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CATTLES LIMITED

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

Company details

C/O WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6NZ

CATTLES LIMITED on the map

Company type: Private Limited Company
Company number: 00543610
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.21
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 52606690.2
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SECRETARY'S CHANGE OF PARTICULARS / MR ROLAND CHARLES WILLIAM TODD / 01/04/2014
Form type: CH03
Date: 2015.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 01/04/2014
Form type: CH01
Date: 2015.06.03
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REGISTERED OFFICE CHANGED ON 03/06/2015 FROM, C/O WELCOME FINANCIAL SERVICES LIMITED MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6NZ
Form type: AD01
Date: 2015.06.03
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APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON
Form type: TM01
Date: 2014.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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REGISTERED OFFICE CHANGED ON 28/05/2014 FROM, WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6NZ, ENGLAND
Form type: AD01
Date: 2014.05.28
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REGISTERED OFFICE CHANGED ON 27/03/2014 FROM, KINGSTON HOUSE CENTRE 27, BUSINESS PARK, WOODHEAD ROAD BIRSTALL, BATLEY WEST YORKSHIRE, WF17 9TD
Form type: AD01
Date: 2014.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT DRUMMOND SMITH / 03/12/2013
Form type: CH01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 15/07/2013
Form type: CH01
Date: 2013.07.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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DIRECTOR APPOINTED MR. ROBIN SIMON JOHNSON
Form type: AP01
Date: 2012.03.22
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DIRECTOR APPOINTED MR PAUL HUGH THOMPSON
Form type: AP01
Date: 2011.12.28
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APPOINTMENT TERMINATED, DIRECTOR MARGARET YOUNG
Form type: TM01
Date: 2011.12.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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DIRECTOR APPOINTED MR JONATHAN MARK BRIGGS
Form type: AP01
Date: 2011.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL FELTON-SMITH
Form type: TM01
Date: 2011.04.06
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02/03/11 STATEMENT OF CAPITAL GBP 52606690.2
Form type: SH01
Date: 2011.03.17
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DIRECTOR APPOINTED MR JAMES ROBERT DRUMMOND SMITH
Form type: AP01
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR FRANK DEE
Form type: TM01
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR ALAN MCWALTER
Form type: TM01
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAXBY
Form type: TM01
Date: 2011.03.11
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07/03/11 STATEMENT OF CAPITAL GBP 0.10
Form type: SH19
Date: 2011.03.07
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2011.03.07
£2.95
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RED ISS CAP & MIN OC
Form type: RROC138
Date: 2011.03.07
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL
Form type: RR08
Date: 2011.03.07
Child documents:
Document type: ANNOTATION
Date: 2011.03.07
Form type: CERT22
Document description: CERT. OF REREG OF OLD PUBLIC COMPANY TO PLC
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SCHEMEARRANGEMENT-CATTLES CRED S
Form type: OC
Date: 2011.03.07
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
Form type: AD04
Date: 2011.02.14
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SCHEME SHARES CANCELLATION 31/01/2011
Form type: RES13
Date: 2011.02.10
Child documents:
Document type: ANNOTATION
Date: 2011.02.10
Form type: RES01
Document description: ADOPT ARTICLES 31/01/2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK RIGBY DEE / 24/09/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR APPOINTED MR PAUL JONATHAN FELTON-SMITH
Form type: AP01
Date: 2010.07.02
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APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND SMITH
Form type: TM01
Date: 2010.07.01
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK RIGBY DEE / 23/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.18
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SECRETARY'S CHANGE OF PARTICULARS / ROLAND CHARLES WILLIAM TODD / 01/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID EAST / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DRUMMOND SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE YOUNG / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MCWALTER / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK RIGBY DEE / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR HAXBY / 01/10/2009
Form type: CH01
Date: 2009.10.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
Form type: AD03
Date: 2009.10.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.08
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DIRECTOR APPOINTED ROBERT DAVID EAST
Form type: 288a
Date: 2009.08.03
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GENERAL MEETINGS OTHER THAN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE AND TO BORROW MONEY OR MORTGAGE ITS UNDERTAKING, PROPERTY, ASSETS ETC 29/07/2009
Form type: RES13
Date: 2009.08.03
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APPOINTMENT TERMINATED DIRECTOR IAN CUMMINE
Form type: 288b
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID POSTINGS
Form type: 288b
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES CORR
Form type: 288b
Date: 2009.07.15
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APPOINTMENT TERMINATED DIRECTOR MARK COLLINS
Form type: 288b
Date: 2009.07.15

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Company directors and board members:

ROLAND CHARLES WILLIAM TODD (current)
Secretary, 2004.07.01
C/O WELCOME FINANCIAL SERVICES LIMITED MERE WAY, R RUDDINGTON , NOTTINGHAM
NG11 6NZ
JONATHAN MARK BRIGGS (current)
Director, 2011.05.05
C/O WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BU RUDDINGTON , NOTTINGHAM
NG11 6NZ
ENGLAND
JAMES ROBERT DRUMMOND SMITH (current)
Director, 2011.03.07
C/O WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BU RUDDINGTON , NOTTINGHAM
NG11 6NZ
ENGLAND
ROBERT DAVID EAST (current)
Director, 2009.07.29
C/O WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BU RUDDINGTON , NOTTINGHAM
NG11 6NZ
ENGLAND
ROBIN SIMON JOHNSON (current)
Director, COMPANY DIRECTOR, 2012.03.15
C/O WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BU RUDDINGTON , NOTTINGHAM
NG11 6NZ
ENGLAND
GRANT CLAPPISON (resigned)
Secretary, COMPANY DIRECTOR, 1992.09.08 - 1993.03.29
4 WESTELLA ROAD KIRKELLA , HULL
HU10 7QE, EAST YORKSHIRE
MARK WILLIAM GERARD COLLINS (resigned)
Secretary, DIRECTOR, 2004.05.31 - 2004.07.01
9 WENTWORTH AVENUE WHIRLOWDALE PARK , SHEFFIELD
S11 9QX, SOUTH YORKSHIRE
PATRICK JOSEPH DOHERTY (resigned)
Secretary, 1993.03.29 - 2004.05.31
6 ELVELEY DRIVE WEST ELLA , HULL
HU10 7RU, EAST YORKSHIRE
PETER HENRY PRESCOTT (resigned)
Secretary, 1992.05.24 - 1992.09.07
TREE TOPS WEST END WALKINGTON , BEVERLEY
HU17 8RX, NORTH HUMBERSIDE
NORMAN NEILL BROADHURST (resigned)
Director, 2001.05.03 - 2009.06.30
26 DARWIN COURT GLOUCESTER AVENUE , LONDON
NW1 7BG
RICHARD WALWYN CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1995.05.11
THE OLD COTTAGE AYLESBY , GRIMSBY
DN37 7AW, SOUTH HUMBERSIDE
GRANT CLAPPISON (resigned)
Director, FINANCE DIRECTOR, 1992.05.24 - 1999.05.31
4 WESTELLA ROAD KIRKELLA , HULL
HU10 7QE, EAST YORKSHIRE
MARK WILLIAM GERARD COLLINS (resigned)
Director, 1998.06.01 - 2009.06.30
WHITELOW HOUSE FARM WHITELOW LANE , DORE, SHEFFIELD
S17 3AG, SOUTH YORKSHIRE
JAMES JOSEPH CORR (resigned)
Director, 2001.04.02 - 2009.06.30
WOLD VIEW, ROLLING HILLS GOODMANHAM , YORK
YO43 3JD, NORTH YORKSHIRE
BARRIE COTTINGHAM (resigned)
Director, 1995.05.11 - 2006.05.11
YEW TREE HOUSE 1 OLD MOUNT FARM , WOOLLEY
WF4 2LD, WEST YORKSHIRE
PETER HARVEY COURTNEY (resigned)
Director, COMPANY DIRECTOR, 1994.01.04 - 1997.12.31
LINDEN WEIR OLD HALL DRIVE WIDMERPOOL , KEYWORTH
NG12 5PZ, NOTTINGHAMSHIRE
JOHN EDWARD GORDON CRAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 2001.05.31
BURN CROFT BURN ROAD BIRCHENCLIFFE , HUDDERSFIELD
HD2 2EG, WEST YORKSHIRE
IAN STEPHEN CUMMINE (resigned)
Director, 1998.06.01 - 2009.06.30
18 STAMFORD ROAD OAKHAM , RUTLAND
LE15 6JA, LEICESTERSHIRE
FRANK RIGBY DEE (resigned)
Director, 2004.06.30 - 2011.03.07
KINGSTON HOUSE CENTRE 27 BUSINESS PARK WOODHEAD R BIRSTALL , BATLEY
WF17 9TD, WEST YORKSHIRE
JAMES ROBERT DRUMMOND SMITH (resigned)
Director, 2009.04.24 - 2010.06.29
KINGSTON HOUSE CENTRE 27 BUSINESS PARK WOODHEAD R BIRSTALL , BATLEY
WF17 9TD, WEST YORKSHIRE
GRAHAM RALPH DUNN (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1998.05.31
15 ST NICHOLAS CLOSE NORTH NEWBALD , YORK
YO4 3TT, NORTH YORKSHIRE
PAUL JONATHAN FELTON-SMITH (resigned)
Director, 2010.06.29 - 2011.04.06
KINGSTON HOUSE CENTRE 27 BUSINESS PARK , WOODHEAD ROAD BIRSTALL
WF17 9TD, BATLEY WEST YORKSHIRE
DAVID ARTHUR HAXBY (resigned)
Director, 1999.07.01 - 2011.03.07
KINGSTON HOUSE CENTRE 27 BUSINESS PARK WOODHEAD R BIRSTALL , BATLEY
WF17 9TD, WEST YORKSHIRE
PAUL MICHAEL KIRBY (resigned)
Director, 1998.06.01 - 2002.05.01
8 GLENVIEW CLOSE NAB WOOD , SHIPLEY
BD18 4AZ, WEST YORKSHIRE
NEIL LEWIS (resigned)
Director, COMPANY DIRECTOR, 1993.07.29 - 2001.05.03
HUBBARDS HALL , OLD HARLOW
CM17 0HN, ESSEX
SEAN PATRICK LAURITSON MAHON (resigned)
Director, 2000.08.24 - 2007.09.30
41 STUMPERLOWE CRESCENT ROAD , SHEFFIELD
S10 3PR, SOUTH YORKSHIRE
ALAN JAMES MCWALTER (resigned)
Director, COMPANY DIRECTOR, 2005.09.22 - 2011.03.07
KINGSTON HOUSE CENTRE 27 BUSINESS PARK WOODHEAD R BIRSTALL , BATLEY
WF17 9TD, WEST YORKSHIRE
ARTHUR DENNISON MILBURN (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1994.01.31
WIGHTWICK LODGE 179 WEST ELLA , HULL
HU10 7RP, EAST YORKSHIRE
ALEXANDER RANKIN MUIR (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1992.12.31
SPRINGKELL , CRIEFF
PH7 3LS, PERTHSHIRE
DAVID JOHN POSTINGS (resigned)
Director, 2007.09.01 - 2009.06.30
20 NEEDLES POINT 15 MANOR ROAD , BOURNEMOUTH
BH1 3ET, DORSET
RUPERT HUGO WYNNE ROBSON (resigned)
Director, COMPANY DIRECTOR, 1997.06.01 - 1999.05.10
2 CARLYLE MANSIONS CHEYNE WALK , LONDON
SW3 5LS
NICHOLAS JON SEEL (resigned)
Director, 1998.06.01 - 2002.05.01
4 ALL SAINTS DRIVE SHIPTONTHORPE , MARKET WEIGHTON
YO43 3PQ, EAST YORKSHIRE
PAUL HUGH THOMPSON (resigned)
Director, 2011.12.21 - 2014.12.16
C/O WELCOME FINANCIAL SERVICES LIMITED MERE WAY, R RUDDINGTON , NOTTINGHAM
NG11 6NZ
ENGLAND
ROY WAUDBY (resigned)
Director, COMPANY DIRECTOR, 1992.05.24 - 1993.12.31
WESTERN 12 PACKMAN LANE KIRKELLA , HULL
HU10 7TL, NORTH HUMBERSIDE
MARGARET ANNE YOUNG (resigned)
Director, COMPANY DIRECTOR, 2006.02.01 - 2011.12.21
KINGSTON HOUSE CENTRE 27 BUSINESS PARK WOODHEAD R BIRSTALL , BATLEY
WF17 9TD, WEST YORKSHIRE

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Information about the Private Limited Company CATTLES 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: 2016.05.15. Reload the data