CABENCO LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1HR

Company number 06711505
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address 12A CHURCHYARD, HITCHIN, HERTS, SG5 1HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Second filing for the appointment of Alasdair Struan Donnachie as a director; Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CABENCO LIMITED are www.cabenco.co.uk, and www.cabenco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Cabenco Limited is a Private Limited Company. The company registration number is 06711505. Cabenco Limited has been working since 30 September 2008. The present status of the company is Active. The registered address of Cabenco Limited is 12a Churchyard Hitchin Herts Sg5 1hr. . DONNACHIE, Alasdair Struan is a Director of the company. DONNACHIE, Amanda is a Director of the company. Secretary FROST, Marc Jonathan has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Secretary GLOBAL FORMATIONS (BEDFORD) LIMITED has been resigned. Director SIBLEY, Anthony has been resigned. Director FREELANCE ENTERPRISES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DONNACHIE, Alasdair Struan
Appointed Date: 19 September 2016
71 years old
Director
DONNACHIE, Amanda
Appointed Date: 04 October 2008
56 years old

Resigned Directors

Secretary
FROST, Marc Jonathan
Resigned: 17 August 2009
Appointed Date: 04 October 2008
Secretary
CETC (NOMINEES) LIMITED
Resigned: 25 February 2011
Appointed Date: 17 August 2009
Secretary
GLOBAL FORMATIONS (BEDFORD) LIMITED
Resigned: 04 October 2008
Appointed Date: 30 September 2008
Director
SIBLEY, Anthony
Resigned: 07 January 2013
Appointed Date: 07 July 2010
81 years old
Director
FREELANCE ENTERPRISES LIMITED
Resigned: 04 October 2008
Appointed Date: 30 September 2008

Persons With Significant Control

Mrs Amanda Donnachie
Notified on: 6 May 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CABENCO LIMITED Events

05 Jan 2017
Second filing for the appointment of Alasdair Struan Donnachie as a director
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Oct 2016
Total exemption full accounts made up to 31 December 2015
30 Sep 2016
Appointment of Mr Alasdair Struan Donnachie as a director on 19 September 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 05/01/2017.
12 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
06 Oct 2008
Director appointed mrs amanda donnachie
06 Oct 2008
Secretary appointed mr marc jonathan frost
06 Oct 2008
Appointment terminated director freelance enterprises LIMITED
06 Oct 2008
Appointment terminated secretary global formations (bedford) LIMITED
30 Sep 2008
Incorporation

CABENCO LIMITED Charges

28 August 2009
Debenture
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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