KATCO LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3EZ

Company number 03099751
Status Active
Incorporation Date 8 September 1995
Company Type Private Limited Company
Address 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 734 . The most likely internet sites of KATCO LIMITED are www.katco.co.uk, and www.katco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Katco Limited is a Private Limited Company. The company registration number is 03099751. Katco Limited has been working since 08 September 1995. The present status of the company is Active. The registered address of Katco Limited is 30 Upper High Street Thame Oxfordshire Ox9 3ez. . SCHILCHER, Martin is a Secretary of the company. CHURCHILL, Roger Diccon is a Director of the company. GOLDBERG, Norman, Dr is a Director of the company. Secretary CHAPPELL, Matthew Peter has been resigned. Secretary HINDSON, Charles Derek has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director HAYES, Stuart Peter has been resigned. Director HINDSON, Charles Derek has been resigned. Director WALDA, Jurgen has been resigned. Director WEIL, Jonathan Alan David has been resigned. Director WEIL, Judith has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SCHILCHER, Martin
Appointed Date: 02 January 2013
Director
CHURCHILL, Roger Diccon
Appointed Date: 02 January 2013
64 years old
Director
GOLDBERG, Norman, Dr
Appointed Date: 02 March 2015
60 years old

Resigned Directors

Secretary
CHAPPELL, Matthew Peter
Resigned: 20 August 2001
Appointed Date: 06 September 1996
Secretary
HINDSON, Charles Derek
Resigned: 01 January 2013
Appointed Date: 20 August 2001
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 06 September 1996
Appointed Date: 08 September 1995
Director
HAYES, Stuart Peter
Resigned: 01 January 2013
Appointed Date: 06 September 1996
76 years old
Director
HINDSON, Charles Derek
Resigned: 01 January 2013
Appointed Date: 01 July 2001
78 years old
Director
WALDA, Jurgen
Resigned: 01 December 2014
Appointed Date: 02 January 2013
66 years old
Director
WEIL, Jonathan Alan David
Resigned: 31 July 2008
Appointed Date: 06 September 1996
80 years old
Director
WEIL, Judith
Resigned: 20 August 2001
Appointed Date: 06 September 1996
72 years old
Nominee Director
BUYVIEW LTD
Resigned: 06 September 1996
Appointed Date: 08 September 1995

Persons With Significant Control

Lohmann Technologies U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KATCO LIMITED Events

20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 734
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
13 Mar 2015
Appointment of Dr Norman Goldberg as a director on 2 March 2015
...
... and 86 more events
15 Nov 1996
Registered office changed on 15/11/96 from: 1ST floor offices 8-10 stamford hill london. N16 6XZ.
15 Nov 1996
Director resigned
15 Nov 1996
Secretary resigned
19 Oct 1995
Company name changed afdex LIMITED\certificate issued on 20/10/95
08 Sep 1995
Incorporation

KATCO LIMITED Charges

19 September 2007
Chattel mortgage
Delivered: 29 September 2007
Status: Satisfied on 10 November 2011
Persons entitled: Tape Specialities Limited
Description: Machine: 4 post power press, identification number:…
8 March 2006
Debenture
Delivered: 11 March 2006
Status: Satisfied on 21 November 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied on 4 July 2008
Persons entitled: Jonathan Alan David Weil
Description: Fixed and floating charges over the undertaking and all…
9 April 2002
Rent security deposit deed
Delivered: 18 April 2002
Status: Satisfied on 10 November 2006
Persons entitled: Microsense Computers Limited
Description: The deposit sum of £24,500.00 plus value added tax together…
17 August 2001
Fixed and floating charge
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: (Including trade fixtures). Fixed and floating charges over…
23 December 1997
Debenture
Delivered: 9 January 1998
Status: Satisfied on 10 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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