CABLOFIL UK LIMITED
BIRMINGHAM FLIGHTPORT LIMITED

Hellopages » West Midlands » Birmingham » B19 2LF

Company number 04233437
Status Active
Incorporation Date 13 June 2001
Company Type Private Limited Company
Address 20 GREAT KING STREET NORTH, BIRMINGHAM, WEST MIDLANDS, B19 2LF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of CABLOFIL UK LIMITED are www.cablofiluk.co.uk, and www.cablofil-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Cablofil Uk Limited is a Private Limited Company. The company registration number is 04233437. Cablofil Uk Limited has been working since 13 June 2001. The present status of the company is Active. The registered address of Cablofil Uk Limited is 20 Great King Street North Birmingham West Midlands B19 2lf. . MIDDLEMAST, Philip is a Secretary of the company. BEUGIN, David is a Director of the company. BUREL, Antoine Didier-Marie is a Director of the company. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary WILKINSON, Gerard James has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BADEY, Claude has been resigned. Director CARNOY, Brigitte has been resigned. Director COURSON, Paul Edouard has been resigned. Director DE FROMENT, Xavier has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEMERY, Franck Roger Michel has been resigned. Director QUICKNESS LIMITED has been resigned. Director SOUDAN, Patrice has been resigned. Director WAY, Matthew Steuart has been resigned. Director WILKINSON, Gerard James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MIDDLEMAST, Philip
Appointed Date: 25 March 2013
Director
BEUGIN, David
Appointed Date: 26 September 2014
51 years old
Director
BUREL, Antoine Didier-Marie
Appointed Date: 02 January 2012
62 years old

Resigned Directors

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 19 July 2001
Appointed Date: 18 June 2001
Secretary
WILKINSON, Gerard James
Resigned: 25 March 2013
Appointed Date: 04 February 2002
Secretary
EVERSECRETARY LIMITED
Resigned: 04 February 2002
Appointed Date: 19 July 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 June 2001
Appointed Date: 13 June 2001
Director
BADEY, Claude
Resigned: 02 January 2012
Appointed Date: 19 July 2001
68 years old
Director
CARNOY, Brigitte
Resigned: 31 December 2006
Appointed Date: 19 July 2001
67 years old
Director
COURSON, Paul Edouard
Resigned: 16 February 2009
Appointed Date: 31 December 2006
49 years old
Director
DE FROMENT, Xavier
Resigned: 31 December 2006
Appointed Date: 19 July 2001
75 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 June 2001
Appointed Date: 13 June 2001
Director
LEMERY, Franck Roger Michel
Resigned: 26 September 2014
Appointed Date: 02 January 2012
58 years old
Director
QUICKNESS LIMITED
Resigned: 19 July 2001
Appointed Date: 18 June 2001
44 years old
Director
SOUDAN, Patrice
Resigned: 02 January 2012
Appointed Date: 31 December 2006
67 years old
Director
WAY, Matthew Steuart
Resigned: 31 December 2006
Appointed Date: 19 July 2001
62 years old
Director
WILKINSON, Gerard James
Resigned: 16 February 2009
Appointed Date: 01 May 2004
54 years old

Persons With Significant Control

Icm Group Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CABLOFIL UK LIMITED Events

26 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100,000
...
... and 81 more events
27 Jun 2001
New secretary appointed
27 Jun 2001
New director appointed
21 Jun 2001
Registered office changed on 21/06/01 from: 120 east road london N1 6AA
21 Jun 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2001
Incorporation

CABLOFIL UK LIMITED Charges

10 October 2003
The rent deposit deed
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: Interest in the sum of £26,155.50 paid into an interest…
26 March 2002
Debenture
Delivered: 28 March 2002
Status: Satisfied on 4 December 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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