CABLE-TEC CABLES & CONTROLS LIMITED
NOTTINGHAM PHONE-A-HOSE LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 6GR

Company number 02289383
Status Active
Incorporation Date 24 August 1988
Company Type Private Limited Company
Address 14 PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG1 6GR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 February 2017 with updates; Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT to 14 Park Row Nottingham Nottinghamshire NG1 6GR on 15 August 2016. The most likely internet sites of CABLE-TEC CABLES & CONTROLS LIMITED are www.cableteccablescontrols.co.uk, and www.cable-tec-cables-controls.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-seven years and two months. Cable Tec Cables Controls Limited is a Private Limited Company. The company registration number is 02289383. Cable Tec Cables Controls Limited has been working since 24 August 1988. The present status of the company is Active. The registered address of Cable Tec Cables Controls Limited is 14 Park Row Nottingham Nottinghamshire United Kingdom Ng1 6gr. The company`s financial liabilities are £273.96k. It is £130.69k against last year. The cash in hand is £18.04k. It is £-0.39k against last year. And the total assets are £780.79k, which is £172.05k against last year. WORLEY, Marie is a Secretary of the company. WORLEY, James is a Director of the company. WORLEY, Marie is a Director of the company. The company operates in "Non-specialised wholesale trade".


cable-tec cables & controls Key Finiance

LIABILITIES £273.96k
+91%
CASH £18.04k
-3%
TOTAL ASSETS £780.79k
+28%
All Financial Figures

Current Directors

Secretary
WORLEY, Marie
Director
WORLEY, James

76 years old
Director
WORLEY, Marie
Appointed Date: 01 April 2005
73 years old

Persons With Significant Control

Mr James Worley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Worley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CABLE-TEC CABLES & CONTROLS LIMITED Events

22 May 2017
Total exemption small company accounts made up to 30 September 2016
20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
15 Aug 2016
Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT to 14 Park Row Nottingham Nottinghamshire NG1 6GR on 15 August 2016
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 5,000
...
... and 70 more events
14 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1988
Registered office changed on 13/10/88 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL
13 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1988
Incorporation

CABLE-TEC CABLES & CONTROLS LIMITED Charges

11 June 2001
All assets debenture
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 July 1999
Debenture
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1991
Mortgage debenture
Delivered: 21 January 1991
Status: Satisfied on 5 October 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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