R & M CABLES LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO19 2PB

Company number 05375319
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address UNITS 1 & 2, 362A SPRING ROAD, SHOLING, SOUTHAMPTON, HAMPSHIRE, SO19 2PB
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 46470 - Wholesale of furniture, carpets and lighting equipment, 46520 - Wholesale of electronic and telecommunications equipment and parts, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of R & M CABLES LIMITED are www.rmcables.co.uk, and www.r-m-cables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Swanwick Rail Station is 4.5 miles; to Redbridge Rail Station is 4.9 miles; to Romsey Rail Station is 8.6 miles; to Shawford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R M Cables Limited is a Private Limited Company. The company registration number is 05375319. R M Cables Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of R M Cables Limited is Units 1 2 362a Spring Road Sholing Southampton Hampshire So19 2pb. . CROOK, William Kingston is a Secretary of the company. BAGGOTT, Andrew Leslie is a Director of the company. CHANDLER, Andrew Mark is a Director of the company. CROOK, William Kingston is a Director of the company. ROBINSON, Brian Andrew is a Director of the company. SHERIN, Richard John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
CROOK, William Kingston
Appointed Date: 24 February 2005

Director
BAGGOTT, Andrew Leslie
Appointed Date: 24 February 2005
61 years old

Director
CHANDLER, Andrew Mark
Appointed Date: 24 February 2005
61 years old

Director
CROOK, William Kingston
Appointed Date: 24 February 2005
55 years old

Director
ROBINSON, Brian Andrew
Appointed Date: 24 February 2005
69 years old

Director
SHERIN, Richard John
Appointed Date: 24 February 2005
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005

Persons With Significant Control

R & M Electrical Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

R & M CABLES LIMITED Events

08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
09 Nov 2016
Accounts for a dormant company made up to 30 April 2016
22 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

15 Jan 2016
Accounts for a dormant company made up to 30 April 2015
04 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100

...
... and 35 more events
01 Apr 2005
New director appointed
01 Apr 2005
New director appointed
01 Apr 2005
New director appointed
01 Apr 2005
New secretary appointed;new director appointed
24 Feb 2005
Incorporation

R & M CABLES LIMITED Charges

1 June 2005
Fixed charge on purchased debts which fail to vest
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
31 May 2005
Debenture
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…