CAB-TECH DEVELOPMENTS LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 8NT

Company number 01412105
Status Active
Incorporation Date 29 January 1979
Company Type Private Limited Company
Address NAPTON INDUSTRIAL ESTATE, NAPTON, SOUTHAM, WARWICKSHIRE, CV47 8NT
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 58,000 . The most likely internet sites of CAB-TECH DEVELOPMENTS LIMITED are www.cabtechdevelopments.co.uk, and www.cab-tech-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. Cab Tech Developments Limited is a Private Limited Company. The company registration number is 01412105. Cab Tech Developments Limited has been working since 29 January 1979. The present status of the company is Active. The registered address of Cab Tech Developments Limited is Napton Industrial Estate Napton Southam Warwickshire Cv47 8nt. . KENILWORTH TRADING LIMITED is a Secretary of the company. BAKER, Peter John is a Director of the company. Secretary BAKER, Christine May has been resigned. Director BAKER, Christine May has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
KENILWORTH TRADING LIMITED
Appointed Date: 01 April 2008
Director
BAKER, Peter John

79 years old

Resigned Directors

Secretary
BAKER, Christine May
Resigned: 01 April 2008
Director
BAKER, Christine May
Resigned: 13 May 2008
77 years old

Persons With Significant Control

Mr Peter John Baker
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christine May Baker
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAB-TECH DEVELOPMENTS LIMITED Events

06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 58,000
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 58,000
...
... and 71 more events
16 Dec 1987
Accounts for a small company made up to 31 January 1987
03 Dec 1987
Return made up to 30/11/87; full list of members
14 Jun 1986
Accounts for a small company made up to 31 January 1986
14 Jun 1986
Return made up to 30/05/86; full list of members
29 Jan 1979
Incorporation

CAB-TECH DEVELOPMENTS LIMITED Charges

27 March 1997
Debenture
Delivered: 2 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1986
Debenture
Delivered: 7 April 1986
Status: Satisfied on 16 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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