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CATTELL BROS. (FRON GELYN) LIMITED

Learn more about CATTELL BROS. (FRON GELYN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COED DERW, GLAN CLWYD BELLA LLANDYRNOG, DENBIGH, CLWYD, LL16 4HY

CATTELL BROS. (FRON GELYN) LIMITED on the map

Company type: Private Limited Company
Company number: 00526827
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.12
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle
  • 01450 - Raising of sheep and goats

Accounts:

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

Returns:

next due date: 2016.10.06
overdue: NO
last made update: 2015.09.08
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MEMO OF DEPOSIT OF DEEDS - Outstanding on 1954.01.22
WESTMINSTER BANK LTD
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1965.03.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1980.06.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1980.06.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.10.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.12.30

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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08/09/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 6662
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY CATTELL / 24/09/2014
Form type: CH01
Date: 2014.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY CATTELL / 24/09/2014
Form type: CH01
Date: 2014.09.24
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR HENRY CATTELL
Form type: TM01
Date: 2011.10.21
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN DAVIES / 08/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID CATTELL / 08/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY CATTELL / 08/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY ALEXANDER CATTELL / 08/09/2010
Form type: CH01
Date: 2010.10.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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COMPANY BUSINESS 05/09/2009
Form type: RES13
Date: 2010.07.01
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30/01/10 STATEMENT OF CAPITAL GBP 6662
Form type: SH01
Date: 2010.07.01
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08/09/09 FULL LIST
Form type: AR01
Date: 2009.10.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.26
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RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
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REGISTERED OFFICE CHANGED ON 11/03/07 FROM:, FRON GELYN FARM, LLANDYRNOG, DENBIGH, LL16 4LY
Form type: 287
Date: 2007.03.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.23
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
Child documents:
Document type: ANNOTATION
Date: 2002.10.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.26
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RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.19
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
Child documents:
Document type: ANNOTATION
Date: 1997.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.19

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Company directors and board members:

PETER DAVID CATTELL (current)
Secretary, 2007.01.10
COEDDERW GLAN CLWYD BELLA LLANDYRNOG , DENBIGH
LL16 4HY, CLWYD
MICHAEL HENRY CATTELL (current)
Director, FARMER, 1991.09.08
2 GRANGE VIEW, TAYLORSTOWN ROAD TOOMEBRIDGE , ANTRIM
BT41 3UH
NORTHERN IRELAND
PETER DAVID CATTELL (current)
Director, FARMER, 1991.09.08
COEDDERW GLAN CLWYD BELLA LLANDYRNOG , DENBIGH
LL16 4HY, CLWYD
CAROL ANN DAVIES (current)
Director, SECRETARY, 2000.09.10
17 MAES TYRNOG LLANDYRNOG , DENBIGH
LL16 4EW
DOROTHY CATTELL (resigned)
Secretary, 1991.09.08 - 2006.12.11
FRON GELYN LLANDYRNOG , DENBIGH
LL16 4LY, CLWYD
HENRY ALEXANDER CATTELL (resigned)
Director, FARMER, 1991.09.08 - 2011.10.21
FRON GELYN LLANDYRNOG , DENBIGH
LL16 4LY, CLWYD
Date 2013.12.31 2012.12.31
Fixed Assets £ 74,225 - 7.33 % £ 80,100
Tangible Fixed Assets £ 67,853 - 6.7 % £ 72,728
Current Assets £ 48,537 - 7.38 % £ 52,405
Tangible Fixed Assets Depreciation £ 106,166 + 7.81 % £ 98,478
Debtors £ 4,536 + 17.21 % £ 3,870
Shareholder Funds £ 49,174 - 19.61 % £ 61,170
Profit Loss Account Reserve £ 42,512 - 22.01 % £ 54,508
Called Up Share Capital £ 6,662 £ 6,662
Net Assets Liabilities Including Pension Asset Liability £ 49,174 - 19.61 % £ 61,170
Total Assets Less Current Liabilities £ 49,174 - 19.61 % £ 61,170
Net Current Assets Liabilities £ 25,051 + 32.33 % £ 18,930
Creditors Due Within One Year £ 73,588 + 3.16 % £ 71,335
Cash Bank In Hand £ 15,496 - 37.18 % £ 24,668
Stocks Inventory £ 28,505 + 19.43 % £ 23,867
Tangible Fixed Assets Cost Or Valuation £ 174,019 + 1.64 % £ 171,206
Intangible Fixed Assets £ 6,372 £ 6,372
Investments Fixed Assets £ 1,000

Information about the Private Limited Company CATTELL BROS. (FRON GELYN) 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: 2016.05.14. Reload the data