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TASKER CATCHPOLE LTD

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

Company details

2 GOLDSTONE STREET, HOVE, EAST SUSSEX, BN3 3RJ

TASKER CATCHPOLE LTD on the map

Company type: Private Limited Company
Company number: 00709031
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.27
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Company TASKER CATCHPOLE LTD is a Private Limited Company, registration number 00709031, established in United Kingdom on the 27. November 1961. The company is now active. The company has been in business for 55 years . This company used to be called W.H.CATCHPOLE LIMITED. The company is based on 2 GOLDSTONE STREET, HOVE, EAST SUSSEX, BN3 3RJ. Business of the company TASKER CATCHPOLE LTD by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ROBERT TASKER" from the 2016.03.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company TASKER CATCHPOLE LTD being in liquidation. The company has 2 directors. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.04.28

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROBERT TASKER
Form type: TM01
Date: 2016.03.30
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 8000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.17
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK BACON / 31/07/2013
Form type: CH01
Date: 2013.11.21
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DIRECTOR APPOINTED MR ROBERT MARTIN TASKER
Form type: AP01
Date: 2013.11.21
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COMPANY NAME CHANGED W.H.CATCHPOLE LIMITED, CERTIFICATE ISSUED ON 14/11/13
Form type: CERTNM
Date: 2013.11.14
Child documents:
Document type: ANNOTATION
Date: 2013.11.14
Form type: RES15
Document description: CHANGE OF NAME 01/11/2013
Document type: ANNOTATION
Date: 2013.11.14
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.11.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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ADOPT ARTICLES 08/08/2013
Form type: RES01
Date: 2013.09.19
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.04.28
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REGISTERED OFFICE CHANGED ON 01/03/2012 FROM, BESTWOOD WORKS DROVE ROAD, PORTSLADE VILLAGE, BRIGHTON, EAST SUSSEX, BN41 2PA
Form type: AD01
Date: 2012.03.01
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CURRSHO FROM 30/04/2012 TO 31/03/2012
Form type: AA01
Date: 2012.02.21
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DIRECTOR TO DISPENSE WITH OFFICE OF SECRETARY 12/12/2011
Form type: RES13
Date: 2011.12.21
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DIRECTOR APPOINTED STEPHEN PAUL PFEIFFER
Form type: AP01
Date: 2011.12.21
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CATCHPOLE
Form type: TM01
Date: 2011.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK BAEON / 24/11/2011
Form type: CH01
Date: 2011.11.28
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APPOINTMENT TERMINATED, SECRETARY SHELLEY LEANEY
Form type: TM02
Date: 2011.11.28
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR NANCY CATCHPOLE
Form type: TM01
Date: 2011.01.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN CATCHPOLE
Form type: TM01
Date: 2011.01.12
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DIRECTOR APPOINTED JOHN PATRICK BAEON
Form type: AP01
Date: 2011.01.12
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.13
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REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, WILSON SANDFORD & CO, 97 CHURCH ST, BRIGHTON, BN1 1UJ
Form type: 287
Date: 2008.03.18
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.01
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.25
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.30
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.27
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.14
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.05
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.10
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.18
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05

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Company directors and board members:

JOHN PATRICK BACON (current)
Director, NONE, 2011.01.04
2 GOLDSTONE STREET , HOVE
BN3 3RJ, EAST SUSSEX
ENGLAND
STEPHAN PAUL PFEIFFER (current)
Director, NONE, 2011.12.12
CHAPEL BARN LEWES ROAD , PIDDINGHOE
BN9 9AL, EAST SUSSEX
HEATHER ANNE CATCHPOLE (resigned)
Secretary, 1992.10.31 - 2001.09.12
BATHFIELD ST HELENA LANE , PLUMPTON
BN7 3DQ, EAST SUSSEX
SHELLEY LEANEY (resigned)
Secretary, 2001.09.12 - 2011.11.21
BARNLEA , FAIRWARP
TN22 3DT, EAST SUSSEX
JOHN LESLIE CATCHPOLE (resigned)
Director, ELECTRONICS ENGINEER, 1992.10.31 - 2011.01.04
9 CHURCH CLOSE HORSELL , WOKING
GU21 4QZ, SURREY
NANCY MARGARET CATCHPOLE (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 2011.01.04
84 WAYLAND AVENUE , BRIGHTON
BN1 5JN, EAST SUSSEX
WILLIAM CHARLES CATCHPOLE (resigned)
Director, MANAGING DIRECTOR, 1992.10.31 - 2011.10.21
BROOK HOUSE NASH STREET CHIDDINGLY , HAILSHAM
BN27 4AB, EAST SUSSEX
ROBERT MARTIN TASKER (resigned)
Director, CONSULTANT, 2013.11.01 - 2016.01.25
2 GOLDSTONE STREET , HOVE
BN3 3RJ, EAST SUSSEX
ENGLAND
Date 2014.03.31
Current Assets £ 935,839
Debtors £ 900,839
Shareholder Funds £ 160,387
Profit Loss Account Reserve £ 152,387
Called Up Share Capital £ 8,000
Total Assets Less Current Liabilities £ 160,387
Net Current Assets Liabilities £ 160,387
Creditors Due Within One Year £ 775,452
Cash Bank In Hand £ 361,088
Stocks Inventory £ 35,000
Share Capital Allotted Called Up Paid £ 8,000
Number Shares Allotted £ 8,000

Companies near to TASKER CATCHPOLE LTD

Information about the Private Limited Company TASKER CATCHPOLE LTD 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: 2016.05.28. Reload the data