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CATER PROPERTIES LIMITED

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

Company details

39 HIGH STREET, BATTLE, EAST SUSSEX, ENGLAND, TN33 0EE

CATER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00847494
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.03
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.07.12
AMERICAN GOLF AT SUNBURY LIMITED
LEGAL CHARGE - Outstanding on 1996.12.17
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.03.27
LAVENDER AND FARRELL LIMITED
LEGAL CHARGE - Outstanding on 2007.03.31

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/05/2016 FROM, 7 WELLINGTON SQUARE, HASTINGS, EAST SUSSEX, TN34 1PD
Form type: AD01
Date: 2016.05.18
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 100000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
£2.95
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.27
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
£2.95
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAURICE LAVENDER / 27/11/2013
Form type: CH01
Date: 2013.11.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
£2.95
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.03.07
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
£2.95
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.06
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.19
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.05.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.27
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
Child documents:
Document type: ANNOTATION
Date: 2004.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/03 FROM:, 51 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BE
Form type: 287
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.18
Child documents:
Document type: ANNOTATION
Date: 1998.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/05/94 FROM:, QUEENSBURY HOUSE, HAVELOCK ROAD, HASTINGS EAST SUSSEX, TN34 1DF
Form type: 287
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17

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Company directors and board members:

PHILLIP EDWIN MOYLE (current)
Secretary, GENERAL MANAGER, 2007.06.14
BRAMBLES HIGHER BATSON , SALCOMBE
TQ8 8NF, DEVON
BRIAN MAURICE LAVENDER (current)
Director, 1992.01.14
ST MARIE DEVON ROAD , SALCOMBE
TQ8 8HJ, DEVON
CAROLYN ANN STAGGS (current)
Director, 1992.01.14
5803 SUNDANCE PLACE , MIDLAND
TEXAS 79707
USA
BRIAN MAURICE LAVENDER (resigned)
Secretary, 2002.12.11 - 2007.06.14
STE MARIE DEVON ROAD , SALCOMBE
TQ8 8HJ, DEVON
HELEN JESSIE LAVENDER (resigned)
Secretary, 1992.01.14 - 2002.12.11
THE MEWS HOUSE 50 ROSSLYN PARK , WEYBRIDGE
KT13 9QZ, SURREY
HELEN JESSIE LAVENDER (resigned)
Director, SECRETARY, 1992.01.14 - 2007.08.05
1 QUEENSBOROUGH HOUSE NORTH OATLANDS CHASE , WEYBRIDGE
KT13 9SE, SURREY
WILLIAM MAURICE LAVENDER (resigned)
Director, SECRETARY, 1992.01.14 - 2006.11.28
1 QUEENSBOROUGH HOUSE NORTH OATLANDS CHASE , WEYBRIDGE
KT13 9SE, SURREY
Date 2014.03.31
Fixed Assets £ 996,367
Tangible Fixed Assets £ 960,324
Current Assets £ 756,362
Debtors £ 599,882
Shareholder Funds £ 1,660,028
Profit Loss Account Reserve £ 1,117,250
Revaluation Reserve £ 442,778
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 1,660,028
Net Current Assets Liabilities £ 663,661
Creditors Due Within One Year £ 92,701
Cash Bank In Hand £ 156,480
Par Value Share Ordinary shares of £0.50 each
Number Shares Allotted £ 200,000
Investments Fixed Assets £ 36,043

Companies near to CATER PROPERTIES ltd.

Information about the Private Limited Company CATER PROPERTIES 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: 2016.06.09. Reload the data