CATERPAK LIMITED
CATERPAK LIMITED is an active private limited company, incorporated on 22 April 2005. The nature of the business is Wholesale of other food, including fish, crustaceans and molluscs. The company's registered office is on Double Row, Whitley Bay. The company's accounts were last made up to 31 March 2023, are next due on 29 December 2024, and fall under the accounts category: Total Exemption Full. CATERPAK LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 05433137 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/04/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CATERPAK, DOUBLE ROW |
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Address Line 2 | SEATON DELAVAL |
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Post Town | WHITLEY BAY |
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County | TYNE AND WEAR |
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Postcode | NE25 0PP |
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Accounts
Accounting Reference Date | 29th March |
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Accounts Next Due Date | 29/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/05/2024 |
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Last Made Up Date | 22/04/2023 |
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Return
Next Due Date | 20/05/2017 |
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Last Made Up Date | 22/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Company Name History
From incorporation onwards:
CATERPAK LIMITED
Directors
(The company's officers)
GARY ROBERT BURGON
(~53 year old British national)
CATERPAK, DOUBLE ROW, SEATON DELAVAL, WHITLEY BAY, TYNE AND WEAR, NE25 0PP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2009
PETER ROBERT BURGON
(~76 year old British national)
CATERPAK, DOUBLE ROW, SEATON DELAVAL, WHITLEY BAY, TYNE AND WEAR, NE25 0PP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/04/2005
STEPHEN PHILIP BURGON
(~40 year old British national)
CATERPAK, DOUBLE ROW, SEATON DELAVAL, WHITLEY BAY, TYNE AND WEAR, NE25 0PP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2009
GARY ROBERT BURGON
(British national)
CATERPAK, DOUBLE ROW, SEATON DELAVAL, WHITLEY BAY, TYNE AND WEAR, NE25 0PP
Appointed on 22/04/2005
Shareholders
(Persons of Significant Control)
Mr Peter Robert Burgon
(~77 year old British national)
Caterpak, Double Row, Seaton Delaval, Whitley Bay, Tyne And Wear, NE25 0PP
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 30/06/2016
Mr Stephen Philip Burgon
(~40 year old British national)
Caterpak, Double Row, Seaton Delaval, Whitley Bay, Tyne And Wear, NE25 0PP
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Mr Gary Robert Burgon
(~53 year old British national)
Caterpak, Double Row, Seaton Delaval, Whitley Bay, Tyne And Wear, NE25 0PP
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CATERPAK LIMITED: Maps
Maps show the location of the postcode of the registered office, NE25 0PP.
Map of CATERPAK LIMITED at local scale
Map of CATERPAK LIMITED at district scale
More Companies in NE25 0PP
Other companies with registered offices in NE25 0PP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)