Hcf Catch Limited
- Active
- Incorporated on 7 Sep 1999
Reg Address: Catch Redwood Park Estate, Stallingborough, Grimsby DN41 8TH, England
Previous Names:
Humber Chemical Focus Limited - 14 Oct 2014
Humber Chemical Focus Limited - 7 Sep 1999
Company Classifications:
94110 - Activities of business and employers membership organizations
- Summary The company with name "Hcf Catch Limited" is a private-limited-guarant-nsc and located in Catch Redwood Park Estate, Stallingborough, Grimsby DN41 8TH. Hcf Catch Limited is currently in active status and it was incorporated on 7 Sep 1999 (25 years 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Hcf Catch Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Robert John Fergie | Director | 22 Sep 2023 | British | Active |
2 | Jade Fernadez | Director | 22 Sep 2023 | British | Active |
3 | Anne Handley | Director | 22 Sep 2023 | British | Active |
4 | Rebecca Brimble | Director | 23 Jun 2023 | British | Active |
5 | Ian Johnson | Director | 23 Sep 2022 | British | Resigned 22 Sep 2023 |
6 | Mark Henry Sacker | Director | 23 Sep 2022 | British | Active |
7 | Dafydd Emlyn Williams | Director | 23 Sep 2022 | British | Resigned 26 Jan 2024 |
8 | Andrew Lawrence Heyes | Director | 17 Jun 2022 | British | Resigned 17 Mar 2023 |
9 | Damien Jaines-White | Director | 17 Jun 2022 | British | Active |
10 | Christopher Robert Johnson | Director | 21 Jan 2022 | British | Active |
11 | David James Talbot | Director | 21 Jan 2022 | British | Active |
12 | Peter Alexander Clouston | Director | 24 Sep 2021 | British | Active |
13 | Scott Lee Smith Drinkell | Director | 24 Sep 2021 | British | Active |
14 | Nicholas Everett Ellis | Director | 24 Sep 2021 | British | Resigned 17 Mar 2023 |
15 | Jane Evison | Director | 24 Sep 2021 | British | Resigned 22 Sep 2023 |
16 | Simon Winfield | Director | 18 Jun 2021 | British | Active |
17 | Sharon Elizabeth Wroot | Director | 18 Jun 2021 | British | Resigned 18 Mar 2022 |
18 | Mark Edward Jenkinson | Director | 15 Feb 2021 | British | Active |
19 | Kevin David Briggs | Director | 22 Jan 2021 | British | Active |
20 | Allen Byron Haigh | Director | 25 Sep 2020 | British | Resigned 15 Mar 2024 |
21 | Rebecca Claire Huxley-Binns | Director | 25 Sep 2020 | British | Resigned 18 Mar 2022 |
22 | Allen Byron Haigh | Director | 25 Sep 2020 | British | Active |
23 | Rebecca Claire Huxley-Binns | Director | 25 Sep 2020 | British | Active |
24 | Gregory Craig Mckenna | Director | 25 Sep 2020 | British | Resigned 15 Feb 2021 |
25 | Andrew Alan Ward | Director | 20 Sep 2019 | British | Resigned 17 Jun 2022 |
26 | Andrew Alan Ward | Director | 20 Sep 2019 | British | Active |
27 | Martin Lewis Jones | Director | 20 Sep 2019 | British | Active |
28 | Darren Oliver | Director | 20 Sep 2019 | British | Resigned 31 Jul 2020 |
29 | Samuel Thomas Dearing | Director | 25 Jan 2019 | British | Active |
30 | Samuel Thomas Dearing | Director | 25 Jan 2019 | British | Resigned 24 Sep 2021 |
31 | Ian James Livingston | Director | 21 Sep 2018 | British | Resigned 20 Sep 2019 |
32 | Julian Richard Free | Director | 21 Sep 2018 | British | Active |
33 | Tony Watson | Director | 29 Sep 2017 | British | Resigned 23 Jun 2023 |
34 | Bryn Garthwaite | Director | 29 Sep 2017 | British | Active |
35 | Tony Watson | Director | 29 Sep 2017 | British | Active |
36 | Scott Lee Smith Drinkell | Director | 29 Sep 2017 | British | Resigned 13 Nov 2019 |
37 | Bryn Garthwaite | Director | 29 Sep 2017 | British | Resigned 24 Sep 2021 |
38 | William Simon Green | Director | 14 Jul 2017 | English | Resigned 26 Jan 2024 |
39 | William Simon Green | Director | 14 Jul 2017 | English | Active |
40 | Abdullah Mohamed | Director | 26 May 2017 | Afghan | Active |
41 | Kevin David Briggs | Director | 30 Sep 2016 | British | Resigned 25 Sep 2020 |
42 | Richard Mark Stansfield | Director | 30 Sep 2016 | British | Active |
43 | Peter Christopher Wheatley | Director | 30 Sep 2016 | British | Resigned 24 May 2019 |
44 | Barry Paul Taylor | Director | 30 Sep 2016 | English | Resigned 29 Jun 2017 |
45 | Robert John Sarracini | Director | 30 Sep 2016 | British & Australian | Resigned 21 Sep 2018 |
46 | Robert Edwin Sherwell | Director | 4 Dec 2015 | British | Active |
47 | Christopher Gilbert | Director | 2 Oct 2015 | British | Resigned 31 Dec 2015 |
48 | Andrew Brian Harrison | Director | 3 Oct 2014 | British | Active |
49 | Andrew Brian Harrison | Director | 3 Oct 2014 | British | Resigned 24 Sep 2021 |
50 | David Ian Richards | Director | 3 Oct 2014 | British | Resigned 7 Nov 2019 |
51 | David Ian Richards | Director | 3 Oct 2014 | British | Resigned 7 Nov 2019 |
52 | Paul Stewart | Director | 21 Mar 2014 | British | Resigned 3 Oct 2014 |
53 | Brendan Patrick Conlan | Director | 27 Sep 2013 | British | Resigned 24 Jan 2020 |
54 | Jacques Louis Delphine Beuckelaers | Director | 27 Sep 2013 | Belgian | Resigned 8 Sep 2017 |
55 | Brendan Patrick Conlan | Director | 27 Sep 2013 | British | Resigned 24 Jan 2020 |
56 | John Naysmith Hay | Director | 24 May 2013 | British | Resigned 11 Mar 2014 |
57 | Arshaid Hussain Bashir | Director | 22 Mar 2013 | British | Resigned 19 Oct 2015 |
58 | Yvonne Day | Director | 14 Dec 2012 | British | Resigned 2 Dec 2016 |
59 | Trevor Thompson | Director | 14 Dec 2012 | English | Resigned 29 Apr 2016 |
60 | Andrew Curtis Coxon | Director | 14 Dec 2012 | British | Resigned 3 Oct 2014 |
61 | Jason Longhurst | Director | 30 Sep 2011 | British | Resigned 29 Nov 2013 |
62 | Christopher John Bowlas | Director | 30 Sep 2011 | British | Resigned 13 Oct 2017 |
63 | Stephen Malcolm Kelly | Director | 30 Sep 2011 | British | Resigned 8 May 2013 |
64 | David Ian Richards | Director | 24 Sep 2010 | British | Resigned 27 Sep 2013 |
65 | David Ian Richards | Director | 24 Sep 2010 | British | Resigned 27 Sep 2013 |
66 | Barry Winn | Director | 24 Sep 2010 | British | Resigned 26 Jul 2011 |
67 | Ian Michael Greenbeck | Director | 25 Sep 2009 | British | Resigned 31 Dec 2015 |
68 | Glenn Edwin Sibbick | Director | 23 Sep 2009 | British | Resigned 27 Sep 2013 |
69 | Nigel Tranter | Director | 12 Jan 2009 | British | Resigned 28 Sep 2012 |
70 | Daniel Michael Scanlon | Director | 26 Sep 2008 | Australian | Resigned 27 Sep 2013 |
71 | Richard Mark Chapman | Director | 26 Sep 2008 | British | Resigned 25 Jan 2013 |
72 | Clive John Hitchman | Director | 26 Sep 2008 | British | Resigned 2 Oct 2015 |
73 | John Bernard Fitzgerald | Director | 26 Sep 2008 | Irish | Resigned 27 Sep 2013 |
74 | David Smith | Director | 27 Nov 2007 | British | Resigned 25 Sep 2009 |
75 | Marcus Jonathan Walker | Director | 5 Sep 2007 | British | Resigned 31 Dec 2016 |
76 | Anthony Ogden | Director | 5 Jun 2007 | British | Resigned 23 May 2014 |
77 | Stephen Carleton Watson | Director | 28 Nov 2006 | British | Resigned 5 Nov 2008 |
78 | John Henry Thornton | Director | 26 Sep 2006 | British | Resigned 1 Sep 2008 |
79 | Anthony Lloyd Lyman | Director | 26 Sep 2006 | British | Resigned 27 Mar 2007 |
80 | Leonardus Cornelis Adrianus Zaal | Director | 29 Nov 2005 | Dutch | Resigned 30 Jan 2009 |
81 | Martin John Usher | Director | 11 Oct 2005 | British | Resigned 10 Jul 2007 |
82 | Michele Cusack | Director | 12 Apr 2005 | British | Resigned 26 Jul 2011 |
83 | Jean Pierre Poncin | Director | 30 Nov 2004 | Belgian | Resigned 21 Mar 2006 |
84 | David John Calvert | Director | 30 Nov 2004 | British | Resigned 26 Aug 2010 |
85 | Nicholas Denis Spencer | Director | 30 Nov 2004 | British | Resigned 7 Sep 2006 |
86 | William Gareth James | Director | 25 May 2004 | British | Resigned 27 Mar 2007 |
87 | William Simon Green | Director | 27 May 2003 | British | Resigned 29 Nov 2005 |
88 | Adrian Paul Wallis | Director | 18 Mar 2003 | British | Resigned 22 Mar 2013 |
89 | Michael John Jex | Director | 18 Mar 2003 | British | Resigned 24 Apr 2009 |
90 | Michael Trelease Pearse | Director | 22 Jan 2002 | British | Resigned 6 Sep 2004 |
91 | John Barry Clarkson | Director | 30 Jan 2001 | South African | Resigned 31 Aug 2007 |
92 | Keith Roy Saveal | Director | 23 Oct 2000 | British | Resigned 30 Jan 2001 |
93 | Katie Anne Hedges | Secretary | 5 May 2000 | - | Active |
94 | Robert John Smith | Director | 28 Sep 1999 | British | Resigned 25 May 2004 |
95 | Colin Deas | Director | 28 Sep 1999 | British | Resigned 28 Sep 2004 |
96 | Stephen Bertram | Director | 28 Sep 1999 | British | Resigned 25 Jan 2005 |
97 | Robert Flockton | Director | 28 Sep 1999 | British | Resigned 23 Jan 2002 |
98 | Mark Edward Stageman | Director | 28 Sep 1999 | British | Resigned 30 Mar 2004 |
99 | Ivan Hinchcliffe | Director | 28 Sep 1999 | British | Resigned 1 Dec 2004 |
100 | WILCHAP NOMINEES LIMITED | Director | 7 Sep 1999 | - | Resigned 9 May 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 7 Sep 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hcf Catch Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 20 Mar 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2024 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2024 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2023 | Download PDF |
5 | Confirmation Statement - No Updates | 26 Sep 2023 | Download PDF |
6 | Officers - Change Person Director Company With Change Date | 26 Sep 2023 | Download PDF |
7 | Officers - Appoint Person Director Company With Name Date | 25 Sep 2023 | Download PDF |
8 | Officers - Change Person Director Company With Change Date | 25 Sep 2023 | Download PDF |
9 | Officers - Termination Director Company With Name Termination Date | 25 Sep 2023 | Download PDF |
10 | Officers - Appoint Person Director Company With Name Date | 25 Sep 2023 | Download PDF |
11 | Officers - Termination Director Company With Name Termination Date | 25 Sep 2023 | Download PDF |
12 | Officers - Appoint Person Director Company With Name Date | 23 Jun 2023 | Download PDF 2 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 23 Jun 2023 | Download PDF |
14 | Officers - Appoint Person Director Company With Name Date | 10 Nov 2022 | Download PDF 2 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 8 Nov 2022 | Download PDF 2 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 8 Nov 2022 | Download PDF 2 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 7 Nov 2022 | Download PDF 2 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 7 Nov 2022 | Download PDF 1 Pages |
19 | Accounts - Small | 19 Oct 2022 | Download PDF |
20 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2022 | Download PDF 2 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 7 Oct 2022 | Download PDF |
22 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2022 | Download PDF |
23 | Officers - Appoint Person Secretary Company With Name Date | 27 Sep 2022 | Download PDF 2 Pages |
24 | Officers - Termination Secretary Company With Name Termination Date | 27 Sep 2022 | Download PDF 1 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 27 Sep 2022 | Download PDF 1 Pages |
26 | Confirmation Statement - No Updates | 9 Sep 2022 | Download PDF |
27 | Officers - Appoint Person Director Company With Name Date | 18 Aug 2022 | Download PDF |
28 | Officers - Appoint Person Director Company With Name Date | 30 Jun 2022 | Download PDF 2 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2022 | Download PDF 1 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 15 Mar 2021 | Download PDF 1 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 15 Mar 2021 | Download PDF 2 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 26 Jan 2021 | Download PDF 2 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 5 Nov 2020 | Download PDF 2 Pages |
34 | Officers - Appoint Person Director Company With Name Date | 27 Oct 2020 | Download PDF 2 Pages |
35 | Officers - Appoint Person Director Company With Name Date | 27 Oct 2020 | Download PDF 2 Pages |
36 | Accounts - Small | 15 Oct 2020 | Download PDF 7 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 28 Sep 2020 | Download PDF 1 Pages |
38 | Confirmation Statement - No Updates | 28 Sep 2020 | Download PDF 3 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 25 Aug 2020 | Download PDF 1 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 24 Jan 2020 | Download PDF 1 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 22 Nov 2019 | Download PDF 1 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 22 Nov 2019 | Download PDF 1 Pages |
43 | Accounts - Small | 24 Oct 2019 | Download PDF 7 Pages |
44 | Officers - Appoint Person Director Company With Name Date | 18 Oct 2019 | Download PDF 2 Pages |
45 | Officers - Appoint Person Director Company With Name Date | 30 Sep 2019 | Download PDF 2 Pages |
46 | Officers - Termination Director Company With Name Termination Date | 27 Sep 2019 | Download PDF 1 Pages |
47 | Officers - Appoint Person Director Company With Name Date | 27 Sep 2019 | Download PDF 2 Pages |
48 | Confirmation Statement - No Updates | 10 Sep 2019 | Download PDF 3 Pages |
49 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2019 | Download PDF 1 Pages |
50 | Officers - Appoint Person Director Company With Name Date | 28 Jan 2019 | Download PDF 2 Pages |
51 | Accounts - Small | 23 Oct 2018 | Download PDF 7 Pages |
52 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2018 | Download PDF 2 Pages |
53 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2018 | Download PDF 2 Pages |
54 | Officers - Termination Director Company With Name Termination Date | 24 Sep 2018 | Download PDF 1 Pages |
55 | Confirmation Statement - Updates | 7 Sep 2018 | Download PDF 3 Pages |
56 | Officers - Termination Director Company With Name Termination Date | 20 Aug 2018 | Download PDF 1 Pages |
57 | Officers - Appoint Person Director Company With Name Date | 13 Oct 2017 | Download PDF 2 Pages |
58 | Officers - Appoint Person Director Company With Name Date | 13 Oct 2017 | Download PDF 2 Pages |
59 | Accounts - Small | 12 Oct 2017 | Download PDF 7 Pages |
60 | Officers - Appoint Person Director Company With Name Date | 2 Oct 2017 | Download PDF 2 Pages |
61 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2017 | Download PDF 1 Pages |
62 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2017 | Download PDF 1 Pages |
63 | Confirmation Statement - No Updates | 7 Sep 2017 | Download PDF 3 Pages |
64 | Officers - Change Person Director Company With Change Date | 8 Aug 2017 | Download PDF 2 Pages |
65 | Officers - Appoint Person Director Company With Name Date | 18 Jul 2017 | Download PDF 2 Pages |
66 | Officers - Appoint Person Director Company With Name Date | 7 Jul 2017 | Download PDF 2 Pages |
67 | Officers - Termination Director Company With Name Termination Date | 22 Feb 2017 | Download PDF 1 Pages |
68 | Officers - Appoint Person Director Company With Name Date | 22 Feb 2017 | Download PDF 2 Pages |
69 | Officers - Termination Director Company With Name Termination Date | 5 Dec 2016 | Download PDF 1 Pages |
70 | Officers - Appoint Person Director Company With Name Date | 4 Nov 2016 | Download PDF 2 Pages |
71 | Accounts - Small | 19 Oct 2016 | Download PDF 7 Pages |
72 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2016 | Download PDF 2 Pages |
73 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2016 | Download PDF 2 Pages |
74 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2016 | Download PDF 2 Pages |
75 | Confirmation Statement - Updates | 20 Sep 2016 | Download PDF 4 Pages |
76 | Officers - Termination Director Company With Name Termination Date | 29 Apr 2016 | Download PDF 1 Pages |
77 | Officers - Appoint Person Director Company With Name Date | 16 Mar 2016 | Download PDF 2 Pages |
78 | Address - Change Registered Office Company With Date Old New | 15 Mar 2016 | Download PDF 1 Pages |
79 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2016 | Download PDF 2 Pages |
80 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2016 | Download PDF 1 Pages |
81 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2016 | Download PDF 1 Pages |
82 | Officers - Termination Director Company With Name Termination Date | 19 Oct 2015 | Download PDF 1 Pages |
83 | Accounts - Small | 17 Oct 2015 | Download PDF 7 Pages |
84 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2015 | Download PDF 1 Pages |
85 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2015 | Download PDF 2 Pages |
86 | Annual Return - Company With Made Up Date No Member List | 11 Sep 2015 | Download PDF 11 Pages |
87 | Officers - Appoint Person Director Company With Name Date | 2 Dec 2014 | Download PDF 2 Pages |
88 | Resolution | 21 Oct 2014 | Download PDF 18 Pages |
89 | Officers - Termination Director Company With Name Termination Date | 17 Oct 2014 | Download PDF 1 Pages |
90 | Officers - Termination Director Company With Name Termination Date | 17 Oct 2014 | Download PDF 1 Pages |
91 | Change Of Name - Certificate Company | 14 Oct 2014 | Download PDF 2 Pages |
92 | Accounts - Small | 14 Oct 2014 | Download PDF 7 Pages |
93 | Change Of Name - Notice | 14 Oct 2014 | Download PDF 2 Pages |
94 | Annual Return - Company With Made Up Date No Member List | 9 Sep 2014 | Download PDF 12 Pages |
95 | Officers - Appoint Person Director Company With Name | 27 May 2014 | Download PDF 2 Pages |
96 | Officers - Change Person Secretary Company With Change Date | 27 May 2014 | Download PDF 1 Pages |
97 | Officers - Termination Director Company With Name | 27 May 2014 | Download PDF 1 Pages |
98 | Officers - Appoint Person Director Company With Name | 27 May 2014 | Download PDF 2 Pages |
99 | Address - Change Registered Office Company With Date Old | 7 May 2014 | Download PDF 1 Pages |
100 | Officers - Termination Director Company With Name | 17 Mar 2014 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.