Catfoss Cabin Hire Limited. net worth, address, company information. Free

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Catfoss Cabin Hire Limited (number 08326596) is a private limited company incorporated on 2012-12-11 originating in England. The enterprise is located at Rasher House Catfoss Industrial Estate Brandesburton, Brandesburton, Driffield YO25 8EJ. Catfoss Cabin Hire Limited operates Standard Industrial Classification: 77390 which means "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name	Catfoss Cabin Hire Limited
Number	08326596
Date of Incorporation:	2012-12-11
End of financial year:	28 February
Address:	Rasher House Catfoss Industrial Estate Brandesburton, Brandesburton, Driffield, YO25 8EJ
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Moving to the 1 managing director that can be found in the business, we can name: Benjamin F. (in the company from 08 March 2021). The Companies House lists 4 persons of significant control, namely: Catfoss Hire Holdings Limited can be reached at Catfoss Lane, Brandesburton, YO25 8ES Driffield, East Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Catfoss Hire Limited can be reached at Tickton, HU17 9RX Beverley, North Humberside. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Foremans Properties Limited can be reached at Tickton, HU17 9RX Beverley. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-02-28
Current Assets	450,872	1,117,507	1,014,130	1,269,142	564,670	864,902	518,381	408,331	236,267
Total Assets Less Current Liabilities	1,205,454	2,885,997	3,281,250	3,319,264	3,138,174	3,362,112	2,624,687	-317,420	2,855,931
Number Shares Allotted	1	1	1	-	-	-	-	-	-
Shareholder Funds	99,701	822,794	734,743	-	-	-	-	-	-
Tangible Fixed Assets	1,607,799	2,935,515	3,125,295	-	-	-	-	-	-

People with significant control

Catfoss Hire Holdings Limited

22 December 2022

Address	Medforth House Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8ES, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	13791469
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Catfoss Hire Limited

30 November 2018 - 22 December 2022

Address	Tickton Hall Tickton, Beverley, North Humberside, HU17 9RX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	10627760
Nature of control:	75,01-100% shares 75,01-100% voting rights

Foremans Properties Limited

6 April 2016 - 20 March 2020

Address	Tickton Hall Tickton, Beverley, HU17 9RX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03749308
Nature of control:	25-50% voting rights 25-50% shares

Marcol Industrial (Catfoss) Llp

6 April 2016 - 30 November 2018

Address	10 Upper Berkeley Street, London, W1H 7PE, England
Legal authority	Companies Act 2006
Legal form	Llp
Country registered	England
Place registered	England And Wales
Registration number	Oc393069
Nature of control:	25-50% voting rights 25-50% shares

Filings

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	Download filing
(AD01) Change of registered address from Rasher House Catfoss Industrial Estate Brandesburton Brandesburton Driffield East Yorkshire YO25 8EJ England on 24th January 2024 to Medforth House Catfoss Lane Brandesburton Driffield YO25 8ES filed on: 24th, January 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from Rasher House Catfoss Industrial Estate Brandesburton Brandesburton Driffield East Yorkshire YO25 8EJ England on 24th January 2024 to Medforth House Catfoss Lane Brandesburton Driffield YO25 8ES filed on: 24th, January 2024 \| address	Free Download (1 page)
(AA01) Extension of accounting period to 30th June 2023 from 28th February 2023 filed on: 22nd, November 2023 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 26th, April 2023 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 26th, April 2023 \| incorporation	Free Download (15 pages)
(MR04) Satisfaction of charge 083265960008 in full filed on: 5th, April 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 083265960009 in full filed on: 5th, April 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 083265960010, created on 22nd March 2023 filed on: 29th, March 2023 \| mortgage	Free Download (99 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, March 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 28th February 2022 filed on: 27th, February 2023 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from Rasher House Catfoss Industrial Estate Brandesburton Driffield East Yorkshire YO25 8EJ on 2nd November 2022 to Rasher House Catfoss Industrial Estate Brandesburton Brandesburton Driffield East Yorkshire YO25 8EJ filed on: 2nd, November 2022 \| address	Free Download (1 page)
(MR04) Satisfaction of charge 083265960007 in full filed on: 15th, September 2022 \| mortgage	Free Download (1 page)
(AA01) Extension of accounting period to 28th February 2022 from 31st December 2021 filed on: 5th, April 2022 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2020 filed on: 31st, March 2022 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 083265960009, created on 14th February 2022 filed on: 15th, February 2022 \| mortgage	Free Download (76 pages)
(MR01) Registration of charge 083265960008, created on 14th February 2022 filed on: 15th, February 2022 \| mortgage	Free Download (53 pages)
(TM01) Director's appointment terminated on 24th June 2021 filed on: 24th, June 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 24th June 2021 filed on: 24th, June 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th March 2021 filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th March 2021 filed on: 8th, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 8th March 2021 filed on: 8th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st December 2020 filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(AP03) On 1st December 2020, company appointed a new person to the position of a secretary filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 4th, June 2020 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 083265960007, created on 20th March 2020 filed on: 3rd, April 2020 \| mortgage	Free Download (37 pages)
(MR04) Satisfaction of charge 3 in full filed on: 24th, March 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 1 in full filed on: 24th, March 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 2 in full filed on: 24th, March 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 11th, September 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 27th, April 2019 \| resolution	Free Download (32 pages)
(SH08) Change of share class name or designation filed on: 26th, April 2019 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 1st March 2019 filed on: 26th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th November 2018 filed on: 6th, December 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 19th April 2016 filed on: 11th, May 2016 \| officers	Free Download (1 page)
(CH01) On 1st June 2015 director's details were changed filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(CH01) On 1st June 2015 director's details were changed filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 11th December 2015 filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 11th December 2014 filed on: 8th, January 2015 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 2nd October 2014 filed on: 2nd, October 2014 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2nd October 2014 filed on: 2nd, October 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th July 2014 filed on: 4th, July 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 4th July 2014 filed on: 4th, July 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 26th, June 2014 \| resolution	Free Download (17 pages)
(SH01) Statement of Capital on 13th June 2014: 2.00 GBP filed on: 26th, June 2014 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 26th, June 2014 \| capital	Free Download (2 pages)
(MR04) Satisfaction of charge 083265960005 in full filed on: 18th, June 2014 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 083265960006 in full filed on: 18th, June 2014 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 083265960004 in full filed on: 18th, June 2014 \| mortgage	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 11th, April 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 11th December 2013 filed on: 14th, March 2014 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 083265960006 filed on: 25th, September 2013 \| mortgage	Free Download (51 pages)
(MR01) Registration of charge 083265960004 filed on: 24th, September 2013 \| mortgage	Free Download (46 pages)
(MR01) Registration of charge 083265960005 filed on: 24th, September 2013 \| mortgage	Free Download (53 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, June 2013 \| resolution	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 20th, March 2013 \| mortgage	Free Download (9 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 20th, March 2013 \| mortgage	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 18th, January 2013 \| mortgage	Free Download (8 pages)
(AD01) Registered office address changed from Suite B Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF England on 28th December 2012 filed on: 28th, December 2012 \| address	Free Download (1 page)
(AP03) On 18th December 2012, company appointed a new person to the position of a secretary filed on: 18th, December 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, December 2012 \| incorporation	Free Download (8 pages)

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