CATAPULT VENTURE MANAGERS LIMITED
MELTON MOWBRAY NOTTCOR 116 LIMITED

Hellopages » Leicestershire » Melton » LE14 2QS

Company number 03818199
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address 11 BURROUGH COURT, BURROUGH ON THE HILL, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2QS
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 2 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CATAPULT VENTURE MANAGERS LIMITED are www.catapultventuremanagers.co.uk, and www.catapult-venture-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Catapult Venture Managers Limited is a Private Limited Company. The company registration number is 03818199. Catapult Venture Managers Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of Catapult Venture Managers Limited is 11 Burrough Court Burrough On The Hill Melton Mowbray Leicestershire Le14 2qs. . CAMERON, Duncan Buchanan is a Director of the company. CARROLL, Robert is a Director of the company. VAUGHAN, Laurence Edward William is a Director of the company. WASS, Edward Aston is a Director of the company. WRIGHT, Nicholas is a Director of the company. Secretary CARROLL, Robert has been resigned. Secretary GATFORD, Kerry Louise has been resigned. Director AUSTIN, Clive James has been resigned. Director BROWN, Julia Diane has been resigned. Director BUCKNELL, Richard Hywel has been resigned. Director CAMMERMAN, Philip Simon has been resigned. Director GATFORD, Kerry Louise has been resigned. Director JONES, Robin Vivian Nigel has been resigned. Director LAMBERT, David John has been resigned. Director LYLE, Rupert James Tennant has been resigned. Director MAY, John Michael has been resigned. Director MOLD, Graham Nigel has been resigned. Director PAY, Paul William has been resigned. Director PIPER, Michael Geoffrey has been resigned. Director STEVENSON, Richard Michiel has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
CAMERON, Duncan Buchanan
Appointed Date: 15 December 2009
63 years old
Director
CARROLL, Robert
Appointed Date: 18 October 1999
64 years old
Director
VAUGHAN, Laurence Edward William
Appointed Date: 27 September 2013
62 years old
Director
WASS, Edward Aston
Appointed Date: 13 March 2014
54 years old
Director
WRIGHT, Nicholas
Appointed Date: 30 September 2013
50 years old

Resigned Directors

Secretary
CARROLL, Robert
Resigned: 01 May 2014
Appointed Date: 18 October 1999
Secretary
GATFORD, Kerry Louise
Resigned: 18 October 1999
Appointed Date: 02 August 1999
Director
AUSTIN, Clive James
Resigned: 23 March 2007
Appointed Date: 20 April 2005
59 years old
Director
BROWN, Julia Diane
Resigned: 18 October 1999
Appointed Date: 02 August 1999
59 years old
Director
BUCKNELL, Richard Hywel
Resigned: 25 February 2013
Appointed Date: 14 December 2010
56 years old
Director
CAMMERMAN, Philip Simon
Resigned: 13 March 2006
Appointed Date: 08 May 2001
83 years old
Director
GATFORD, Kerry Louise
Resigned: 18 October 1999
Appointed Date: 02 August 1999
52 years old
Director
JONES, Robin Vivian Nigel
Resigned: 31 March 2010
Appointed Date: 07 March 2006
75 years old
Director
LAMBERT, David John
Resigned: 30 April 2012
Appointed Date: 07 March 2006
70 years old
Director
LYLE, Rupert James Tennant
Resigned: 28 September 2007
Appointed Date: 08 March 2007
61 years old
Director
MAY, John Michael
Resigned: 31 March 2008
Appointed Date: 08 May 2001
70 years old
Director
MOLD, Graham Nigel
Resigned: 30 September 2013
Appointed Date: 04 February 2002
61 years old
Director
PAY, Paul William
Resigned: 04 August 2000
Appointed Date: 10 November 1999
71 years old
Director
PIPER, Michael Geoffrey
Resigned: 21 December 2005
Appointed Date: 18 October 1999
68 years old
Director
STEVENSON, Richard Michiel
Resigned: 06 September 2013
Appointed Date: 09 February 2000
84 years old

Persons With Significant Control

Catapult Ultimate Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATAPULT VENTURE MANAGERS LIMITED Events

19 May 2017
Accounts for a small company made up to 31 December 2016
25 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Jun 2016
Accounts for a small company made up to 31 December 2015
02 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10,002
04 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 84 more events
20 Oct 1999
New director appointed
20 Oct 1999
New secretary appointed;new director appointed
20 Oct 1999
Director resigned
20 Oct 1999
Secretary resigned;director resigned
02 Aug 1999
Incorporation

CATAPULT VENTURE MANAGERS LIMITED Charges

12 August 2011
Rent deposit deed
Delivered: 18 August 2011
Status: Satisfied on 24 March 2015
Persons entitled: Carolyn Jane Shropshire T/a Messrs a C Shropshire & Company
Description: The sum of £6,930.00 to be held specifically designated…
2 February 2007
Rent deposit deed
Delivered: 3 February 2007
Status: Satisfied on 24 March 2015
Persons entitled: Carolyn Jane Ahropshire Trading as a C Shropshire & Company
Description: The sum of £9,330.00 together with the sum equivalent to…

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