CATESBY ESTATES (HAWTON) LIMITED
WARWICK CATESBY ESTATES (HAUGHTON) LIMITED

Hellopages » Warwickshire » Warwick » CV34 6LG
Company number 04172739
Status Active
Incorporation Date 5 March 2001
Company Type Private Limited Company
Address CATESBY HOUSE 5B TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, WARWICKSHIRE, CV34 6LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 5 March 2017 with updates; Appointment of Mr David Lewis Wood as a director on 16 November 2016. The most likely internet sites of CATESBY ESTATES (HAWTON) LIMITED are www.catesbyestateshawton.co.uk, and www.catesby-estates-hawton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Warwick Rail Station is 1.8 miles; to Tile Hill Rail Station is 8.9 miles; to Berkswell Rail Station is 9.1 miles; to Coventry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catesby Estates Hawton Limited is a Private Limited Company. The company registration number is 04172739. Catesby Estates Hawton Limited has been working since 05 March 2001. The present status of the company is Active. The registered address of Catesby Estates Hawton Limited is Catesby House 5b Tournament Court Edgehill Drive Warwick Warwickshire Cv34 6lg. . URBAN&CIVIC (SECRETARIES) LIMITED is a Secretary of the company. BROCKLEHURST, Paul is a Director of the company. BUTLER, Robin Elliott is a Director of the company. COPPELL, Richard Andrew is a Director of the company. WOOD, David Lewis is a Director of the company. Secretary ALLKINS, Stephen Philip has been resigned. Secretary ANSELL, Richard David has been resigned. Secretary BREESE, Richard Quentin has been resigned. Secretary BREESE, Richard Quentin has been resigned. Secretary BRESLIN, Steven Mark has been resigned. Secretary BRISCOE, Louise Francesca has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MURRAY, Andrew Anthony Paul has been resigned. Secretary RHODES, Jonathan Edward has been resigned. Director ANSELL, Richard David has been resigned. Director BREESE, Richard Quentin has been resigned. Director BRESLIN, Steven Mark has been resigned. Director BRISCOE, Louise Francesca has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director GROVE, Eric William has been resigned. Director MEE, Stephen William has been resigned. Director RATCLIFFE, Michael Arthur has been resigned. Director RHODES, Jonathan Edward has been resigned. Director WHITE, Ian Michael has been resigned. Director WORRALL, John Robert has been resigned. Director WRIGHT, Mark Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 16 March 2016
Director
BROCKLEHURST, Paul
Appointed Date: 06 June 2005
60 years old
Director
BUTLER, Robin Elliott
Appointed Date: 16 November 2016
66 years old
Director
COPPELL, Richard Andrew
Appointed Date: 24 March 2015
58 years old
Director
WOOD, David Lewis
Appointed Date: 16 November 2016
54 years old

Resigned Directors

Secretary
ALLKINS, Stephen Philip
Resigned: 27 January 2014
Appointed Date: 12 March 2009
Secretary
ANSELL, Richard David
Resigned: 30 April 2006
Appointed Date: 08 May 2003
Secretary
BREESE, Richard Quentin
Resigned: 12 March 2009
Appointed Date: 30 November 2007
Secretary
BREESE, Richard Quentin
Resigned: 16 January 2007
Appointed Date: 17 July 2006
Secretary
BRESLIN, Steven Mark
Resigned: 13 June 2014
Appointed Date: 27 January 2014
Secretary
BRISCOE, Louise Francesca
Resigned: 08 May 2003
Appointed Date: 05 March 2001
Nominee Secretary
GRAEME, Dorothy May
Resigned: 05 March 2001
Appointed Date: 05 March 2001
Secretary
MURRAY, Andrew Anthony Paul
Resigned: 30 November 2007
Appointed Date: 16 January 2007
Secretary
RHODES, Jonathan Edward
Resigned: 12 February 2016
Appointed Date: 13 June 2014
Director
ANSELL, Richard David
Resigned: 30 April 2006
Appointed Date: 08 May 2003
57 years old
Director
BREESE, Richard Quentin
Resigned: 30 November 2007
Appointed Date: 17 July 2006
69 years old
Director
BRESLIN, Steven Mark
Resigned: 13 June 2014
Appointed Date: 27 January 2014
49 years old
Director
BRISCOE, Louise Francesca
Resigned: 22 January 2007
Appointed Date: 05 March 2001
61 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 05 March 2001
Appointed Date: 05 March 2001
72 years old
Director
GROVE, Eric William
Resigned: 26 February 2015
Appointed Date: 05 March 2001
95 years old
Director
MEE, Stephen William
Resigned: 10 September 2004
Appointed Date: 08 July 2003
78 years old
Director
RATCLIFFE, Michael Arthur
Resigned: 06 September 2006
Appointed Date: 31 March 2001
82 years old
Director
RHODES, Jonathan Edward
Resigned: 12 February 2016
Appointed Date: 13 June 2014
48 years old
Director
WHITE, Ian Michael
Resigned: 20 June 2002
Appointed Date: 11 February 2002
65 years old
Director
WORRALL, John Robert
Resigned: 31 August 2003
Appointed Date: 31 March 2001
76 years old
Director
WRIGHT, Mark Simon
Resigned: 30 June 2004
Appointed Date: 11 February 2002
56 years old

Persons With Significant Control

Catesby Estates (Newark) Limited
Notified on: 5 March 2017
Nature of control: Ownership of shares – 75% or more

CATESBY ESTATES (HAWTON) LIMITED Events

05 Apr 2017
Accounts for a small company made up to 30 September 2016
06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
16 Nov 2016
Appointment of Mr David Lewis Wood as a director on 16 November 2016
16 Nov 2016
Appointment of Mr Robin Elliott Butler as a director on 16 November 2016
27 Jun 2016
Full accounts made up to 30 September 2015
...
... and 98 more events
03 Apr 2001
New secretary appointed;new director appointed
03 Apr 2001
New director appointed
03 Apr 2001
Registered office changed on 03/04/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
30 Mar 2001
Company name changed catesby estates (haughton) limit ed\certificate issued on 30/03/01
05 Mar 2001
Incorporation

CATESBY ESTATES (HAWTON) LIMITED Charges

21 December 2007
Debenture
Delivered: 24 December 2007
Status: Satisfied on 26 March 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2007
Legal charge
Delivered: 24 December 2007
Status: Satisfied on 26 March 2015
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a land at hawton newark t/n NT362010. Fixed…

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