CABECK HOLDINGS LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 00805500
Status Active
Incorporation Date 15 May 1964
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, ENGLAND, RH1 6RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR to Sterling House 27 Hatchlands Road Redhill RH1 6RW on 26 July 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of CABECK HOLDINGS LIMITED are www.cabeckholdings.co.uk, and www.cabeck-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. Cabeck Holdings Limited is a Private Limited Company. The company registration number is 00805500. Cabeck Holdings Limited has been working since 15 May 1964. The present status of the company is Active. The registered address of Cabeck Holdings Limited is Sterling House 27 Hatchlands Road Redhill England Rh1 6rw. . BEKHOR, Jack Anthony is a Secretary of the company. BEKHOR, Jack Anthony is a Director of the company. BEKHOR, Philip Edward is a Director of the company. Secretary BEKHOR, Vivienne Albert has been resigned. Director BEKHOR, Albert Ezra has been resigned. Director BEKHOR, Jack Anthony has been resigned. Director BEKHOR, Vivienne Albert has been resigned. Director BEXHOR, Philip Edward has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BEKHOR, Jack Anthony
Appointed Date: 02 January 2011
Director
BEKHOR, Jack Anthony
Appointed Date: 01 September 2013
56 years old
Director
BEKHOR, Philip Edward
Appointed Date: 01 September 2013
56 years old

Resigned Directors

Secretary
BEKHOR, Vivienne Albert
Resigned: 02 January 2011
Director
BEKHOR, Albert Ezra
Resigned: 02 January 2011
99 years old
Director
BEKHOR, Jack Anthony
Resigned: 19 July 1993
56 years old
Director
BEKHOR, Vivienne Albert
Resigned: 17 August 2014
Appointed Date: 25 March 2004
89 years old
Director
BEXHOR, Philip Edward
Resigned: 19 July 1993
Appointed Date: 31 March 1989
56 years old

Persons With Significant Control

Mr Jack Anthony Bekhor
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Edward Bekhor
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CABECK HOLDINGS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Registered office address changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR to Sterling House 27 Hatchlands Road Redhill RH1 6RW on 26 July 2016
25 Jul 2016
Confirmation statement made on 18 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
...
... and 78 more events
05 Feb 1988
Accounts for a small company made up to 31 March 1986
05 Feb 1988
Return made up to 19/01/88; full list of members
03 Apr 1987
Return made up to 23/02/87; full list of members
05 Mar 1987
Accounts for a small company made up to 31 March 1985
05 Mar 1987
Return made up to 31/12/86; full list of members

CABECK HOLDINGS LIMITED Charges

2 November 1984
Legal mortgage
Delivered: 22 November 1984
Status: Satisfied on 9 December 1993
Persons entitled: National Westminster Bank PLC
Description: F/H 74 edith road, london W14 and/or the proceeds of safe…
1 October 1984
Legal charge
Delivered: 9 October 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 74, edith road, london W14 and/or the proceeds of sale…
13 November 1974
Legal mortgage
Delivered: 25 November 1974
Status: Satisfied on 9 December 1993
Persons entitled: National Westminster Bank
Description: 76 edith road, west kensington london. W.14.. floating…
6 March 1972
Legal mortgage
Delivered: 6 March 1972
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 27, gledhow gardens sth. Kensington london S. w 5.…
14 September 1964
Mortgage
Delivered: 18 September 1964
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 63, redcliffe gardens, south kensington,london, S.W.10.

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