CAB AUTOMOTIVE LTD.
TIPTON DUDLEY RDS AUTO LTD. INGLETHORPE LIMITED

Hellopages » West Midlands » Sandwell » DY4 7UJ

Company number 03639165
Status Active
Incorporation Date 28 September 1998
Company Type Private Limited Company
Address VAUGHAN TRADING ESTATE, UNITS 5 6 7 8 SEDGLEY ROAD EAST, TIPTON DUDLEY, WEST MIDLANDS, DY4 7UJ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Ian Chaytor Parker as a director on 14 April 2017; Registration of charge 036391650015, created on 1 March 2017; Appointment of Mr Ian Chaytor Parker as a director on 28 February 2017. The most likely internet sites of CAB AUTOMOTIVE LTD. are www.cabautomotive.co.uk, and www.cab-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Cab Automotive Ltd is a Private Limited Company. The company registration number is 03639165. Cab Automotive Ltd has been working since 28 September 1998. The present status of the company is Active. The registered address of Cab Automotive Ltd is Vaughan Trading Estate Units 5 6 7 8 Sedgley Road East Tipton Dudley West Midlands Dy4 7uj. . MCCULLOCH, Richard Andrew is a Secretary of the company. MCCULLOCH, Richard Andrew is a Director of the company. MILES, Brian Charles is a Director of the company. Secretary ESSEX, Marlene Thelma has been resigned. Secretary INGLETON, Linda Jane has been resigned. Director FAULKNER, John has been resigned. Director GRIFFITHS, Clive Alan has been resigned. Director INGLETON, Linda Jane has been resigned. Director INGLETON, Nigel Peter has been resigned. Director PARKER, Ian Chaytor has been resigned. Director PENDLETON, John Anthony has been resigned. Director PERTWEE, Christopher Ferens has been resigned. Director PERTWEE, Mark Ferens has been resigned. Director SEMMENS, Richard has been resigned. Director SMITH, Andrew John has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
MCCULLOCH, Richard Andrew
Appointed Date: 09 May 2005
Director
MCCULLOCH, Richard Andrew
Appointed Date: 09 May 2005
57 years old
Director
MILES, Brian Charles
Appointed Date: 09 May 2005
83 years old

Resigned Directors

Secretary
ESSEX, Marlene Thelma
Resigned: 29 September 1998
Appointed Date: 28 September 1998
Secretary
INGLETON, Linda Jane
Resigned: 09 May 2005
Appointed Date: 28 September 1998
Director
FAULKNER, John
Resigned: 07 July 2014
Appointed Date: 05 May 2011
68 years old
Director
GRIFFITHS, Clive Alan
Resigned: 28 February 2006
Appointed Date: 09 May 2005
76 years old
Director
INGLETON, Linda Jane
Resigned: 09 May 2005
Appointed Date: 28 September 1998
67 years old
Director
INGLETON, Nigel Peter
Resigned: 09 May 2005
Appointed Date: 28 September 1998
63 years old
Director
PARKER, Ian Chaytor
Resigned: 14 April 2017
Appointed Date: 28 February 2017
68 years old
Director
PENDLETON, John Anthony
Resigned: 31 August 2010
Appointed Date: 01 March 2010
63 years old
Director
PERTWEE, Christopher Ferens
Resigned: 04 November 2002
Appointed Date: 14 January 1999
89 years old
Director
PERTWEE, Mark Ferens
Resigned: 04 November 2002
Appointed Date: 14 January 1999
63 years old
Director
SEMMENS, Richard
Resigned: 31 July 2016
Appointed Date: 10 March 2014
57 years old
Director
SMITH, Andrew John
Resigned: 01 March 2010
Appointed Date: 09 May 2005
64 years old

Persons With Significant Control

Cabauto Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAB AUTOMOTIVE LTD. Events

24 Apr 2017
Termination of appointment of Ian Chaytor Parker as a director on 14 April 2017
13 Mar 2017
Registration of charge 036391650015, created on 1 March 2017
28 Feb 2017
Appointment of Mr Ian Chaytor Parker as a director on 28 February 2017
06 Oct 2016
Confirmation statement made on 28 September 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
...
... and 98 more events
25 Jan 1999
New director appointed
25 Jan 1999
Accounting reference date shortened from 30/09/99 to 31/03/99
19 Jan 1999
Particulars of mortgage/charge
12 Oct 1998
Secretary resigned
28 Sep 1998
Incorporation

CAB AUTOMOTIVE LTD. Charges

1 March 2017
Charge code 0363 9165 0015
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Birmingham City Council
Description: N/A…
31 October 2013
Charge code 0363 9165 0014
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
23 February 2011
Debenture
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 August 2009
Supplemental chattel mortgage
Delivered: 11 September 2009
Status: Satisfied on 25 October 2013
Persons entitled: State Securities PLC
Description: Zins ziegler mb squeak & rattle detector. Sae J826MANIKIN…
20 February 2008
Composite all assets guarantee and debenture
Delivered: 11 March 2008
Status: Satisfied on 23 January 2009
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 September 2007
Composite all assets guarantee and debenture
Delivered: 25 September 2007
Status: Satisfied on 23 January 2009
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 July 2006
Supplemental chattel mortgage
Delivered: 15 July 2006
Status: Satisfied on 26 July 2013
Persons entitled: State Securities PLC
Description: All of its right title and interest in xyx 260 model UB250A…
6 July 2006
Debenture
Delivered: 15 July 2006
Status: Satisfied on 26 July 2013
Persons entitled: State Securities PLC (As Agent for Itself and Each Associate)
Description: Fixed and floating charges over the undertaking and all…
6 December 2005
Debenture
Delivered: 10 December 2005
Status: Satisfied on 26 January 2012
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charges over the undertaking and all…
27 July 2005
Debenture
Delivered: 12 August 2005
Status: Satisfied on 19 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2005
Mortgage
Delivered: 21 May 2005
Status: Satisfied on 14 February 2006
Persons entitled: Rds Automotive Interiors Limited
Description: The plant and machinery fixtures and fittings and motor…
14 November 2000
Legal charge
Delivered: 23 November 2000
Status: Satisfied on 5 June 2004
Persons entitled: Pertwee Holdings Limited and Kenneth Norman Ingleton and Alan Bruce Reason
Description: F/H property k/a gore house 12 feering hill feering…
8 March 2000
Legal charge
Delivered: 16 March 2000
Status: Satisfied on 5 June 2004
Persons entitled: Pertwee Holdings Limited and Kenneth Norman Ingleton
Description: Freehold property k/a gore house feering essex.
28 June 1999
Legal charge
Delivered: 3 July 1999
Status: Satisfied on 5 June 2004
Persons entitled: Pertwee Holdings Limited
Description: Ashdene wick road colchester essex t/n EX612666.
15 January 1999
Debenture
Delivered: 19 January 1999
Status: Satisfied on 5 June 2004
Persons entitled: Pertwee Holdings Limited
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

CAB ASSOCIATES LTD CAB AUTO WHEEL CENTRE LIMITED CAB AUTOS JV LTD CAB AVIATION LTD CAB BSE LTD. CAB CALL 24/7 LTD CAB CALL CENTRE LTD