CABINET INVESTMENTS LIMITED
SHEFFIELD

Hellopages » Derbyshire » North East Derbyshire » S18 1LY

Company number 05169817
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address WESTBROOK HOUSE WREAKES LANE, DRONFIELD, SHEFFIELD, S18 1LY
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-one events have happened. The last three records are Total exemption full accounts made up to 4 January 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption full accounts made up to 4 January 2015. The most likely internet sites of CABINET INVESTMENTS LIMITED are www.cabinetinvestments.co.uk, and www.cabinet-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Cabinet Investments Limited is a Private Limited Company. The company registration number is 05169817. Cabinet Investments Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of Cabinet Investments Limited is Westbrook House Wreakes Lane Dronfield Sheffield S18 1ly. . MELLOR, Shaun Edward is a Secretary of the company. MELLOR, Shaun Edward is a Director of the company. VITTY, Stuart Alexander is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MELLOR, Shaun Edward
Appointed Date: 05 July 2004
Director
MELLOR, Shaun Edward
Appointed Date: 05 July 2004
59 years old
Director
VITTY, Stuart Alexander
Appointed Date: 05 July 2004
52 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004

Persons With Significant Control

Mr Stuart Alexander Vitty
Notified on: 5 July 2016
52 years old
Nature of control: Has significant influence or control

CABINET INVESTMENTS LIMITED Events

29 Sep 2016
Total exemption full accounts made up to 4 January 2016
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
03 Aug 2015
Total exemption full accounts made up to 4 January 2015
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 10
09 Sep 2014
Total exemption small company accounts made up to 4 January 2014
...
... and 41 more events
15 Sep 2004
Secretary resigned
20 Aug 2004
Registered office changed on 20/08/04 from: 12-14 st mary's street newport shropshire TF10 7AB
20 Aug 2004
New director appointed
20 Aug 2004
New secretary appointed;new director appointed
05 Jul 2004
Incorporation

CABINET INVESTMENTS LIMITED Charges

29 May 2009
Debenture
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1-7 woodgate gardens, 68 main street, east bridsford…
29 May 2009
Legal mortgage
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1-7 woodgate gardens, 68 main street, east bridgeford…
5 January 2007
Legal charge
Delivered: 22 January 2007
Status: Satisfied on 8 February 2013
Persons entitled: National Westminster Bank PLC
Description: 68 main street east bridgeford. By way of fixed charge the…
19 December 2006
Debenture
Delivered: 21 December 2006
Status: Satisfied on 25 April 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2005
Legal mortgage
Delivered: 9 February 2005
Status: Satisfied on 27 May 2009
Persons entitled: Yorkshire Bank
Description: 68 main street, east bridgford, nottingham. Assigns the…
29 November 2004
Debenture
Delivered: 4 December 2004
Status: Satisfied on 7 April 2007
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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