CABLES BRITAIN LIMITED
CRADLEY HEATH WARLEY

Hellopages » West Midlands » Sandwell » B64 6PU

Company number 02448386
Status Active
Incorporation Date 1 December 1989
Company Type Private Limited Company
Address UNIT 6 WATERFALL LANE TRADING, ESTATE WATERFALL LANE, CRADLEY HEATH WARLEY, WEST MIDLANDS, B64 6PU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Satisfaction of charge 5 in full. The most likely internet sites of CABLES BRITAIN LIMITED are www.cablesbritain.co.uk, and www.cables-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Cables Britain Limited is a Private Limited Company. The company registration number is 02448386. Cables Britain Limited has been working since 01 December 1989. The present status of the company is Active. The registered address of Cables Britain Limited is Unit 6 Waterfall Lane Trading Estate Waterfall Lane Cradley Heath Warley West Midlands B64 6pu. . HEATH, Susan Elaine is a Secretary of the company. HEATH, Michael John is a Director of the company. HEATH, Susan Elaine is a Director of the company. Secretary BEST, Susan Elaine, M/S has been resigned. Secretary HEATH, Kenneth William has been resigned. Secretary HEATH, Michael John has been resigned. Director BEST, Susan Elaine, M/S has been resigned. Director WOODLOCK, Michael has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HEATH, Susan Elaine
Appointed Date: 31 March 1997
Director
HEATH, Michael John
Appointed Date: 24 June 1992
60 years old
Director
HEATH, Susan Elaine
Appointed Date: 30 October 1992
60 years old

Resigned Directors

Secretary
BEST, Susan Elaine, M/S
Resigned: 24 June 1992
Secretary
HEATH, Kenneth William
Resigned: 31 March 1997
Appointed Date: 31 October 1992
Secretary
HEATH, Michael John
Resigned: 31 October 1992
Appointed Date: 24 June 1992
Director
BEST, Susan Elaine, M/S
Resigned: 24 June 1992
60 years old
Director
WOODLOCK, Michael
Resigned: 30 October 1992
65 years old

Persons With Significant Control

Mr Michael John Heath
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mrs Susan Elaine Heath
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CABLES BRITAIN LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
20 Sep 2016
Satisfaction of charge 5 in full
19 Dec 2015
Full accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
...
... and 72 more events
01 Mar 1990
Registered office changed on 01/03/90 from: 33 lionel street birmingham B3 1AB
15 Feb 1990
Secretary resigned;director resigned
15 Feb 1990
Registered office changed on 15/02/90 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
11 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Dec 1989
Incorporation

CABLES BRITAIN LIMITED Charges

30 March 2007
Composite all assets guarantee and debenture
Delivered: 12 April 2007
Status: Satisfied on 20 September 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 March 2006
Deposit agreement to secure own liabilities
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
31 May 2001
Mortgage
Delivered: 12 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a or being unit 6 waterfall lane…
24 July 2000
Debenture
Delivered: 26 July 2000
Status: Satisfied on 11 September 2009
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
14 February 1996
Single debenture
Delivered: 16 February 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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