CAB AID LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 3DP

Company number 05013600
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address PINESGATE, LOWER BRISTOL ROAD, BATH, BA2 3DP
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of CAB AID LIMITED are www.cabaid.co.uk, and www.cab-aid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Cab Aid Limited is a Private Limited Company. The company registration number is 05013600. Cab Aid Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Cab Aid Limited is Pinesgate Lower Bristol Road Bath Ba2 3dp. . TILLEY, Nicholas Paul is a Secretary of the company. OAKLEY, Stephen Edward is a Director of the company. WARD, Martin is a Director of the company. Secretary PATEL, Dilip has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director ADAMS, Mark Andrew has been resigned. Director BILHAM, Stephen Andrew has been resigned. Director COOPER, Gavin Scott has been resigned. Director JACKSON, Mark Bentley, Dr has been resigned. Director JOHNSON, Stephen Philip has been resigned. Director LAMBERT, Charles Roger has been resigned. Director LINDSAY, David Elliott has been resigned. Director PATEL, Dilip has been resigned. Director POULTON, Simon Nicholas has been resigned. Director WARDLE, Ian has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
TILLEY, Nicholas Paul
Appointed Date: 19 November 2007
Director
OAKLEY, Stephen Edward
Appointed Date: 18 October 2011
73 years old
Director
WARD, Martin
Appointed Date: 22 April 2009
58 years old

Resigned Directors

Secretary
PATEL, Dilip
Resigned: 19 November 2007
Appointed Date: 13 January 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Director
ADAMS, Mark Andrew
Resigned: 29 April 2009
Appointed Date: 08 July 2008
61 years old
Director
BILHAM, Stephen Andrew
Resigned: 22 July 2009
Appointed Date: 13 January 2004
64 years old
Director
COOPER, Gavin Scott
Resigned: 19 November 2007
Appointed Date: 13 January 2004
58 years old
Director
JACKSON, Mark Bentley, Dr
Resigned: 01 January 2009
Appointed Date: 19 November 2007
69 years old
Director
JOHNSON, Stephen Philip
Resigned: 19 November 2007
Appointed Date: 02 February 2004
59 years old
Director
LAMBERT, Charles Roger
Resigned: 06 May 2009
Appointed Date: 01 January 2009
67 years old
Director
LINDSAY, David Elliott
Resigned: 08 July 2008
Appointed Date: 19 November 2007
63 years old
Director
PATEL, Dilip
Resigned: 22 July 2009
Appointed Date: 13 January 2004
64 years old
Director
POULTON, Simon Nicholas
Resigned: 18 October 2011
Appointed Date: 27 June 2011
69 years old
Director
WARDLE, Ian
Resigned: 27 June 2011
Appointed Date: 06 May 2009
67 years old

Persons With Significant Control

Redde Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAB AID LIMITED Events

20 Mar 2017
Full accounts made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
04 Mar 2016
Full accounts made up to 30 June 2015
04 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
16 Mar 2015
Full accounts made up to 30 June 2014
...
... and 60 more events
07 Apr 2004
Ad 16/01/04--------- £ si 3@1=3 £ ic 1/4
02 Mar 2004
New director appointed
02 Mar 2004
Registered office changed on 02/03/04 from: glaisyers solicitors 6TH floor manchester house 18-20 bridge street manchester 3BY
21 Jan 2004
Secretary resigned
13 Jan 2004
Incorporation

CAB AID LIMITED Charges

27 October 2011
Debenture
Delivered: 3 November 2011
Status: Satisfied on 30 July 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2005
Debenture
Delivered: 4 November 2005
Status: Satisfied on 20 May 2009
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 April 2004
Debenture
Delivered: 30 April 2004
Status: Satisfied on 21 September 2007
Persons entitled: Aston Rothbury Factors Limited
Description: By way of fixed charge all freehold and leasehold land and…

Similar Companies

CAB ACCOUNTS LTD CAB AGRICULTURAL CONTRACTORS LIMITED CAB ASSIST LIMITED CAB ASSISTANCE LIMITED CAB ASSOCIATES LTD CAB AUTO WHEEL CENTRE LIMITED CAB AUTOMOTIVE LTD.