HCF CATCH LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Appointment of Mr Paul Patrick Mccartan as a director on 2025-01-31

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05/02/255 February 2025 Appointment of Professor Karl Thomas Dayson as a director on 2025-01-31

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05/02/255 February 2025 Termination of appointment of Julian Richard Free as a director on 2025-01-31

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05/02/255 February 2025 Termination of appointment of Martin Lewis Jones as a director on 2025-01-31

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25/11/2425 November 2024 Termination of appointment of Rebecca Brimble as a director on 2024-11-15

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25/11/2425 November 2024 Appointment of Mr Nigel Andrew Griffiths as a director on 2024-11-15

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11/11/2411 November 2024 Accounts for a small company made up to 2024-03-31

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10/10/2410 October 2024 Appointment of Ms Lesley Ann Potts as a director on 2024-09-20

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07/10/247 October 2024 Director's details changed for Mr Robert John Fergie on 2024-10-07

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07/10/247 October 2024 Appointment of Mr Roger Nicholas Pearce as a director on 2024-09-20

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01/10/241 October 2024 Appointment of Mr Michael William Bartlett as a director on 2024-09-20

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30/09/2430 September 2024 Appointment of Mr Wesley Sugden-Brook as a director on 2024-09-20

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30/09/2430 September 2024 Confirmation statement made on 2024-09-07 with no updates

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01/07/241 July 2024 Termination of appointment of Simon James Rafferty as a director on 2024-06-21

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01/07/241 July 2024 Termination of appointment of Mark Henry Sacker as a director on 2024-06-21

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01/07/241 July 2024 Termination of appointment of Richard Mark Stansfield as a director on 2024-06-21

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Termination of appointment of Allen Byron Haigh as a director on 2024-03-15

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29/01/2429 January 2024 Termination of appointment of Dafydd Emlyn Williams as a director on 2024-01-26

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29/01/2429 January 2024 Termination of appointment of William Simon Green as a director on 2024-01-26

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03/01/243 January 2024 Accounts for a small company made up to 2023-03-31

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28/11/2328 November 2023 Appointment of Professor Dr Dirk Schaefer as a director on 2023-11-17

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26/09/2326 September 2023 Director's details changed for Mrs Anne Handley on 2023-09-22

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26/09/2326 September 2023 Confirmation statement made on 2023-09-07 with no updates

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26/09/2326 September 2023 Appointment of Mrs Anne Handley as a director on 2023-09-22

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25/09/2325 September 2023 Appointment of Mr Robert John Fergie as a director on 2023-09-22

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25/09/2325 September 2023 Termination of appointment of Ian Johnson as a director on 2023-09-22

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25/09/2325 September 2023 Appointment of Miss Jade Fernadez as a director on 2023-09-22

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25/09/2325 September 2023 Director's details changed for Mr Robert John Fergie on 2023-09-22

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25/09/2325 September 2023 Termination of appointment of Jane Evison as a director on 2023-09-22

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23/06/2323 June 2023 Termination of appointment of Tony Watson as a director on 2023-06-23

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23/06/2323 June 2023 Appointment of Mrs Rebecca Brimble as a director on 2023-06-23

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Termination of appointment of Andrew Lawrence Heyes as a director on 2023-03-17

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28/03/2328 March 2023 Termination of appointment of Nicholas Everett Ellis as a director on 2023-03-17

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21/12/2221 December 2022 Resolutions

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21/12/2221 December 2022 Resolutions

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21/12/2221 December 2022 Resolutions

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21/12/2221 December 2022 Memorandum and Articles of Association

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10/11/2210 November 2022 Appointment of Mr Dafydd Emlyn Williams as a director on 2022-09-23

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08/11/228 November 2022 Appointment of Mr Ian Johnson as a director on 2022-09-23

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08/11/228 November 2022 Appointment of Mr Simon James Rafferty as a director on 2022-09-23

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07/11/227 November 2022 Termination of appointment of Kevin David Briggs as a director on 2022-09-25

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07/11/227 November 2022 Appointment of Mr Gavin Paul Jones as a director on 2022-09-23

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19/10/2219 October 2022 Accounts for a small company made up to 2022-03-31

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17/10/2217 October 2022 Appointment of Mr Nick Booth as a director on 2022-09-23

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07/10/227 October 2022 Appointment of Mr Mark Henry Sacker as a director on 2022-09-23

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06/10/226 October 2022 Appointment of Mr Robert David Tuplin as a director on 2022-09-23

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27/09/2227 September 2022 Termination of appointment of Katie Anne Hedges as a secretary on 2022-09-23

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27/09/2227 September 2022 Appointment of Mrs Lesley Pickard as a secretary on 2022-09-23

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27/09/2227 September 2022 Termination of appointment of Peter Alexander Clouston as a director on 2022-09-23

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Termination of appointment of Sharon Elizabeth Wroot as a director on 2022-03-18

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28/03/2228 March 2022 Termination of appointment of Rebecca Claire Huxley-Binns as a director on 2022-03-18

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21/02/2221 February 2022 Appointment of Mr Christopher Robert Johnson as a director on 2022-01-21

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10/02/2210 February 2022 Resolutions

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10/02/2210 February 2022 Resolutions

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10/02/2210 February 2022 Memorandum and Articles of Association

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21/01/2221 January 2022 Appointment of Mr David James Talbot as a director on 2022-01-21

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11/01/2211 January 2022 Accounts for a small company made up to 2021-03-31

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09/11/219 November 2021 Appointment of Mr Peter Alexander Clouston as a director on 2021-09-24

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22/10/2122 October 2021 Appointment of Jane Evison as a director on 2021-09-24

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22/10/2122 October 2021 Appointment of Mr Nicholas Everett Ellis as a director on 2021-09-24

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05/10/215 October 2021 Appointment of Mr Scott Lee Smith Drinkell as a director on 2021-09-24

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04/10/214 October 2021 Confirmation statement made on 2021-09-07 with no updates

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04/10/214 October 2021 Termination of appointment of Bryn Garthwaite as a director on 2021-09-24

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04/10/214 October 2021 Termination of appointment of Samuel Thomas Dearing as a director on 2021-09-24

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04/10/214 October 2021 Termination of appointment of Andrew Brian Harrison as a director on 2021-09-24

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/07/1718 July 2017 DIRECTOR APPOINTED MR WILLIAM SIMON GREEN

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07/07/177 July 2017 DIRECTOR APPOINTED MR ANDREW JAMES MITCHELL

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22/02/1722 February 2017 DIRECTOR APPOINTED MR BARRY PAUL TAYLOR

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22/02/1722 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARCUS WALKER

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR YVONNE DAY

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04/11/164 November 2016 DIRECTOR APPOINTED MR ROBERT JOHN SARRACINI

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19/10/1619 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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04/10/164 October 2016 DIRECTOR APPOINTED MR RICHARD MARK STANSFIELD

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04/10/164 October 2016 DIRECTOR APPOINTED MR PETER CHRISTOPHER WHEATLEY

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04/10/164 October 2016 DIRECTOR APPOINTED MR KEVIN DAVID BRIGGS

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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29/04/1629 April 2016 APPOINTMENT TERMINATED, DIRECTOR TREVOR THOMPSON

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16/03/1616 March 2016 DIRECTOR APPOINTED DR DAVID IAN RICHARDS

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM
CATCH REDWOOD PARK ESTATE
STALLINGBOROUGH
GRIMSBY
SOUTH HUMBERSIDE
DN41 8TH

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11/03/1611 March 2016 DIRECTOR APPOINTED MR ROBERT EDWIN SHERWELL

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR IAN GREENBECK

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILBERT

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19/10/1519 October 2015 APPOINTMENT TERMINATED, DIRECTOR LEE FOUNDATION

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17/10/1517 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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06/10/156 October 2015 DIRECTOR APPOINTED MR CHRISTOPHER GILBERT

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06/10/156 October 2015 APPOINTMENT TERMINATED, DIRECTOR CLIVE HITCHMAN

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11/09/1511 September 2015 07/09/15 NO MEMBER LIST

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02/12/142 December 2014 DIRECTOR APPOINTED MR ANDREW BRIAN HARRISON

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21/10/1421 October 2014 ADOPT ARTICLES 03/10/2014

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17/10/1417 October 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW COXON

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17/10/1417 October 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL STEWART

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14/10/1414 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/10/1414 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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14/10/1414 October 2014 COMPANY NAME CHANGED HUMBER CHEMICAL FOCUS LIMITED
CERTIFICATE ISSUED ON 14/10/14

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09/09/149 September 2014 07/09/14 NO MEMBER LIST

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27/05/1427 May 2014 SECRETARY'S CHANGE OF PARTICULARS / KATIE ANNE HEDGES / 19/03/2014

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27/05/1427 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY OGDEN

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27/05/1427 May 2014 DIRECTOR APPOINTED PROFESSOR PAUL STEWART

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27/05/1427 May 2014 DIRECTOR APPOINTED MR BRENDAN PATRICK CONLAN

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
FORRESTER BOYD
26 SOUTH ST MARYS GATE
GRIMSBY

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17/03/1417 March 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HAY

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12/02/1412 February 2014 DIRECTOR APPOINTED MR JACQUES LOUIS DELPHINE BEUCKELAERS

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR JASON LONGHURST

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27/11/1327 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR GLENN SIBBICK

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14/10/1314 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGERALD

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14/10/1314 October 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS

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17/09/1317 September 2013 07/09/13 NO MEMBER LIST

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30/05/1330 May 2013 DIRECTOR APPOINTED PROFESSOR JOHN NAYSMITH HAY

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20/05/1320 May 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY

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22/04/1322 April 2013 DIRECTOR APPOINTED MR LEE FOUNDATION

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27/03/1327 March 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WALLIS

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06/02/136 February 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPMAN

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31/12/1231 December 2012 DIRECTOR APPOINTED TREVOR THOMPSON

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31/12/1231 December 2012 DIRECTOR APPOINTED MRS YVONNE DAY

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31/12/1231 December 2012 DIRECTOR APPOINTED MR ANDREW CURTIS COXON

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31/12/1231 December 2012 RE PURCHASE OF BUSINESS AND ASSETS, DIR APPOINTMENTS AND OTHER CO BUSINESS 14/12/2012

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21/12/1221 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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05/10/125 October 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL TRANTER

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19/09/1219 September 2012 07/09/12 NO MEMBER LIST

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10/02/1210 February 2012 DIRECTOR APPOINTED JASON LONGHURST

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31/01/1231 January 2012 DIRECTOR APPOINTED DR CHRISTOPHER JOHN BOWLAS

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03/11/113 November 2011 DIRECTOR APPOINTED PROFESSOR STEPHEN MALCOLM KELLY

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24/10/1124 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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16/09/1116 September 2011 07/09/11 NO MEMBER LIST

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04/08/114 August 2011 APPOINTMENT TERMINATED, DIRECTOR MICHELLE CUSACK

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04/08/114 August 2011 APPOINTMENT TERMINATED, DIRECTOR BARRY WINN

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09/11/109 November 2010 DIRECTOR APPOINTED DR DAVID IAN RICHARDS

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18/10/1018 October 2010 DIRECTOR APPOINTED PROFESSOR BARRY WINN

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08/10/108 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OGDEN / 07/09/2010

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21/09/1021 September 2010 07/09/10 NO MEMBER LIST

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21/09/1021 September 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CALVERT

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20/09/1020 September 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CALVERT

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TRANTER / 07/09/2010

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16/12/0916 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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16/11/0916 November 2009 DIRECTOR APPOINTED IAN MICHAEL GREENBECK

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14/10/0914 October 2009 DIRECTOR APPOINTED GLENN EDWIN SIBBICK

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02/10/092 October 2009 APPOINTMENT TERMINATED DIRECTOR DAVID SMITH

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11/09/0911 September 2009 ANNUAL RETURN MADE UP TO 07/09/09

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02/05/092 May 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL JEX

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02/05/092 May 2009 APPOINTMENT TERMINATED DIRECTOR LEONARDUS ZAAL

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30/01/0930 January 2009 DIRECTOR APPOINTED NIGEL TRANTER

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26/01/0926 January 2009 DIRECTOR APPOINTED JOHN FITZGERALD

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15/01/0915 January 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN WATSON

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08/10/088 October 2008 APPOINTMENT TERMINATE, DIRECTOR JOHN HENRY THORNTON LOGGED FORM

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07/10/087 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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07/10/087 October 2008 DIRECTOR APPOINTED RICHARD MARK CHAPMAN

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07/10/087 October 2008 DIRECTOR APPOINTED CLIVE HITCHMAN

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15/09/0815 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CUSACK / 12/04/2005

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15/09/0815 September 2008 ANNUAL RETURN MADE UP TO 07/09/08

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15/09/0815 September 2008 SECRETARY'S CHANGE OF PARTICULARS / KATIE HEDGES / 05/05/2000

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15/09/0815 September 2008 APPOINTMENT TERMINATED DIRECTOR JOHN THORNTON

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02/07/082 July 2008 DIRECTOR APPOINTED DAVID SMITH

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29/01/0829 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 ANNUAL RETURN MADE UP TO 07/09/07

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18/09/0718 September 2007 NEW DIRECTOR APPOINTED

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06/09/076 September 2007 DIRECTOR RESIGNED

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06/09/076 September 2007 DIRECTOR RESIGNED

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30/08/0730 August 2007 SECRETARY'S PARTICULARS CHANGED

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12/06/0712 June 2007 DIRECTOR RESIGNED

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23/04/0723 April 2007 DIRECTOR RESIGNED

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18/02/0718 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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06/02/076 February 2007 NEW DIRECTOR APPOINTED

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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03/10/063 October 2006 ANNUAL RETURN MADE UP TO 07/09/06

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22/09/0622 September 2006 DIRECTOR RESIGNED

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22/09/0622 September 2006 DIRECTOR RESIGNED

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21/12/0521 December 2005 NEW DIRECTOR APPOINTED

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21/12/0521 December 2005 DIRECTOR RESIGNED

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27/10/0527 October 2005 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 ANNUAL RETURN MADE UP TO 07/09/05

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03/08/053 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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15/06/0515 June 2005 NEW DIRECTOR APPOINTED

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01/06/051 June 2005 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/03/05

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07/02/057 February 2005 DIRECTOR RESIGNED

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25/01/0525 January 2005 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 DIRECTOR RESIGNED

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13/12/0413 December 2004 NEW DIRECTOR APPOINTED

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06/10/046 October 2004 ANNUAL RETURN MADE UP TO 07/09/04

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06/10/046 October 2004 DIRECTOR RESIGNED

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06/10/046 October 2004 DIRECTOR RESIGNED

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06/10/046 October 2004 DIRECTOR RESIGNED

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06/10/046 October 2004 DIRECTOR RESIGNED

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06/10/046 October 2004 REGISTERED OFFICE CHANGED ON 06/10/04

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22/06/0422 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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26/11/0326 November 2003 ANNUAL RETURN MADE UP TO 07/09/03

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29/06/0329 June 2003 NEW DIRECTOR APPOINTED

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16/04/0316 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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15/04/0315 April 2003 NEW DIRECTOR APPOINTED

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15/04/0315 April 2003 NEW DIRECTOR APPOINTED

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01/10/021 October 2002 ANNUAL RETURN MADE UP TO 07/09/02

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 DIRECTOR RESIGNED

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19/02/0219 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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20/09/0120 September 2001 ANNUAL RETURN MADE UP TO 07/09/01

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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19/02/0119 February 2001 NEW DIRECTOR APPOINTED

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19/02/0119 February 2001 DIRECTOR RESIGNED

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10/11/0010 November 2000 NEW DIRECTOR APPOINTED

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29/09/0029 September 2000 ANNUAL RETURN MADE UP TO 07/09/00

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12/05/0012 May 2000 NEW SECRETARY APPOINTED

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12/05/0012 May 2000 SECRETARY RESIGNED

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12/05/0012 May 2000 DIRECTOR RESIGNED

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03/05/003 May 2000 NEW DIRECTOR APPOINTED

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03/05/003 May 2000 NEW DIRECTOR APPOINTED

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03/05/003 May 2000 NEW DIRECTOR APPOINTED

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03/05/003 May 2000 NEW DIRECTOR APPOINTED

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03/05/003 May 2000 NEW DIRECTOR APPOINTED

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03/05/003 May 2000 NEW DIRECTOR APPOINTED

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07/09/997 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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