CASHBACS INTERNATIONAL LIMITED
WISBECH

Hellopages » Cambridgeshire » Fenland » PE13 3BH
Company number 02130078
Status Active
Incorporation Date 11 May 1987
Company Type Private Limited Company
Address THE BOATHOUSE BUSINESS CENTRE, 1 HARBOUR SQUARE NENE PARADE, WISBECH, CAMBRIDGESHIRE, PE13 3BH
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 10,000 ; Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 10,000 . The most likely internet sites of CASHBACS INTERNATIONAL LIMITED are www.cashbacsinternational.co.uk, and www.cashbacs-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Cashbacs International Limited is a Private Limited Company. The company registration number is 02130078. Cashbacs International Limited has been working since 11 May 1987. The present status of the company is Active. The registered address of Cashbacs International Limited is The Boathouse Business Centre 1 Harbour Square Nene Parade Wisbech Cambridgeshire Pe13 3bh. . NEWMAN, Peter John is a Secretary of the company. EHRMANN, Ralph Rudolph Matthias is a Director of the company. NEWMAN, Peter John is a Director of the company. Secretary BEYER, John Arthur has been resigned. Secretary MCARDLE, Josephine Helen has been resigned. Director BEYER, John Arthur has been resigned. Director MCARDLE, Brendan Lawrence has been resigned. Director NEWMAN, Roger John has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
NEWMAN, Peter John
Appointed Date: 30 October 1998

Director
EHRMANN, Ralph Rudolph Matthias
Appointed Date: 01 April 1993
100 years old

Director
NEWMAN, Peter John
Appointed Date: 01 April 1999
57 years old

Resigned Directors

Secretary
BEYER, John Arthur
Resigned: 30 November 1998
Appointed Date: 28 February 1995

Secretary
MCARDLE, Josephine Helen
Resigned: 28 February 1995

Director
BEYER, John Arthur
Resigned: 12 November 2008
Appointed Date: 01 April 1993
72 years old

Director
MCARDLE, Brendan Lawrence
Resigned: 13 August 1995
87 years old

Director
NEWMAN, Roger John
Resigned: 08 July 2009
79 years old

CASHBACS INTERNATIONAL LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 10,000

27 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 10,000

30 May 2015
Total exemption full accounts made up to 31 December 2014
14 Jul 2014
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10,000

...
... and 85 more events
29 Feb 1988
Wd 03/02/88 ad 22/01/88--------- £ si 59@1=59 £ ic 2/61
24 Jan 1988
Secretary resigned;new secretary appointed;director resigned

23 Dec 1987
Accounting reference date notified as 31/08

16 Jun 1987
Secretary resigned;new secretary appointed

11 May 1987
Certificate of Incorporation

CASHBACS INTERNATIONAL LIMITED Charges

7 April 1995
Fixed and floating charge
Delivered: 12 April 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1989
Fixed and floating charge
Delivered: 14 March 1989
Status: Satisfied on 31 December 1993
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…