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CATER ALLEN LIMITED

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

Company details

2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN

CATER ALLEN LIMITED on the map

Company type: Private Limited Company
Company number: 00383032
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.09.30
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks
Company CATER ALLEN LIMITED is a Private Limited Company, registration number 00383032, established in United Kingdom on the 30. September 1943. The company is now active. The company has been in business for 73 years and 2 months. The company is based on 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN. Business of the company CATER ALLEN LIMITED by SIC and NACE code is "64191 - Banks". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED FRANCISCO JAVIER SAN FELIX GARCIA" from the 2016.04.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.03.31. We do not have any information about the company CATER ALLEN LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.04.28
overdue: OVERDUE
last made update: 2015.03.31
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - Outstanding on 1986.01.20
BARCLAYS BANK PLC
DEED OF CHARGE. - Outstanding on 1986.11.03
COMMERZBANK AKTIENGESELLSHAFT
FIXED CHARGE - Outstanding on 1991.07.17
LONDON STOCK EXCHANGE LIMITED
CHARGE - Outstanding on 1996.01.23
THE GOVERENOR AND COMPANY OF THE BANK OF ENGLAND
SECURITY DEED - Outstanding on 1996.12.13

List of company documents:

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DIRECTOR APPOINTED FRANCISCO JAVIER SAN FELIX GARCIA
Form type: AP01
Date: 2016.04.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
Form type: TM01
Date: 2016.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN VINTEN
Form type: TM01
Date: 2015.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN WREN
Form type: TM01
Date: 2015.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JORGE DE LA VEGA
Form type: TM01
Date: 2015.06.17
£2.95
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DIRECTOR APPOINTED ANGELA WAKELIN
Form type: AP01
Date: 2015.06.16
£2.95
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DIRECTOR APPOINTED MR KEVIN JOHN VINTEN
Form type: AP01
Date: 2015.06.16
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APPOINTMENT TERMINATED, DIRECTOR JOAQUIN ALZAMORA
Form type: TM01
Date: 2015.06.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.03
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.27
Form type: LATEST SOC
Document description: 27/04/15 STATEMENT OF CAPITAL;GBP 100000100
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DIRECTOR'S CHANGE OF PARTICULARS / JORGE DE LA VEGA / 01/03/2014
Form type: CH01
Date: 2015.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / JORGE DE LA VEGA / 01/03/2014
Form type: CH01
Date: 2015.03.05
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DIRECTOR APPOINTED MR ALAN MATHEWSON
Form type: AP01
Date: 2015.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOAQUIN ALZAMORA / 31/05/2014
Form type: CH01
Date: 2015.02.18
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DIRECTOR APPOINTED PAULINA CATHERINE ICKINGER
Form type: AP01
Date: 2014.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MIGUEL SARD
Form type: TM01
Date: 2014.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDSEY RIX
Form type: TM01
Date: 2014.09.02
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DIRECTOR APPOINTED JOAQUIN ALZAMORA
Form type: AP01
Date: 2014.08.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.03.10
Child documents:
Document type: ANNOTATION
Date: 2014.03.11
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR JORGE DE LA VEGA.
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DIRECTOR APPOINTED LINDSEY CLAIRE RIX
Form type: AP01
Date: 2014.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL SARD / 01/10/2013
Form type: CH01
Date: 2014.01.29
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DIRECTOR APPOINTED JORGE DE LA VEGA
Form type: AP01
Date: 2013.10.30
Child documents:
Document type: ANNOTATION
Date: 2014.03.11
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 10/03/2014.
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL SARD / 06/02/2013
Form type: CH01
Date: 2013.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL SARD / 06/07/2012
Form type: CH01
Date: 2012.12.03
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CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
Form type: AP04
Date: 2012.10.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
Form type: TM02
Date: 2012.09.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
£2.95
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DIRECTOR APPOINTED NORMAN DOUGLAS WREN
Form type: AP01
Date: 2012.05.17
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DIRECTOR APPOINTED MIGUEL SARD
Form type: AP01
Date: 2012.05.04
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APPOINTMENT TERMINATED, DIRECTOR ALAN MATHEWSON
Form type: TM01
Date: 2012.05.01
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 31/05/2011
Form type: CH01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 08/04/2011
Form type: CH01
Date: 2011.04.08
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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APPOINTMENT TERMINATED, DIRECTOR PEDRO LLADO
Form type: TM01
Date: 2010.11.09
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APPOINTMENT TERMINATED, DIRECTOR JANE WHITTLES
Form type: TM01
Date: 2010.11.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
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APPOINTMENT TERMINATED, DIRECTOR ALVARO CANO
Form type: TM01
Date: 2010.05.06
£2.95
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DIRECTOR APPOINTED MR ALAN MATHEWSON
Form type: AP01
Date: 2010.05.06
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELSPETH WHITTLES / 03/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PEDRO SANCHEZ LLADO / 05/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNN
Form type: TM01
Date: 2009.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FEDERICO YSART ALVAREZ DE TOLEDO
Form type: TM01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALVARO MORALES DE CANO / 02/11/2009
Form type: CH01
Date: 2009.11.11
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REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN
Form type: 287
Date: 2009.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALVARO CANO / 18/06/2009
Form type: 288c
Date: 2009.06.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO YSART ALVAREZ DE TOLEDO / 31/01/2008
Form type: 288c
Date: 2009.04.28
£2.95
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APPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Form type: 288b
Date: 2008.10.13
£2.95
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SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
Form type: 288a
Date: 2008.10.13
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DIRECTOR APPOINTED PEDRO SANCHEZ LLADO
Form type: 288a
Date: 2008.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03

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Company directors and board members:

SANTANDER SECRETARIAT SERVICES LIMITED (current)
Secretary, 2012.08.28
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
PAULINA CATHERINE ICKINGER (current)
Director, DIRECTOR, CONSUMER CREDIT, 2014.10.23
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
ALAN MATHEWSON (current)
Director, 2015.02.06
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
FRANCISCO JAVIER SAN FELIX GARCIA (current)
Director, 2016.04.07
3 PRINCESS WAY , REDHILL
RH1 1SR
ANGELA WAKELIN (current)
Director, 2015.05.29
298 DEANSGATE , MANCHESTER
M3 4HH
ABBEY NATIONAL NOMINEES LIMITED (resigned)
Secretary, 2008.09.30 - 2012.08.28
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (resigned)
Secretary, 1999.05.31 - 2008.09.30
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
IAN RICHARD CHRISTIE (resigned)
Secretary, 1998.06.10 - 1999.05.31
MEADWOOD PEMBROKE ROAD , WOKING
GU22 7DS, SURREY
LENNA NAGRECHA (resigned)
Secretary, 1998.06.10 - 1999.05.31
2 OAKTREE CLOSE , STANMORE
HA7 2PX, MIDDLESEX
JOHN ALAN POUND (resigned)
Secretary, 1991.06.27 - 1996.02.23
4 TANGLEWOOD CLOSE SHIRLEY , CROYDON
CR0 5HX, SURREY
TERENCE MICHAEL SULLIVAN (resigned)
Secretary, 1996.02.23 - 1998.06.10
15 CHESTNUT AVENUE , BILLERICAY
CM12 9JF, ESSEX
JOAQUIN ALZAMORA (resigned)
Director, BANKER, 2014.05.22 - 2015.06.10
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
JAMES CHRISTOPHER BARCLAY (resigned)
Director, BANKER, 1991.06.27 - 1998.03.31
RIVERS HALL WALDRINGFIELD , WOODBRIDGE
IP12 4QX, SUFFOLK
NATHAN MARK BOSTOCK (resigned)
Director, ACCOUNTANT, 2006.05.25 - 2007.07.11
CARING FARM, OAST CARING ROAD , LEEDS
ME17 1TH, KENT
PETER GRANVILLE CAIRNS (resigned)
Director, BANKER, 1991.06.27 - 1998.03.31
10 THE GREEN GREAT BOWDEN , MARKET HARBOROUGH
LE16 7EU, LEICESTERSHIRE
ALVARO MORALES DE CANO (resigned)
Director, 2007.11.01 - 2010.05.01
2-3 TRITON SQUARE , LONDON
NW1 3AN
JANET CONNOR (resigned)
Director, RETAIL MARKETING DIRECTOR, 2001.07.26 - 2002.11.13
CAVANAGHS COTTAGE 18 BEDFORD ROAD , DENTON
NN7 1DR, NORTHAMPTONSHIRE
JORGE DE LA VEGA (resigned)
Director, 2013.10.16 - 2015.06.17
2 TRITON SQUARE REGENTS PLACE , LONDON
NW1 3AN
RICHARD JOHN DUNN (resigned)
Director, 2003.10.31 - 2009.10.08
76 GALLEYWOOD ROAD GREAT BADDOW , CHELMSFORD
CM2 8DN, ESSEX
MICHAEL RICHARD DUGDALE EVANS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.06.01 - 2004.12.10
46 STATION ROAD , THAMES DITTON
KT7 0NS, SURREY
CECIL JOHN WILLIAM FROST (resigned)
Director, BANKER, 1991.06.27 - 1998.02.06
RED WALLS FRIARS CLOSE SHENFIELD , BRENTWOOD
CM15 8HX, ESSEX
DAVID MARTIN GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 2004.12.10 - 2015.12.31
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
TONY STEWART HIBBITT (resigned)
Director, STOCKBROKER, 1995.11.13 - 2001.10.30
9 THE CLOISTERS BOCKING , BRAINTREE
CM7 9SN, ESSEX
GARY HOCKEY MORLEY (resigned)
Director, RETAIL MARKETING DIRECTOR, 1999.10.27 - 2001.07.26
69 WESTBURY ROAD , NORTHWOOD
HA6 3DA, MIDDLESEX
SIMON EDWARD HOGAN (resigned)
Director, 1995.11.13 - 1997.09.26
B3 LLOYDS WHARF 2/3 MILL STREET , LONDON
SE1 2BS
DAVID HOPTON (resigned)
Director, 1995.11.13 - 1998.04.06
6 CROSSWAY , CHESHAM
HP5 3LW, BUCKINGHAMSHIRE
JOHN EDWARD ILLSLEY (resigned)
Director, BANKER, 1991.06.27 - 1998.03.31
HOOKED MEAD HIGHLEY MANOR LANE , BALCOMBE
RH17 6LA, W SUSSEX
JOSE IGNACIO IZQUIERDO SAUGAR (resigned)
Director, 2006.05.25 - 2007.07.19
5 RELTON MEWS KNIGHTSBRIDGE , LONDON
SW7 1ET
EDWARD RICHARD RIVERS JEWSON (resigned)
Director, BANKER, 1991.06.27 - 1991.09.13
WACTON HOUSE WACTON , NORWICH
NR15 2UF, NORFOLK
DAVID JUDE (resigned)
Director, BANKER, 1991.11.01 - 1996.05.01
LITTLE ORCHARD HILLVIEW ROAD CLAYGATE , ESHER
KT10 0TU, SURREY
MICHAEL DAVID LEE (resigned)
Director, BANKER, 1991.06.27 - 1998.03.30
ADSTOCKFIELDS HOUSE ADSTOCK FIELDS ADSTOCK , BUCKINGHAM
MK18 2JD, BUCKINGHAMSHIRE
IAN TREVOR LISS (resigned)
Director, FINANCIAL FUTURES TRADER, 1991.06.27 - 1992.06.30
31 CHESSINGTON AVENUE FINCHLEY , LONDON
N3 3DR
PEDRO SANCHEZ LLADO (resigned)
Director, IT & OPERATIONS DIRECTOR, 2008.07.29 - 2010.10.31
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
GRAHAM STEPHEN LONG (resigned)
Director, 2001.10.30 - 2002.11.15
22 CUMBERLAND ROAD , LONDON
SW13 9LY
GRAHAM STEPHEN LONG (resigned)
Director, 1998.04.17 - 1999.01.27
22 CUMBERLAND ROAD , LONDON
SW13 9LY

Companies near to CATER ALLEN ltd.

Information about the Private Limited Company CATER ALLEN 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: 2016.04.29. Reload the data