CATERS CARRICK LIMITED
CARRICKFERGUS


Company number NI009890
Status Active
Incorporation Date 11 December 1973
Company Type Private Limited Company
Address 62 IRISH QUARTER WEST, CARRICKFERGUS, CO ANTRIM, BT38 8AT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 10,000 . The most likely internet sites of CATERS CARRICK LIMITED are www.caterscarrick.co.uk, and www.caters-carrick.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Caters Carrick Limited is a Private Limited Company. The company registration number is NI009890. Caters Carrick Limited has been working since 11 December 1973. The present status of the company is Active. The registered address of Caters Carrick Limited is 62 Irish Quarter West Carrickfergus Co Antrim Bt38 8at. . CATERS, Rodger Harold is a Secretary of the company. CATERS, Randal Edwin is a Director of the company. CATERS, Rodger Harold is a Director of the company. Secretary CATERS, Eileen M has been resigned. Director CATERS, Eileen M has been resigned. Director CATERS, James R has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
CATERS, Rodger Harold
Appointed Date: 01 November 2013
Director
CATERS, Randal Edwin
Appointed Date: 17 October 2013
61 years old
Director
CATERS, Rodger Harold
Appointed Date: 17 October 2013
61 years old

Resigned Directors

Secretary
CATERS, Eileen M
Resigned: 01 November 2013
Appointed Date: 11 December 1973
Director
CATERS, Eileen M
Resigned: 01 January 2014
Appointed Date: 11 December 1973
87 years old
Director
CATERS, James R
Resigned: 10 October 2013
Appointed Date: 11 December 1973
91 years old

Persons With Significant Control

Mr Randal Edwin Caters
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodger Harold Caters
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATERS CARRICK LIMITED Events

09 Feb 2017
Confirmation statement made on 15 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10,000
05 Feb 2016
Registered office address changed from 52/56 Irish Quarter West Carrickfergus Co Antrim BT38 8AT to 62 Irish Quarter West Carrickfergus Co Antrim BT38 8AT on 5 February 2016
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 89 more events
11 Dec 1973
Incorporation
11 Dec 1973
Memorandum
11 Dec 1973
Articles
11 Dec 1973
Statement of nominal cap
11 Dec 1973
Decl on compl on incorp

CATERS CARRICK LIMITED Charges

13 February 1981
Equitable mortgage
Delivered: 16 February 1981
Status: Satisfied on 22 October 2015
Persons entitled: Northern Bank Limited
Description: Premises k/a 48 and 50 irish quarter west carrickfergus.
15 March 1976
Equitable mortgage
Delivered: 19 March 1976
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Premises k/a 52,54,56,60 and 62 irish quarter west…

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