CAROL CABLE LIMITED
ANNESLEY CRAFTBOOST LIMITED

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 04400054
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address LITTLE OAK DRIVE, SHERWOOD PARK, ANNESLEY, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CAROL CABLE LIMITED are www.carolcable.co.uk, and www.carol-cable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carol Cable Limited is a Private Limited Company. The company registration number is 04400054. Carol Cable Limited has been working since 21 March 2002. The present status of the company is Active. The registered address of Carol Cable Limited is Little Oak Drive Sherwood Park Annesley Nottinghamshire Ng15 0dr. . TURNER, Ian Leslie is a Director of the company. Secretary CHAHAL, Sukhjinder Singh has been resigned. Secretary GOODWIN, Christopher Gordon has been resigned. Secretary MOORE, Glen Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAHAL, Sukhjinder Singh has been resigned. Director CHAPMAN, Stephen Peter has been resigned. Director GOODWIN, Christopher Gordon has been resigned. Director MOORE, Glen Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
TURNER, Ian Leslie
Appointed Date: 04 April 2002
69 years old

Resigned Directors

Secretary
CHAHAL, Sukhjinder Singh
Resigned: 12 February 2016
Appointed Date: 28 April 2005
Secretary
GOODWIN, Christopher Gordon
Resigned: 17 February 2003
Appointed Date: 04 April 2002
Secretary
MOORE, Glen Peter
Resigned: 28 April 2005
Appointed Date: 25 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2002
Appointed Date: 21 March 2002
Director
CHAHAL, Sukhjinder Singh
Resigned: 12 February 2016
Appointed Date: 28 February 2005
57 years old
Director
CHAPMAN, Stephen Peter
Resigned: 15 March 2006
Appointed Date: 19 April 2002
70 years old
Director
GOODWIN, Christopher Gordon
Resigned: 25 March 2003
Appointed Date: 04 April 2002
67 years old
Director
MOORE, Glen Peter
Resigned: 27 June 2005
Appointed Date: 25 March 2003
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 April 2002
Appointed Date: 21 March 2002

Persons With Significant Control

Standard Motor Products Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAROL CABLE LIMITED Events

08 May 2017
Accounts for a dormant company made up to 31 December 2016
15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
20 Apr 2016
Accounts for a dormant company made up to 31 December 2015
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
08 Mar 2016
Termination of appointment of Sukhjinder Singh Chahal as a secretary on 12 February 2016
...
... and 47 more events
22 Apr 2002
New director appointed
22 Apr 2002
New secretary appointed;new director appointed
17 Apr 2002
Director resigned
17 Apr 2002
Secretary resigned
21 Mar 2002
Incorporation

CAROL CABLE LIMITED Charges

22 July 2002
Fixed and floating charge
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
8 July 2002
Debenture
Delivered: 12 July 2002
Status: Satisfied on 27 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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