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CATTEDOWN WHARVES LIMITED

Learn more about CATTEDOWN WHARVES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FISHER HOUSE, P O BOX 4, BARROW IN FURNESS, CUMBRIA, LA14 1HR

CATTEDOWN WHARVES LIMITED on the map

Company type: Private Limited Company
Company number: 00165445
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.03.19
last member list: 2015.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52242 - Cargo handling for air transport activities
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.02
overdue: NO
last made update: 2015.04.04
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.17
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.20
Form type: LATEST SOC
Document description: 20/04/15 STATEMENT OF CAPITAL;GBP 100000
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SECTION 519
Form type: MISC
Date: 2014.11.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 01/01/2011
Form type: CH01
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BURMEISTER / 01/01/2011
Form type: CH01
Date: 2011.04.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.02.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.02.09
Child documents:
Document type: ANNOTATION
Date: 2011.02.09
Form type: RES01
Document description: ADOPT ARTICLES 02/02/2011
Document type: ANNOTATION
Date: 2011.02.09
Form type: RES13
Document description: SECTION 175 QUOTED 02/02/2011
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS
Form type: TM01
Date: 2010.12.10
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DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK
Form type: AP01
Date: 2010.12.02
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SECRETARY APPOINTED JONATHAN PROCTER VICK
Form type: AP03
Date: 2010.09.10
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APPOINTMENT TERMINATED, SECRETARY JUSTIN TYLER
Form type: TM02
Date: 2010.09.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN JOHN BLAKENEY TYLER / 01/01/2010
Form type: CH03
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PETHERBRIDGE / 01/01/2010
Form type: CH01
Date: 2010.04.19
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK EVERARD
Form type: TM01
Date: 2010.02.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.23
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.24
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REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, FISHER HOUSE MICHAELSON ROAD, PO BOX 4, BARROW IN FURNESS, CUMBRIA, LA14 1HR
Form type: 287
Date: 2008.04.24
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY / 01/04/2008
Form type: 288c
Date: 2008.04.24
£2.95
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DIRECTOR APPOINTED RICHARD DOUGLAS BURMEISTER
Form type: 288a
Date: 2008.04.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.17
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DIRECTOR APPOINTED DAVID JOHN PETHERBRIDGE
Form type: 288a
Date: 2008.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.24
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RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
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REGISTERED OFFICE CHANGED ON 19/02/07 FROM:, CATTEDOWN WHARVES, CATTEDOWN, ROAD, PLYMOUTH, DEVON, PL4 0RP
Form type: 287
Date: 2007.02.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/06 FROM:, CATTEDOWN WHARVES, PLYMOUTH, PL4 0RP
Form type: 287
Date: 2006.04.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13

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Company directors and board members:

JONATHAN PROCTER VICK (current)
Secretary, 2010.09.01
FISHER HOUSE P O BOX 4 , BARROW IN FURNESS
LA14 1HR, CUMBRIA
ENGLAND
RICHARD DOUGLAS BURMEISTER (current)
Director, 2008.04.02
FISHER HOUSE P O BOX 4 , BARROW IN FURNESS
LA14 1HR, CUMBRIA
ENGLAND
NICHOLAS PAUL HENRY (current)
Director, 2006.12.28
FISHER HOUSE P O BOX 4 , BARROW IN FURNESS
LA14 1HR, CUMBRIA
ENGLAND
STUART CHARLES KILPATRICK (current)
Director, 2010.12.01
FISHER HOUSE P O BOX 4 , BARROW IN FURNESS
LA14 1HR, CUMBRIA
ENGLAND
DAVID JOHN PETHERBRIDGE (current)
Director, MANAGING DIRECTOR, 2008.03.17
FISHER HOUSE P O BOX 4 , BARROW IN FURNESS
LA14 1HR, CUMBRIA
ENGLAND
ROBIN JOHN LOVE (resigned)
Secretary, 1991.04.05 - 1997.04.01
35 MOUNT BATTEN WAY , PLYMOUTH
PL9 9EG, DEVON
ROGER ALFRED PEARCE (resigned)
Secretary, 1997.04.01 - 2007.06.27
22 CULME ROAD MANNAMEAD , PLYMOUTH
PL3 5BJ
JUSTIN JOHN BLAKENEY TYLER (resigned)
Secretary, 2007.06.27 - 2010.08.31
FISHER HOUSE P O BOX 4 , BARROW IN FURNESS
LA14 1HR, CUMBRIA
ENGLAND
ETHEL ANNIE CASEBOW (resigned)
Director, DIRECTOR OF COMPANIES, 1991.04.05 - 1999.12.31
THE PRIORY PALGRAVE , DISS
IP22 1AJ, NORFOLK
FREDERICK MICHAEL EVERARD (resigned)
Director, COMMERCIAL DIRECTOR, 1991.04.05 - 2010.01.01
WINDY RIDGE BLACKHALL LANE , SEVENOAKS
TN15 0HP, KENT
WILLIAM DEREK EVERARD (resigned)
Director, NAVAL ARCHITECT, 1991.04.05 - 2007.09.30
4 LEE TERRACE BLACKHEATH , LONDON
SE3 9TZ
STEPHEN ROBIN LEARE (resigned)
Director, MANAGING DIRECTOR, 2000.03.20 - 2007.11.30
16 PEEKS AVENUE PLYMSTOCK , PLYMOUTH
PL9 9BZ, DEVON
ROBIN JOHN LOVE (resigned)
Director, DIRECTOR OF COMPANIES, 1991.04.05 - 1999.06.17
35 MOUNT BATTEN WAY , PLYMOUTH
PL9 9EG, DEVON
ROBIN JOHN LOVE (resigned)
Director, 1999.10.04 - 2001.10.31
35 MOUNT BATTEN WAY , PLYMOUTH
PL9 9EG, DEVON
KEITH NICHOLAS RENDELL (resigned)
Director, 1999.03.26 - 1999.11.19
79 BLACKSTONE CLOSE , PLYMOUTH
PL9 8UW, DEVON
STEPHEN DAWSON ROPER (resigned)
Director, FINANCE DIRECTOR, 2002.04.10 - 2007.10.08
89 DISCOVERY DRIVE KINGS HILL , WEST MALLING
ME19 4DJ
MICHAEL JOHN SHIELDS (resigned)
Director, 2007.09.04 - 2010.11.30
14 WEST AVENUE , BARROW IN FURNESS
LA13 9AX, CUMBRIA
ROSEMARY ANN SHOTTON (resigned)
Director, DIRECTOR OF COMPANIES, 1991.04.05 - 2006.12.28
PENNIS HOUSE PENNIS LANE FAWKHAM , LONGFIELD
DA3 8LZ, KENT
LIONEL PERRY STRIBLEY (resigned)
Director, DIRECTOR OF COMPANIES, 1991.04.05 - 1993.12.15
15 PINEWOOD DRIVE PLYMPTON , PLYMOUTH
PL6 7SP, DEVON

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Information about the Private Limited Company CATTEDOWN WHARVES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data