| Company Name | Catchlord Limited |
|---|---|
| Directors | Gordon Paul James Irvine and Marjorie Irvine |
| Company Status | Active |
| Company Number | 01594386 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1981(42 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Gordon Paul James Irvine |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1991(9 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Dikes Lane Great Ayton Middlesbrough Cleveland TS9 6HJ |
| Director Name | Mrs Marjorie Irvine |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1991(9 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 10 Dikes Lane Great Ayton Middlesbrough Cleveland TS9 6HJ |
| Secretary Name | Mr Gordon Paul James Irvine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1991(9 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Dikes Lane Great Ayton Middlesbrough Cleveland TS9 6HJ |
| Director Name | Mrs Frances Smith |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2008(26 years, 5 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 15 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Vane Close Wynyard Stockton On Tees TS22 5TF |
Contact
| Telephone | 01642 608630 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | Brandell How 10 Dikes Lane Great Ayton N Yorks TS9 6HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Great Ayton |
| Ward | Great Ayton |
Shareholders
| 46k at £1 | Gordon Irvine 86.80% Ordinary |
|---|---|
| 7k at £1 | Frances Smith 13.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,555 |
| Cash | £12 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Charges
| 14 June 2004 | Delivered on: 17 June 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 16 April 1992 | Delivered on: 24 April 1992 Satisfied on: 3 June 2009 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 19 September 1991 | Delivered on: 21 September 1991 Satisfied on: 5 March 2014 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied |
| 19 July 1988 | Delivered on: 21 July 1988 Satisfied on: 3 June 2009 Persons entitled: 3I PLC. Classification: Assignment of deposit account moneys Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that the deposit (as defined in the charge) and all the right title and interest of the assignor whatsoever therein both present and future. Fully Satisfied |
| 13 January 1984 | Delivered on: 20 January 1984 Satisfied on: 3 June 2009 Persons entitled: Samuel Webster & Sons Limited Classification: Legal charge Secured details: £25,000 & all monies due or to become due from the company to the chargeeincluding monies due for goods sold and delivered. Particulars: L/H the white swan hotel piccadilly york fixed charge on all book & otherdebts owing to the company. Fully Satisfied |
| 23 December 1982 | Delivered on: 11 January 1983 Satisfied on: 3 June 2009 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assest present and future including goodwill book debts uncalled capital, together with buildings,fixtures (including trade fixtures) fixed plant & machinery, stock-in-trade work-in-progress fixed charge on: l/h the white swan hotel, piccadilly, york (nos. 6, 8 & 14) l/10 10, piccadilly, york. Fully Satisfied |
| 21 October 1982 | Delivered on: 11 November 1982 Satisfied on: 3 June 2009 Persons entitled: Town & County Factor Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The companys property describes in two leases dated 15.10.69 & 23.9.74 together with all buildings & fixtures (including trade/fixtures) fixed plant & machinery fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, stock-in-trade work-in-progress. Pre-payments. Fully Satisfied |
| 13 January 1984 | Delivered on: 20 January 1941 Satisfied on: 3 June 2009 Persons entitled: Samuel Webster & Sons Limited Classification: Legal charge Secured details: £25,000 & all monies due or to become due from the company to the chargee including monies due for goods sold and delivered. Particulars: L/H the whits swan hotel piccadilly york fixed charge on all book & other debts owing to the company. Fully Satisfied |
Filing History
| 14 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
|---|---|
| 10 February 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 14 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 8 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 16 October 2018 | Termination of appointment of Frances Smith as a director on 15 October 2018 (1 page) |
| 16 October 2018 | Termination of appointment of a director (1 page) |
| 16 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 9 February 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 15 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 15 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption full accounts made up to 31 December 2016 (2 pages) |
| 28 April 2017 | Total exemption full accounts made up to 31 December 2016 (2 pages) |
| 16 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 16 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 5 March 2014 | Satisfaction of charge 6 in full (4 pages) |
| 5 March 2014 | Satisfaction of charge 6 in full (4 pages) |
| 22 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 17 September 2013 | Total exemption small company accounts made up to 30 December 2012 (5 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 30 December 2012 (5 pages) |
| 25 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (6 pages) |
| 25 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (6 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 25 December 2011 (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 25 December 2011 (5 pages) |
| 19 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (6 pages) |
| 19 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (6 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 26 December 2010 (6 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 26 December 2010 (6 pages) |
| 19 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (6 pages) |
| 19 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (6 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 27 December 2009 (6 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 27 December 2009 (6 pages) |
| 20 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 28 December 2008 (6 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 28 December 2008 (6 pages) |
| 4 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 4 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 4 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 4 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 4 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 4 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 4 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 4 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 4 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 4 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 4 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 4 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 October 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 17 April 2008 | Director appointed mrs frances smith (1 page) |
| 17 April 2008 | Director appointed mrs frances smith (1 page) |
| 30 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 23 August 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
| 23 August 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
| 12 December 2005 | Group of companies' accounts made up to 31 December 2004 (15 pages) |
| 12 December 2005 | Group of companies' accounts made up to 31 December 2004 (15 pages) |
| 31 October 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 31 October 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 3 November 2004 | £ sr 27724@1 13/08/04 (1 page) |
| 3 November 2004 | £ sr 27724@1 13/08/04 (1 page) |
| 2 November 2004 | Group of companies' accounts made up to 31 December 2003 (15 pages) |
| 2 November 2004 | Resolutions
|
| 2 November 2004 | Group of companies' accounts made up to 31 December 2003 (15 pages) |
| 2 November 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 2 November 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 2 November 2004 | Resolutions
|
| 17 June 2004 | Particulars of mortgage/charge (3 pages) |
| 17 June 2004 | Particulars of mortgage/charge (3 pages) |
| 21 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 20 October 2003 | Group of companies' accounts made up to 31 December 2002 (15 pages) |
| 20 October 2003 | Group of companies' accounts made up to 31 December 2002 (15 pages) |
| 30 January 2003 | Group of companies' accounts made up to 31 December 2001 (15 pages) |
| 30 January 2003 | Group of companies' accounts made up to 31 December 2001 (15 pages) |
| 22 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 22 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 3 November 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 3 November 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 3 November 2001 | Group of companies' accounts made up to 31 December 2000 (15 pages) |
| 3 November 2001 | Group of companies' accounts made up to 31 December 2000 (15 pages) |
| 30 October 2000 | Full group accounts made up to 31 December 1999 (17 pages) |
| 30 October 2000 | Full group accounts made up to 31 December 1999 (17 pages) |
| 30 October 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 30 October 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 20 October 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 20 October 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 24 September 1999 | Full group accounts made up to 31 December 1998 (17 pages) |
| 24 September 1999 | Full group accounts made up to 31 December 1998 (17 pages) |
| 3 November 1998 | Full group accounts made up to 31 December 1997 (17 pages) |
| 3 November 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 3 November 1998 | Full group accounts made up to 31 December 1997 (17 pages) |
| 3 November 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 3 November 1997 | Full group accounts made up to 31 December 1996 (17 pages) |
| 3 November 1997 | Return made up to 14/10/97; no change of members (4 pages) |
| 3 November 1997 | Full group accounts made up to 31 December 1996 (17 pages) |
| 3 November 1997 | Return made up to 14/10/97; no change of members (4 pages) |
| 31 October 1996 | Return made up to 14/10/96; no change of members (4 pages) |
| 31 October 1996 | Full group accounts made up to 24 December 1995 (17 pages) |
| 31 October 1996 | Return made up to 14/10/96; no change of members (4 pages) |
| 31 October 1996 | Full group accounts made up to 24 December 1995 (17 pages) |
| 31 October 1995 | Return made up to 14/10/95; full list of members (6 pages) |
| 31 October 1995 | Full group accounts made up to 25 December 1994 (17 pages) |
| 31 October 1995 | Full group accounts made up to 25 December 1994 (17 pages) |
| 31 October 1995 | Return made up to 14/10/95; full list of members (6 pages) |
| 29 October 1981 | Certificate of incorporation (1 page) |
| 29 October 1981 | Certificate of incorporation (1 page) |