CATHCART RETAIL LTD
CO DERRY


Company number NI055048
Status Active
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address 36 CASTLEDAWSON ROAD, MAGHERAFELT, CO DERRY, BT45 6PA
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Unaudited abridged accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CATHCART RETAIL LTD are www.cathcartretail.co.uk, and www.cathcart-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Cathcart Retail Ltd is a Private Limited Company. The company registration number is NI055048. Cathcart Retail Ltd has been working since 06 May 2005. The present status of the company is Active. The registered address of Cathcart Retail Ltd is 36 Castledawson Road Magherafelt Co Derry Bt45 6pa. . CATHCART, Ciara Ann is a Secretary of the company. CATHCART, Ryan James is a Director of the company. Secretary DOYLE, Fiona Alice has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
CATHCART, Ciara Ann
Appointed Date: 01 May 2007
Director
CATHCART, Ryan James
Appointed Date: 06 May 2005
50 years old

Resigned Directors

Secretary
DOYLE, Fiona Alice
Resigned: 01 May 2007
Appointed Date: 03 May 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 06 May 2005
Appointed Date: 06 May 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 06 May 2005
Appointed Date: 06 May 2005

Persons With Significant Control

Mr Ryan James Cathcart
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ciara Cathcart
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATHCART RETAIL LTD Events

10 May 2017
Confirmation statement made on 6 May 2017 with updates
02 May 2017
Unaudited abridged accounts made up to 31 December 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
31 Jul 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
...
... and 28 more events
03 Jun 2005
Change of dirs/sec
03 Jun 2005
Change of ARD
03 Jun 2005
Change in sit reg add
03 Jun 2005
Change of dirs/sec
06 May 2005
Incorporation

CATHCART RETAIL LTD Charges

1 July 2005
Debenture
Delivered: 18 July 2005
Status: Outstanding
Persons entitled: Musgrave Super Valu. Centra (Northern Ireland) Lim
Description: Debenture - all monies. All the companys lands and premises…
1 July 2005
Debenture
Delivered: 18 July 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. All that and those the…

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