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CATHAY COMPOSITES LIMITED

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

Company details

A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ

CATHAY COMPOSITES LIMITED on the map

Company type: Private Limited Company
Company number: 01121145
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.04
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.28
overdue: NO
last made update: 2016.07.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2013.07.18
BARCLAYS BANK PLC
- Outstanding on 2013.07.26
BARCLAYS BANK PLC
- Outstanding on 2013.08.01
BARCLAYS BANK PLC
- Outstanding on 2013.08.01
HSBC BANK PLC
- Outstanding on 2016.03.21

List of company documents:

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CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.22
Form type: LATEST SOC
Document description: 22/07/16 STATEMENT OF CAPITAL;GBP 2058044
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REGISTRATION OF A CHARGE / CHARGE CODE 011211450020
Form type: MR01
Date: 2016.03.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.09.01
£2.95
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DIRECTOR APPOINTED MAURO ABAGNALE
Form type: AP01
Date: 2015.08.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH HUTCHISON
Form type: TM01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR SHAUN POPE
Form type: TM01
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HARPUR
Form type: TM01
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CASEY
Form type: TM01
Date: 2014.02.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.12
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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REGISTERED OFFICE CHANGED ON 08/08/2013 FROM, CONCORDE HOUSE, WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JG
Form type: AD01
Date: 2013.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW JOHNSON / 08/08/2013
Form type: CH01
Date: 2013.08.08
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SECRETARY APPOINTED MRS MARIA YEE SUI CHAING
Form type: AP03
Date: 2013.08.08
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REGISTRATION OF A CHARGE / CHARGE CODE 011211450019
Form type: MR01
Date: 2013.08.01
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REGISTRATION OF A CHARGE / CHARGE CODE 011211450018
Form type: MR01
Date: 2013.08.01
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COMPANY NAME CHANGED UMECO DISTRIBUTION LIMITED, CERTIFICATE ISSUED ON 30/07/13
Form type: CERTNM
Date: 2013.07.30
Child documents:
Document type: ANNOTATION
Date: 2013.07.30
Form type: RES15
Document description: CHANGE OF NAME 24/07/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.07.30
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APPOINTMENT TERMINATED, SECRETARY ROY SMITH
Form type: TM02
Date: 2013.07.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID DRILLOCK
Form type: TM01
Date: 2013.07.26
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APPOINTMENT TERMINATED, DIRECTOR ROY SMITH
Form type: TM01
Date: 2013.07.26
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DIRECTOR APPOINTED BENJAMIN CHAING
Form type: AP01
Date: 2013.07.26
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DIRECTOR APPOINTED MR KEVIN ANDREW JOHNSON
Form type: AP01
Date: 2013.07.26
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DIRECTOR APPOINTED ANDREW SCOTT CASEY
Form type: AP01
Date: 2013.07.26
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REGISTRATION OF A CHARGE / CHARGE CODE 011211450017
Form type: MR01
Date: 2013.07.26
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REGISTRATION OF A CHARGE / CHARGE CODE 011211450016
Form type: MR01
Date: 2013.07.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.07.09
Child documents:
Document type: ANNOTATION
Date: 2013.07.09
Form type: RES01
Document description: ALTER ARTICLES 27/06/2013
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27/06/13 STATEMENT OF CAPITAL GBP 2058044
Form type: SH01
Date: 2013.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIBBY
Form type: TM01
Date: 2013.01.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MABBITT
Form type: TM01
Date: 2012.11.06
£2.95
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CURRSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2012.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.14
£2.95
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DIRECTOR APPOINTED MR ROY DOUGLAS SMITH
Form type: AP01
Date: 2012.07.24
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DIRECTOR APPOINTED MR DAVID M DRILLOCK
Form type: AP01
Date: 2012.07.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
Form type: TM01
Date: 2012.07.24
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS
Form type: TM01
Date: 2012.07.24
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APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS
Form type: TM02
Date: 2012.07.24
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SECRETARY APPOINTED MR ROY DOUGLAS SMITH
Form type: AP03
Date: 2012.07.24
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN TIMOTHY POPE / 12/06/2012
Form type: CH01
Date: 2012.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.04.24
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COMPANY NAME CHANGED GRPMS LIMITED, CERTIFICATE ISSUED ON 02/04/12
Form type: CERTNM
Date: 2012.04.02
Child documents:
Document type: ANNOTATION
Date: 2012.04.02
Form type: RES15
Document description: CHANGE OF NAME 02/04/2012
Document type: ANNOTATION
Date: 2012.04.02
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR JONATHAN PETER MABBITT
Form type: AP01
Date: 2012.02.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.05
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APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON
Form type: TM01
Date: 2011.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON
Form type: TM01
Date: 2011.08.10
£2.95
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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DIRECTOR APPOINTED MR STEVEN JOHN BOWERS
Form type: AP01
Date: 2011.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
£2.95
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH HUTCHISON / 14/07/2010
Form type: CH01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY AUSTIN BIBBY / 14/07/2010
Form type: CH01
Date: 2010.07.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2009.12.30
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DIRECTOR APPOINTED MR SHAUN TIMOTHY POPE
Form type: AP01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARPUR / 01/11/2009
Form type: CH01
Date: 2009.11.30

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Company directors and board members:

MARIA YEE SUI CHAING (current)
Secretary, 2013.07.12
A2 DOMINION WAY , RUSTINGTON
BN16 3HQ, WEST SUSSEX
MAURO ABAGNALE (current)
Director, MANAGING DIRECTOR, 2015.08.21
CLOISTER WAY BRIDGES ROAD , ELLESMERE PORT
CH65 4EL, CHESHIRE
BENJAMIN KA PING CHAING (current)
Director, 2013.07.12
56-58 HIGH STREET , SUTTON
SM1 1EZ, SURREY
KEVIN ANDREW JOHNSON (current)
Director, ACCOUNTANT, 2013.07.12
56-58 HIGH STREET , SUTTON
SM1 1EZ, SURREY
STEVEN JOHN BOWERS (resigned)
Secretary, 2000.01.25 - 2012.07.20
THORNBURY COTTAGE CHALKHILL COLESHILL , AMERSHAM
HP7 0LY, BUCKINGHAMSHIRE
STEPHEN ROGER FOWMES (resigned)
Secretary, FINANCE DIRECTOR, 2000.06.01 - 2001.05.30
12 ANGELICA WAY ABBEYMEAD , GLOUCESTER
GL4 5WJ
BRIAN HARPUR (resigned)
Secretary, FINANCE DIRECTOR, 2001.06.12 - 2001.06.12
2 THE VALE HORNDEAN , WATERLOOVILLE
PO8 0HD, HAMPSHIRE
BRIAN HARPUR (resigned)
Secretary, FINANCIAL DIRECTOR, 1997.10.10 - 2000.06.15
2 THE VALE HORNDEAN , WATERLOOVILLE
PO8 0HD, HAMPSHIRE
BERYL SHEPHERD (resigned)
Secretary, 1991.07.22 - 1997.10.10
23 NUTBOURNE ROAD FARLINGTON , PORTSMOUTH
PO6 1NP, HAMPSHIRE
ROY DOUGLAS SMITH (resigned)
Secretary, 2012.07.20 - 2013.07.12
CONCORDE HOUSE WARWICK NEW ROAD , LEAMINGTON SPA
CV32 5JG, WARWICKSHIRE
RICHARD JOHN KIRBY BEAUMONT (resigned)
Director, 1997.05.20 - 2007.07.20
10 MILVERTON TERRACE , LEAMINGTON SPA
CV32 5BA, WARWICKSHIRE
ANTHONY AUSTIN BIBBY (resigned)
Director, MANAGING DIRECTOR, 1997.10.10 - 2012.12.31
2A SAINT HELENS ROAD , HAYLING ISLAND
PO11 0BT, HAMPSHIRE
STEVEN JOHN BOWERS (resigned)
Director, COMPANY SECRETARY, 2011.01.20 - 2012.07.20
CONCORDE HOUSE WARWICK NEW ROAD , LEAMINGTON SPA
CV32 5JG, WARWICKSHIRE
STEPHEN THOMAS CAMERON (resigned)
Director, SALES DIRECTOR, 1997.10.10 - 2009.02.27
5 WIDLEY ROAD COSHAM , PORTSMOUTH
PO6 2DS, HAMPSHIRE
ANDREW SCOTT CASEY (resigned)
Director, COMPANY DIRECTOR, 2013.07.12 - 2014.01.29
56-58 HIGH STREET , SUTTON
SM1 1EZ, SURREY
DAVID M DRILLOCK (resigned)
Director, ACCOUNTANT, 2012.07.20 - 2013.07.12
CONCORDE HOUSE WARWICK NEW ROAD , LEAMINGTON SPA
CV32 5JG, WARWICKSHIRE
STEPHEN ROGER FOWMES (resigned)
Director, FINANCE DIRECTOR, 2000.06.01 - 2001.05.30
12 ANGELICA WAY ABBEYMEAD , GLOUCESTER
GL4 5WJ
BRIAN JOHN HARPUR (resigned)
Director, 2001.06.12 - 2014.07.25
A2 YEOMAN GATE YEOMAN WAY , WORTHING
BN13 3QZ, WEST SUSSEX
BRIAN HARPUR (resigned)
Director, FINANCIAL DIRECTOR, 1997.10.10 - 2000.06.15
2 THE VALE HORNDEAN , WATERLOOVILLE
PO8 0HD, HAMPSHIRE
KEITH HUTCHISON (resigned)
Director, OPERATIONS DIRECTOR, 2008.11.01 - 2015.06.30
3 SHEERWATER DRIVE , PORTSMOUTH
PO6 1LN, HAMPSHIRE
LESLIE KYLE (resigned)
Director, MANAGING DIRECTOR, 1991.07.22 - 1997.05.20
12 BROOMCROFT ROAD FELPHAM , BOGNOR REGIS
PO22 7NJ, WEST SUSSEX
JONATHAN PETER MABBITT (resigned)
Director, 2012.02.28 - 2012.11.06
CONCORDE HOUSE WARWICK NEW ROAD , LEAMINGTON SPA
CV32 5JG, WARWICKSHIRE
ANDREW BRIAN MOSS (resigned)
Director, CHIEF EXECUTIVE, 2003.12.05 - 2012.07.20
SADDLEBOW COTTAGE SADDLEBOW LANE , CLAVERDON
CV35 8PQ, WARWICKSHIRE
SHAUN TIMOTHY POPE (resigned)
Director, FINANCE DIRECTOR, 2009.11.01 - 2014.12.31
A2 YEOMAN GATE YEOMAN WAY , WORTHING
BN13 3QZ, WEST SUSSEX
DOUGLAS GRANT ROBERTSON (resigned)
Director, 2007.07.30 - 2011.08.09
BLACKMORE GRANGE BLACKMORE END , HANLEY SWAN
WR8 0EE, WORCESTERSHIRE
BRYAN ROBIN GEOFFREY GILBERT SMITH (resigned)
Director, INVESTMENT BANKER, 1991.07.22 - 1997.05.20
QUEEN ANNES , GOUDHURST
TN17 1BN, KENT
ROY DOUGLAS SMITH (resigned)
Director, ATTORNEY, 2012.07.20 - 2013.07.12
CONCORDE HOUSE WARWICK NEW ROAD , LEAMINGTON SPA
CV32 5JG, WARWICKSHIRE
CLIVE JOHN SNOWDON (resigned)
Director, 1997.05.20 - 2011.08.09
NEW END BARN SPERNALL LANE GREAT ALNE , ALCESTER
B49 6JD, WARWICKSHIRE

Companies near to CATHAY COMPOSITES ltd.

Information about the Private Limited Company CATHAY COMPOSITES 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: 2016.07.25. Reload the data