CATHMAL LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 1UA

Company number 06026924
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address 20 PARADISE SQUARE, SHEFFIELD, SOUTH YORKSHIRE, S1 1UA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 060269240005, created on 5 July 2016. The most likely internet sites of CATHMAL LIMITED are www.cathmal.co.uk, and www.cathmal.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Cathmal Limited is a Private Limited Company. The company registration number is 06026924. Cathmal Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Cathmal Limited is 20 Paradise Square Sheffield South Yorkshire S1 1ua. . STAPLETON, Catherine Margaret is a Secretary of the company. STAPLETON, Catherine Margaret is a Director of the company. STAPLETON, Malcolm Desmond is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STAPLETON, Catherine Margaret
Appointed Date: 13 December 2006
Director
STAPLETON, Catherine Margaret
Appointed Date: 13 December 2006
60 years old
Director
STAPLETON, Malcolm Desmond
Appointed Date: 13 December 2006
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 December 2006
Appointed Date: 13 December 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 December 2006
Appointed Date: 13 December 2006

Persons With Significant Control

Mr Malcolm Desmond Stapleton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Margaret Stapleton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATHMAL LIMITED Events

16 Jan 2017
Confirmation statement made on 13 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Registration of charge 060269240005, created on 5 July 2016
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
18 Dec 2015
Secretary's details changed for Catherine Margaret Stapleton on 1 December 2015
...
... and 25 more events
07 Jan 2007
Secretary resigned
07 Jan 2007
Director resigned
07 Jan 2007
New director appointed
07 Jan 2007
New secretary appointed;new director appointed
13 Dec 2006
Incorporation

CATHMAL LIMITED Charges

5 July 2016
Charge code 0602 6924 0005
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Riverdale park, bent lane, staveley S43 3UH (title numbers…
26 May 2011
Mortgage
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a bramley park marsh lane sheffield t/no…
2 July 2007
Legal charge
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Desmond Stapleton and Anne Delia Stapleton
Description: Riverdale caravan site bent lane staveley derbyshire t/n…
29 June 2007
Mortgage
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Riverdale park bent lane staveley chesterfield t/n DY54172…
22 February 2007
Debenture
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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