KATER FOUR (CASH & CARRY) LIMITED

KATER FOUR (CASH & CARRY) LIMITED is an active private limited company, incorporated on 31 July 1973. The nature of the business includes Wholesale of wine, beer, spirits and other alcoholic beverages and one other classification. The company's registered office is on Kernan Drive, Loughborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. KATER FOUR (CASH & CARRY) LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNIT 16 KERNAN DRIVE
Address Line 2	BISHOP MEADOW INDUSTRIAL ESTATE
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Postcode	LE11 5JF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	26/12/2016
Last Made Up Date	28/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

46390 - Non-specialised wholesale of food, beverages and tobacco

Company Name History

From incorporation onwards:

KATER FOUR (CASH & CARRY) LIMITED

Directors

(The company's officers)

MR CRAIG ALLAN HARRIS

(~49 year old British national)

UNIT 16 KERNAN DRIVE, BISHOP MEADOW INDUSTRIAL ESTATE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5JF, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 27/06/2006

ANNA MIKALINA WERSTYN

(~61 year old British national)

UNIT 16 KERNAN DRIVE, BISHOP MEADOW INDUSTRIAL ESTATE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5JF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 27/06/2006

ANNA MIKALINA WERSTYN

(~61 year old British national)

UNIT 16 KERNAN DRIVE, BISHOP MEADOW INDUSTRIAL ESTATE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5JF, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 22/10/2001

Shareholders

(Persons of Significant Control)

Anna Mikalina Werstyn

(~61 year old British national)

Unit 16, Kernan Drive, Bishop Meadow Industrial Estate, Loughborough, Leicestershire, LE11 5JF

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/11/2016

Mr Craig Allan Harris

(~49 year old British national)

Unit 16, Kernan Drive, Bishop Meadow Industrial Estate, Loughborough, Leicestershire, LE11 5JF

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 28/11/2016

Connections

(Shared officers)

DISTILLERS DIRECT LTD

MR CRAIG ALLAN HARRIS
ANNA MIKALINA WERSTYN

Source: Companies House

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)