CABLEFILE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 4ZD

Company number 05111469
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address OCEANIC HOUSE, CRACKNORE HARD MARCHWOOD, SOUTHAMPTON, HAMPSHIRE, SO40 4ZD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 . The most likely internet sites of CABLEFILE LIMITED are www.cablefile.co.uk, and www.cablefile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to St Denys Rail Station is 2.6 miles; to Romsey Rail Station is 7.3 miles; to Brockenhurst Rail Station is 8.3 miles; to Shawford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cablefile Limited is a Private Limited Company. The company registration number is 05111469. Cablefile Limited has been working since 26 April 2004. The present status of the company is Active. The registered address of Cablefile Limited is Oceanic House Cracknore Hard Marchwood Southampton Hampshire So40 4zd. . HUTCHINSON, Harry John is a Secretary of the company. HUTCHINSON, Philip John is a Director of the company. SMITH, Lawrence Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANYARD, Colin Roderick has been resigned. Director HUTCHINSON, Harry John has been resigned. Director STEER, Ian Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUTCHINSON, Harry John
Appointed Date: 07 May 2004

Director
HUTCHINSON, Philip John
Appointed Date: 24 November 2015
76 years old

Director
SMITH, Lawrence Edward
Appointed Date: 07 May 2004
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 May 2004
Appointed Date: 26 April 2004

Director
BANYARD, Colin Roderick
Resigned: 30 October 2015
Appointed Date: 09 July 2004
73 years old

Director
HUTCHINSON, Harry John
Resigned: 24 November 2015
Appointed Date: 09 July 2004
47 years old

Director
STEER, Ian Peter
Resigned: 30 October 2015
Appointed Date: 09 July 2004
71 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 May 2004
Appointed Date: 26 April 2004

Persons With Significant Control

Southampton Power Boat Centre Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Cracknore Power Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CABLEFILE LIMITED Events

28 Apr 2017
Confirmation statement made on 26 April 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000

15 Jan 2016
Satisfaction of charge 1 in full
15 Jan 2016
Satisfaction of charge 2 in full
...
... and 48 more events
25 May 2004
New secretary appointed
25 May 2004
New director appointed
19 May 2004
Director resigned
19 May 2004
Secretary resigned
26 Apr 2004
Incorporation

CABLEFILE LIMITED Charges

1 February 2005
Legal charge
Delivered: 4 February 2005
Status: Satisfied on 15 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The power station site and other land at marchwood…
1 February 2005
Debenture
Delivered: 4 February 2005
Status: Satisfied on 15 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…