CAB HOLDINGS LIMITED
BOLTON MARPLACE (NUMBER 476) LIMITED

Hellopages » Greater Manchester » Bolton » BL5 3QH

Company number 03882422
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address C/O SPEEDIER SCAFFOLDING LIMITED, MANCHESTER ROAD WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 3QH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 551 . The most likely internet sites of CAB HOLDINGS LIMITED are www.cabholdings.co.uk, and www.cab-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Cab Holdings Limited is a Private Limited Company. The company registration number is 03882422. Cab Holdings Limited has been working since 24 November 1999. The present status of the company is Active. The registered address of Cab Holdings Limited is C O Speedier Scaffolding Limited Manchester Road Westhoughton Bolton Lancashire Bl5 3qh. . KAZER, John Rowland is a Secretary of the company. BATE, John is a Director of the company. KAZER, John Rowland is a Director of the company. SALKELD, Jeffrey is a Director of the company. Secretary CLARE, Pam has been resigned. Secretary CS SECRETARIES LIMITED has been resigned. Director HARMAN, Gordon has been resigned. Director HEALY, Michael has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KAZER, John Rowland
Appointed Date: 01 April 2003

Director
BATE, John
Appointed Date: 23 May 2000
62 years old

Director
KAZER, John Rowland
Appointed Date: 01 April 2003
74 years old

Director
SALKELD, Jeffrey
Appointed Date: 23 May 2000
72 years old

Resigned Directors

Secretary
CLARE, Pam
Resigned: 31 March 2003
Appointed Date: 23 May 2000

Secretary
CS SECRETARIES LIMITED
Resigned: 23 May 2000
Appointed Date: 24 November 1999

Director
HARMAN, Gordon
Resigned: 07 November 2005
Appointed Date: 01 April 2003
78 years old

Director
HEALY, Michael
Resigned: 15 July 2010
Appointed Date: 23 May 2000
68 years old

Director
CS DIRECTORS LIMITED
Resigned: 23 May 2000
Appointed Date: 24 November 1999

Persons With Significant Control

Mr John Bate
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a member of a firm

CAB HOLDINGS LIMITED Events

05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 March 2016
30 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 551

24 Nov 2015
Accounts for a dormant company made up to 31 March 2015
25 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 69 more events
06 Jun 2000
Accounting reference date extended from 30/11/00 to 31/03/01
01 Jun 2000
Particulars of mortgage/charge
31 May 2000
Particulars of mortgage/charge
09 Feb 2000
Registered office changed on 09/02/00 from: brook house 77 fountain street manchester lancashire M2 2EE
24 Nov 1999
Incorporation

CAB HOLDINGS LIMITED Charges

11 September 2002
Assignment of life policy
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The policy being royal sun alliance policy no. RNF83372A…
26 May 2000
Guarantee & debenture
Delivered: 1 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 2000
Composite guarantee and debenture
Delivered: 31 May 2000
Status: Satisfied on 9 March 2007
Persons entitled: Industrial Mezzanine Fund Limited
Description: Fixed and floating charges over the undertaking and all…