CABLE CONSTRUCTION LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 8BW

Company number 04912402
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address 15 NEEPSEND TRIANGLE BUSINESS CENTRE, 1 BURTON ROAD, SHEFFIELD, S3 8BW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 5 August 2016 with updates; Director's details changed for Mr Jeremy Edward Nuttall on 17 August 2016. The most likely internet sites of CABLE CONSTRUCTION LIMITED are www.cableconstruction.co.uk, and www.cable-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Rotherham Central Rail Station is 5.5 miles; to Dronfield Rail Station is 6.2 miles; to Elsecar Rail Station is 7.6 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cable Construction Limited is a Private Limited Company. The company registration number is 04912402. Cable Construction Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Cable Construction Limited is 15 Neepsend Triangle Business Centre 1 Burton Road Sheffield S3 8bw. . NUTTALL, Jeremy Edward is a Director of the company. Secretary NUTTALL, Lisa Sarah has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NUTTALL, Jeremy Edward
Appointed Date: 05 May 2004
62 years old

Resigned Directors

Secretary
NUTTALL, Lisa Sarah
Resigned: 31 January 2014
Appointed Date: 05 May 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 September 2003
Appointed Date: 26 September 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Mr Jeremy Edward Nuttall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CABLE CONSTRUCTION LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 29 February 2016
17 Aug 2016
Confirmation statement made on 5 August 2016 with updates
17 Aug 2016
Director's details changed for Mr Jeremy Edward Nuttall on 17 August 2016
06 Jul 2016
Previous accounting period shortened from 31 July 2016 to 29 February 2016
04 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 39 more events
11 May 2004
New secretary appointed
11 May 2004
New director appointed
30 Sep 2003
Director resigned
30 Sep 2003
Secretary resigned
26 Sep 2003
Incorporation

CABLE CONSTRUCTION LIMITED Charges

1 July 2014
Charge code 0491 2402 0006
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge.
17 February 2009
Charge over deposits
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
15 April 2008
Legal charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All interest or right in the agreement dated 03 march 2008…
22 November 2007
Legal mortgage
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/Hold property known as the former railway line to north…
2 August 2007
Mortgage debenture
Delivered: 20 August 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 2007
Legal mortgage
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land at barrow road sheffield t/no's SYK354468 and…