CATERPILLAR ORUGA LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 1EF

Company number 04441373
Status Active
Incorporation Date 17 May 2002
Company Type Private Limited Company
Address IRVIN HOUSE, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1EF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 342,795 . The most likely internet sites of CATERPILLAR ORUGA LIMITED are www.caterpillaroruga.co.uk, and www.caterpillar-oruga.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Caterpillar Oruga Limited is a Private Limited Company. The company registration number is 04441373. Caterpillar Oruga Limited has been working since 17 May 2002. The present status of the company is Active. The registered address of Caterpillar Oruga Limited is Irvin House Icknield Way Letchworth Garden City Hertfordshire Sg6 1ef. The company`s financial liabilities are £639.64k. It is £621.67k against last year. The cash in hand is £37.92k. It is £14.28k against last year. And the total assets are £24.26k, which is £24.26k against last year. LIDDAR, Nirmal Singh is a Secretary of the company. SANDHU, Baljinder Singh is a Secretary of the company. LIDDAR, Nirmal Singh is a Director of the company. SOHAL, Surjit Singh is a Director of the company. Secretary BUTCHER, Robert Anthony has been resigned. Secretary MARTORANA, Antonino has been resigned. Secretary SHEPPARD, Luke David has been resigned. Secretary WILLIS, Melvin Douglas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BUTCHER, Robert Anthony has been resigned. Director FLANAGAN, Michael has been resigned. Director GIBILARO, Diana has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARTORANA, Antonino has been resigned. Director SHEPPARD, Luke David has been resigned. Director WILLIS, Melvin Douglas has been resigned. Director WILLIS, Philip has been resigned. The company operates in "Other letting and operating of own or leased real estate".


caterpillar oruga Key Finiance

LIABILITIES £639.64k
+3460%
CASH £37.92k
+60%
TOTAL ASSETS £24.26k
All Financial Figures

Current Directors

Secretary
LIDDAR, Nirmal Singh
Appointed Date: 15 August 2013
Secretary
SANDHU, Baljinder Singh
Appointed Date: 15 August 2013
Director
LIDDAR, Nirmal Singh
Appointed Date: 15 August 2013
77 years old
Director
SOHAL, Surjit Singh
Appointed Date: 15 August 2013
76 years old

Resigned Directors

Secretary
BUTCHER, Robert Anthony
Resigned: 14 January 2010
Appointed Date: 20 August 2003
Secretary
MARTORANA, Antonino
Resigned: 15 August 2013
Appointed Date: 27 May 2002
Secretary
SHEPPARD, Luke David
Resigned: 26 June 2009
Appointed Date: 20 August 2003
Secretary
WILLIS, Melvin Douglas
Resigned: 15 August 2013
Appointed Date: 17 May 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 May 2002
Appointed Date: 17 May 2002
Director
BUTCHER, Robert Anthony
Resigned: 14 January 2010
Appointed Date: 17 May 2002
74 years old
Director
FLANAGAN, Michael
Resigned: 31 May 2012
Appointed Date: 14 January 2010
83 years old
Director
GIBILARO, Diana
Resigned: 01 February 2011
Appointed Date: 14 January 2010
45 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 May 2002
Appointed Date: 17 May 2002
Director
MARTORANA, Antonino
Resigned: 15 August 2013
Appointed Date: 27 May 2002
76 years old
Director
SHEPPARD, Luke David
Resigned: 26 June 2009
Appointed Date: 17 May 2002
51 years old
Director
WILLIS, Melvin Douglas
Resigned: 15 August 2013
Appointed Date: 17 May 2002
75 years old
Director
WILLIS, Philip
Resigned: 01 February 2011
Appointed Date: 14 January 2010
63 years old

Persons With Significant Control

Mr Nirmal Singh Liddar
Notified on: 28 February 2017
77 years old
Nature of control: Right to appoint and remove directors

CATERPILLAR ORUGA LIMITED Events

07 May 2017
Confirmation statement made on 27 April 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 29 February 2016
09 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 342,795
03 Sep 2015
Total exemption full accounts made up to 28 February 2015
13 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 542,795
...
... and 68 more events
27 May 2002
New director appointed
27 May 2002
New director appointed
27 May 2002
New secretary appointed;new director appointed
27 May 2002
Registered office changed on 27/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP
17 May 2002
Incorporation

CATERPILLAR ORUGA LIMITED Charges

17 June 2010
Rent deposit agreement
Delivered: 7 July 2010
Status: Satisfied on 19 April 2013
Persons entitled: Ectron Limited
Description: £4,000.00 and all other monies due.
25 November 2005
Legal mortgage
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property being irvin house icknield way letchworth…
31 October 2005
Debenture
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2002
Mortgage and general charge
Delivered: 6 July 2002
Status: Satisfied on 1 April 2010
Persons entitled: First National Bank PLC
Description: Irvin house ickneild way letchworth herts, all uncalled…

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