NORTH WEST CABLES LIMITED
PRESCOT

Hellopages » Merseyside » Knowsley » L34 9HX

Company number 01784150
Status Active
Incorporation Date 19 January 1984
Company Type Private Limited Company
Address C/O TRATOS UK LIMITED RANDLES ROAD, KNOWSLEY BUSINESS PARK, PRESCOT, MERSEYSIDE, ENGLAND, L34 9HX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of John Stephen Light as a director on 13 September 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of NORTH WEST CABLES LIMITED are www.northwestcables.co.uk, and www.north-west-cables.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. North West Cables Limited is a Private Limited Company. The company registration number is 01784150. North West Cables Limited has been working since 19 January 1984. The present status of the company is Active. The registered address of North West Cables Limited is C O Tratos Uk Limited Randles Road Knowsley Business Park Prescot Merseyside England L34 9hx. . MARTIN, Kevin is a Secretary of the company. BRAGAGNI, Maurizio, Dr is a Director of the company. Secretary ANCELL, Neil has been resigned. Secretary FLITCROFT, Stephen David has been resigned. Secretary LAMPRELL, Alan has been resigned. Secretary WHITAKER, David John has been resigned. Director ANCELL, Neil has been resigned. Director CLARKE, H Eric has been resigned. Director HINDLEY, Roy has been resigned. Director HINDLEY, Timothy John has been resigned. Director HOTHERSALL, Karen Anne has been resigned. Director LAMPRELL, Alan has been resigned. Director LIGHT, John Stephen has been resigned. Director OWEN, Jack has been resigned. Director PARKER, Roy William has been resigned. Director TODD, Derek has been resigned. Director WHITAKER, David John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MARTIN, Kevin
Appointed Date: 20 December 2013
Director
BRAGAGNI, Maurizio, Dr
Appointed Date: 29 August 2008
50 years old

Resigned Directors

Secretary
ANCELL, Neil
Resigned: 10 March 2003
Appointed Date: 28 March 2001
Secretary
FLITCROFT, Stephen David
Resigned: 08 May 2009
Appointed Date: 10 March 2003
Secretary
LAMPRELL, Alan
Resigned: 28 March 2001
Secretary
WHITAKER, David John
Resigned: 20 December 2013
Appointed Date: 08 May 2009
Director
ANCELL, Neil
Resigned: 31 March 2011
Appointed Date: 01 October 2000
73 years old
Director
CLARKE, H Eric
Resigned: 22 April 1992
86 years old
Director
HINDLEY, Roy
Resigned: 29 August 2008
88 years old
Director
HINDLEY, Timothy John
Resigned: 31 August 2009
Appointed Date: 10 March 2003
59 years old
Director
HOTHERSALL, Karen Anne
Resigned: 01 May 2003
Appointed Date: 01 April 1996
62 years old
Director
LAMPRELL, Alan
Resigned: 28 March 2001
75 years old
Director
LIGHT, John Stephen
Resigned: 13 September 2016
Appointed Date: 29 August 2008
67 years old
Director
OWEN, Jack
Resigned: 30 June 1991
99 years old
Director
PARKER, Roy William
Resigned: 28 April 1994
87 years old
Director
TODD, Derek
Resigned: 31 March 2001
Appointed Date: 01 April 1996
82 years old
Director
WHITAKER, David John
Resigned: 20 December 2013
Appointed Date: 29 August 2008
61 years old

Persons With Significant Control

Dr Maurizio Bragagni
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Tratos (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH WEST CABLES LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
13 Sep 2016
Termination of appointment of John Stephen Light as a director on 13 September 2016
01 Sep 2016
Accounts for a small company made up to 31 December 2015
01 Aug 2016
Registered office address changed from 1 Park Road Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5UW to C/O Tratos Uk Limited Randles Road Knowsley Business Park Prescot Merseyside L34 9HX on 1 August 2016
01 Aug 2016
Satisfaction of charge 7 in full
...
... and 143 more events
15 Oct 1986
Particulars of mortgage/charge
02 Aug 1986
Particulars of mortgage/charge
18 Feb 1986
New director appointed
18 Feb 1986
New director appointed
19 Jan 1984
Certificate of incorporation

NORTH WEST CABLES LIMITED Charges

5 December 2013
Charge code 0178 4150 0011
Delivered: 17 December 2013
Status: Satisfied on 1 August 2016
Persons entitled: Chrysalis Limited Partnership Acting by Its General Partner Chrysalis (General Partner) Limited
Description: As more particularly described in clause 3 of the…
14 May 2009
Legal charge
Delivered: 20 May 2009
Status: Satisfied on 21 May 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 1 school lane knowsley merseyside by way of fixed…
14 May 2009
Debenture
Delivered: 16 May 2009
Status: Satisfied on 21 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Chattel mortgage
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The equipment being bartell 50MM interlock amouring machine…
10 April 2006
Fixed and floating charge
Delivered: 27 April 2006
Status: Satisfied on 1 August 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 May 2002
Mortgage
Delivered: 1 June 2002
Status: Satisfied on 15 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a or being land & buildings at knowsley…
8 October 1986
Fixed charge
Delivered: 15 October 1986
Status: Satisfied on 19 June 2006
Persons entitled: H & H Factors Limited
Description: (1) the ultimate balance due or owing to the company by h &…
31 July 1986
Single debenture
Delivered: 2 August 1986
Status: Satisfied on 15 May 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1985
Chattel mortgage
Delivered: 9 August 1985
Status: Satisfied on 1 April 1995
Persons entitled: Williams & Glyns Bank PLC
Description: All that two 80MM extrusion line 90 mm extrusion line 150MM…
7 June 1984
Debenture
Delivered: 11 June 1984
Status: Satisfied on 14 August 1992
Persons entitled: Investors in Industry PLC
Description: Stock-in-trade, work-in-progress pre-payments, stock…
25 April 1984
Debenture
Delivered: 27 April 1984
Status: Satisfied on 1 April 1995
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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