CATERS NEWS AGENCY LIMITED
MERSEYSIDE BRANESTON LIMITED

Hellopages » Merseyside » Wirral » CH41 6AF

Company number 04372269
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address 68 ARGYLE STREET, BIRKENHEAD, MERSEYSIDE, CH41 6AF
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Sub-division of shares on 11 April 2017; Resolutions RES13 ‐ Sub division 11/04/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 12 February 2017 with updates. The most likely internet sites of CATERS NEWS AGENCY LIMITED are www.catersnewsagency.co.uk, and www.caters-news-agency.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and eight months. The distance to to Edge Hill Rail Station is 3.1 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8.1 miles; to Flint Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caters News Agency Limited is a Private Limited Company. The company registration number is 04372269. Caters News Agency Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of Caters News Agency Limited is 68 Argyle Street Birkenhead Merseyside Ch41 6af. The company`s financial liabilities are £800.51k. It is £-165.35k against last year. The cash in hand is £427.37k. It is £-29.3k against last year. And the total assets are £1260.03k, which is £51.48k against last year. DYCHE, Christopher Roger is a Secretary of the company. BURNER, David Michael is a Director of the company. DYCHE, Christopher Roger is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Other publishing activities".


caters news agency Key Finiance

LIABILITIES £800.51k
-18%
CASH £427.37k
-7%
TOTAL ASSETS £1260.03k
+4%
All Financial Figures

Current Directors

Secretary
DYCHE, Christopher Roger
Appointed Date: 12 February 2002
Director
BURNER, David Michael
Appointed Date: 12 February 2002
56 years old
Director
DYCHE, Christopher Roger
Appointed Date: 12 February 2002
52 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002
Nominee Director
AVIS, Christine Susan
Resigned: 12 February 2002
Appointed Date: 12 February 2002
61 years old

Persons With Significant Control

Mr Christopher Dyche
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Michael Burner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATERS NEWS AGENCY LIMITED Events

29 Apr 2017
Sub-division of shares on 11 April 2017
26 Apr 2017
Resolutions
  • RES13 ‐ Sub division 11/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
...
... and 40 more events
01 Jul 2003
Director resigned
01 Jul 2003
Secretary resigned
01 Jul 2003
New secretary appointed;new director appointed
01 Jul 2003
New director appointed
12 Feb 2002
Incorporation

CATERS NEWS AGENCY LIMITED Charges

25 February 2008
Debenture
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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