Caterelle Limited

Company Name	Caterelle Limited
Directors	James Michael Dines and Mary Keeble
Company Status	Active
Company Number	01450527
Category	Private Limited Company
Incorporation Date	25 September 1979(44 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr James Michael Dines
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 March 2007(27 years, 5 months after company formation)
Appointment Duration	17 years, 1 month
Role	Marine Engineer
Country of Residence	England
Correspondence Address	2 High Street Burnham On Crouch Essex CM0 8AA

Director Name	Mary Keeble
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	07 May 2007(27 years, 7 months after company formation)
Appointment Duration	16 years, 12 months
Role	Company Director
Correspondence Address	Four Acres Park Wood Lane Little Totham Maldon Essex CM9 8LE

Director Name	Hill Alan
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(11 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 10 November 2003)
Role	Company Director
Correspondence Address	81 Maldon Road Burnham On Crouch Essex CM0 8NP

Director Name	Bernard Crabb
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(11 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	56 Eastbridge Road South Woodham Ferrers Chelmsford Essex CM3 5SD

Director Name	John Michael Dines
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(11 years, 9 months after company formation)
Appointment Duration	22 years, 11 months (resigned 28 May 2014)
Role	Company Director
Correspondence Address	Saltacre Downs Road Maldon Essex CM9 5HG

Director Name	Mrs Yvonne Edge
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(11 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	24 Peel Crescent Hertford Hertfordshire SG14 3EE

Director Name	Richard Harman
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(11 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 15 March 2007)
Role	Company Director
Correspondence Address	29 Victory Road Clacton On Sea Essex CO15 3DX

Director Name	Arthur Keeble
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(11 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (resigned 07 May 2008)
Role	Company Director
Correspondence Address	Four Acres Parkwood Lane Little Totham Maldon Essex Cm9

Director Name	Mr Brian Kennell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(11 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 15 March 2007)
Role	Company Director
Correspondence Address	28 Downs Road Maldon Essex CM9 5HG

Director Name	Mr Michael Peyton
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(11 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 17 March 2007)
Role	Company Director
Correspondence Address	Rookery Cottage North Fambridge Chelmsford Essex CM3 6LP

Secretary Name	Arthur Keeble
Nationality	British
Status	Resigned
Appointed	25 June 1991(11 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (resigned 07 May 2008)
Role	Company Director
Correspondence Address	Four Acres Parkwood Lane Little Totham Maldon Essex Cm9

Location

Registered Address	2 High Street Burnham On Crouch Essex CM0 8AA
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch South
Built Up Area	Burnham-on-Crouch
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5 at £1	Diane Montgomery 6.94% Ordinary
3 at £1	Nancy Harrison 4.17% Ordinary
28 at £1	Jim Dines 38.89% Ordinary
18 at £1	John Dines 25.00% Ordinary
2 at £1	Nicholas Owen Thomas Temple & Elizabeth Frances Temple 2.78% Ordinary
2 at £1	Timothy Quentin Howes & Mary Joanna Mcginty 2.78% Ordinary
14 at £1	Mary Keeble 19.44% Ordinary

Financials

Year	2014
Net Worth	£148,798
Cash	£65,044
Current Liabilities	£10,569

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

28 January 1980	Delivered on: 4 February 1980 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed and floating charge over the undertaking and all property and assets present and future including book debts, goodwill and uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery. Outstanding
28 January 1980	Delivered on: 4 February 1980 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land 40 frontage to downs road, maldon, essex. Outstanding
28 January 1980	Delivered on: 4 February 1980 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Sunnyside" downs road, maldon, essex. Outstanding

Filing History

2 July 2020	Confirmation statement made on 22 June 2020 with updates (4 pages)
27 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
8 July 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
29 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 July 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
5 July 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
4 July 2017	Notification of James Dines as a person with significant control on 23 June 2016 (2 pages)
4 July 2017	Notification of James Dines as a person with significant control on 23 June 2016 (2 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 72 (5 pages)
28 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 72 (5 pages)
25 November 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 November 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
28 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
9 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 72 (5 pages)
9 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 72 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 72 (5 pages)
23 June 2014	Termination of appointment of John Dines as a director (1 page)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 72 (5 pages)
23 June 2014	Termination of appointment of John Dines as a director (1 page)
6 June 2014	Termination of appointment of John Dines as a director (2 pages)
6 June 2014	Termination of appointment of John Dines as a director (2 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 July 2010	Annual return made up to 22 June 2010 (4 pages)
2 July 2010	Annual return made up to 22 June 2010 (4 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 August 2009	Director's change of particulars / john dines / 30/06/2008 (1 page)
10 August 2009	Director's change of particulars / john dines / 30/06/2008 (1 page)
10 August 2009	Return made up to 26/06/09; full list of members (7 pages)
10 August 2009	Return made up to 26/06/09; full list of members (7 pages)
4 September 2008	Return made up to 26/06/08; full list of members (8 pages)
4 September 2008	Return made up to 26/06/08; full list of members (8 pages)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 July 2008	Director appointed mary keeble (2 pages)
30 July 2008	Director appointed mary keeble (2 pages)
16 July 2008	Appointment terminated secretary arthur keeble (1 page)
16 July 2008	Appointment terminated secretary arthur keeble (1 page)
16 July 2008	Appointment terminated director arthur keeble (1 page)
16 July 2008	Appointment terminated director arthur keeble (1 page)
23 July 2007	Return made up to 26/06/07; full list of members (4 pages)
23 July 2007	Return made up to 26/06/07; full list of members (4 pages)
18 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
7 August 2006	Return made up to 26/06/06; full list of members (4 pages)
7 August 2006	Return made up to 26/06/06; full list of members (4 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 August 2005	Return made up to 26/06/05; full list of members (4 pages)
10 August 2005	Return made up to 26/06/05; full list of members (4 pages)
16 July 2004	Return made up to 26/06/04; full list of members (9 pages)
16 July 2004	Return made up to 26/06/04; full list of members (9 pages)
17 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
11 July 2003	Return made up to 26/06/03; full list of members (10 pages)
11 July 2003	Return made up to 26/06/03; full list of members (10 pages)
28 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 June 2002	Return made up to 26/06/02; full list of members (10 pages)
25 June 2002	Return made up to 26/06/02; full list of members (10 pages)
27 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
27 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
4 July 2001	Return made up to 26/06/01; full list of members (9 pages)
4 July 2001	Return made up to 26/06/01; full list of members (9 pages)
10 May 2001	Full accounts made up to 31 December 2000 (9 pages)
10 May 2001	Full accounts made up to 31 December 2000 (9 pages)
12 July 2000	Return made up to 26/06/00; full list of members (9 pages)
12 July 2000	Return made up to 26/06/00; full list of members (9 pages)
15 May 2000	Full accounts made up to 31 December 1999 (9 pages)
15 May 2000	Full accounts made up to 31 December 1999 (9 pages)
5 July 1999	Return made up to 26/06/99; full list of members (8 pages)
5 July 1999	Return made up to 26/06/99; full list of members (8 pages)
23 June 1999	Full accounts made up to 31 December 1998 (9 pages)
23 June 1999	Full accounts made up to 31 December 1998 (9 pages)
4 July 1998	Return made up to 26/06/98; full list of members (7 pages)
4 July 1998	Return made up to 26/06/98; full list of members (7 pages)
24 June 1998	Full accounts made up to 31 December 1997 (9 pages)
24 June 1998	Full accounts made up to 31 December 1997 (9 pages)
8 July 1997	Return made up to 26/06/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 July 1997	Return made up to 26/06/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 May 1997	Full accounts made up to 31 December 1996 (9 pages)
14 May 1997	Full accounts made up to 31 December 1996 (9 pages)
26 July 1996	Full accounts made up to 31 December 1995 (10 pages)
26 July 1996	Full accounts made up to 31 December 1995 (10 pages)
26 July 1996	Return made up to 26/06/96; no change of members (6 pages)
26 July 1996	Return made up to 26/06/96; no change of members (6 pages)
25 September 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
25 September 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
5 July 1995	Return made up to 26/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 1995	Return made up to 26/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)

Caterelle Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses