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CATERMASTERS LIMITED

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

Company details

BROADLOOM BARN, 30A WEST STREET, DUNSTER, SOMERSET, TA24 6SN

CATERMASTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00943486
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.03
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.29
overdue: NO
last made update: 2016.06.01
documents available: 1

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.05
Form type: LATEST SOC
Document description: 05/06/16 STATEMENT OF CAPITAL;GBP 100
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Form type: AA
Date: 2016.06.05
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.07
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.06.07
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RTO1
Form type: MISC
Date: 2014.01.30
Child documents:
Document type: ANNOTATION
Date: 2014.01.30
Form type: ANNOTATION
Document description: Clarification
Description: This document has been placed on the register to correct an administrative error. On 12 February 2013 the company was struck off the register and incorrectly restored by the Registrar. The RTO1 rectifies the position and the company is deemed to have had continued existence as a matter of law.
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CURREXT FROM 30/09/2013 TO 31/03/2014
Form type: AA01
Date: 2013.07.16
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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SAIL ADDRESS CHANGED FROM:, 4 MILL GARDENS, DUNSTER, MINEHEAD, SOMERSET, TA24 6SP, UNITED KINGDOM
Form type: AD02
Date: 2013.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.13
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2013.02.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.06
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.26
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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REGISTERED OFFICE CHANGED ON 17/07/2012 FROM, BROADLOOM BARN 30A WEST STREET, DUNSTER, MINEHEAD, SOMERSET, TA24 6SN, UNITED KINGDOM
Form type: AD01
Date: 2012.07.17
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REGISTERED OFFICE CHANGED ON 17/07/2012 FROM, 4 MILL GARDENS, DUNSTER, MINEHEAD, SOMERSET, TA24 6SP, ENGLAND
Form type: AD01
Date: 2012.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.16
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.01
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.01
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DIRECTOR APPOINTED MR MARTIN JEREMY HARBORNE
Form type: AP01
Date: 2010.06.01
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HARBORNE
Form type: TM01
Date: 2010.06.01
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APPOINTMENT TERMINATED, SECRETARY DAWN HARBORNE
Form type: TM02
Date: 2010.06.01
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REGISTERED OFFICE CHANGED ON 01/06/2010 FROM, 52 THE AVENUE, MINEHEAD, TA24 5BB
Form type: AD01
Date: 2010.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HARBORNE / 31/05/2009
Form type: 288c
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
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REGISTERED OFFICE CHANGED ON 14/06/06 FROM:, PALM COURT, 52 THE AVENUE, MINEHEAD, TA24 5BB
Form type: 287
Date: 2006.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.23
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.28
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.21
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.04
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/02
Form type: 363(287)
Date: 2002.07.23
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.09

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Company directors and board members:

MARTIN JEREMY HARBORNE (current)
Director, RETIRED, 2010.05.30
BROADLOOM BARN 30A WEST STREET , DUNSTER
TA24 6SN, SOMERSET
DAWN HARBORNE (resigned)
Secretary, RETIRED NURSE, 2004.06.27 - 2010.05.30
PALM COURT 52 THE AVENUE , MINEHEAD
TA24 5BB, SOMERSET
GWYNETH FANNY HARBORNE (resigned)
Secretary, 1992.05.30 - 2002.05.31
34A WEST STREET DUNSTER , MINEHEAD
TA24 6SN, SOMERSET
MARTIN JEREMY HARBORNE (resigned)
Secretary, RETIRED, 2002.06.01 - 2004.06.27
PALM COURT 52 THE AVENUE , MINEHEAD
TA24 5BB, SOMERSET
ANDREW JONATHAN HARBORNE (resigned)
Director, ENGINEER-MOTOR TRANSPORT, 1992.05.30 - 2003.06.21
290 WALMLEY ROAD WALMLEY , SUTTON COLDFIELD
B76 2PL, WEST MIDLANDS
GWYNETH FANNY HARBORNE (resigned)
Director, SECRETARY, 1992.05.30 - 2002.05.31
34A WEST STREET DUNSTER , MINEHEAD
TA24 6SN, SOMERSET
MARTIN JEREMY HARBORNE (resigned)
Director, ENGINEER, 2003.07.13 - 2004.12.01
PALM COURT 52 THE AVENUE , MINEHEAD
TA24 5BB, SOMERSET
MARTIN JEREMY HARBORNE (resigned)
Director, ENGINEER-PROPERTY RESIDENTIAL, 1992.05.30 - 2002.06.01
PALM COURT 52 THE AVENUE , MINEHEAD
TA24 5BB, SOMERSET
RICHARD HARBORNE (resigned)
Director, MANAGEMENT CONSULTANT, 2002.07.01 - 2003.07.13
PALM COURT 52 THE AVENUE , MINEHEAD
TA24 5BB, SOMERSET
SUSAN DAWN HARBORNE (resigned)
Director, MANAGEMENT CONSULTANT, 2004.12.01 - 2010.05.30
7 JOHN ALDER CLOSE CHISELDON , SWINDON
SN4 0JL, WILTSHIRE
Date 2014.03.31 2013.03.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Cash Bank In Hand £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100

Companies near to CATERMASTERS ltd.

Information about the Private Limited Company CATERMASTERS 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: 2016.06.20. Reload the data