CATERPAK LIMITED
WHITLEY BAY

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Company number 05433137
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address CATERPAK, DOUBLE ROW, SEATON DELAVAL, WHITLEY BAY, TYNE AND WEAR, NE25 0PP
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Previous accounting period shortened from 29 March 2016 to 28 March 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016. The most likely internet sites of CATERPAK LIMITED are www.caterpak.co.uk, and www.caterpak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Newcastle Rail Station is 8.3 miles; to Metrocentre Rail Station is 9.8 miles; to Dunston Rail Station is 9.8 miles; to Seaburn Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caterpak Limited is a Private Limited Company. The company registration number is 05433137. Caterpak Limited has been working since 22 April 2005. The present status of the company is Active. The registered address of Caterpak Limited is Caterpak Double Row Seaton Delaval Whitley Bay Tyne and Wear Ne25 0pp. . BURGON, Gary Robert is a Secretary of the company. BURGON, Gary Robert is a Director of the company. BURGON, Peter Robert is a Director of the company. BURGON, Stephen Philip is a Director of the company. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
BURGON, Gary Robert
Appointed Date: 22 April 2005
Director
BURGON, Gary Robert
Appointed Date: 06 April 2009
54 years old
Director
BURGON, Peter Robert
Appointed Date: 22 April 2005
78 years old
Director
BURGON, Stephen Philip
Appointed Date: 06 April 2009
42 years old

Persons With Significant Control

Mr Peter Robert Burgon
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gary Robert Burgon
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Philip Burgon
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATERPAK LIMITED Events

28 Apr 2017
Confirmation statement made on 22 April 2017 with updates
20 Mar 2017
Previous accounting period shortened from 29 March 2016 to 28 March 2016
20 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
26 Jul 2016
Registration of charge 054331370002, created on 21 July 2016
26 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 200
...
... and 38 more events
12 May 2005
Resolutions
  • ELRES ‐ Elective resolution
12 May 2005
Resolutions
  • ELRES ‐ Elective resolution
12 May 2005
Resolutions
  • ELRES ‐ Elective resolution
12 May 2005
Resolutions
  • RES13 ‐ Minutes of meeting 22/04/05
22 Apr 2005
Incorporation

CATERPAK LIMITED Charges

21 July 2016
Charge code 0543 3137 0002
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 August 2009
Legal mortgage
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H electrawind double row saton delaval, t/no.ND27927 with…

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