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Dato Capital United Kingdom

Ross Catherall (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts ROSS CATHERALL (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 29, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

INGLEBY (1361) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04095400
Record last updated Wednesday, August 2, 2023 9:25:15 AM UTC
Official Address Doncasters Group Limited Millennium Court First Avenue Burton On Trent Staffordshire De142wh Branston
There are 10 companies registered at this street
Postal Code DE142WH
Sector Activities of head offices

Charts

Visits

ROSS CATHERALL (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2021 Resignation of one Director (a man) 4095... Resignation of one Director (a man) 4095...
Registry Sep 28, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2020 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Mar 13, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 13, 2020 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Mar 27, 2019 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Dec 17, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 23, 2016 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Sep 3, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Sep 3, 2014 Change of particulars for director Change of particulars for director
Registry Dec 23, 2013 Statement of capital Statement of capital
Registry Dec 23, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 23, 2013 Solvency statement Solvency statement
Registry Dec 23, 2013 Statement of companies objects Statement of companies objects
Registry Dec 23, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 11, 2013 Annual return Annual return
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Jul 10, 2013 Change of particulars for director Change of particulars for director
Registry Jul 9, 2013 Change of particulars for director 4095... Change of particulars for director 4095...
Registry Apr 18, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 18, 2013 Registration of a charge / charge code 4095... Registration of a charge / charge code 4095...
Registry Apr 18, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 12, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 12, 2013 Statement of satisfaction of a charge / full / charge no 1 4095... Statement of satisfaction of a charge / full / charge no 1 4095...
Registry Apr 12, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 12, 2013 Statement of satisfaction of a charge / full / charge no 1 4095... Statement of satisfaction of a charge / full / charge no 1 4095...
Registry Oct 29, 2012 Annual return Annual return
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry Dec 7, 2011 Annual return Annual return
Registry Nov 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 14, 2011 Resignation of one Director Resignation of one Director
Registry Nov 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 14, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Oct 20, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Nov 10, 2010 Annual return Annual return
Registry Oct 29, 2010 Change of registered office address Change of registered office address
Registry Oct 28, 2010 Change of particulars for director Change of particulars for director
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Mar 17, 2010 Annual return Annual return
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Sep 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Nov 12, 2008 Annual return Annual return
Registry Nov 12, 2008 Register of members Register of members
Registry Oct 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 24, 2008 Annual accounts Annual accounts
Registry Nov 5, 2007 Annual return Annual return
Financials Aug 16, 2007 Annual accounts Annual accounts
Registry Jun 2, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 2, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4095... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4095...
Registry Jun 2, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 2, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4095... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4095...
Registry Jun 2, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 2, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 2, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 2, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 2, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4095... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4095...
Registry Jun 2, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 1, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 1, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 2007 Particulars of a mortgage or charge 4095... Particulars of a mortgage or charge 4095...
Registry May 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4095... Declaration of satisfaction in full or in part of a mortgage or charge 4095...
Registry Nov 23, 2006 Annual return Annual return
Financials Sep 14, 2006 Annual accounts Annual accounts
Registry May 17, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 17, 2006 Declaration in relation to assistance for the acquisition of shares 4095... Declaration in relation to assistance for the acquisition of shares 4095...
Registry May 17, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4095... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4095...
Registry May 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4095... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4095...
Registry May 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4095... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4095...
Registry May 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4095... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4095...
Registry May 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4095... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4095...
Registry May 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4095... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4095...
Registry May 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4095... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4095...
Registry May 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 17, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4095... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4095...
Registry May 17, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 16, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 7, 2005 Annual return Annual return
Financials Sep 9, 2005 Annual accounts Annual accounts
Registry Jan 28, 2005 Appointment of a director Appointment of a director

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