CABLELYNX LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 0EG

Company number 04463357
Status Active
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address 7 ST PAULS YARD, SILVER STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 0EG
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 June 2016 with full list of shareholders; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of CABLELYNX LIMITED are www.cablelynx.co.uk, and www.cablelynx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Milton Keynes Central Rail Station is 4 miles; to Bow Brickhill Rail Station is 5.6 miles; to Fenny Stratford Rail Station is 5.8 miles; to Bletchley Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cablelynx Limited is a Private Limited Company. The company registration number is 04463357. Cablelynx Limited has been working since 18 June 2002. The present status of the company is Active. The registered address of Cablelynx Limited is 7 St Pauls Yard Silver Street Newport Pagnell Buckinghamshire Mk16 0eg. . COLLINS, Janet May is a Secretary of the company. COLLINS, Janet May is a Director of the company. COLLINS, Peter Charles is a Director of the company. HAYES, Nigel Ian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
COLLINS, Janet May
Appointed Date: 18 June 2002
Director
COLLINS, Janet May
Appointed Date: 29 February 2004
67 years old
Director
COLLINS, Peter Charles
Appointed Date: 18 June 2002
69 years old
Director
HAYES, Nigel Ian
Appointed Date: 18 June 2002
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 June 2002
Appointed Date: 18 June 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 June 2002
Appointed Date: 18 June 2002

Persons With Significant Control

Mr Peter Charles Collins
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CABLELYNX LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 May 2016
17 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
17 Jul 2016
Confirmation statement made on 17 July 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 31 May 2015
05 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 99
...
... and 38 more events
09 Aug 2002
New director appointed
09 Aug 2002
New secretary appointed
24 Jun 2002
Secretary resigned
24 Jun 2002
Director resigned
18 Jun 2002
Incorporation

CABLELYNX LIMITED Charges

4 October 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
2 November 2010
Legal assignment
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
4 September 2002
Debenture
Delivered: 10 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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