CABOT DESIGN LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Stroud » GL12 7EP

Company number 03934767
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address 14 LONG STREET, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 7EP
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 200 . The most likely internet sites of CABOT DESIGN LIMITED are www.cabotdesign.co.uk, and www.cabot-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Yate Rail Station is 7.6 miles; to Stonehouse Rail Station is 8.1 miles; to Stroud (Glos) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cabot Design Limited is a Private Limited Company. The company registration number is 03934767. Cabot Design Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Cabot Design Limited is 14 Long Street Wotton Under Edge Gloucestershire Gl12 7ep. . KING, Sally is a Secretary of the company. DAVIDSON, Mervyn is a Director of the company. KEMP, Nicholas John is a Director of the company. Secretary WIJKER, Norman David Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LANFEAR, Paul has been resigned. Director WIJKER, Norman David Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
KING, Sally
Appointed Date: 31 March 2000
Director
DAVIDSON, Mervyn
Appointed Date: 28 February 2000
62 years old
Director
KEMP, Nicholas John
Appointed Date: 01 October 2000
58 years old

Resigned Directors

Secretary
WIJKER, Norman David Richard
Resigned: 31 March 2000
Appointed Date: 28 February 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Director
LANFEAR, Paul
Resigned: 01 August 2000
Appointed Date: 31 March 2000
55 years old
Director
WIJKER, Norman David Richard
Resigned: 31 March 2001
Appointed Date: 28 February 2000
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Mr Mervyn Davidson
Notified on: 28 February 2017
62 years old
Nature of control: Right to appoint and remove directors
Mr Nicholas John Kemp
Notified on: 28 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CABOT DESIGN LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 200
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 200
...
... and 42 more events
05 Mar 2000
Director resigned
05 Mar 2000
Secretary resigned
05 Mar 2000
New secretary appointed;new director appointed
05 Mar 2000
New director appointed
28 Feb 2000
Incorporation

CABOT DESIGN LIMITED Charges

9 January 2004
Legal charge
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 long street wotton under edge glos.. By way of fixed…
18 December 2003
Debenture
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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