CABENA CONSTRUCTION LIMITED
EDLESBOROUGH

Hellopages » Buckinghamshire » Aylesbury Vale » LU6 2ES

Company number 02983346
Status Active
Incorporation Date 26 October 1994
Company Type Private Limited Company
Address ROBERTS ACCOUNTANCY & TAX LIMITED, GABLE END SPARROW HALL BUSINESS PARK, LEIGHTON ROAD, EDLESBOROUGH, BEDS, LU6 2ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 . The most likely internet sites of CABENA CONSTRUCTION LIMITED are www.cabenaconstruction.co.uk, and www.cabena-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Cabena Construction Limited is a Private Limited Company. The company registration number is 02983346. Cabena Construction Limited has been working since 26 October 1994. The present status of the company is Active. The registered address of Cabena Construction Limited is Roberts Accountancy Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds Lu6 2es. . CABENA, June Lind is a Secretary of the company. CABENA, June Lind is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CABENA, David Thomas has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CABENA, June Lind
Appointed Date: 03 November 1994
Director
CABENA, June Lind
Appointed Date: 06 February 1995
74 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 November 1994
Appointed Date: 26 October 1994
Director
CABENA, David Thomas
Resigned: 22 June 2015
Appointed Date: 03 November 1994
79 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 November 1994
Appointed Date: 26 October 1994

Persons With Significant Control

Mrs June Lind Cabena
Notified on: 1 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CABENA CONSTRUCTION LIMITED Events

01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
09 Nov 2015
Termination of appointment of David Thomas Cabena as a director on 22 June 2015
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
29 Nov 1994
Secretary resigned
29 Nov 1994
New director appointed
29 Nov 1994
New secretary appointed
29 Nov 1994
New director appointed
26 Oct 1994
Incorporation

CABENA CONSTRUCTION LIMITED Charges

7 June 1995
Debenture
Delivered: 15 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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