CABLE HARNESSES (UK) LIMITED
TROSTRE LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA14 9UU

Company number 02559065
Status Active
Incorporation Date 16 November 1990
Company Type Private Limited Company
Address UNIT 16, TROSTRE INDUSTRIAL PARK, TROSTRE LLANELLI, CARMARTHENSHIRE, SA14 9UU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 6,000 . The most likely internet sites of CABLE HARNESSES (UK) LIMITED are www.cableharnessesuk.co.uk, and www.cable-harnesses-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Pembrey & Burry Port Rail Station is 4.7 miles; to Gowerton Rail Station is 4.8 miles; to Pontarddulais Rail Station is 5.1 miles; to Ammanford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cable Harnesses Uk Limited is a Private Limited Company. The company registration number is 02559065. Cable Harnesses Uk Limited has been working since 16 November 1990. The present status of the company is Active. The registered address of Cable Harnesses Uk Limited is Unit 16 Trostre Industrial Park Trostre Llanelli Carmarthenshire Sa14 9uu. . GREGORY, Neil is a Director of the company. ROBB-GREGORY, Jackie Diane is a Director of the company. Secretary GREGORY, Rachel has been resigned. Director GREGORY, Kenneth Peter has been resigned. Director GREGORY, Rachel has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
GREGORY, Neil
Appointed Date: 30 September 2010
59 years old
Director
ROBB-GREGORY, Jackie Diane
Appointed Date: 03 September 2012
59 years old

Resigned Directors

Secretary
GREGORY, Rachel
Resigned: 25 June 2012
Director
GREGORY, Kenneth Peter
Resigned: 16 October 2010
84 years old
Director
GREGORY, Rachel
Resigned: 25 June 2012
74 years old

Persons With Significant Control

Mr Neil Gregory
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jackie Diane Robb-Gregory
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CABLE HARNESSES (UK) LIMITED Events

29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 May 2016
20 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 6,000
17 Oct 2015
Total exemption small company accounts made up to 31 May 2015
25 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 6,000
...
... and 87 more events
02 Aug 1991
Registered office changed on 02/08/91 from: unit 21 penrice court fendrod business park valley way,swansea enterprise pk morriston swansea w glam SA6 8QW
29 Jul 1991
Accounting reference date notified as 30/11
19 Mar 1991
Particulars of mortgage/charge
21 Nov 1990
Secretary resigned
16 Nov 1990
Incorporation

CABLE HARNESSES (UK) LIMITED Charges

10 January 2003
Legal charge
Delivered: 11 January 2003
Status: Satisfied on 19 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 16 trostre industrial estate llanelli carmarthenshire…
9 May 2001
Debenture
Delivered: 9 May 2001
Status: Satisfied on 26 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 May 2001
Legal charge
Delivered: 9 May 2001
Status: Satisfied on 26 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 park pavillions phoenix way enterprise park swansea…
9 May 2001
Legal charge
Delivered: 9 May 2001
Status: Outstanding
9 May 2001
Mortgage
Delivered: 9 May 2001
Status: Satisfied on 26 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Sunlife assurance policies nos:…
2 February 1999
Legal charge
Delivered: 5 February 1999
Status: Satisfied on 26 June 2012
Persons entitled: Bank of Wales PLC
Description: L/H unit 2 park pavilions phoenix way swansea t/no.WA742602…
26 May 1995
Mortgage debenture
Delivered: 13 June 1995
Status: Satisfied on 26 June 2012
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1991
Debenture
Delivered: 19 March 1991
Status: Satisfied on 3 August 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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