Cathay Composites Limited

Company Name	Cathay Composites Limited
Directors	Kevin Andrew Johnson and Ben Ka Ping Chaing
Company Status	Active
Company Number	01121145
Category	Private Limited Company
Incorporation Date	4 July 1973(50 years, 10 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Kevin Andrew Johnson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 July 2013(40 years after company formation)
Appointment Duration	10 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ

Director Name	Mr Ben Ka Ping Chaing
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 July 2013(40 years after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	56-58 High Street Sutton Surrey SM1 1EZ

Secretary Name	Mrs Maria Yee Sui Chaing
Status	Current
Appointed	12 July 2013(40 years after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	43 Friends Road Croydon CR0 1ED

Director Name	Bryan Robin Geoffrey Gilbert Smith
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(18 years after company formation)
Appointment Duration	5 years, 10 months (resigned 20 May 1997)
Role	Investment Banker
Correspondence Address	Queen Annes Goudhurst Kent TN17 1BN

Director Name	Mr Leslie Kyle
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(18 years after company formation)
Appointment Duration	5 years, 10 months (resigned 20 May 1997)
Role	Managing Director
Correspondence Address	12 Broomcroft Road Felpham Bognor Regis West Sussex PO22 7NJ

Secretary Name	Mrs Beryl Shepherd
Nationality	British
Status	Resigned
Appointed	22 July 1991(18 years after company formation)
Appointment Duration	6 years, 2 months (resigned 10 October 1997)
Role	Company Director
Correspondence Address	23 Nutbourne Road Farlington Portsmouth Hampshire PO6 1NP

Director Name	Clive John Snowdon
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(23 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New End Barn Spernall Lane Great Alne Alcester Warwickshire B49 6JD

Director Name	Richard John Kirby Beaumont
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(23 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	10 Milverton Terrace Leamington Spa Warwickshire CV32 5BA

Director Name	Brian Harpur
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(24 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 June 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	2 The Vale Horndean Waterlooville Hampshire PO8 0HD

Director Name	Stephen Thomas Cameron
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(24 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 27 February 2009)
Role	Sales Director
Correspondence Address	5 Widley Road Cosham Portsmouth Hampshire PO6 2DS

Director Name	Anthony Austin Bibby
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(24 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 December 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2a Saint Helens Road Hayling Island Hampshire PO11 0BT

Secretary Name	Brian Harpur
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(24 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 June 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	2 The Vale Horndean Waterlooville Hampshire PO8 0HD

Secretary Name	Brian Harpur
Nationality	British
Status	Resigned
Appointed	10 October 1997(24 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 June 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	2 The Vale Horndean Waterlooville Hampshire PO8 0HD

Secretary Name	Steven John Bowers
Nationality	British
Status	Resigned
Appointed	25 January 2000(26 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 20 July 2012)
Role	Company Director
Correspondence Address	Thornbury Cottage Chalkhill Coleshill Amersham Buckinghamshire HP7 0LY

Director Name	Stephen Roger Fowmes
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(26 years, 11 months after company formation)
Appointment Duration	12 months (resigned 30 May 2001)
Role	Finance Director
Correspondence Address	12 Angelica Way Abbeymead Gloucester GL4 5WJ Wales

Secretary Name	Stephen Roger Fowmes
Nationality	British
Status	Resigned
Appointed	01 June 2000(26 years, 11 months after company formation)
Appointment Duration	12 months (resigned 30 May 2001)
Role	Finance Director
Correspondence Address	12 Angelica Way Abbeymead Gloucester GL4 5WJ Wales

Director Name	Mr Brian John Harpur
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(27 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 25 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ

Director Name	Mr Andrew Brian Moss
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(30 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 July 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Saddlebow Cottage Saddlebow Lane Claverdon Warwickshire CV35 8PQ

Director Name	Mr Douglas Grant Robertson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(34 years, 1 month after company formation)
Appointment Duration	4 years (resigned 09 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackmore Grange Blackmore End Hanley Swan Worcestershire WR8 0EE

Director Name	Keith Hutchison
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(35 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3 Sheerwater Drive Portsmouth Hampshire PO6 1LN

Director Name	Mr Shaun Timothy Pope
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(36 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ

Director Name	Mr Steven John Bowers
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(37 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG

Director Name	Mr Jonathan Peter Mabbitt
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(38 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG

Director Name	Mr David M Drillock
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2012(39 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 July 2013)
Role	Accountant
Country of Residence	United States
Correspondence Address	Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG

Director Name	Mr Roy Douglas Smith
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2012(39 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 July 2013)
Role	Attorney
Country of Residence	United States
Correspondence Address	Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG

Secretary Name	Mr Roy Douglas Smith
Status	Resigned
Appointed	20 July 2012(39 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 July 2013)
Role	Company Director
Correspondence Address	Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG

Director Name	Andrew Scott Casey
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2013(40 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56-58 High Street Sutton Surrey SM1 1EZ

Director Name	Mauro Abagnale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 August 2015(42 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 2018)
Role	Managing Director
Country of Residence	Italy
Correspondence Address	Cloister Way Bridges Road Ellesmere Port Cheshire CH65 4EL Wales

Contact

Website	grpms.co.uk
Telephone	023 92678054
Telephone region	Southampton / Portsmouth

Location

Registered Address	43 Friends Road Croydon CR0 1ED
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.8m at £1	Wellmar LTD 85.03% Ordinary
308k at £1	Wellmar LTD 14.97% Cumulative Redeemable Preference

Financials

Year	2014
Turnover	£16,041,000
Gross Profit	£3,037,000
Net Worth	£9,627,000
Cash	£185,000
Current Liabilities	£6,012,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (2 months, 4 weeks from now)

Charges

28 May 1991	Delivered on: 11 June 1991 Satisfied on: 6 October 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or wellmar limited to the chargee on any any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 November 1989	Delivered on: 13 December 1989 Satisfied on: 6 October 1993 Persons entitled: Algemene Bank Nederland Nv Barclays Bank PLC as Agent for Itself Lloyds Bank PLC Classification: Deed of accession and supplemental charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See form 395 - ref M336C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 November 1989	Delivered on: 13 December 1989 Satisfied on: 23 August 2000 Persons entitled: Algemene Bank Nederland Nv Barclays Bank PLC as Agent for Itself Lloyds Bank PLC Lloyds Bank PLC Barclays Bank PLC as Agent for Itself Algemene Bank Nederland Nv Classification: Deed of accession and supplemental charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Trade marks. (See form 395. ref M340C for full details). Fully Satisfied
16 February 1987	Delivered on: 17 February 1987 Satisfied on: 6 October 1993 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H site 2, alchorne place, burrfields road, portsmouth, hampshire, with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 June 1986	Delivered on: 10 June 1986 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property k/A. Alchorne place burrfields road portsmouth hampshire. Fully Satisfied
28 April 1986	Delivered on: 2 May 1986 Satisfied on: 6 December 1989 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 December 1985	Delivered on: 31 December 1985 Persons entitled: Barclays Bank PLC Classification: Charge on building agreement. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at alchorne place dundas lane portsmouth hampshire and all premises comprised therein and all buildings thereon. Fully Satisfied
14 May 1981	Delivered on: 4 June 1981 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H warehouse alchorne place quartermaine road portsmouth title no HP182500. Fully Satisfied
11 December 2009	Delivered on: 30 December 2009 Satisfied on: 19 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
23 November 2006	Delivered on: 29 November 2006 Satisfied on: 19 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement 27TH october 1997, Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
16 July 2004	Delivered on: 22 July 2004 Satisfied on: 19 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 27/10/1997 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
26 April 1993	Delivered on: 30 April 1993 Satisfied on: 27 July 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
26 April 1993	Delivered on: 30 April 1993 Satisfied on: 27 July 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lh property k/a premises off queensway eagle technology park queensway rochdale greater manchester t/no gm 466799 and the proceeds of sale thereof assigns the goodwill of the business full benefit of all licences together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 April 1993	Delivered on: 30 April 1993 Satisfied on: 27 July 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 2 alchorne place dundas lane portsmouth hampshire t/no HP321808 and the proceeds of sale thereof assigns the goodwill of the business full benefit of all licences together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 January 1980	Delivered on: 16 January 1980 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H warehouse premises, alchorne place, portsmouth hants. Fully Satisfied
30 December 2016	Delivered on: 9 January 2017 Persons entitled: Hsbc Bank Pic Classification: A registered charge Particulars: All liabilities under the finance documents, which includes facilities. Agreement and related guarantees dated about the same date as. The attached debenture, between, amongst others, cathay. Investments limited and cathay investments 2 limited and hsbc. Bank pic as mandated lead arranger, original lender, agent and. Security agent (as amended or replaced from time to time). This. Includes a fixed and floating charge. Outstanding
21 March 2016	Delivered on: 21 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
12 July 2013	Delivered on: 1 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land and buildings on the north side of queen victoria street rochdale t/no. GM466799. Notification of addition to or amendment of charge. Outstanding
12 July 2013	Delivered on: 1 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 1 garrard way telford way industrial estate kettering northamptonshire t/no. NN204928. Notification of addition to or amendment of charge. Outstanding
12 July 2013	Delivered on: 26 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 July 2013	Delivered on: 18 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

19 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
19 January 2021	Consolidated accounts of parent company for subsidiary company period ending 30/12/19 (50 pages)
19 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (10 pages)
19 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
22 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
10 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (46 pages)
10 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (10 pages)
10 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
10 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
15 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
11 June 2019	Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 11 June 2019 (1 page)
20 November 2018	Secretary's details changed for Mrs Maria Yee Sui Chaing on 20 November 2018 (1 page)
20 November 2018	Director's details changed for Mr Kevin Andrew Johnson on 20 November 2018 (2 pages)
20 November 2018	Director's details changed for Mr Benjamin Ka Ping Chaing on 20 November 2018 (2 pages)
3 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
3 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (56 pages)
3 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (11 pages)
16 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
29 March 2018	Termination of appointment of Mauro Abagnale as a director on 28 March 2018 (1 page)
26 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
26 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
26 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
7 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (51 pages)
7 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (51 pages)
22 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
22 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
28 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
2 March 2017	Resolutions RES13 ‐ Facility agreement 29/12/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 March 2017	Resolutions RES13 ‐ Facility agreement 29/12/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 January 2017	Registration of charge 011211450021, created on 30 December 2016 (85 pages)
9 January 2017	Registration of charge 011211450021, created on 30 December 2016 (85 pages)
10 October 2016	Full accounts made up to 31 December 2015 (23 pages)
10 October 2016	Full accounts made up to 31 December 2015 (23 pages)
3 August 2016	Satisfaction of charge 011211450016 in full (1 page)
3 August 2016	Satisfaction of charge 011211450016 in full (1 page)
3 August 2016	Satisfaction of charge 011211450017 in full (1 page)
3 August 2016	Satisfaction of charge 011211450019 in full (1 page)
3 August 2016	Satisfaction of charge 011211450019 in full (1 page)
3 August 2016	Satisfaction of charge 011211450018 in full (1 page)
3 August 2016	Satisfaction of charge 011211450018 in full (1 page)
3 August 2016	Satisfaction of charge 011211450017 in full (1 page)
22 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
21 March 2016	Registration of charge 011211450020, created on 21 March 2016 (23 pages)
21 March 2016	Registration of charge 011211450020, created on 21 March 2016 (23 pages)
9 October 2015	Full accounts made up to 31 December 2014 (20 pages)
9 October 2015	Full accounts made up to 31 December 2014 (20 pages)
1 September 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2,058,044 (6 pages)
1 September 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2,058,044 (6 pages)
26 August 2015	Appointment of Mauro Abagnale as a director on 21 August 2015 (2 pages)
26 August 2015	Appointment of Mauro Abagnale as a director on 21 August 2015 (2 pages)
13 July 2015	Termination of appointment of Keith Hutchison as a director on 30 June 2015 (1 page)
13 July 2015	Termination of appointment of Keith Hutchison as a director on 30 June 2015 (1 page)
7 January 2015	Termination of appointment of Shaun Timothy Pope as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Shaun Timothy Pope as a director on 31 December 2014 (1 page)
9 October 2014	Full accounts made up to 31 December 2013 (21 pages)
9 October 2014	Full accounts made up to 31 December 2013 (21 pages)
29 September 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2,058,044 (9 pages)
29 September 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2,058,044 (9 pages)
4 September 2014	Termination of appointment of Brian Harpur as a director on 25 July 2014 (1 page)
4 September 2014	Termination of appointment of Brian Harpur as a director on 25 July 2014 (1 page)
5 February 2014	Termination of appointment of Andrew Casey as a director (1 page)
5 February 2014	Termination of appointment of Andrew Casey as a director (1 page)
28 November 2013	Auditor's resignation (2 pages)
28 November 2013	Auditor's resignation (2 pages)
12 August 2013	Full accounts made up to 31 December 2012 (22 pages)
12 August 2013	Full accounts made up to 31 December 2012 (22 pages)
8 August 2013	Appointment of Mrs Maria Yee Sui Chaing as a secretary (2 pages)
8 August 2013	Director's details changed for Mr Kevin Andrew Johnson on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Mr Kevin Andrew Johnson on 8 August 2013 (2 pages)
8 August 2013	Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 8 August 2013 (1 page)
8 August 2013	Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 8 August 2013 (1 page)
8 August 2013	Appointment of Mrs Maria Yee Sui Chaing as a secretary (2 pages)
8 August 2013	Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 8 August 2013 (1 page)
8 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2,058,044 (10 pages)
8 August 2013	Director's details changed for Mr Kevin Andrew Johnson on 8 August 2013 (2 pages)
8 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2,058,044 (10 pages)
1 August 2013	Registration of charge 011211450019 (13 pages)
1 August 2013	Registration of charge 011211450019 (13 pages)
1 August 2013	Registration of charge 011211450018 (13 pages)
1 August 2013	Registration of charge 011211450018 (13 pages)
30 July 2013	Change of name notice (2 pages)
30 July 2013	Company name changed umeco distribution LIMITED\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-24 (2 pages)
30 July 2013	Change of name notice (2 pages)
30 July 2013	Company name changed umeco distribution LIMITED\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-24 (2 pages)
26 July 2013	Termination of appointment of Roy Smith as a director (2 pages)
26 July 2013	Termination of appointment of Roy Smith as a director (2 pages)
26 July 2013	Termination of appointment of Roy Smith as a secretary (2 pages)
26 July 2013	Termination of appointment of David Drillock as a director (2 pages)
26 July 2013	Termination of appointment of Roy Smith as a secretary (2 pages)
26 July 2013	Appointment of Andrew Scott Casey as a director (3 pages)
26 July 2013	Appointment of Benjamin Chaing as a director (3 pages)
26 July 2013	Registration of charge 011211450017 (29 pages)
26 July 2013	Appointment of Mr Kevin Andrew Johnson as a director (3 pages)
26 July 2013	Termination of appointment of David Drillock as a director (2 pages)
26 July 2013	Registration of charge 011211450017 (29 pages)
26 July 2013	Appointment of Benjamin Chaing as a director (3 pages)
26 July 2013	Appointment of Andrew Scott Casey as a director (3 pages)
26 July 2013	Appointment of Mr Kevin Andrew Johnson as a director (3 pages)
18 July 2013	Registration of charge 011211450016 (15 pages)
18 July 2013	Registration of charge 011211450016 (15 pages)
9 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 2,058,044 (4 pages)
9 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 2,058,044 (4 pages)
2 January 2013	Termination of appointment of Anthony Bibby as a director (1 page)
2 January 2013	Termination of appointment of Anthony Bibby as a director (1 page)
6 November 2012	Termination of appointment of Jonathan Mabbitt as a director (1 page)
6 November 2012	Termination of appointment of Jonathan Mabbitt as a director (1 page)
4 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
4 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
14 September 2012	Full accounts made up to 31 March 2012 (20 pages)
14 September 2012	Full accounts made up to 31 March 2012 (20 pages)
24 July 2012	Appointment of Mr David M Drillock as a director (2 pages)
24 July 2012	Appointment of Mr David M Drillock as a director (2 pages)
24 July 2012	Termination of appointment of Steven Bowers as a secretary (1 page)
24 July 2012	Termination of appointment of Steven Bowers as a director (1 page)
24 July 2012	Termination of appointment of Steven Bowers as a secretary (1 page)
24 July 2012	Termination of appointment of Andrew Moss as a director (1 page)
24 July 2012	Appointment of Mr Roy Douglas Smith as a director (2 pages)
24 July 2012	Termination of appointment of Steven Bowers as a director (1 page)
24 July 2012	Appointment of Mr Roy Douglas Smith as a director (2 pages)
24 July 2012	Appointment of Mr Roy Douglas Smith as a secretary (1 page)
24 July 2012	Termination of appointment of Andrew Moss as a director (1 page)
24 July 2012	Appointment of Mr Roy Douglas Smith as a secretary (1 page)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (10 pages)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (10 pages)
12 June 2012	Director's details changed for Mr Shaun Timothy Pope on 12 June 2012 (2 pages)
12 June 2012	Director's details changed for Mr Shaun Timothy Pope on 12 June 2012 (2 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
2 April 2012	Company name changed grpms LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-04-02 NM01 ‐ Change of name by resolution (3 pages)
2 April 2012	Company name changed grpms LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-04-02 NM01 ‐ Change of name by resolution (3 pages)
28 February 2012	Appointment of Mr Jonathan Peter Mabbitt as a director (2 pages)
28 February 2012	Appointment of Mr Jonathan Peter Mabbitt as a director (2 pages)
5 December 2011	Full accounts made up to 31 March 2011 (20 pages)
5 December 2011	Full accounts made up to 31 March 2011 (20 pages)
10 August 2011	Termination of appointment of Clive Snowdon as a director (1 page)
10 August 2011	Termination of appointment of Clive Snowdon as a director (1 page)
10 August 2011	Termination of appointment of Douglas Robertson as a director (1 page)
10 August 2011	Termination of appointment of Douglas Robertson as a director (1 page)
20 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (11 pages)
20 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (11 pages)
24 January 2011	Appointment of Mr Steven John Bowers as a director (2 pages)
24 January 2011	Appointment of Mr Steven John Bowers as a director (2 pages)
30 December 2010	Full accounts made up to 31 March 2010 (19 pages)
30 December 2010	Full accounts made up to 31 March 2010 (19 pages)
27 July 2010	Director's details changed for Anthony Austin Bibby on 14 July 2010 (2 pages)
27 July 2010	Director's details changed for Keith Hutchison on 14 July 2010 (2 pages)
27 July 2010	Director's details changed for Anthony Austin Bibby on 14 July 2010 (2 pages)
27 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (11 pages)
27 July 2010	Director's details changed for Keith Hutchison on 14 July 2010 (2 pages)
27 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (11 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 15 (6 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 15 (6 pages)
30 November 2009	Director's details changed for Brian Harpur on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Brian Harpur on 1 November 2009 (2 pages)
30 November 2009	Appointment of Mr Shaun Timothy Pope as a director (2 pages)
30 November 2009	Appointment of Mr Shaun Timothy Pope as a director (2 pages)
30 November 2009	Director's details changed for Brian Harpur on 1 November 2009 (2 pages)
8 August 2009	Full accounts made up to 31 March 2009 (19 pages)
8 August 2009	Full accounts made up to 31 March 2009 (19 pages)
23 July 2009	Appointment terminated secretary brian harpur (1 page)
23 July 2009	Appointment terminated secretary brian harpur (1 page)
23 July 2009	Return made up to 14/07/09; full list of members (5 pages)
23 July 2009	Return made up to 14/07/09; full list of members (5 pages)
23 April 2009	Appointment terminated director stephen cameron (1 page)
23 April 2009	Appointment terminated director stephen cameron (1 page)
11 December 2008	Full accounts made up to 31 March 2008 (19 pages)
11 December 2008	Full accounts made up to 31 March 2008 (19 pages)
6 November 2008	Director appointed keith hutchison (2 pages)
6 November 2008	Director appointed keith hutchison (2 pages)
29 July 2008	Return made up to 14/07/08; full list of members (5 pages)
29 July 2008	Return made up to 14/07/08; full list of members (5 pages)
30 January 2008	Full accounts made up to 31 March 2007 (20 pages)
30 January 2008	Full accounts made up to 31 March 2007 (20 pages)
1 September 2007	Resolutions RES13 ‐ Facility agreement 23/08/07 (2 pages)
1 September 2007	Resolutions RES13 ‐ Facility agreement 23/08/07 (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
26 July 2007	Secretary's particulars changed (1 page)
26 July 2007	Secretary's particulars changed (1 page)
25 July 2007	Return made up to 14/07/07; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
25 July 2007	Return made up to 14/07/07; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 June 2007	Director's particulars changed (1 page)
14 June 2007	Director's particulars changed (1 page)
31 January 2007	Full accounts made up to 31 March 2006 (19 pages)
31 January 2007	Full accounts made up to 31 March 2006 (19 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
29 November 2006	Particulars of mortgage/charge (6 pages)
29 November 2006	Particulars of mortgage/charge (6 pages)
14 August 2006	Return made up to 14/07/06; full list of members (9 pages)
14 August 2006	Return made up to 14/07/06; full list of members (9 pages)
15 June 2006	Memorandum and Articles of Association (7 pages)
15 June 2006	Memorandum and Articles of Association (7 pages)
9 June 2006	Company name changed G.R.P. material supplies LIMITED\certificate issued on 09/06/06 (2 pages)
9 June 2006	Company name changed G.R.P. material supplies LIMITED\certificate issued on 09/06/06 (2 pages)
5 January 2006	Full accounts made up to 31 March 2005 (18 pages)
5 January 2006	Full accounts made up to 31 March 2005 (18 pages)
17 August 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 August 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
1 February 2005	Full accounts made up to 31 March 2004 (18 pages)
1 February 2005	Full accounts made up to 31 March 2004 (18 pages)
30 July 2004	Return made up to 14/07/04; full list of members (9 pages)
30 July 2004	Return made up to 14/07/04; full list of members (9 pages)
22 July 2004	Particulars of mortgage/charge (5 pages)
22 July 2004	Particulars of mortgage/charge (5 pages)
22 March 2004	Resolutions RES13 ‐ Facility agreement 11/03/04 (1 page)
22 March 2004	Resolutions RES13 ‐ Facility agreement 11/03/04 (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
22 December 2003	Full accounts made up to 31 March 2003 (18 pages)
22 December 2003	Full accounts made up to 31 March 2003 (18 pages)
25 July 2003	Return made up to 14/07/03; full list of members (9 pages)
25 July 2003	Return made up to 14/07/03; full list of members (9 pages)
25 January 2003	Full accounts made up to 31 March 2002 (19 pages)
25 January 2003	Full accounts made up to 31 March 2002 (19 pages)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
27 July 2002	Return made up to 14/07/02; full list of members (9 pages)
27 July 2002	Return made up to 14/07/02; full list of members (9 pages)
24 October 2001	Full accounts made up to 31 March 2001 (17 pages)
24 October 2001	Full accounts made up to 31 March 2001 (17 pages)
27 July 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2001	New secretary appointed;new director appointed (2 pages)
24 July 2001	Secretary resigned;director resigned (1 page)
24 July 2001	New secretary appointed;new director appointed (2 pages)
24 July 2001	Secretary resigned;director resigned (1 page)
23 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2000	Full accounts made up to 31 March 2000 (17 pages)
28 July 2000	Full accounts made up to 31 March 2000 (17 pages)
19 July 2000	Return made up to 14/07/00; full list of members (8 pages)
19 July 2000	Return made up to 14/07/00; full list of members (8 pages)
21 June 2000	New secretary appointed;new director appointed (2 pages)
21 June 2000	Secretary resigned;director resigned (1 page)
21 June 2000	New secretary appointed;new director appointed (2 pages)
21 June 2000	Secretary resigned;director resigned (1 page)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	New secretary appointed (2 pages)
23 July 1999	Return made up to 14/07/99; no change of members (6 pages)
23 July 1999	Return made up to 14/07/99; no change of members (6 pages)
2 July 1999	Full accounts made up to 31 March 1999 (17 pages)
2 July 1999	Full accounts made up to 31 March 1999 (17 pages)
7 January 1999	Full accounts made up to 31 March 1998 (17 pages)
7 January 1999	Full accounts made up to 31 March 1998 (17 pages)
17 December 1998	Director's particulars changed (1 page)
17 December 1998	Director's particulars changed (1 page)
7 August 1998	Return made up to 14/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1998	Return made up to 14/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 May 1998	Full accounts made up to 30 April 1997 (17 pages)
7 May 1998	Full accounts made up to 30 April 1997 (17 pages)
26 October 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	Secretary resigned (2 pages)
26 October 1997	Secretary resigned (2 pages)
26 October 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
26 October 1997	New secretary appointed;new director appointed (2 pages)
26 October 1997	New secretary appointed;new director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
1 September 1997	Return made up to 14/07/97; full list of members (6 pages)
1 September 1997	Return made up to 14/07/97; full list of members (6 pages)
29 August 1997	Registered office changed on 29/08/97 from: everland road hungerford berkshire RG17 0DU (1 page)
29 August 1997	Registered office changed on 29/08/97 from: everland road hungerford berkshire RG17 0DU (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
23 May 1997	New director appointed (4 pages)
23 May 1997	New director appointed (4 pages)
23 May 1997	New director appointed (14 pages)
23 May 1997	Registered office changed on 23/05/97 from: alchorne place burrfields portsmouth PO3 5QU (1 page)
23 May 1997	New director appointed (14 pages)
23 May 1997	Registered office changed on 23/05/97 from: alchorne place burrfields portsmouth PO3 5QU (1 page)
30 January 1997	Full accounts made up to 30 April 1996 (17 pages)
30 January 1997	Full accounts made up to 30 April 1996 (17 pages)
24 July 1996	Return made up to 14/07/96; no change of members (5 pages)
24 July 1996	Return made up to 14/07/96; no change of members (5 pages)
30 January 1996	Full accounts made up to 30 April 1995 (17 pages)
30 January 1996	Full accounts made up to 30 April 1995 (17 pages)
12 July 1995	Return made up to 14/07/95; no change of members (8 pages)
12 July 1995	Return made up to 14/07/95; no change of members (8 pages)
10 February 1995	Full accounts made up to 30 April 1994 (17 pages)
10 February 1995	Full accounts made up to 30 April 1994 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
19 July 1994	Return made up to 14/07/94; full list of members (6 pages)
19 July 1994	Return made up to 14/07/94; full list of members (6 pages)
28 January 1994	Full accounts made up to 30 April 1993 (16 pages)
28 January 1994	Full accounts made up to 30 April 1993 (16 pages)
16 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
16 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 August 1992	Full accounts made up to 30 April 1992 (14 pages)
6 August 1992	Full accounts made up to 30 April 1992 (14 pages)
30 July 1992	Return made up to 22/07/92; no change of members (6 pages)
30 July 1992	Return made up to 22/07/92; no change of members (6 pages)
27 August 1991	Full accounts made up to 30 April 1991 (15 pages)
27 August 1991	Full accounts made up to 30 April 1991 (15 pages)
8 August 1991	Return made up to 22/07/91; full list of members (7 pages)
8 August 1991	Return made up to 22/07/91; full list of members (7 pages)
15 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 February 1989	Wd 31/01/89 ad 10/01/89--------- Â£ si 308000@1=308000 Â£ ic 44/308044 (3 pages)
10 February 1989	Wd 31/01/89 ad 10/01/89--------- Â£ si 308000@1=308000 Â£ ic 44/308044 (3 pages)
9 February 1989	Nc inc already adjusted (1 page)
9 February 1989	Nc inc already adjusted (1 page)
2 February 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 February 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 July 1973	Incorporation (10 pages)
4 July 1973	Incorporation (10 pages)

Cathay Composites Limited

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