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CATHELCO LIMITED

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

Company details

MARINE HOUSE, DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 8NY

CATHELCO LIMITED on the map

Company type: Private Limited Company
Company number: 00562740
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.15
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30110 - Building of ships and floating structures

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1986.05.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.04.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.08.03
HSBC BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2009.02.25
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.05.28

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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14/10/15 STATEMENT OF CAPITAL GBP 30
Form type: SH01
Date: 2015.11.24
£2.95
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 1260
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07/04/15 STATEMENT OF CAPITAL GBP 1230
Form type: SH01
Date: 2015.07.09
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07/04/15 STATEMENT OF CAPITAL GBP 1212
Form type: SH01
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.03.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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DIRECTOR APPOINTED MR ROBERT DOUGLAS REGINALD FIELD
Form type: AP01
Date: 2014.06.05
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REGISTRATION OF A CHARGE / CHARGE CODE 005627400012
Form type: MR01
Date: 2014.05.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SMITH / 01/05/2013
Form type: CH01
Date: 2013.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WILLIAM JOSEPH SALISBURY / 05/05/2013
Form type: CH01
Date: 2013.11.21
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SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN WILLIAM JOSEPH SALISBURY / 05/05/2013
Form type: CH03
Date: 2013.11.21
£2.95
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SECTION 519
Form type: MISC
Date: 2013.06.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.01
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ALTER ARTICLES 29/11/2012
Form type: RES01
Date: 2013.01.11
Child documents:
Document type: ANNOTATION
Date: 2013.01.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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19/03/12 STATEMENT OF CAPITAL GBP 1212.00
Form type: SH01
Date: 2012.12.20
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
£2.95
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ALTER ARTICLES 19/03/2012
Form type: RES01
Date: 2012.08.07
Child documents:
Document type: ANNOTATION
Date: 2012.08.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.06.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER HOLLIS / 15/08/2011
Form type: CH01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER HOLLIS / 15/08/2011
Form type: CH01
Date: 2011.10.25
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APPOINTMENT TERMINATED, DIRECTOR HARALD HVALVIK
Form type: TM01
Date: 2011.10.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.08.25
£2.95
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23/08/11 STATEMENT OF CAPITAL GBP 1200
Form type: SH06
Date: 2011.08.23
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
Form type: MG04
Date: 2011.05.27
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 11
Form type: MG04
Date: 2011.05.27
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.04.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SMITH / 27/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WILLIAM JOSEPH SALISBURY / 27/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / HARALD HVALVIK / 27/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER HOLLIS / 27/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR APPOINTED MR PETER SMITH
Form type: 288a
Date: 2009.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/2009 FROM, 18 HIPPER STREET SOUTH, CHESTERFIELD, S40 1SS
Form type: 287
Date: 2009.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.08.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.08.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.26
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.30

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Company directors and board members:

JUSTIN WILLIAM JOSEPH SALISBURY (current)
Secretary, 1991.11.30
MARINE HOUSE DUNSTON ROAD , CHESTERFIELD
S41 8NY, DERBYSHIRE
ROBERT DOUGLAS REGINALD FIELD (current)
Director, TECHNICAL DIRECTOR, 2014.05.01
MARINE HOUSE DUNSTON ROAD , CHESTERFIELD
S41 8NY, DERBYSHIRE
JOHN ROGER HOLLIS (current)
Director, ACCOUNTANT, 2005.12.20
MARINE HOUSE DUNSTON ROAD , CHESTERFIELD
S41 8NY, DERBYSHIRE
JUSTIN WILLIAM JOSEPH SALISBURY (current)
Director, MANAGING DIRECTOR, 1991.11.30
MARINE HOUSE DUNSTON ROAD , CHESTERFIELD
S41 8NY, DERBYSHIRE
PETER SMITH (current)
Director, SALES DIRECTOR, 2009.09.18
MARINE HOUSE DUNSTON ROAD , CHESTERFIELD
S41 8NY, DERBYSHIRE
RICHARD STUART BROWN (resigned)
Director, ACCOUNTANT, 2000.02.07 - 2005.12.20
HOLME LODGE, 16 LONG ACRE EAST BINGHAM , NOTTINGHAM
NG13 8BY, NOTTINGHAMSHIRE
HARALD HVALVIK (resigned)
Director, REGIONAL MARINE DIRECTOR, 2005.11.01 - 2011.08.05
5 SPANSKROERET , N-3960 STATHELLE
NORWAY
ALAN MACDONALD (resigned)
Director, SALES DIR, 1995.08.07 - 2004.12.24
12 EGLINGTOUN DRIVE , DUNFERMLINE
KY12 9YL, FIFE
DAVID PHILIP GEORGE PETERS (resigned)
Director, SALES DIRECTOR, 1994.08.15 - 1995.03.31
MAPLE COTTAGE 45 CHESTERFIELD ROAD ECKINGTON , SHEFFIELD
S31 9BB, SOUTH YORKSHIRE
TEIFION LUTHER GEORGE SALISBURY (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.11.30 - 2004.04.01
HOLY LODGE HOLYMOOR ROAD HOLYMOORSIDE , CHESTERFIELD
S42 7DS, DERBYSHIRE
WILLIAM GEORGE SALISBURY (resigned)
Director, ENGINEER, 1991.11.30 - 2007.06.11
HOLY LODGE HOLYMOOR ROAD, HOLYMOORSIDE , CHESTERFIELD
S42 7DS, DERBYSHIRE
NICHOLAS JOHN SCOTLAND (resigned)
Director, 2003.10.30 - 2005.11.01
142 MINORIES , LONDON
EC3N 1LB
ERIC GRAHAM VARLEY (resigned)
Director, 1991.11.30 - 1999.03.25
19 SOMERSALL LANE , CHESTERFIELD
S40 3LA, DERBYSHIRE

Companies near to CATHELCO ltd.

Information about the Private Limited Company CATHELCO 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