CATERQUIP (GB) LIMITED
BLYTH

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Company number 03931519
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address UNIT 1, BURT STREET, BLYTH, NORTHUMBERLAND, NE24 1NE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of CATERQUIP (GB) LIMITED are www.caterquipgb.co.uk, and www.caterquip-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Pegswood Rail Station is 6.2 miles; to Widdrington Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caterquip Gb Limited is a Private Limited Company. The company registration number is 03931519. Caterquip Gb Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of Caterquip Gb Limited is Unit 1 Burt Street Blyth Northumberland Ne24 1ne. . NAIL, William is a Secretary of the company. KELL, Howard Dawson is a Director of the company. KELL, Michael Thomas is a Director of the company. Secretary KELL, Jennifer Lesley has been resigned. Secretary KELL, Nina Catherine has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director KELL, Nina Catherine has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
NAIL, William
Appointed Date: 04 September 2006
Director
KELL, Howard Dawson
Appointed Date: 01 March 2000
71 years old
Director
KELL, Michael Thomas
Appointed Date: 04 August 2003
45 years old

Resigned Directors

Secretary
KELL, Jennifer Lesley
Resigned: 04 September 2006
Appointed Date: 01 July 2002
Secretary
KELL, Nina Catherine
Resigned: 01 July 2002
Appointed Date: 01 March 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000
Director
KELL, Nina Catherine
Resigned: 01 July 2002
Appointed Date: 01 March 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000

Persons With Significant Control

Mr Howard Dawson Kell
Notified on: 2 February 2017
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CATERQUIP (GB) LIMITED Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Feb 2016
Secretary's details changed for William Nail on 19 January 2015
20 Jan 2016
Director's details changed for Mr. Michael Thomas Kell on 19 January 2016
...
... and 54 more events
21 Mar 2000
Ad 01/03/00--------- £ si 98@1=98 £ ic 2/100
02 Mar 2000
Director resigned
02 Mar 2000
Secretary resigned
29 Feb 2000
Registered office changed on 29/02/00 from: 381 kingsway hove east sussex BN3 4QD
23 Feb 2000
Incorporation

CATERQUIP (GB) LIMITED Charges

2 April 2000
Debenture
Delivered: 5 April 2000
Status: Satisfied on 15 January 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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