COMTEC CABLE ACCESSORIES LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 2XJ

Company number 01349036
Status Active
Incorporation Date 19 January 1978
Company Type Private Limited Company
Address 2 CARDINAL DISTRIBUTION PARK, GODMANCHESTER, HUNTINGDON, CAMBRIDGESHIRE, PE29 2XJ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 013490360018, created on 19 September 2016. The most likely internet sites of COMTEC CABLE ACCESSORIES LIMITED are www.comteccableaccessories.co.uk, and www.comtec-cable-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. The distance to to St Neots Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comtec Cable Accessories Limited is a Private Limited Company. The company registration number is 01349036. Comtec Cable Accessories Limited has been working since 19 January 1978. The present status of the company is Active. The registered address of Comtec Cable Accessories Limited is 2 Cardinal Distribution Park Godmanchester Huntingdon Cambridgeshire Pe29 2xj. . ARCHER, John Thomas is a Director of the company. BUCK, John Stuart is a Director of the company. CONWAY, Daniel is a Director of the company. DODDINGTON, Steven Paul is a Director of the company. Secretary ARCHER, John Thomas has been resigned. Secretary FAIERS, Colin Charles has been resigned. Secretary HEDGECOTT, Michael has been resigned. Secretary HERVEY-MURRAY, David Jonathan has been resigned. Secretary SEDGWICK, Christine has been resigned. Secretary SMITH, Brian Charles has been resigned. Director ARCHER, John Thomas has been resigned. Director BOTTOMLEY, Peter has been resigned. Director COX, David James has been resigned. Director GOUGH, Graham John has been resigned. Director HERVEY MURRAY, David Jonathan has been resigned. Director HERVEY-MURRAY, David Jonathan has been resigned. Director HODKINSON, John Alan has been resigned. Director SMITH, Brian Charles has been resigned. Director WATFORD, Simon has been resigned. Director WILLIAMS, Evan Henry has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
ARCHER, John Thomas

70 years old
Director
BUCK, John Stuart

63 years old
Director
CONWAY, Daniel
Appointed Date: 21 September 2009
57 years old
Director
DODDINGTON, Steven Paul
Appointed Date: 15 December 2011
53 years old

Resigned Directors

Secretary
ARCHER, John Thomas
Resigned: 14 May 1993
Appointed Date: 01 April 1993
Secretary
FAIERS, Colin Charles
Resigned: 24 January 2000
Appointed Date: 03 March 1998
Secretary
HEDGECOTT, Michael
Resigned: 03 March 1998
Appointed Date: 14 May 1993
Secretary
HERVEY-MURRAY, David Jonathan
Resigned: 31 January 1993
Secretary
SEDGWICK, Christine
Resigned: 01 April 1993
Secretary
SMITH, Brian Charles
Resigned: 30 September 2013
Appointed Date: 24 January 2000
Director
ARCHER, John Thomas
Resigned: 14 May 1993
70 years old
Director
BOTTOMLEY, Peter
Resigned: 14 May 1993
87 years old
Director
COX, David James
Resigned: 19 December 2006
Appointed Date: 16 July 2002
65 years old
Director
GOUGH, Graham John
Resigned: 30 June 2002
Appointed Date: 27 February 1996
85 years old
Director
HERVEY MURRAY, David Jonathan
Resigned: 14 May 1993
Appointed Date: 11 May 1993
74 years old
Director
HERVEY-MURRAY, David Jonathan
Resigned: 31 January 1993
74 years old
Director
HODKINSON, John Alan
Resigned: 30 November 2007
Appointed Date: 01 April 2005
75 years old
Director
SMITH, Brian Charles
Resigned: 30 September 2013
Appointed Date: 24 January 2000
64 years old
Director
WATFORD, Simon
Resigned: 28 January 2014
Appointed Date: 08 June 2012
56 years old
Director
WILLIAMS, Evan Henry
Resigned: 27 February 1996
Appointed Date: 14 May 1993
98 years old

Persons With Significant Control

Mr John Thomas Archer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

COMTEC CABLE ACCESSORIES LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Nov 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Registration of charge 013490360018, created on 19 September 2016
06 Sep 2016
Director's details changed for Mr Steven Paul Doddington on 31 August 2016
06 Sep 2016
Director's details changed for Daniel Conway on 31 August 2016
...
... and 147 more events
05 Aug 1987
Return made up to 31/03/87; full list of members
15 Apr 1987
Particulars of mortgage/charge
16 Jan 1987
Accounts for a small company made up to 31 March 1986
19 Jan 1978
Certificate of incorporation
19 Jan 1978
Incorporation

COMTEC CABLE ACCESSORIES LIMITED Charges

19 September 2016
Charge code 0134 9036 0018
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 July 2005
All assets debenture
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 April 2003
Charge over receivables supplemental to debenture
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The charged recievables being all book debts all other…
29 November 2002
Debenture
Delivered: 3 December 2002
Status: Satisfied on 28 July 2005
Persons entitled: 3I Investments PLC (As Agent and Security Trustee for 3I Group PLC), Lloyds Tsb Developmentcapital Limited and Henderson Unquoted Growth Equities Fund Ii
Description: Fixed and floating charges over the undertaking and all…
16 July 2002
Charge over receivables supplemental to a debenture
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All book debts both present and future due or owing to…
7 September 2001
Deed of deposit supplemental to a lease of even date
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: Standard Life Investments Limited
Description: All monies standing from time to time to the credit of an…
7 September 2001
Deed of deposit supplemental to a lease of even date
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: Standard Life Investment Funds Limited
Description: All monies standing from time to time to the credit of an…
15 July 1996
Debenture
Delivered: 20 July 1996
Status: Satisfied on 4 December 2002
Persons entitled: The Stockholders (As Defined)
Description: By way of floating charge the whole of the company's…
15 July 1996
Mortgage
Delivered: 17 July 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or bing cedar house hill bottom road sands…
27 February 1996
Single debenture
Delivered: 12 March 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1995
Debenture
Delivered: 10 March 1995
Status: Satisfied on 4 May 2002
Persons entitled: Woodchester Trade Finance Limited
Description: All the book and other debts due to the company from time…
14 May 1993
Debenture
Delivered: 20 May 1993
Status: Satisfied on 16 July 1996
Persons entitled: Credit Lyonnais
Description: Fixed and floating charges over the undertaking and all…
14 May 1993
Memorandum securing current account balances
Delivered: 20 May 1993
Status: Satisfied on 16 July 1996
Persons entitled: Credit Lyonnais
Description: First floating charge all right title and interest in or…
5 February 1993
Chattel mortgage
Delivered: 17 February 1993
Status: Satisfied on 23 July 1993
Persons entitled: Lloyds Bank PLC
Description: By way of first fixed mortgage all plant machinery chattels…
21 December 1990
Single debenture
Delivered: 28 December 1990
Status: Satisfied on 23 July 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1990
Mortgage
Delivered: 28 December 1990
Status: Satisfied on 25 June 1994
Persons entitled: Lloyds Bank PLC
Description: Plot 3 norman way over, cambs. Assigns the goodwill of the…
31 October 1988
Guarantee & debenture
Delivered: 8 November 1988
Status: Satisfied on 14 January 1991
Persons entitled: Skandinaviska Enskilda Banken.
Description: Fixed and floating charges over the undertaking and all…
15 April 1987
Guarantee & debenture
Delivered: 15 April 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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