CATTEDOWN WHARVES LIMITED

Profile CATTEDOWN WHARVES LIMITED

Actual on 01.12.2020
Company name
CATTEDOWN WHARVES LIMITED
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Company number
00165445
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 March 1920
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 28 March 2021 due by Sunday, 11 April 2021

Last statement dated Saturday, 28 March 2020

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
52242 - Cargo handling for air transport activities
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Registered office address
FISHER HOUSE, P O BOX 4, CUMBRIA, BARROW IN FURNESS, LA14 1HR
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PSC and Officers CATTEDOWN WHARVES LIMITED

Officers

(as of 18.09.2020)

KILPATRICK, Stuart Charles
Status: Active
Appointed on: Wednesday, 01 December 2010
Correspondence address: P O Box 4, England, Cumbria, Barrow In Furness, LA14 1HR, Fisher House
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARSH, James Henry John
Status: Active
Appointed on: Monday, 03 July 2017
Correspondence address: Michaelson Road, United Kingdom, Cumbria, Barrow-In-Furness, LA14 1HR, Fisher House
Role: Secretary
O'LIONAIRD, Eoghan Pol
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: P.O Box 4, United Kingdom, Cumbria, Barrow In Furness, LA14 1HR, Fisher House,
Nationality: Irish
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: England
PETHERBRIDGE, David John
Status: Active
Appointed on: Monday, 17 March 2008
Correspondence address: P O Box 4, England, Cumbria, Barrow In Furness, LA14 1HR, Fisher House
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Managing Director
Country of residence: England
TSOCHLA, Christina Zacharoula
Status: Active
Appointed on: Tuesday, 02 June 2020
Correspondence address: P O Box 4, Cumbria, Barrow In Furness, LA14 1HR, Fisher House
Nationality: Greek
Date of birth: September 1976
Role: Director
Occupation: Managing Director
Country of residence: England
EVERARD, Frederick Michael
Status: Not active
Resigned on: Friday, 01 January 2010
Correspondence address: Windy Ridge, Blackhall Lane, Kent, Sevenoaks, TN15 0HP
Nationality: United Kingdom
Date of birth: June 1948
Role: Director
Occupation: Commercial Director
Country of residence: England
RENDELL, Keith Nicholas
Status: Not active
Appointed on: Friday, 26 March 1999
Resigned on: Friday, 19 November 1999
Correspondence address: 79 Blackstone Close, Devon, Plymouth, PL9 8UW
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
EVERARD, Fiona Caroline
Status: Not active
Appointed on: Monday, 31 December 2018
Resigned on: Friday, 20 September 2019
Correspondence address: P O Box 4, Cumbria, Barrow In Furness, LA14 1HR, Fisher House
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Director
Country of residence: England
LEARE, Stephen Robin
Status: Not active
Appointed on: Monday, 20 March 2000
Resigned on: Friday, 30 November 2007
Correspondence address: 16 Peeks Avenue, Plymstock, Devon, Plymouth, PL9 9BZ
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Managing Director
CASEBOW, Ethel Annie
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: The Priory, Palgrave, Norfolk, Diss, IP22 1AJ
Nationality: British
Date of birth: July 1923
Role: Director
Occupation: Director Of Companies
HOGGAN, Michael John
Status: Not active
Appointed on: Tuesday, 26 April 2016
Resigned on: Monday, 03 July 2017
Correspondence address: P O Box 4, Cumbria, Barrow In Furness, LA14 1HR, Fisher House
Role: Secretary
ROPER, Stephen Dawson
Status: Not active
Appointed on: Wednesday, 10 April 2002
Resigned on: Monday, 08 October 2007
Correspondence address: 89 Discovery Drive, Kings Hill, West Malling, ME19 4DJ
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Finance Director
Country of residence: England
BURMEISTER, Richard Douglas
Status: Not active
Appointed on: Wednesday, 02 April 2008
Resigned on: Monday, 31 December 2018
Correspondence address: P O Box 4, England, Cumbria, Barrow In Furness, LA14 1HR, Fisher House
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: England
EVERARD, William Derek
Status: Not active
Resigned on: Sunday, 30 September 2007
Correspondence address: 4 Lee Terrace, Blackheath, London, SE3 9TZ
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Naval Architect
Country of residence: England
LOVE, Robin John
Status: Not active
Resigned on: Thursday, 17 June 1999
Correspondence address: 35 Mount Batten Way, Devon, Plymouth, PL9 9EG
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Director Of Companies
SHOTTON, Rosemary Ann
Status: Not active
Resigned on: Thursday, 28 December 2006
Correspondence address: Pennis House, Pennis Lane Fawkham, Kent, Longfield, DA3 8LZ
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director Of Companies
Country of residence: United Kingdom
LOVE, Robin John
Status: Not active
Resigned on: Tuesday, 01 April 1997
Correspondence address: 35 Mount Batten Way, Devon, Plymouth, PL9 9EG
Role: Secretary
HENRY, Nicholas Paul
Status: Not active
Appointed on: Thursday, 28 December 2006
Resigned on: Tuesday, 01 October 2019
Correspondence address: P O Box 4, England, Cumbria, Barrow In Furness, LA14 1HR, Fisher House
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
EVERETT, Simon Anthony Richard
Status: Not active
Appointed on: Friday, 20 September 2019
Resigned on: Tuesday, 02 June 2020
Correspondence address: P O Box 4, Cumbria, Barrow In Furness, LA14 1HR, Fisher House
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Managing Director
Country of residence: England
VICK, Jonathan Procter
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Tuesday, 26 April 2016
Correspondence address: P O Box 4, England, Cumbria, Barrow In Furness, LA14 1HR, Fisher House
Nationality: British
Role: Secretary
SHIELDS, Michael John
Status: Not active
Appointed on: Tuesday, 04 September 2007
Resigned on: Tuesday, 30 November 2010
Correspondence address: 14 West Avenue, Cumbria, Barrow In Furness, LA13 9AX
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
Country of residence: England
TYLER, Justin John Blakeney
Status: Not active
Appointed on: Wednesday, 27 June 2007
Resigned on: Tuesday, 31 August 2010
Correspondence address: P O Box 4, England, Cumbria, Barrow In Furness, LA14 1HR, Fisher House
Role: Secretary
STRIBLEY, Lionel Perry
Status: Not active
Resigned on: Wednesday, 15 December 1993
Correspondence address: 15 Pinewood Drive, Plympton, Devon, Plymouth, PL6 7SP
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Director Of Companies
PEARCE, Roger Alfred
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Wednesday, 27 June 2007
Correspondence address: 22 Culme Road, Mannamead, Plymouth, PL3 5BJ
Role: Secretary
LOVE, Robin John
Status: Not active
Appointed on: Monday, 04 October 1999
Resigned on: Wednesday, 31 October 2001
Correspondence address: 35 Mount Batten Way, Devon, Plymouth, PL9 9EG
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2020)

F.T.Everard & Sons Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Cumbria, Barrow-In-Furness, Fisher House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors