C.A.B. SPECIAL BATTERIES LTD.
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 7LJ
Company number 01645789
Status Active
Incorporation Date 23 June 1982
Company Type Private Limited Company
Address UNIT 4 FORRESTERS BUSINESS PARK, ESTOVER, PLYMOUTH, DEVON, PL6 7LJ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 70 . The most likely internet sites of C.A.B. SPECIAL BATTERIES LTD. are www.cabspecialbatteries.co.uk, and www.c-a-b-special-batteries.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-three years and eight months. C A B Special Batteries Ltd is a Private Limited Company. The company registration number is 01645789. C A B Special Batteries Ltd has been working since 23 June 1982. The present status of the company is Active. The registered address of C A B Special Batteries Ltd is Unit 4 Forresters Business Park Estover Plymouth Devon Pl6 7lj. The company`s financial liabilities are £183.92k. It is £-11.54k against last year. The cash in hand is £86.77k. It is £0.08k against last year. And the total assets are £526.12k, which is £82.58k against last year. ROBERTSON, Stuart Alexander is a Secretary of the company. ROBERTSON, Stuart Alexander is a Director of the company. ROBERTSON, Thomas Alexander is a Director of the company. Secretary DODD, Anne has been resigned. Secretary ROBERTSON, Thomas Alexander has been resigned. Secretary ROBERTSON, Thomas Alexander has been resigned. Secretary THOMAS, Jacqueline Mary has been resigned. Director COLLINS, Adrian James has been resigned. Director DODD, Anne has been resigned. Director RAM, Jan has been resigned. Director ROBERTSON, Sheila Margaret has been resigned. Director ROBINS, Timothy John has been resigned. The company operates in "Manufacture of other electrical equipment".


c.a.b. special batteries Key Finiance

LIABILITIES £183.92k
-6%
CASH £86.77k
+0%
TOTAL ASSETS £526.12k
+18%
All Financial Figures

Current Directors

Secretary
ROBERTSON, Stuart Alexander
Appointed Date: 05 December 2007
Director
ROBERTSON, Stuart Alexander
Appointed Date: 06 October 1997
59 years old
Director
ROBERTSON, Thomas Alexander
Appointed Date: 16 March 1992
85 years old

Resigned Directors

Secretary
DODD, Anne
Resigned: 16 April 2004
Appointed Date: 14 April 2003
Secretary
ROBERTSON, Thomas Alexander
Resigned: 25 May 2006
Appointed Date: 16 April 2004
Secretary
ROBERTSON, Thomas Alexander
Resigned: 14 April 2003
Appointed Date: 16 March 1992
Secretary
THOMAS, Jacqueline Mary
Resigned: 05 December 2007
Appointed Date: 25 May 2006
Director
COLLINS, Adrian James
Resigned: 30 March 2010
Appointed Date: 05 December 2007
54 years old
Director
DODD, Anne
Resigned: 16 April 2004
Appointed Date: 14 April 2003
70 years old
Director
RAM, Jan
Resigned: 29 October 1996
Appointed Date: 14 April 1993
71 years old
Director
ROBERTSON, Sheila Margaret
Resigned: 17 November 2010
84 years old
Director
ROBINS, Timothy John
Resigned: 26 June 2015
Appointed Date: 24 February 2010
65 years old

Persons With Significant Control

Jayne Robertson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stuart Alexander Robertson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

C.A.B. SPECIAL BATTERIES LTD. Events

18 Apr 2017
Confirmation statement made on 1 April 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 July 2016
28 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 70
28 Oct 2015
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Termination of appointment of Timothy John Robins as a director on 26 June 2015
...
... and 94 more events
26 May 1988
Return made up to 25/04/88; full list of members
05 May 1988
Full accounts made up to 31 July 1987
17 Apr 1987
Full accounts made up to 31 July 1986
17 Apr 1987
Return made up to 30/01/87; full list of members
06 May 1986
Registered office changed on 06/05/86 from: unit 21 mowden road marsh mills industrial estate plymouth devon

C.A.B. SPECIAL BATTERIES LTD. Charges

30 January 2007
Mortgage
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 4 forresters business park estover plymouth devon…
19 October 1994
Single debenture
Delivered: 21 October 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 1994
Mortgage debenture
Delivered: 25 May 1994
Status: Satisfied on 8 August 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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