H. CATT & SON LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 00877409
Status Liquidation
Incorporation Date 21 April 1966
Company Type Private Limited Company
Address H CATT & SON LIMITED, BRIDGE HOUSE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registered office address changed from Salts Farm Shop East Guldeford Rye East Sussex TN31 7PA to Bridge House London Bridge London SE1 9QR on 20 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of H. CATT & SON LIMITED are www.hcattson.co.uk, and www.h-catt-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and six months. H Catt Son Limited is a Private Limited Company. The company registration number is 00877409. H Catt Son Limited has been working since 21 April 1966. The present status of the company is Liquidation. The registered address of H Catt Son Limited is H Catt Son Limited Bridge House London Se1 9qr. . ANTHONY, Peter Leslie is a Secretary of the company. ANTHONY, Judith Katherine is a Director of the company. CATT, Anne Margaret is a Director of the company. CATT, Ian Spencer is a Director of the company. HAMMERTON, Jane Francis is a Director of the company. Secretary CATT, Alan Spencer has been resigned. Director CATT, Alan Spencer has been resigned. Director CATT, Frances Mary has been resigned. Director CATT, Ian Spencer has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
ANTHONY, Peter Leslie
Appointed Date: 01 January 2014

Director
ANTHONY, Judith Katherine
Appointed Date: 23 April 2013
66 years old

Director
CATT, Anne Margaret
Appointed Date: 29 July 2013
65 years old

Director
CATT, Ian Spencer
Appointed Date: 12 December 2011
63 years old

Director
HAMMERTON, Jane Francis
Appointed Date: 27 November 2012
68 years old

Resigned Directors

Secretary
CATT, Alan Spencer
Resigned: 10 November 2012

Director
CATT, Alan Spencer
Resigned: 10 November 2012
93 years old

Director
CATT, Frances Mary
Resigned: 29 July 2013
84 years old

Director
CATT, Ian Spencer
Resigned: 12 January 1994
63 years old

H. CATT & SON LIMITED Events

20 Apr 2016
Registered office address changed from Salts Farm Shop East Guldeford Rye East Sussex TN31 7PA to Bridge House London Bridge London SE1 9QR on 20 April 2016
15 Apr 2016
Declaration of solvency
15 Apr 2016
Appointment of a voluntary liquidator
15 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31

19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 61,000

...
... and 90 more events
10 Sep 1987
Secretary resigned;new secretary appointed

22 Sep 1986
Full accounts made up to 31 March 1986

22 Sep 1986
Annual return made up to 10/09/86

13 Dec 1982
Accounts made up to 13 December 1982
21 Apr 1966
Incorporation

H. CATT & SON LIMITED Charges

21 October 2004
Legal charge
Delivered: 23 October 2004
Status: Satisfied on 3 December 2015
Persons entitled: Amc Bank Limited
Description: Salts farm east guldeford east sussex t/n's ESX29966 and…
18 January 1990
Mortgage debenture
Delivered: 24 January 1990
Status: Satisfied on 6 October 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 January 1990
Legal mortgage
Delivered: 23 January 1990
Status: Satisfied on 3 December 2015
Persons entitled: National Westminster Bank PLC
Description: Salts farm east guildford east sussex t/no. Esx 29966 & sy…
23 May 1978
Legal charge
Delivered: 2 June 1978
Status: Satisfied on 8 January 2016
Persons entitled: Agricultural Mortgage Corporation Limited
Description: Salts farm east, guildford, east sussex. Containing 257.087…