CABAUTO GROUP LIMITED
TIPTON ADVANCEL LTD CAB AUTO LTD

Hellopages » West Midlands » Sandwell » DY4 7UJ

Company number 05713044
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address UNITS 5-8 VAUGHAN TRADING ESTATE, SEDGLEY ROAD EAST, TIPTON, WEST MIDLANDS, DY4 7UJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Ian Chaytor Parker as a director on 14 April 2017; Appointment of Mr Ian Chaytor Parker as a director on 28 February 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of CABAUTO GROUP LIMITED are www.cabautogroup.co.uk, and www.cabauto-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Cabauto Group Limited is a Private Limited Company. The company registration number is 05713044. Cabauto Group Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Cabauto Group Limited is Units 5 8 Vaughan Trading Estate Sedgley Road East Tipton 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. Director PARKER, Ian Chaytor has been resigned. Director SMITH, Andrew John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCCULLOCH, Richard Andrew
Appointed Date: 17 February 2006
Director
MCCULLOCH, Richard Andrew
Appointed Date: 17 February 2006
57 years old
Director
MILES, Brian Charles
Appointed Date: 17 February 2006
83 years old

Resigned Directors

Director
PARKER, Ian Chaytor
Resigned: 14 April 2017
Appointed Date: 28 February 2017
68 years old
Director
SMITH, Andrew John
Resigned: 30 November 2010
Appointed Date: 17 February 2006
64 years old

CABAUTO GROUP LIMITED Events

24 Apr 2017
Termination of appointment of Ian Chaytor Parker as a director on 14 April 2017
01 Mar 2017
Appointment of Mr Ian Chaytor Parker as a director on 28 February 2017
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 225
26 Apr 2016
Auditor's resignation
...
... and 39 more events
20 Mar 2007
Return made up to 17/02/07; full list of members
20 Mar 2007
Director's particulars changed
14 Aug 2006
Registered office changed on 14/08/06 from: units 5-8, vaughan trading estate, sedgley rd east tipton west midlands DY4 7UJ
06 Mar 2006
Accounting reference date shortened from 28/02/07 to 30/09/06
17 Feb 2006
Incorporation

CABAUTO GROUP LIMITED Charges

31 October 2013
Charge code 0571 3044 0003
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The freehold property known as units 5A, 5B, 6 and 7…
31 October 2013
Charge code 0571 3044 0002
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Units 5A, 5B, 6 and 7 vaughan trading estate, sedgeley road…
17 November 2008
Legal charge
Delivered: 18 November 2008
Status: Satisfied on 30 October 2013
Persons entitled: Royal Bank of Scotland PLC
Description: The property k/a parklands buildings stanhope street long…

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