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YULE CATTO OVERSEAS

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Company details

TEMPLE FIELDS, CENTRAL ROAD, HARLOW, ESSEX, CM2O 2BH

YULE CATTO OVERSEAS on the map

Company type: Private Unlimited Company
Company number: 00281773
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.11.18
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.29
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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REDUCE ISSUED CAPITAL 27/12/2012
Form type: RES06
Date: 2013.02.01
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DIRECTOR APPOINTED RICHARD ATKINSON
Form type: AP01
Date: 2013.01.25
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD
Form type: TM01
Date: 2013.01.25
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.23
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.06.27
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.06.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2005.05.24
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.05.24
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.05.24
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.05.24
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 14/08/01; CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.04.26
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RETURN MADE UP TO 14/08/03; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2005.04.26
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NC INC ALREADY ADJUSTED, 19/12/00
Form type: RES04
Date: 2005.04.26
£2.95
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NC INC ALREADY ADJUSTED, 19/12/00
Form type: 123
Date: 2005.04.26
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COMPANY BUSINESS 16/11/04
Form type: RES13
Date: 2004.11.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 14/08/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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CREDIT AGREEMENT 09/11/01
Form type: RES13
Date: 2001.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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AD 31/12/99---------, £ SI [email protected]=6544992, £ IC 56988489/63533481
Form type: 88(2)R
Date: 2000.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.04
£2.95
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NC INC ALREADY ADJUSTED 08/12/99
Form type: ORES04
Date: 1999.12.14

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Company directors and board members:

RICHARD ATKINSON (current)
Secretary, 1998.09.22
STOMPS BACON END , DUNMOW
CM6 1JW, ESSEX
RICHARD ATKINSON (current)
Director, COMPANY SECRETARY, 2012.12.21
STOMPS BACON END , DUNMOW
CM6 1JW, ESSEX
ANDREW DAVID BURNETT (current)
Director, ACCOUNTANT, 1998.01.19
25 ENNISMORE GREEN , LUTON
LU2 8UP, BEDFORDSHIRE
KENNETH RODNEY FERNE BIRD (resigned)
Secretary, 1991.08.14 - 1997.07.21
11 GRANARY COURT BELL STREET , SAWBRIDGEWORTH
CM21 9QH, HERTS
ROBERT MURRAY GRANT (resigned)
Secretary, COMPANY SECRETARY, 1997.07.21 - 1997.12.31
THE NOOK BUSH END TAKELEY , BISHOPS STORTFORD
CM22 6NN, HERTFORDSHIRE
ALLISTER PATRICK MCLEISH (resigned)
Secretary, COMPANY DIRECTOR, 1998.01.01 - 1998.09.22
1 ST JOHNS ROAD , STANSTED MOUNTFITCHET
CM24 8JP, ESSEX
KENNETH RODNEY FERNE BIRD (resigned)
Director, COMPANY SECRETARY, 1994.06.01 - 1997.07.21
11 GRANARY COURT BELL STREET , SAWBRIDGEWORTH
CM21 9QH, HERTS
SEAN VINCENT CUMMINS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.03.17 - 2007.03.22
15 BROOKE GARDENS , BISHOPS STORTFORD
CM23 5JF, HERTFORDSHIRE
ROBERT MURRAY GRANT (resigned)
Director, COMPANY SECRETARY, 1997.07.21 - 1997.12.31
THE NOOK BUSH END TAKELEY , BISHOPS STORTFORD
CM22 6NN, HERTFORDSHIRE
ALLISTER PATRICK MCLEISH (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2000.03.17
10 ROEDEAN CRESCENT , BRIGHTON
BN2 5RH, EAST SUSSEX
DAVID ANDREW SHUTTLEWORTH (resigned)
Director, ACCOUNTANT, 1991.08.14 - 1994.05.31
92 WATERSIDE PLACE , SAWBRIDGEWORTH
CM21 9RF, HERTFORDSHIRE
ALEXANDER WALKER (resigned)
Director, 1991.08.14 - 2006.08.17
LITTLE FIRLE 23 AVENUE ROAD , BISHOPS STORTFORD
CM23 5NT, HERTFORDSHIRE
ADRIAN MICHAEL WHITFIELD (resigned)
Director, COMPANY DIRECTOR, 2006.08.17 - 2012.12.21
ARDEN VIEW THE ORCHARD, WILMCOTE , STRATFORD UPON AVON
CV37 9XF, WARWICKSHIRE

Information about the Private Unlimited Company YULE CATTO OVERSEAS 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: 2016.04.18. Reload the data