDBY, Roy has been resigned. Director YOUNG, Margaret Anne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TODD, Roland Charles William
Appointed Date: 01 July 2004

Director
BRIGGS, Jonathan Mark
Appointed Date: 05 May 2011
59 years old

Director
DRUMMOND SMITH, James Robert
Appointed Date: 07 March 2011
65 years old

Director
EAST, Robert David
Appointed Date: 29 July 2009
65 years old

Director
JOHNSON, Robin Simon
Appointed Date: 15 March 2012
71 years old

Resigned Directors

Secretary
CLAPPISON, Grant
Resigned: 29 March 1993
Appointed Date: 08 September 1992

Secretary
COLLINS, Mark William Gerard
Resigned: 01 July 2004
Appointed Date: 31 May 2004

Secretary
DOHERTY, Patrick Joseph
Resigned: 31 May 2004
Appointed Date: 29 March 1993

Secretary
PRESCOTT, Peter Henry
Resigned: 07 September 1992

Director
BROADHURST, Norman Neill
Resigned: 30 June 2009
Appointed Date: 03 May 2001
84 years old

Director
CHAPMAN, Richard Walwyn
Resigned: 11 May 1995
95 years old

Director
CLAPPISON, Grant
Resigned: 31 May 1999
78 years old

Director
COLLINS, Mark William Gerard
Resigned: 30 June 2009
Appointed Date: 01 June 1998
72 years old

Director
CORR, James Joseph
Resigned: 30 June 2009
Appointed Date: 02 April 2001
72 years old

Director
COTTINGHAM, Barrie
Resigned: 11 May 2006
Appointed Date: 11 May 1995
92 years old

Director
COURTNEY, Peter Harvey
Resigned: 31 December 1997
Appointed Date: 04 January 1994
93 years old

Director
CRAN, John Edward Gordon
Resigned: 31 May 2001
74 years old

Director
CUMMINE, Ian Stephen
Resigned: 30 June 2009
Appointed Date: 01 June 1998
72 years old

Director
DEE, Frank Rigby
Resigned: 07 March 2011
Appointed Date: 30 June 2004
74 years old

Director
DRUMMOND SMITH, James Robert
Resigned: 29 June 2010
Appointed Date: 24 April 2009
65 years old

Director
DUNN, Graham Ralph
Resigned: 31 May 1998
82 years old

Director
FELTON-SMITH, Paul Jonathan
Resigned: 06 April 2011
Appointed Date: 29 June 2010
67 years old

Director
HAXBY, David Arthur
Resigned: 07 March 2011
Appointed Date: 01 July 1999
84 years old

Director
KIRBY, Paul Michael
Resigned: 01 May 2002
Appointed Date: 01 June 1998
77 years old

Director
LEWIS, Neil
Resigned: 03 May 2001
Appointed Date: 29 July 1993
91 years old

Director
MAHON, Sean Patrick Lauritson
Resigned: 30 September 2007
Appointed Date: 24 August 2000
79 years old

Director
MCWALTER, Alan James
Resigned: 07 March 2011
Appointed Date: 22 September 2005
72 years old

Director
MILBURN, Arthur Dennison
Resigned: 31 January 1994
96 years old

Director
MUIR, Alexander Rankin
Resigned: 31 December 1992
95 years old

Director
POSTINGS, David John
Resigned: 30 June 2009
Appointed Date: 01 September 2007
65 years old

Director
ROBSON, Rupert Hugo Wynne
Resigned: 10 May 1999
Appointed Date: 01 June 1997
64 years old

Director
SEEL, Nicholas Jon
Resigned: 01 May 2002
Appointed Date: 01 June 1998
74 years old

Director
THOMPSON, Paul Hugh
Resigned: 16 December 2014
Appointed Date: 21 December 2011
72 years old

Director
WAUDBY, Roy
Resigned: 31 December 1993
97 years old

Director
YOUNG, Margaret Anne
Resigned: 21 December 2011
Appointed Date: 01 February 2006
71 years old

CATTLES LIMITED Events

07 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-01

07 Jan 2017
Appointment of a voluntary liquidator
08 Nov 2016
Statement of affairs with form 4.19
01 Oct 2016
Registered office address changed from C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 1 October 2016
28 Sep 2016
Notice of Constitution of Liquidation Committee
...
... and 240 more events
29 Jul 2005
Ad 05/07/05--------- £ si [email protected]=536 £ ic 32878525/32879061
13 Jul 2005
Ad 29/06/05--------- £ si [email protected]=2200 £ ic 32876325/32878525
24 Jun 2005
Return made up to 22/05/05; bulk list available separately
17 Jun 2005
Group of companies' accounts made up to 31 December 2004
09 Jun 2005
Ad 31/05/05--------- £ si [email protected]=26 £ ic 32876299/32876325

CATTLES LIMITED Charges

11 June 1980
Debenture
Delivered: 19 June 1980
Status: Satisfied
Persons entitled: The First National Bank of Chicago.
Description: Floating charge. Undertaking and all property and assets…
11 June 1980
Floating charge
Delivered: 18 June 1980
Status: Satisfied
Persons entitled: Citibank Na.
Description: Floating charge over the further details see doc M149)…