CBAB LIMITED
PORINGLAND, NORWICH AV TRINITY LIMITED CBAB LIMITED

Hellopages » Norfolk » South Norfolk » NR14 7XP
Company number 06375824
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address CRAFTON HOUSE ROSEBERY BUSINESS PARK, SHOTESHAM ROAD, PORINGLAND, NORWICH, NORFOLK, ENGLAND, NR14 7XP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from Crafton House, Rosebery Business Park Shore Ham Road Poringland Norwich Norfolk NR14 7XP to Crafton House Rosebery Business Park Shotesham Road Poringland, Norwich Norfolk NR14 7XP on 13 April 2017; Registered office address changed from Hall Farm Barn Ketteringham Lane Hethersett Norwich Norfolk NR9 3DF to Crafton House, Rosebery Business Park Shore Ham Road Poringland Norwich Norfolk NR14 7XP on 31 December 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of CBAB LIMITED are www.cbab.co.uk, and www.cbab.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Brundall Rail Station is 5.6 miles; to Buckenham Rail Station is 5.9 miles; to Lingwood Rail Station is 7.4 miles; to Salhouse Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbab Limited is a Private Limited Company. The company registration number is 06375824. Cbab Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Cbab Limited is Crafton House Rosebery Business Park Shotesham Road Poringland Norwich Norfolk England Nr14 7xp. . BEEVERS, Colin Bartlett is a Director of the company. Secretary BARNES, Adrian Allan has been resigned. Secretary NOLAN, Richard has been resigned. Director ALEXANDER, Richard has been resigned. Director BARNES, Adrian Allan has been resigned. Director BARNES, Adrian Allan has been resigned. Director BEEVERS, Colin Bartlett has been resigned. Director JAMES, Lesley Ann has been resigned. Director VIDLER, Karen Linda has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
BEEVERS, Colin Bartlett
Appointed Date: 03 April 2009
73 years old

Resigned Directors

Secretary
BARNES, Adrian Allan
Resigned: 01 April 2008
Appointed Date: 19 September 2007
Secretary
NOLAN, Richard
Resigned: 18 October 2008
Appointed Date: 01 April 2008
Director
ALEXANDER, Richard
Resigned: 03 April 2009
Appointed Date: 01 April 2008
71 years old
Director
BARNES, Adrian Allan
Resigned: 30 October 2015
Appointed Date: 03 April 2009
67 years old
Director
BARNES, Adrian Allan
Resigned: 01 April 2008
Appointed Date: 19 September 2007
67 years old
Director
BEEVERS, Colin Bartlett
Resigned: 01 April 2008
Appointed Date: 19 September 2007
73 years old
Director
JAMES, Lesley Ann
Resigned: 01 April 2008
Appointed Date: 18 March 2008
65 years old
Director
VIDLER, Karen Linda
Resigned: 03 April 2009
Appointed Date: 01 April 2008
62 years old

Persons With Significant Control

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

CBAB LIMITED Events

13 Apr 2017
Registered office address changed from Crafton House, Rosebery Business Park Shore Ham Road Poringland Norwich Norfolk NR14 7XP to Crafton House Rosebery Business Park Shotesham Road Poringland, Norwich Norfolk NR14 7XP on 13 April 2017
31 Dec 2016
Registered office address changed from Hall Farm Barn Ketteringham Lane Hethersett Norwich Norfolk NR9 3DF to Crafton House, Rosebery Business Park Shore Ham Road Poringland Norwich Norfolk NR14 7XP on 31 December 2016
10 Nov 2016
Total exemption full accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
14 Nov 2015
Termination of appointment of Adrian Allan Barnes as a director on 30 October 2015
...
... and 46 more events
04 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2007
Accounting reference date extended from 30/09/08 to 31/10/08
27 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2007
Incorporation

CBAB LIMITED Charges

7 January 2011
Debenture
Delivered: 8 January 2011
Status: Satisfied on 24 December 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2008
Debenture
Delivered: 5 April 2008
Status: Satisfied on 7 April 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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