CABOT CELLARS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 1UR

Company number 02667760
Status Active
Incorporation Date 3 December 1991
Company Type Private Limited Company
Address DALLOW ROAD, LUTON, BEDFORDSHIRE, LU1 1UR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of CABOT CELLARS LIMITED are www.cabotcellars.co.uk, and www.cabot-cellars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Cabot Cellars Limited is a Private Limited Company. The company registration number is 02667760. Cabot Cellars Limited has been working since 03 December 1991. The present status of the company is Active. The registered address of Cabot Cellars Limited is Dallow Road Luton Bedfordshire Lu1 1ur. . FALK, Howard Warren is a Secretary of the company. FALK, Howard Warren is a Director of the company. Secretary FRICKE, Peter Jurgen has been resigned. Secretary COMPENDIUM SECRETARIES LIMITED has been resigned. Director AVERY, Francis John has been resigned. Director CUNYNGHAME, John Philip Henry Michael Selwyn has been resigned. Director FRICKE, Peter Jurgen has been resigned. Director MEYER, Richard Vivian has been resigned. Director SWANSON JNR, Walter Clarke has been resigned. Director TETT, Frank Horatio has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FALK, Howard Warren
Appointed Date: 01 January 2006
Director
FALK, Howard Warren
Appointed Date: 02 February 2004
62 years old

Resigned Directors

Secretary
FRICKE, Peter Jurgen
Resigned: 31 December 2005
Appointed Date: 29 July 1994
Secretary
COMPENDIUM SECRETARIES LIMITED
Resigned: 29 July 1994
Director
AVERY, Francis John
Resigned: 01 April 2002
83 years old
Director
CUNYNGHAME, John Philip Henry Michael Selwyn
Resigned: 31 December 2012
Appointed Date: 01 January 2006
81 years old
Director
FRICKE, Peter Jurgen
Resigned: 31 December 2005
Appointed Date: 29 July 1994
82 years old
Director
MEYER, Richard Vivian
Resigned: 30 June 1996
84 years old
Director
SWANSON JNR, Walter Clarke
Resigned: 29 July 1994
86 years old
Director
TETT, Frank Horatio
Resigned: 29 July 1994
78 years old

Persons With Significant Control

Mr Howard Warren Falk
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

CABOT CELLARS LIMITED Events

14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 January 2016
23 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
29 Oct 2015
Accounts for a dormant company made up to 31 January 2015
22 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 60 more events
19 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1992
Registered office changed on 24/01/92 from: mbc info. Services LTD. Classic house 174-180 old street london. EC1V 9BP
22 Jan 1992
Company name changed speed 2232 LIMITED\certificate issued on 23/01/92
03 Dec 1991
Incorporation

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