HCF CATCH LIMITED

Catch Redwood Park Estate Catch Redwood Park Estate, Grimsby, DN41 8TH, North East Lincolnshire, England
StatusACTIVE
Company No.03837010
Category
Incorporated07 Sep 1999
Age24 years, 8 months, 14 days
JurisdictionEngland Wales

SUMMARY

HCF CATCH LIMITED is an active with number 03837010. It was incorporated 24 years, 8 months, 14 days ago, on 07 September 1999. The company address is Catch Redwood Park Estate Catch Redwood Park Estate, Grimsby, DN41 8TH, North East Lincolnshire, England.



Company Fillings

Termination director company with name termination date

Date: 20 Mar 2024

Action Date: 15 Mar 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-03-15

Officer name: Allen Byron Haigh

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Termination director company with name termination date

Date: 29 Jan 2024

Action Date: 26 Jan 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-01-26

Officer name: William Simon Green

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Termination director company with name termination date

Date: 29 Jan 2024

Action Date: 26 Jan 2024

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Dafydd Emlyn Williams

Termination date: 2024-01-26

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Accounts with accounts type small

Date: 03 Jan 2024

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Appoint person director company with name date

Date: 28 Nov 2023

Action Date: 17 Nov 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-11-17

Officer name: Professor Dr Dirk Schaefer

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Confirmation statement with no updates

Date: 26 Sep 2023

Action Date: 07 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-07

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Change person director company with change date

Date: 26 Sep 2023

Action Date: 22 Sep 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-09-22

Officer name: Mrs Anne Handley

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Appoint person director company with name date

Date: 26 Sep 2023

Action Date: 22 Sep 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Anne Handley

Appointment date: 2023-09-22

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Change person director company with change date

Date: 25 Sep 2023

Action Date: 22 Sep 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-09-22

Officer name: Mr Robert John Fergie

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Appoint person director company with name date

Date: 25 Sep 2023

Action Date: 22 Sep 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-09-22

Officer name: Mr Robert John Fergie

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Appoint person director company with name date

Date: 25 Sep 2023

Action Date: 22 Sep 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Jade Fernadez

Appointment date: 2023-09-22

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Termination director company with name termination date

Date: 25 Sep 2023

Action Date: 22 Sep 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-09-22

Officer name: Ian Johnson

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Termination director company with name termination date

Date: 25 Sep 2023

Action Date: 22 Sep 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-09-22

Officer name: Jane Evison

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Termination director company with name termination date

Date: 23 Jun 2023

Action Date: 23 Jun 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-06-23

Officer name: Tony Watson

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Appoint person director company with name date

Date: 23 Jun 2023

Action Date: 23 Jun 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-06-23

Officer name: Mrs Rebecca Brimble

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Termination director company with name termination date

Date: 28 Mar 2023

Action Date: 17 Mar 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Lawrence Heyes

Termination date: 2023-03-17

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Termination director company with name termination date

Date: 28 Mar 2023

Action Date: 17 Mar 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-03-17

Officer name: Nicholas Everett Ellis

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Memorandum articles

Date: 21 Dec 2022

Category: Incorporation

Type: MA

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Resolution

Date: 21 Dec 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name date

Date: 10 Nov 2022

Action Date: 23 Sep 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Dafydd Emlyn Williams

Appointment date: 2022-09-23

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Appoint person director company with name date

Date: 08 Nov 2022

Action Date: 23 Sep 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-09-23

Officer name: Mr Simon James Rafferty

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Appoint person director company with name date

Date: 08 Nov 2022

Action Date: 23 Sep 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-09-23

Officer name: Mr Ian Johnson

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Appoint person director company with name date

Date: 07 Nov 2022

Action Date: 23 Sep 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Gavin Paul Jones

Appointment date: 2022-09-23

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Termination director company with name termination date

Date: 07 Nov 2022

Action Date: 25 Sep 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-09-25

Officer name: Kevin David Briggs

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Accounts with accounts type small

Date: 19 Oct 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Appoint person director company with name date

Date: 17 Oct 2022

Action Date: 23 Sep 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Nick Booth

Appointment date: 2022-09-23

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Appoint person director company with name date

Date: 07 Oct 2022

Action Date: 23 Sep 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mark Henry Sacker

Appointment date: 2022-09-23

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Appoint person director company with name date

Date: 06 Oct 2022

Action Date: 23 Sep 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-09-23

Officer name: Mr Robert David Tuplin

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Termination director company with name termination date

Date: 27 Sep 2022

Action Date: 23 Sep 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-09-23

Officer name: Peter Alexander Clouston

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Termination secretary company with name termination date

Date: 27 Sep 2022

Action Date: 23 Sep 2022

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2022-09-23

Officer name: Katie Anne Hedges

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Appoint person secretary company with name date

Date: 27 Sep 2022

Action Date: 23 Sep 2022

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Lesley Pickard

Appointment date: 2022-09-23

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Confirmation statement with no updates

Date: 09 Sep 2022

Action Date: 07 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-07

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Appoint person director company with name date

Date: 18 Aug 2022

Action Date: 17 Jun 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Professor Andrew Lawrence Heyes

Appointment date: 2022-06-17

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Appoint person director company with name date

Date: 30 Jun 2022

Action Date: 17 Jun 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-06-17

Officer name: Mr Damien Jaines-White

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Termination director company with name termination date

Date: 29 Jun 2022

Action Date: 17 Jun 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Alan Ward

Termination date: 2022-06-17

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Termination director company with name termination date

Date: 28 Mar 2022

Action Date: 18 Mar 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Rebecca Claire Huxley-Binns

Termination date: 2022-03-18

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Termination director company with name termination date

Date: 28 Mar 2022

Action Date: 18 Mar 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sharon Elizabeth Wroot

Termination date: 2022-03-18

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Appoint person director company with name date

Date: 21 Feb 2022

Action Date: 21 Jan 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-01-21

Officer name: Mr Christopher Robert Johnson

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Memorandum articles

Date: 10 Feb 2022

Category: Incorporation

Type: MA

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Resolution

Date: 10 Feb 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Appoint person director company with name date

Date: 21 Jan 2022

Action Date: 21 Jan 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-01-21

Officer name: Mr David James Talbot

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Accounts with accounts type small

Date: 11 Jan 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Appoint person director company with name date

Date: 09 Nov 2021

Action Date: 24 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-09-24

Officer name: Mr Peter Alexander Clouston

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Appoint person director company with name date

Date: 22 Oct 2021

Action Date: 24 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Nicholas Everett Ellis

Appointment date: 2021-09-24

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Appoint person director company with name date

Date: 22 Oct 2021

Action Date: 24 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-09-24

Officer name: Jane Evison

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Appoint person director company with name date

Date: 05 Oct 2021

Action Date: 24 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-09-24

Officer name: Mr Scott Lee Smith Drinkell

Documents

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Confirmation statement with no updates

Date: 04 Oct 2021

Action Date: 07 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-07

Documents

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Termination director company with name termination date

Date: 04 Oct 2021

Action Date: 24 Sep 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Samuel Thomas Dearing

Termination date: 2021-09-24

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Termination director company with name termination date

Date: 04 Oct 2021

Action Date: 24 Sep 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Bryn Garthwaite

Termination date: 2021-09-24

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Termination director company with name termination date

Date: 04 Oct 2021

Action Date: 24 Sep 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-09-24

Officer name: Andrew Brian Harrison

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Appoint person director company with name date

Date: 16 Aug 2021

Action Date: 18 Jun 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Sharon Elizabeth Wroot

Appointment date: 2021-06-18

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Appoint person director company with name date

Date: 16 Aug 2021

Action Date: 18 Jun 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Simon Winfield

Appointment date: 2021-06-18

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Appoint person director company with name date

Date: 15 Mar 2021

Action Date: 15 Feb 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mark Edward Jenkinson

Appointment date: 2021-02-15

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Termination director company with name termination date

Date: 15 Mar 2021

Action Date: 15 Feb 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Gregory Craig Mckenna

Termination date: 2021-02-15

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Appoint person director company with name date

Date: 26 Jan 2021

Action Date: 22 Jan 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-01-22

Officer name: Mr Kevin David Briggs

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Appoint person director company with name date

Date: 05 Nov 2020

Action Date: 25 Sep 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Professor Rebecca Claire Huxley-Binns

Appointment date: 2020-09-25

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Appoint person director company with name date

Date: 27 Oct 2020

Action Date: 25 Sep 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-09-25

Officer name: Mr Gregory Craig Mckenna

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Appoint person director company with name date

Date: 27 Oct 2020

Action Date: 25 Sep 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Allen Byron Haigh

Appointment date: 2020-09-25

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Accounts with accounts type small

Date: 15 Oct 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

Documents

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Confirmation statement with no updates

Date: 28 Sep 2020

Action Date: 07 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-07

Documents

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Termination director company with name termination date

Date: 28 Sep 2020

Action Date: 25 Sep 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Kevin David Briggs

Termination date: 2020-09-25

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Termination director company with name termination date

Date: 25 Aug 2020

Action Date: 31 Jul 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Darren Oliver

Termination date: 2020-07-31

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Termination director company with name termination date

Date: 24 Jan 2020

Action Date: 24 Jan 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Brendan Patrick Conlan

Termination date: 2020-01-24

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Termination director company with name termination date

Date: 22 Nov 2019

Action Date: 07 Nov 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Ian Richards

Termination date: 2019-11-07

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Termination director company with name termination date

Date: 22 Nov 2019

Action Date: 13 Nov 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-11-13

Officer name: Scott Lee Smith Drinkell

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Accounts with accounts type small

Date: 24 Oct 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Appoint person director company with name date

Date: 18 Oct 2019

Action Date: 20 Sep 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Darren Oliver

Appointment date: 2019-09-20

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Appoint person director company with name date

Date: 30 Sep 2019

Action Date: 20 Sep 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Martin Lewis Jones

Appointment date: 2019-09-20

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Termination director company with name termination date

Date: 27 Sep 2019

Action Date: 20 Sep 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ian James Livingston

Termination date: 2019-09-20

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Appoint person director company with name date

Date: 27 Sep 2019

Action Date: 20 Sep 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andrew Alan Ward

Appointment date: 2019-09-20

Documents

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Confirmation statement with no updates

Date: 10 Sep 2019

Action Date: 07 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-07

Documents

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Termination director company with name termination date

Date: 05 Jul 2019

Action Date: 24 May 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-05-24

Officer name: Peter Christopher Wheatley

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Appoint person director company with name date

Date: 28 Jan 2019

Action Date: 25 Jan 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-01-25

Officer name: Mr Samuel Thomas Dearing

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Accounts with accounts type small

Date: 23 Oct 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Appoint person director company with name date

Date: 08 Oct 2018

Action Date: 21 Sep 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-09-21

Officer name: Mr Ian James Livingston

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Appoint person director company with name date

Date: 04 Oct 2018

Action Date: 21 Sep 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Julian Richard Free

Appointment date: 2018-09-21

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Termination director company with name termination date

Date: 24 Sep 2018

Action Date: 21 Sep 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Robert John Sarracini

Termination date: 2018-09-21

Documents

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Confirmation statement with updates

Date: 07 Sep 2018

Action Date: 07 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-07

Documents

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Termination director company with name termination date

Date: 20 Aug 2018

Action Date: 13 Oct 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-10-13

Officer name: Christopher John Bowlas

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Appoint person director company with name date

Date: 13 Oct 2017

Action Date: 29 Sep 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Scott Lee Smith Drinkell

Appointment date: 2017-09-29

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Appoint person director company with name date

Date: 13 Oct 2017

Action Date: 29 Sep 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Bryn Garthwaite

Appointment date: 2017-09-29

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Accounts with accounts type small

Date: 12 Oct 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Appoint person director company with name date

Date: 02 Oct 2017

Action Date: 29 Sep 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-09-29

Officer name: Mr Tony Watson

Documents

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Termination director company with name termination date

Date: 02 Oct 2017

Action Date: 29 Jun 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Barry Paul Taylor

Termination date: 2017-06-29

Documents

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Termination director company with name termination date

Date: 02 Oct 2017

Action Date: 08 Sep 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jacques Louis Delphine Beuckelaers

Termination date: 2017-09-08

Documents

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Confirmation statement with no updates

Date: 07 Sep 2017

Action Date: 07 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-07

Documents

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Change person director company with change date

Date: 08 Aug 2017

Action Date: 14 Jul 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Christopher John Bowlas

Change date: 2017-07-14

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Appoint person director company with name date

Date: 18 Jul 2017

Action Date: 14 Jul 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr William Simon Green

Appointment date: 2017-07-14

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Appoint person director company with name date

Date: 07 Jul 2017

Action Date: 26 May 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-05-26

Officer name: Mr Andrew James Mitchell

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Appoint person director company with name date

Date: 22 Feb 2017

Action Date: 30 Sep 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Barry Paul Taylor

Appointment date: 2016-09-30

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Termination director company with name termination date

Date: 22 Feb 2017

Action Date: 31 Dec 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Marcus Jonathan Walker

Termination date: 2016-12-31

Documents

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Termination director company with name termination date

Date: 05 Dec 2016

Action Date: 02 Dec 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Yvonne Day

Termination date: 2016-12-02

Documents

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Appoint person director company with name date

Date: 04 Nov 2016

Action Date: 30 Sep 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-09-30

Officer name: Mr Robert John Sarracini

Documents

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Accounts with accounts type small

Date: 19 Oct 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

Documents

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Appoint person director company with name date

Date: 04 Oct 2016

Action Date: 30 Sep 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Richard Mark Stansfield

Appointment date: 2016-09-30

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Appoint person director company with name date

Date: 04 Oct 2016

Action Date: 30 Sep 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-09-30

Officer name: Mr Kevin David Briggs

Documents

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Appoint person director company with name date

Date: 04 Oct 2016

Action Date: 30 Sep 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-09-30

Officer name: Mr Peter Christopher Wheatley

Documents

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Confirmation statement with updates

Date: 20 Sep 2016

Action Date: 07 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-07

Documents

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Termination director company with name termination date

Date: 29 Apr 2016

Action Date: 29 Apr 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-04-29

Officer name: Trevor Thompson

Documents

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Appoint person director company with name date

Date: 16 Mar 2016

Action Date: 03 Oct 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-10-03

Officer name: Dr David Ian Richards

Documents

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