CABERNET BOOKS LTD
HOCKLEY RED WINE PUBLICATIONS LTD LA MAISON DU CAN CAN LIMITED

Hellopages » Essex » Rochford » SS5 4PJ
Company number 05428010
Status Active
Incorporation Date 18 April 2005
Company Type Private Limited Company
Address BRAMERTON BUSINESS CENTRE, BRAMERTON ROAD, HOCKLEY, ESSEX, SS5 4PJ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Micro company accounts made up to 31 October 2016; Micro company accounts made up to 31 October 2015. The most likely internet sites of CABERNET BOOKS LTD are www.cabernetbooks.co.uk, and www.cabernet-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Cabernet Books Ltd is a Private Limited Company. The company registration number is 05428010. Cabernet Books Ltd has been working since 18 April 2005. The present status of the company is Active. The registered address of Cabernet Books Ltd is Bramerton Business Centre Bramerton Road Hockley Essex Ss5 4pj. . GARDNER, Colin John is a Director of the company. Secretary RAYLEIGH COMPANY SERVICES LTD has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Director
GARDNER, Colin John
Appointed Date: 18 April 2005
78 years old

Resigned Directors

Secretary
RAYLEIGH COMPANY SERVICES LTD
Resigned: 14 May 2014
Appointed Date: 18 April 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 April 2005
Appointed Date: 18 April 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 April 2005
Appointed Date: 18 April 2005

Persons With Significant Control

Kirton Properties Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Amalgamated Arts Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CABERNET BOOKS LTD Events

03 May 2017
Confirmation statement made on 10 April 2017 with updates
23 Feb 2017
Micro company accounts made up to 31 October 2016
12 Jul 2016
Micro company accounts made up to 31 October 2015
18 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
25 Jun 2015
Micro company accounts made up to 31 October 2014
...
... and 29 more events
12 May 2005
Accounting reference date shortened from 30/04/06 to 31/10/05
25 Apr 2005
Director resigned
25 Apr 2005
Secretary resigned
25 Apr 2005
Registered office changed on 25/04/05 from: 9 perseverance works kingsland road london E2 8DD
18 Apr 2005
Incorporation

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