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CATTERICK STORES LIMITED

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

Company details

NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES

CATTERICK STORES LIMITED on the map

Company type: Converted/Closed
Company number: 00555435
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1955.10.03
last member list: 2012.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 02.01
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.14
documents available: 1

Mortgages:

MARTIN BANK LTD
LEGAL MORTGAGE - Satisfied on 1962.03.09
MIDLAND BANK PLC
CHARGE - Outstanding on 1990.11.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.24

List of company documents:

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REGISTRATION AS FRIENDLY SOCIETY
Form type: CERTIPS
Date: 2012.07.17
£2.95
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FORMS B & Z FOR CONV TO I&P SOCIETY
Form type: MISC
Date: 2012.07.17
£2.95
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CONV TO I&P SOCIETY 17/06/2011
Form type: RES13
Date: 2012.07.17
£2.95
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.15
Form type: LATEST SOC
Document description: 15/05/12 STATEMENT OF CAPITAL;GBP 20000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
£2.95
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DIRECTOR APPOINTED MR STEVEN CLIVE BAILEY
Form type: AP01
Date: 2011.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMES
Form type: TM01
Date: 2011.07.26
£2.95
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2011.02.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUMES / 01/08/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HURRELL / 01/08/2010
Form type: CH01
Date: 2010.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.06.21
£2.95
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PREVSHO FROM 11/01/2010 TO 02/01/2010
Form type: AA01
Date: 2010.06.01
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
£2.95
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2010.04.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Form type: TM02
Date: 2010.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
Form type: AA
Date: 2008.10.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP MCCRACKEN
Form type: 288b
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/07 FROM:, UNITED CO-OPERATIVES LIMITED, SANDBROOK PARK SANDBROOK WAY, ROCHDALE, LANCASHIRE OL11 1RY
Form type: 287
Date: 2007.11.22
£2.95
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ACC. REF. DATE SHORTENED FROM 25/01/08 TO 11/01/08
Form type: 225
Date: 2007.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2007.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 25/01/06
Form type: 225
Date: 2005.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/05 FROM:, WOOD HOUSE ETRURIA ROAD, HANLEY, STOKE ON TRENT, STAFFORDSHIRE ST1 5NW
Form type: 287
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
Child documents:
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/04 FROM:, WALKERVILLE INDUSTRIAL ESTATE, COLBURN, CATTERICK GARRISON, NORTH YORKSHIRE DL9 4SA
Form type: 287
Date: 2004.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
Child documents:
Document type: ANNOTATION
Date: 2003.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01

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Company directors and board members:

CAROLINE JANE SELLERS (dissolve)
Secretary, 2010.03.26
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
STEVEN CLIVE BAILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.07.22
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
TIMOTHY HURRELL (dissolve)
Director, GENERAL MANAGER - FOOD GROUP, 2007.11.30
C/O GOVERNANCE DEPARTMENT 5TH FLOOR NEW CENTURY HO CORPORATION STREET , MANCHESTER
M60 4ES
KATHERINE ELIZABETH ELDRIDGE (dissolve)
Secretary, SECRETARIAL ADMINISTRATOR, 2008.01.23 - 2010.03.26
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED
PHILIP ROBERT JONES (dissolve)
Secretary, SOCIETY SECRETARY, 2004.08.11 - 2006.01.06
10 CROWHURST DRIVE WHITLEY , WIGAN
WN1 2QH, LANCASHIRE
PAMELA LEATHLEY (dissolve)
Secretary, 1991.05.14 - 2004.08.11
OLD VICARAGE SPENNITHORNE , LEYBURN
DL8 5PR, NORTH YORKSHIRE
UNITED CO OPERATIVES SECRETARY LIMITED (dissolve)
Secretary, 2006.01.06 - 2008.01.23
SANDBROOK PARK , ROCHDALE
OL11 1RY, LANCASHIRE
STEPHEN HUMES (dissolve)
Director, FINANCE DIRECTOR, 2008.01.17 - 2011.07.22
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
TIMOTHY HURRELL (dissolve)
Director, GENERAL MANAGER, 2004.08.11 - 2006.01.06
14 CHURCH STREET KNOWLER HILL , LIVERSEDGE
WF15 6QS, WEST YORKSHIRE
IAN LEATHLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.14 - 2004.08.11
OLD VICARAGE SPENNITHORNE , LEYBURN
DL8 5PR, NORTH YORKSHIRE
PAMELA LEATHLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.14 - 2004.08.11
OLD VICARAGE SPENNITHORNE , LEYBURN
DL8 5PR, NORTH YORKSHIRE
PETER VINCENT MARKS (dissolve)
Director, CHIEF EXECUTIVE, 2004.08.11 - 2006.01.06
THE OLD BARN LOW HOUSE FARM OTLEY ROAD ELDWICK , BINGLEY
BD16 3AZ, WEST YORKSHIRE
PHILIP GUY MCCRACKEN (dissolve)
Director, RETAILER, 2007.11.20 - 2008.07.26
THE BOTHY BERE COURT FARM PANGBOURNE , READING
RG8 8HT, BERKSHIRE
UNITED CO OPERATIVES DIRECTOR 1 LIMITED (dissolve)
Director, CORPORATE BODY, 2006.01.06 - 2008.01.25
SANDBROOK PARK , ROCHDALE
OL11 1RY, LANCASHIRE
MARTYN JAMES WATES (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2004.08.11 - 2006.01.06
3 AYLESBY CLOSE , KNUTSFORD
WA16 8AE, CHESHIRE

Companies near to CATTERICK STORES ltd.

Information about the Converted/Closed CATTERICK STORES 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: 2016.05.16. Reload the data