CAMBRIDGE REBORES LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » East Cambridgeshire » CB25 0BT

Company number 04297251
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address 1 BROADS ROAD BUSINESS PARK, BURWELL, CAMBRIDGE, CAMBRIDGESHIRE, CB25 0BT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CAMBRIDGE REBORES LIMITED are www.cambridgerebores.co.uk, and www.cambridge-rebores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Waterbeach Rail Station is 6 miles; to Dullingham Rail Station is 6.5 miles; to Ely Rail Station is 7.3 miles; to Shippea Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Rebores Limited is a Private Limited Company. The company registration number is 04297251. Cambridge Rebores Limited has been working since 02 October 2001. The present status of the company is Active. The registered address of Cambridge Rebores Limited is 1 Broads Road Business Park Burwell Cambridge Cambridgeshire Cb25 0bt. The company`s financial liabilities are £30.38k. It is £3.93k against last year. The cash in hand is £68.47k. It is £14.32k against last year. And the total assets are £106.04k, which is £10.49k against last year. HEAP, Christine Eileen is a Secretary of the company. HEAP, Christine Eileen is a Director of the company. HEAP, Colin John is a Director of the company. Secretary PAWLAK, Rosemary Ann has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director PAWLAK, Richard Stanley has been resigned. Director PAWLAK, Rosemary Ann has been resigned. The company operates in "Maintenance and repair of motor vehicles".


cambridge rebores Key Finiance

LIABILITIES £30.38k
+14%
CASH £68.47k
+26%
TOTAL ASSETS £106.04k
+10%
All Financial Figures

Current Directors

Secretary
HEAP, Christine Eileen
Appointed Date: 25 October 2006

Director
HEAP, Christine Eileen
Appointed Date: 01 January 2002
67 years old

Director
HEAP, Colin John
Appointed Date: 02 October 2001
70 years old

Resigned Directors

Secretary
PAWLAK, Rosemary Ann
Resigned: 09 August 2006
Appointed Date: 02 October 2001

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 02 October 2001
Appointed Date: 02 October 2001

Director
PAWLAK, Richard Stanley
Resigned: 20 September 2006
Appointed Date: 02 October 2001
75 years old

Director
PAWLAK, Rosemary Ann
Resigned: 09 August 2006
Appointed Date: 01 January 2002
73 years old

Persons With Significant Control

Cambridge Rebores Holdings Limited
Notified on: 2 October 2016
Nature of control: Ownership of shares – 75% or more

CAMBRIDGE REBORES LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 July 2016
06 Oct 2016
Confirmation statement made on 2 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 July 2015
06 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

14 Sep 2015
Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH to 1 Broads Road Business Park Burwell Cambridge Cambridgeshire CB25 0BT on 14 September 2015
...
... and 38 more events
18 Mar 2002
New director appointed
20 Nov 2001
Accounting reference date extended from 31/10/02 to 31/12/02
20 Nov 2001
Ad 05/10/01--------- £ si 99@1=99 £ ic 1/100
09 Oct 2001
Secretary resigned
02 Oct 2001
Incorporation

CAMBRIDGE REBORES LIMITED Charges

13 January 2009
Legal charge
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 1 broads road business park burwell…