Catfoss Group Manufacturing Limited

Company Name	Catfoss Group Manufacturing Limited
Director	Benjamin Andrew Foreman
Company Status	Active
Company Number	08435715
Category	Private Limited Company
Incorporation Date	8 March 2013(11 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Benjamin Andrew Foreman
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 April 2013(1 month, 3 weeks after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Beck View Road Beverley East Yorkshire HU17 0JT

Director Name	Mr Nicholas Robert King
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite B Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF

Director Name	Mr Andrew Patrick Foreman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 19 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Tickton Hall Tickton Beverley East Yorkshire HU17 9RX

Director Name	Mr Peter Colin Brown
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2017(3 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 June 2021)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Beck View Road Beverley East Yorkshire HU17 0JT

Secretary Name	Mr Ian Newton
Status	Resigned
Appointed	01 August 2019(6 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 November 2019)
Role	Company Director
Correspondence Address	Beck View Road Beverley East Yorkshire HU17 0JT

Director Name	Mr Quentin Barnett
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(7 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Beck View Road Beverley East Yorkshire HU17 0JT

Secretary Name	Mrs Deborah Medforth
Status	Resigned
Appointed	01 December 2020(7 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 June 2021)
Role	Company Director
Correspondence Address	Beck View Road Beverley East Yorkshire HU17 0JT

Contact

Website	www.catfossgroup.com

Location

Registered Address	Medforth House Catfoss Lane Brandesburton Driffield East Yorkshire 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 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,841
Cash	£401,211
Current Liabilities	£1,087,370

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	12 November 2023 (5 months, 3 weeks ago)
Next Return Due	26 November 2024 (6 months, 3 weeks from now)

Charges

7 October 2022	Delivered on: 12 October 2022 Persons entitled: Reward Finance Group 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
24 May 2018	Delivered on: 25 May 2018 Persons entitled: Ablrate Assets Limited Classification: A registered charge Particulars: The goods described in the schedule to the chattels mortgage and where context requires includes each or any part of them all accessories thereto including books maintenance or other records manuals handbooks data and drawings relating to the chattels documentation relating to warranties and patent indemnities given by manufacturers of the chattels and all substitutions replacements additions alternatives and renewals whenever made of or to the chattels. Outstanding
24 May 2018	Delivered on: 25 May 2018 Persons entitled: Ablrate Assets Limited Classification: A registered charge Outstanding
20 February 2018	Delivered on: 23 February 2018 Persons entitled: Ablrate Assets Limited Classification: A registered charge Particulars: Chattel mortgage over identified assets as per charge instrument schedule. Outstanding
20 February 2018	Delivered on: 23 February 2018 Persons entitled: Ablrate Assets Limited Classification: A registered charge Particulars: Debenture over company's assets current and future. Outstanding
16 November 2017	Delivered on: 16 November 2017 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding

Filing History

8 January 2021	Appointment of Mrs Deborah Medforth as a secretary on 1 December 2020 (2 pages)
8 January 2021	Appointment of Mr Quentin Barnett as a director on 1 December 2020 (2 pages)
11 December 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
4 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
3 April 2020	Registration of charge 084357150006, created on 20 March 2020 (37 pages)
24 March 2020	Satisfaction of charge 084357150002 in full (1 page)
24 March 2020	Satisfaction of charge 084357150003 in full (1 page)
24 March 2020	Satisfaction of charge 084357150005 in full (1 page)
24 March 2020	Satisfaction of charge 084357150004 in full (1 page)
13 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
7 November 2019	Termination of appointment of Ian Newton as a secretary on 7 November 2019 (1 page)
7 August 2019	Appointment of Mr Ian Newton as a secretary on 1 August 2019 (2 pages)
10 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
2 April 2019	Registered office address changed from Catfoss Beck View Road Beverley HU17 0JT England to Beck View Road Beverley East Yorkshire HU17 0JT on 2 April 2019 (1 page)
1 April 2019	Registered office address changed from Former Focus Premises Beck View Road Beverley North Humberside HU17 0JT England to Catfoss Beck View Road Beverley HU17 0JT on 1 April 2019 (1 page)
23 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
25 May 2018	Registration of charge 084357150004, created on 24 May 2018 (18 pages)
25 May 2018	Registration of charge 084357150005, created on 24 May 2018 (11 pages)
9 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
23 February 2018	Registration of charge 084357150003, created on 20 February 2018 (8 pages)
23 February 2018	Registration of charge 084357150002, created on 20 February 2018 (17 pages)
20 February 2018	Satisfaction of charge 084357150001 in full (1 page)
16 November 2017	Registration of charge 084357150001, created on 16 November 2017 (34 pages)
16 November 2017	Registration of charge 084357150001, created on 16 November 2017 (34 pages)
14 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
13 November 2017	Cessation of Foremans Properties Limited as a person with significant control on 13 November 2017 (1 page)
13 November 2017	Cessation of Foremans Properties Limited as a person with significant control on 3 April 2017 (1 page)
13 November 2017	Notification of Catfoss Limited as a person with significant control on 3 April 2017 (2 pages)
13 November 2017	Notification of Catfoss Limited as a person with significant control on 13 November 2017 (2 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 February 2017	Appointment of Mr Peter Brown as a director on 15 February 2017 (2 pages)
21 February 2017	Appointment of Mr Peter Brown as a director on 15 February 2017 (2 pages)
16 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 12 November 2016 with updates (5 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)
10 May 2016	Registered office address changed from Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ to Former Focus Premises Beck View Road Beverley North Humberside HU17 0JT on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ to Former Focus Premises Beck View Road Beverley North Humberside HU17 0JT on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of Andrew Patrick Foreman as a director on 19 April 2016 (1 page)
10 May 2016	Termination of appointment of Andrew Patrick Foreman as a director on 19 April 2016 (1 page)
2 February 2016	Director's details changed for Mr Benjamin Foreman on 2 February 2016 (2 pages)
2 February 2016	Director's details changed for Mr Benjamin Foreman on 2 February 2016 (2 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (4 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (4 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 February 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 100 (3 pages)
9 February 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 100 (3 pages)
9 February 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 100 (3 pages)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (4 pages)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (4 pages)
29 September 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 September 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 March 2014	Director's details changed for Mr Benjamin Foreman on 1 March 2014 (2 pages)
14 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (4 pages)
14 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (4 pages)
14 March 2014	Director's details changed for Mr Benjamin Foreman on 1 March 2014 (2 pages)
14 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (4 pages)
14 March 2014	Director's details changed for Mr Benjamin Foreman on 1 March 2014 (2 pages)
12 June 2013	Appointment of Mr Andrew Patrick Foreman as a director (4 pages)
12 June 2013	Appointment of Mr Andrew Patrick Foreman as a director (4 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)
29 April 2013	Appointment of Mr Benjamin Foreman as a director (2 pages)
29 April 2013	Termination of appointment of Nicholas King as a director (1 page)
29 April 2013	Registered office address changed from Suite B Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF England on 29 April 2013 (1 page)
29 April 2013	Termination of appointment of Nicholas King as a director (1 page)
29 April 2013	Appointment of Mr Benjamin Foreman as a director (2 pages)
29 April 2013	Registered office address changed from Suite B Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF England on 29 April 2013 (1 page)
8 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Catfoss Group Manufacturing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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