CABIN CONFECTIONERY LIMITED
NEWPORT

Hellopages » Newport » Newport » NP19 4XA

Company number 02414600
Status Active
Incorporation Date 17 August 1989
Company Type Private Limited Company
Address HALO FOODS LTD, 26 ESTUARY ROAD, QUEENSWAY MEADOWS INDUSTRIAL ESTATE, NEWPORT, WALES, NP19 4XA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Olli Ensio Mustonen as a director on 12 July 2016. The most likely internet sites of CABIN CONFECTIONERY LIMITED are www.cabinconfectionery.co.uk, and www.cabin-confectionery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Rogerstone Rail Station is 5.6 miles; to Cwmbran Rail Station is 6.7 miles; to Risca & Pontymister Rail Station is 6.9 miles; to Pontypool & New Inn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cabin Confectionery Limited is a Private Limited Company. The company registration number is 02414600. Cabin Confectionery Limited has been working since 17 August 1989. The present status of the company is Active. The registered address of Cabin Confectionery Limited is Halo Foods Ltd 26 Estuary Road Queensway Meadows Industrial Estate Newport Wales Np19 4xa. . HUBERS, Gerrit Jan is a Director of the company. PUIJPE, Edwin is a Director of the company. Secretary DAVIES, Robert Andrew has been resigned. Secretary HARTLAND, Theresa Marie has been resigned. Secretary HARWOOD, Warwick has been resigned. Director BARKER, John Granville has been resigned. Director DAVIES, Robert Andrew has been resigned. Director ELEVUORI, Antti Juhani has been resigned. Director HARWOOD, Warwick has been resigned. Director MUSTONEN, Olli Ensio has been resigned. Director SAUNDERS, Judith Margaret has been resigned. Director SAUNDERS, Peter Arthur has been resigned. Director SIMMONDS, Paul Stuart has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HUBERS, Gerrit Jan
Appointed Date: 12 July 2016
62 years old
Director
PUIJPE, Edwin
Appointed Date: 12 July 2016
58 years old

Resigned Directors

Secretary
DAVIES, Robert Andrew
Resigned: 31 October 2013
Appointed Date: 22 December 2004
Secretary
HARTLAND, Theresa Marie
Resigned: 22 December 2004
Appointed Date: 14 April 1993
Secretary
HARWOOD, Warwick
Resigned: 14 April 1993
Director
BARKER, John Granville
Resigned: 30 June 2005
Appointed Date: 21 December 1998
75 years old
Director
DAVIES, Robert Andrew
Resigned: 31 October 2013
Appointed Date: 22 December 2004
71 years old
Director
ELEVUORI, Antti Juhani
Resigned: 02 March 2015
Appointed Date: 19 November 2013
46 years old
Director
HARWOOD, Warwick
Resigned: 21 December 1998
Appointed Date: 14 April 1993
94 years old
Director
MUSTONEN, Olli Ensio
Resigned: 12 July 2016
Appointed Date: 02 March 2015
40 years old
Director
SAUNDERS, Judith Margaret
Resigned: 22 December 2004
75 years old
Director
SAUNDERS, Peter Arthur
Resigned: 31 December 2006
74 years old
Director
SIMMONDS, Paul Stuart
Resigned: 24 April 2013
Appointed Date: 22 December 2004
67 years old

CABIN CONFECTIONERY LIMITED Events

10 May 2017
Confirmation statement made on 29 April 2017 with updates
21 Nov 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Termination of appointment of Olli Ensio Mustonen as a director on 12 July 2016
12 Aug 2016
Appointment of Mr Edwin Puijpe as a director on 12 July 2016
12 Aug 2016
Appointment of Mr Gerrit Jan Hubers as a director on 12 July 2016
...
... and 100 more events
16 Jan 1990
Registered office changed on 16/01/90 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Dec 1989
Memorandum and Articles of Association
12 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1989
Incorporation
17 Aug 1989
Incorporation

CABIN CONFECTIONERY LIMITED Charges

19 February 2002
Debenture
Delivered: 23 February 2002
Status: Satisfied on 21 January 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1993
Collateral debenture
Delivered: 5 January 1994
Status: Satisfied on 24 October 2001
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…
29 December 1992
Fixed and floating charge
Delivered: 30 December 1992
Status: Satisfied on 21 January 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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