CABLES FANS & FITTINGS LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA7 3DZ
Company number 01399977
Status Active
Incorporation Date 15 November 1978
Company Type Private Limited Company
Address 91 STANMORE HILL, STANMORE, MIDDLESEX, HA7 3DZ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Amended total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CABLES FANS & FITTINGS LIMITED are www.cablesfansfittings.co.uk, and www.cables-fans-fittings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Cables Fans Fittings Limited is a Private Limited Company. The company registration number is 01399977. Cables Fans Fittings Limited has been working since 15 November 1978. The present status of the company is Active. The registered address of Cables Fans Fittings Limited is 91 Stanmore Hill Stanmore Middlesex Ha7 3dz. . HOLMES, Mark is a Secretary of the company. HOLMES, Mark is a Director of the company. WILCOX, Kevin Mark is a Director of the company. Secretary RASSIER, Brigitte Elaine has been resigned. Director HARRISON, David has been resigned. Director RASSIER, Brigitte Elaine has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
HOLMES, Mark
Appointed Date: 10 April 2000
Director
HOLMES, Mark
Appointed Date: 19 April 1998
65 years old
Director
WILCOX, Kevin Mark
Appointed Date: 01 May 2001
65 years old

Resigned Directors

Secretary
RASSIER, Brigitte Elaine
Resigned: 10 April 2000
Director
HARRISON, David
Resigned: 30 November 2009
82 years old
Director
RASSIER, Brigitte Elaine
Resigned: 03 March 2003
69 years old

Persons With Significant Control

Mr Kevin Mark Wilcox
Notified on: 14 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CABLES FANS & FITTINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
15 Feb 2017
Amended total exemption small company accounts made up to 30 November 2015
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 66 more events
22 Mar 1988
Return made up to 24/02/88; full list of members
26 Aug 1987
Full accounts made up to 30 November 1986
26 Aug 1987
Return made up to 15/07/87; full list of members
08 Jun 1987
Particulars of mortgage/charge
16 May 1986
Secretary resigned;new secretary appointed

CABLES FANS & FITTINGS LIMITED Charges

14 February 1997
Fixed and floating charge
Delivered: 27 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 1987
Debenture
Delivered: 8 June 1987
Status: Satisfied on 17 October 1995
Persons entitled: Lloyds Bank PLC
Description: And heritable property & assets in scotland.. Fixed and…

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