CAB PARTS & ACCESSORIES LIMITED
CRICKHOWELL

Hellopages » Powys » Powys » NP8 1DF

Company number 01616572
Status Active
Incorporation Date 24 February 1982
Company Type Private Limited Company
Address HUMPHREYS HOUSE, ELVICTA INDUSTRIAL ESTATE, CRICKHOWELL, POWYS, NP8 1DF
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Appointment of Mr John Thomas Percy as a director on 24 April 2017; Termination of appointment of Jean Chrsitopher Toux as a director on 24 April 2017; Accounts for a small company made up to 30 September 2016. The most likely internet sites of CAB PARTS & ACCESSORIES LIMITED are www.cabpartsaccessories.co.uk, and www.cab-parts-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Cab Parts Accessories Limited is a Private Limited Company. The company registration number is 01616572. Cab Parts Accessories Limited has been working since 24 February 1982. The present status of the company is Active. The registered address of Cab Parts Accessories Limited is Humphreys House Elvicta Industrial Estate Crickhowell Powys Np8 1df. . DE MEESTER, Bernard Stephan is a Director of the company. PERCY, John Thomas is a Director of the company. Secretary DICKINSON, Frederick Robin has been resigned. Director BARDET, Franck Joel Alain has been resigned. Director DELAFRAYE, Patrick has been resigned. Director DICKINSON, Ann Elizabeth has been resigned. Director DICKINSON, Frederick Robin has been resigned. Director DICKINSON, Steven Paul has been resigned. Director DICKINSON, Stewart John has been resigned. Director FAVREAU, Eliane has been resigned. Director TOUX, Jean Chrsitopher has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
DE MEESTER, Bernard Stephan
Appointed Date: 22 June 2016
58 years old
Director
PERCY, John Thomas
Appointed Date: 24 April 2017
58 years old

Resigned Directors

Secretary
DICKINSON, Frederick Robin
Resigned: 15 March 2010
Director
BARDET, Franck Joel Alain
Resigned: 22 June 2016
Appointed Date: 03 October 2012
52 years old
Director
DELAFRAYE, Patrick
Resigned: 03 October 2012
Appointed Date: 15 March 2010
77 years old
Director
DICKINSON, Ann Elizabeth
Resigned: 15 March 2010
87 years old
Director
DICKINSON, Frederick Robin
Resigned: 15 March 2010
86 years old
Director
DICKINSON, Steven Paul
Resigned: 13 June 2016
Appointed Date: 29 October 1998
65 years old
Director
DICKINSON, Stewart John
Resigned: 13 June 2016
Appointed Date: 29 October 1998
63 years old
Director
FAVREAU, Eliane
Resigned: 18 May 2011
Appointed Date: 15 March 2010
64 years old
Director
TOUX, Jean Chrsitopher
Resigned: 24 April 2017
Appointed Date: 18 May 2011
62 years old

Persons With Significant Control

Mr Jean Christophe Toux
Notified on: 22 October 2016
62 years old
Nature of control: Has significant influence or control
Mr Pascal Vanhalst
Notified on: 22 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ann Thermote
Notified on: 22 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Els Thermote
Notified on: 22 October 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAB PARTS & ACCESSORIES LIMITED Events

17 May 2017
Appointment of Mr John Thomas Percy as a director on 24 April 2017
25 Apr 2017
Termination of appointment of Jean Chrsitopher Toux as a director on 24 April 2017
01 Dec 2016
Accounts for a small company made up to 30 September 2016
09 Nov 2016
Confirmation statement made on 22 October 2016 with updates
03 Aug 2016
Current accounting period shortened from 30 November 2016 to 30 September 2016
...
... and 92 more events
21 Sep 1988
Return made up to 22/07/88; full list of members
24 Nov 1987
Full accounts made up to 31 May 1987
23 Jun 1987
Return made up to 23/04/87; full list of members
23 Apr 1987
Full accounts made up to 31 May 1986
17 Apr 1987
Return made up to 30/12/86; full list of members

CAB PARTS & ACCESSORIES LIMITED Charges

2 April 2008
Debenture
Delivered: 4 April 2008
Status: Satisfied on 18 March 2010
Persons entitled: The Trustees for the Time Being of the Dickinson Executive Pension Scheme
Description: All the undertaking, property and assets of the company…
14 May 1997
Legal charge
Delivered: 20 May 1997
Status: Satisfied on 22 February 2008
Persons entitled: Barclays Bank PLC
Description: Unit 1 humphreys house elvicta business park crickhowell…
24 March 1982
Debenture
Delivered: 31 March 1982
Status: Satisfied on 22 February 2008
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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