Catfoss Cabin Hire Limited

Company Name	Catfoss Cabin Hire Limited
Director	Benjamin Andrew Foreman
Company Status	Active
Company Number	08326596
Category	Private Limited Company
Incorporation Date	11 December 2012(11 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Benjamin Andrew Foreman
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(8 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rasher House Catfoss Industrial Estate Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Mr Andrew Patrick Foreman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rasher House Catfoss Industrial Estate Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Mr Benjamin Andrew Foreman
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rasher House Catfoss Industrial Estate Brandesburton Driffield East Yorkshire YO25 8EJ

Secretary Name	Mr Nicholas Robert King
Status	Resigned
Appointed	17 December 2012(6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 02 October 2014)
Role	Company Director
Correspondence Address	Suite B Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF

Director Name	Mr Nigel William Hubert Lax
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2014(1 year, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Rasher House Catfoss Industrial Estate Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Stephen Andrew Lawrence
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2014(1 year, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Rasher House Catfoss Industrial Estate Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Mrs Ruth Patricia Foreman
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 08 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rasher House Catfoss Industrial Estate Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Mr Quentin Barnett
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(7 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rasher House Catfoss Industrial Estate Brandesburton Driffield East Yorkshire YO25 8EJ

Secretary Name	Mrs Deborah Medforth
Status	Resigned
Appointed	01 December 2020(7 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 June 2021)
Role	Company Director
Correspondence Address	Rasher House Catfoss Industrial Estate Brandesburton Driffield East Yorkshire YO25 8EJ

Contact

Website	catfosscabinhire.com

Location

Registered Address	Medforth House Catfoss Lane Brandesburton Driffield YO25 8ES
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Bewholme
Ward	North Holderness
Built Up Area	Plantation, nr Brandesburton
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Foremans Properties LTD 50.00% Ordinary B
1 at £1	Marcol Industrial (Catfoss) LLP 50.00% Ordinary A

Financials

Year	2014
Net Worth	£822,794
Cash	£511,057
Current Liabilities	£1,167,025

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

14 February 2022	Delivered on: 15 February 2022 Persons entitled: Reward Capital Limited Classification: A registered charge Particulars: C 21X9FT steelstore with item number 6956. c 32X10FT steelstore with item number 8232. c 32X10FT jl steelstore with item number 8236. for details of further charged property please refer to schedule 1. Outstanding
14 February 2022	Delivered on: 15 February 2022 Persons entitled: Reward Capital Limited Classification: A registered charge Outstanding
20 March 2020	Delivered on: 3 April 2020 Persons entitled: Greensill Capital (UK) Limited Classification: A registered charge Particulars: All present and future freehold or leasehold land and all intellectual property pursuant to clause 3 of the accompanying copy instrument. Outstanding
8 March 2013	Delivered on: 20 March 2013 Persons entitled: Close Brothers Limited T/a Close Brothers Asset Finance Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies to become due to the company under the sub-hire agreement the benefit of all guarantees indemnities negotiable instruments and securities in connection with the sub-hire agreements see image for full details. Outstanding
8 March 2013	Delivered on: 20 March 2013 Persons entitled: Close Brothers Limited T/a Close Brothers Asset Finance Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the secured property being the equipment and the insurances see image for full details. Outstanding
22 March 2023	Delivered on: 29 March 2023 Persons entitled: Independent Security Trustee Limited Classification: A registered charge Particulars: First fixed charge over all real property, plant and machinery and intellectual property (for further details please refer to the instrument). Outstanding
14 January 2013	Delivered on: 18 January 2013 Persons entitled: Reward Commercial Finance LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding
20 September 2013	Delivered on: 25 September 2013 Satisfied on: 18 June 2014 Persons entitled: Reward Capital LLP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
20 September 2013	Delivered on: 24 September 2013 Satisfied on: 18 June 2014 Persons entitled: Reward Capital LLP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
20 September 2013	Delivered on: 24 September 2013 Satisfied on: 18 June 2014 Persons entitled: Reward Capital LLP Classification: A registered charge Particulars: F/H property k/a land at catfoss airfield, brandesburton, driffield t/no YEA30646 and land situated at catfoss, hornsea t/no HS174944. Notification of addition to or amendment of charge. Fully Satisfied

Filing History

8 March 2021	Termination of appointment of Benjamin Andrew Foreman as a director on 8 March 2021 (1 page)
8 March 2021	Termination of appointment of Ruth Patricia Foreman as a director on 8 March 2021 (1 page)
21 January 2021	Confirmation statement made on 11 December 2020 with updates (4 pages)
8 January 2021	Appointment of Mr Quentin Barnett as a director on 1 December 2020 (2 pages)
8 January 2021	Appointment of Mrs Deborah Medforth as a secretary on 1 December 2020 (2 pages)
4 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
3 April 2020	Registration of charge 083265960007, created on 20 March 2020 (37 pages)
26 March 2020	Change of details for Catfoss Hire Limited as a person with significant control on 20 March 2020 (2 pages)
26 March 2020	Cessation of Foremans Properties Limited as a person with significant control on 20 March 2020 (1 page)
24 March 2020	Satisfaction of charge 2 in full (1 page)
24 March 2020	Satisfaction of charge 1 in full (1 page)
24 March 2020	Satisfaction of charge 3 in full (1 page)
6 February 2020	Confirmation statement made on 11 December 2019 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
27 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
26 April 2019	Change of share class name or designation (2 pages)
26 March 2019	Appointment of Mrs Ruth Patricia Foreman as a director on 1 March 2019 (2 pages)
21 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
6 December 2018	Notification of Catfoss Hire Limited as a person with significant control on 30 November 2018 (2 pages)
6 December 2018	Termination of appointment of Stephen Andrew Lawrence as a director on 30 November 2018 (1 page)
6 December 2018	Cessation of Marcol Industrial (Catfoss) Llp as a person with significant control on 30 November 2018 (1 page)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 May 2016	Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew patrick foreman (2 pages)
16 May 2016	Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew patrick foreman (2 pages)
11 May 2016	Termination of appointment of Andrew Patrick Foreman as a director on 19 April 2016 (1 page)
11 May 2016	Termination of appointment of Andrew Patrick Foreman as a director on 19 April 2016 (1 page)
5 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
5 January 2016	Director's details changed for Mr Andrew Patrick Foreman on 1 June 2015 (2 pages)
5 January 2016	Director's details changed for Mr Benjamin Andrew Foreman on 1 June 2015 (2 pages)
5 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
5 January 2016	Director's details changed for Mr Benjamin Andrew Foreman on 1 June 2015 (2 pages)
5 January 2016	Director's details changed for Mr Andrew Patrick Foreman on 1 June 2015 (2 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (6 pages)
8 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (6 pages)
2 October 2014	Termination of appointment of Nicholas Robert King as a secretary on 2 October 2014 (1 page)
2 October 2014	Termination of appointment of Nigel William Hubert Lax as a director on 2 October 2014 (1 page)
2 October 2014	Termination of appointment of Nicholas Robert King as a secretary on 2 October 2014 (1 page)
2 October 2014	Termination of appointment of Nicholas Robert King as a secretary on 2 October 2014 (1 page)
2 October 2014	Termination of appointment of Nigel William Hubert Lax as a director on 2 October 2014 (1 page)
2 October 2014	Termination of appointment of Nigel William Hubert Lax as a director on 2 October 2014 (1 page)
4 July 2014	Appointment of Stephen Andrew Lawrence as a director (3 pages)
4 July 2014	Appointment of Nigel William Hubert Lax as a director (3 pages)
4 July 2014	Appointment of Stephen Andrew Lawrence as a director (3 pages)
4 July 2014	Appointment of Nigel William Hubert Lax as a director (3 pages)
26 June 2014	Statement of capital following an allotment of shares on 13 June 2014 GBP 2 (4 pages)
26 June 2014	Statement of capital following an allotment of shares on 13 June 2014 GBP 2 (4 pages)
26 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
26 June 2014	Change of share class name or designation (2 pages)
26 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
26 June 2014	Change of share class name or designation (2 pages)
18 June 2014	Satisfaction of charge 083265960006 in full (4 pages)
18 June 2014	Satisfaction of charge 083265960005 in full (4 pages)
18 June 2014	Satisfaction of charge 083265960004 in full (4 pages)
18 June 2014	Satisfaction of charge 083265960004 in full (4 pages)
18 June 2014	Satisfaction of charge 083265960005 in full (4 pages)
18 June 2014	Satisfaction of charge 083265960006 in full (4 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
14 March 2014	Annual return made up to 11 December 2013 with a full list of shareholders (5 pages)
14 March 2014	Annual return made up to 11 December 2013 with a full list of shareholders (5 pages)
25 September 2013	Registration of charge 083265960006 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. (51 pages)
25 September 2013	Registration of charge 083265960006 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. (51 pages)
24 September 2013	Registration of charge 083265960005 (53 pages)
24 September 2013	Registration of charge 083265960004 (46 pages)
24 September 2013	Registration of charge 083265960005 (53 pages)
24 September 2013	Registration of charge 083265960004 (46 pages)
3 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 3 (9 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 3 (9 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 1 (8 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 1 (8 pages)
28 December 2012	Registered office address changed from Suite B Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF England on 28 December 2012 (1 page)
28 December 2012	Registered office address changed from Suite B Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF England on 28 December 2012 (1 page)
18 December 2012	Appointment of Mr Nicholas Robert King as a secretary (2 pages)
18 December 2012	Appointment of Mr Nicholas Robert King as a secretary (2 pages)
11 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Date of birth of director was removed from the IN01 on 16/05/2016 as it was factually inaccurate or is derived from something factually inaccurate. (9 pages)
11 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
11 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Date of birth of director was removed from the IN01 on 16/05/2016 as it was factually inaccurate or is derived from something factually inaccurate. (9 pages)

Catfoss Cabin Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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