CABLE XTRUDERS LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 4PA

Company number 05120460
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address FULLWOOD HALL, HARRISON LANE, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S10 4PA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 11 . The most likely internet sites of CABLE XTRUDERS LTD are www.cablextruders.co.uk, and www.cable-xtruders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Cable Xtruders Ltd is a Private Limited Company. The company registration number is 05120460. Cable Xtruders Ltd has been working since 06 May 2004. The present status of the company is Active. The registered address of Cable Xtruders Ltd is Fullwood Hall Harrison Lane Sheffield South Yorkshire United Kingdom S10 4pa. . SNELLER, Kevin John is a Director of the company. Secretary FRANCIS, Anthony David has been resigned. Secretary GRAHAM, Andrew Thomas Arthur has been resigned. Secretary GRAHAM, Debra has been resigned. Secretary RIGHTON, Philip Anthony has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BLACKMAN, Michael has been resigned. Director BLAIR, Thomas has been resigned. Director ENNIS, Nathan has been resigned. Director FRANCIS, Anthony David has been resigned. Director GRAHAM, Andrew Thomas Arthur has been resigned. Director HOLMES-KING, Lee John George has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SNELLER, Kevin John
Appointed Date: 25 October 2012
67 years old

Resigned Directors

Secretary
FRANCIS, Anthony David
Resigned: 01 January 2006
Appointed Date: 06 May 2004
Secretary
GRAHAM, Andrew Thomas Arthur
Resigned: 14 July 2008
Appointed Date: 10 February 2006
Secretary
GRAHAM, Debra
Resigned: 03 November 2009
Appointed Date: 12 September 2008
Secretary
RIGHTON, Philip Anthony
Resigned: 31 December 2015
Appointed Date: 03 November 2009
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 May 2004
Appointed Date: 06 May 2004
Director
BLACKMAN, Michael
Resigned: 14 July 2008
Appointed Date: 05 March 2007
58 years old
Director
BLAIR, Thomas
Resigned: 15 June 2007
Appointed Date: 06 May 2004
77 years old
Director
ENNIS, Nathan
Resigned: 25 October 2012
Appointed Date: 03 November 2009
43 years old
Director
FRANCIS, Anthony David
Resigned: 01 January 2006
Appointed Date: 03 August 2005
64 years old
Director
GRAHAM, Andrew Thomas Arthur
Resigned: 21 March 2012
Appointed Date: 06 May 2004
57 years old
Director
HOLMES-KING, Lee John George
Resigned: 21 March 2012
Appointed Date: 01 July 2009
55 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 May 2004
Appointed Date: 06 May 2004

Persons With Significant Control

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

CABLE XTRUDERS LTD Events

19 May 2017
Confirmation statement made on 6 May 2017 with updates
25 Jan 2017
Accounts for a dormant company made up to 31 March 2016
27 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 11
02 Feb 2016
Registered office address changed from Minalloy House 10-16 Regent Street Sheffield South Yorkshire S1 3NJ to Fullwood Hall Harrison Lane Sheffield South Yorkshire S10 4PA on 2 February 2016
13 Jan 2016
Termination of appointment of Philip Anthony Righton as a secretary on 31 December 2015
...
... and 52 more events
17 Jun 2004
New director appointed
17 Jun 2004
Ad 06/05/04--------- £ si 9@1=9 £ ic 2/11
06 May 2004
Secretary resigned
06 May 2004
Director resigned
06 May 2004
Incorporation

CABLE XTRUDERS LTD Charges

17 September 2007
Fixed and floating charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 August 2004
Debenture
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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