CATALINA SPAS LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 8PU

Company number 03483434
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address ST MARY'S HOUSE, NETHERHAMPTON, SALISBURY, SP2 8PU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 74 . The most likely internet sites of CATALINA SPAS LIMITED are www.catalinaspas.co.uk, and www.catalina-spas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Catalina Spas Limited is a Private Limited Company. The company registration number is 03483434. Catalina Spas Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Catalina Spas Limited is St Mary S House Netherhampton Salisbury Sp2 8pu. . CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD is a Secretary of the company. CRABB, Stephen Alexander is a Director of the company. Secretary CRABB, Jennifer Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRABB, Jennifer Mary has been resigned. Director FARR, Charles has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Appointed Date: 01 December 2004
Director
CRABB, Stephen Alexander
Appointed Date: 19 December 1997
66 years old

Resigned Directors

Secretary
CRABB, Jennifer Mary
Resigned: 01 December 2004
Appointed Date: 19 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997
Director
CRABB, Jennifer Mary
Resigned: 03 January 2000
Appointed Date: 19 December 1997
63 years old
Director
FARR, Charles
Resigned: 30 May 2008
Appointed Date: 03 January 2000
64 years old

Persons With Significant Control

Mr Stephen Alexander Crabb
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Crabb
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATALINA SPAS LIMITED Events

22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 74
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 74
...
... and 38 more events
11 Oct 1999
Accounts for a small company made up to 31 December 1998
11 Jan 1999
Particulars of mortgage/charge
15 Dec 1998
Return made up to 19/12/98; full list of members
  • 363(287) ‐ Registered office changed on 15/12/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 1998
Secretary resigned
19 Dec 1997
Incorporation

CATALINA SPAS LIMITED Charges

21 December 1998
Debenture
Delivered: 11 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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