CATCH RESOURCE MANAGEMENT LIMITED
SALISBURY CATCH RECRUITMENT LIMITED

Hellopages » Wiltshire » Wiltshire » SP2 8PU

Company number 04317332
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address ST MARY'S HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Change of share class name or designation; Statement of capital following an allotment of shares on 19 December 2016 GBP 500.00 ; Sub-division of shares on 19 December 2016. The most likely internet sites of CATCH RESOURCE MANAGEMENT LIMITED are www.catchresourcemanagement.co.uk, and www.catch-resource-management.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-four years and one months. Catch Resource Management Limited is a Private Limited Company. The company registration number is 04317332. Catch Resource Management Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Catch Resource Management Limited is St Mary S House Netherhampton Salisbury Wiltshire Sp2 8pu. The company`s financial liabilities are £340.9k. It is £-383k against last year. And the total assets are £1713.5k, which is £-570.42k against last year. CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD is a Secretary of the company. BARKER, Philip David is a Director of the company. SMITH, Andrew Peter is a Director of the company. SMITH, Tonia is a Director of the company. Secretary BINGHAM, Jeremy Mark has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BINGHAM, Jeremy Mark has been resigned. Director MARTIN, Oliver has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


catch resource management Key Finiance

LIABILITIES £340.9k
-53%
CASH n/a
TOTAL ASSETS £1713.5k
-25%
All Financial Figures

Current Directors

Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Appointed Date: 01 May 2007
Director
BARKER, Philip David
Appointed Date: 08 November 2001
54 years old
Director
SMITH, Andrew Peter
Appointed Date: 08 November 2001
63 years old
Director
SMITH, Tonia
Appointed Date: 28 July 2016
61 years old

Resigned Directors

Secretary
BINGHAM, Jeremy Mark
Resigned: 01 May 2007
Appointed Date: 08 November 2001
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 08 November 2001
Appointed Date: 06 November 2001
Director
BINGHAM, Jeremy Mark
Resigned: 05 February 2016
Appointed Date: 08 November 2001
65 years old
Director
MARTIN, Oliver
Resigned: 01 January 2008
Appointed Date: 23 May 2005
64 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 08 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Mr Andrew Smith
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tonia Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATCH RESOURCE MANAGEMENT LIMITED Events

24 Jan 2017
Change of share class name or designation
24 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 500.00
24 Jan 2017
Sub-division of shares on 19 December 2016
23 Jan 2017
Resolutions
  • RES14 ‐ Capitalised as 19/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2016
Confirmation statement made on 6 November 2016 with updates
...
... and 64 more events
28 Nov 2001
Accounting reference date extended from 30/11/02 to 31/12/02
28 Nov 2001
Registered office changed on 28/11/01 from: 152-160 city road london EC1V 2NX
22 Nov 2001
Director resigned
19 Nov 2001
Secretary resigned
06 Nov 2001
Incorporation

CATCH RESOURCE MANAGEMENT LIMITED Charges

10 May 2011
Fixed and floating charge
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2011
Rent deposit deed
Delivered: 11 February 2011
Status: Satisfied on 3 August 2016
Persons entitled: Westmead House Limited
Description: The sum payable see image for full details.
8 March 2002
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts
Delivered: 23 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (I) by way of fixed equitable charge any debt the ownership…

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