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KATER FOUR (CASH & CARRY) LIMITED

Learn more about KATER FOUR (CASH & CARRY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 16 KERNAN DRIVE, BISHOP MEADOW INDUSTRIAL ESTATE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5JF

KATER FOUR (CASH & CARRY) LIMITED on the map

Company type: Private Limited Company
Company number: 01125696
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.31
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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: 2016.12.12
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1985.05.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.12.09

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 500
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28/11/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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DIRECTOR APPOINTED MRS ANNE HARRIS
Form type: AP01
Date: 2014.12.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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28/11/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARRIS
Form type: TM01
Date: 2013.10.14
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.09.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.10
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REGISTERED OFFICE CHANGED ON 30/08/2012 FROM, 167 LONDON ROAD, LEICESTER, LEICESTERSHIRE, LE2 1EG
Form type: AD01
Date: 2012.08.30
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA WERSTYN / 28/11/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DAVID KEITH HARRIS / 28/11/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALLAN HARRIS / 28/11/2010
Form type: CH01
Date: 2010.12.06
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SECRETARY'S CHANGE OF PARTICULARS / ANNA WERSTYN / 28/11/2010
Form type: CH03
Date: 2010.12.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA WERSTYN / 28/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DAVID KEITH HARRIS / 28/11/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALLAN HARRIS / 28/11/2009
Form type: CH01
Date: 2009.12.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
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REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, 16 KERNAN DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 0JF
Form type: 287
Date: 2009.07.21
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HARRIS / 28/10/2008
Form type: 288c
Date: 2009.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HARRIS / 31/10/2008
Form type: 288c
Date: 2009.01.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.02
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.09
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.24
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.11
Child documents:
Document type: ANNOTATION
Date: 1999.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.23
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16

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Company directors and board members:

ANNA MIKALINA WERSTYN (current)
Secretary, 2001.10.22
UNIT 16 KERNAN DRIVE BISHOP MEADOW INDUSTRIAL ESTATE , LOUGHBOROUGH
LE11 5JF, LEICESTERSHIRE
ANNE HARRIS (current)
Director, WHOLESALE CATERER, 2014.04.01
4 CHAPEL CLOSE HOUGHTON-ON-THE-HILL , LEICESTER
LE7 9HT
ENGLAND
CRAIG ALLAN HARRIS (current)
Director, MANAGER, 2006.06.27
UNIT 16 KERNAN DRIVE BISHOP MEADOW INDUSTRIAL ESTATE , LOUGHBOROUGH
LE11 5JF, LEICESTERSHIRE
ANNA MIKALINA WERSTYN (current)
Director, COMPANY SECRETARY, 2006.06.27
UNIT 16 KERNAN DRIVE BISHOP MEADOW INDUSTRIAL ESTATE , LOUGHBOROUGH
LE11 5JF, LEICESTERSHIRE
ANNE HARRIS (resigned)
Secretary, 1991.11.28 - 2001.10.22
EATON HOUSE 57 MAIN STREET HOUGHTON ON THE HILL , LEICESTER
LE7 9GE
ALAN EDWARD CHAMBERS (resigned)
Director, WHOLESALE CATERER, 1991.11.28 - 2006.03.23
ASHLEY ASH LANE COSTOCK , LOUGHBOROUGH
LE12 6UX, LEICESTERSHIRE
RAYMOND DAVID KEITH HARRIS (resigned)
Director, WHOLESALE CATERER, 1991.11.28 - 2013.10.09
UNIT 16 KERNAN DRIVE BISHOP MEADOW INDUSTRIAL ESTATE , LOUGHBOROUGH
LE11 5JF, LEICESTERSHIRE
MICHAEL WILLIAM NEWBOULD (resigned)
Director, SALES MANAGER, 1991.11.28 - 2001.10.22
20 ANCHOR LANE HATHERN , LOUGHBOROUGH
LE12 5HR, LEICESTERSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 8,367 + 34.04 % £ 6,242
Tangible Fixed Assets £ 8,367 + 34.04 % £ 6,242
Current Assets £ 484,609 + 1.29 % £ 478,422
Tangible Fixed Assets Depreciation £ 55,870 - 1.6 % £ 56,779
Provisions For Liabilities Charges £ 1,035 + 135.23 % £ 440
Debtors £ 197,248 - 15.59 % £ 233,684
Shareholder Funds £ 203,095 + 0.42 % £ 202,244
Profit Loss Account Reserve £ 202,595 + 0.42 % £ 201,744
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 203,095 + 0.42 % £ 202,244
Total Assets Less Current Liabilities £ 204,130 + 0.71 % £ 202,684
Net Current Assets Liabilities £ 195,763 - 0.35 % £ 196,442
Creditors Due Within One Year £ 288,846 + 2.43 % £ 281,980
Cash Bank In Hand £ 7,052 + 40.28 % £ 5,027
Stocks Inventory £ 280,309 + 16.94 % £ 239,711
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 64,237 + 1.93 % £ 63,021

Companies near to KATER FOUR (CASH & CARRY) ltd.

Information about the Private Limited Company KATER FOUR (CASH & CARRY) 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