CABLINE UK LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 2JY

Company number 05318399
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 3 BOWDEN DRIVE, BOULEVARD INDUSTRIAL PARK, BEESTON, NOTTINGHAM, NG9 2JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 30 November 2015; Director's details changed for Mark Mcfaul on 17 February 2016. The most likely internet sites of CABLINE UK LIMITED are www.cablineuk.co.uk, and www.cabline-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Cabline Uk Limited is a Private Limited Company. The company registration number is 05318399. Cabline Uk Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Cabline Uk Limited is 3 Bowden Drive Boulevard Industrial Park Beeston Nottingham Ng9 2jy. . MCFAUL, James is a Secretary of the company. MADGE, Steven is a Director of the company. MCFAUL, James is a Director of the company. MCFAUL, Mark is a Director of the company. Secretary DAVIES, Catherine Barrie has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCFAUL, James
Appointed Date: 03 January 2006
Director
MADGE, Steven
Appointed Date: 01 November 2009
56 years old
Director
MCFAUL, James
Appointed Date: 21 December 2004
68 years old
Director
MCFAUL, Mark
Appointed Date: 21 December 2004
42 years old

Resigned Directors

Secretary
DAVIES, Catherine Barrie
Resigned: 03 January 2006
Appointed Date: 21 December 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004

Persons With Significant Control

Cabline National Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CABLINE UK LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
07 Sep 2016
Full accounts made up to 30 November 2015
17 Feb 2016
Director's details changed for Mark Mcfaul on 17 February 2016
06 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 102
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 38 more events
11 Jan 2005
New director appointed
24 Dec 2004
Secretary resigned
24 Dec 2004
Director resigned
24 Dec 2004
Registered office changed on 24/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Dec 2004
Incorporation

CABLINE UK LIMITED Charges

11 May 2007
Debenture
Delivered: 15 May 2007
Status: Satisfied on 27 November 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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