CABOT FINANCIAL (EUROPE) LIMITED
WEST MALLING CFS INTERNATIONAL LIMITED

Hellopages » Kent » Tonbridge and Malling » ME19 4UA

Company number 03439445
Status Active
Incorporation Date 19 September 1997
Company Type Private Limited Company
Address 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 034394450014, created on 6 October 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of CABOT FINANCIAL (EUROPE) LIMITED are www.cabotfinancialeurope.co.uk, and www.cabot-financial-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Meopham Rail Station is 7.8 miles; to Tonbridge Rail Station is 7.9 miles; to Chatham Rail Station is 9 miles; to Rochester Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cabot Financial Europe Limited is a Private Limited Company. The company registration number is 03439445. Cabot Financial Europe Limited has been working since 19 September 1997. The present status of the company is Active. The registered address of Cabot Financial Europe Limited is 1 Kings Hill Avenue Kings Hill West Malling Kent Me19 4ua. . TAGGART, Charlotte is a Secretary of the company. BUICK, Craig Anthony is a Director of the company. STANNARD, Kenneth John is a Director of the company. Secretary BIRTHISEL, Stockton Bodie has been resigned. Secretary CHURCH, Angela Jane has been resigned. Secretary CRAWFORD, Glen Paul has been resigned. Secretary RANDALL, John David has been resigned. Secretary WELLINGHOFF, Willem Pieter has been resigned. Director BARTMANN, William Richard has been resigned. Director CLARK, James Roy has been resigned. Director CLYNE, Neil has been resigned. Director CRAWFORD, Glen Paul has been resigned. Director CS SCF MANAGEMENT LIMITED has been resigned. Director JACKSON, Trudy Ann Maria has been resigned. Director LANGSTAFF, Richard Terrell has been resigned. Director MAYNARD, Kenneth William has been resigned. Director MOUND, Stephen Neil has been resigned. Director RANDALL, John David has been resigned. Director ROSS-ROBERTS, Christopher Michael David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TAGGART, Charlotte
Appointed Date: 02 January 2015
Director
BUICK, Craig Anthony
Appointed Date: 31 December 2015
56 years old
Director
STANNARD, Kenneth John
Appointed Date: 13 February 2014
59 years old

Resigned Directors

Secretary
BIRTHISEL, Stockton Bodie
Resigned: 25 May 1998
Appointed Date: 19 September 1997
Secretary
CHURCH, Angela Jane
Resigned: 28 October 2002
Appointed Date: 30 January 2002
Secretary
CRAWFORD, Glen Paul
Resigned: 30 January 2001
Appointed Date: 25 May 1998
Secretary
RANDALL, John David
Resigned: 05 December 2012
Appointed Date: 28 October 2002
Secretary
WELLINGHOFF, Willem Pieter
Resigned: 02 January 2015
Appointed Date: 05 December 2012
Director
BARTMANN, William Richard
Resigned: 04 January 1999
Appointed Date: 24 September 1997
77 years old
Director
CLARK, James Roy
Resigned: 27 June 2002
Appointed Date: 11 June 1999
67 years old
Director
CLYNE, Neil
Resigned: 13 February 2014
Appointed Date: 25 May 2011
66 years old
Director
CRAWFORD, Glen Paul
Resigned: 15 May 2013
Appointed Date: 30 January 2001
57 years old
Director
CS SCF MANAGEMENT LIMITED
Resigned: 22 January 2004
Appointed Date: 27 June 2002
Director
JACKSON, Trudy Ann Maria
Resigned: 24 September 1997
Appointed Date: 19 September 1997
60 years old
Director
LANGSTAFF, Richard Terrell
Resigned: 15 June 2000
Appointed Date: 24 September 1997
67 years old
Director
MAYNARD, Kenneth William
Resigned: 06 April 2011
Appointed Date: 21 July 2000
74 years old
Director
MOUND, Stephen Neil
Resigned: 13 May 2014
Appointed Date: 25 May 2011
60 years old
Director
RANDALL, John David
Resigned: 01 August 2012
Appointed Date: 08 December 2005
56 years old
Director
ROSS-ROBERTS, Christopher Michael David
Resigned: 31 December 2015
Appointed Date: 24 July 2012
62 years old

Persons With Significant Control

Cabot Financial Debt Recovery Services Limited
Notified on: 30 June 2016
Nature of control: Has significant influence or control

CABOT FINANCIAL (EUROPE) LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Registration of charge 034394450014, created on 6 October 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
14 Jan 2016
Appointment of Mr Craig Anthony Buick as a director on 31 December 2015
13 Jan 2016
Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015
...
... and 136 more events
02 Oct 1998
New secretary appointed
28 Oct 1997
New director appointed
08 Oct 1997
Director resigned
08 Oct 1997
New director appointed
19 Sep 1997
Incorporation

CABOT FINANCIAL (EUROPE) LIMITED Charges

6 October 2016
Charge code 0343 9445 0014
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Contains fixed charge…
11 November 2015
Charge code 0343 9445 0013
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
1 June 2015
Charge code 0343 9445 0012
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited as Security Agent (As Trustee for Each of the Secured Parties
Description: Contains fixed charge…
5 February 2015
Charge code 0343 9445 0011
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited (As Security Agent)
Description: Contains fixed charge…
20 September 2012
Debenture
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited as Trustee for the Secured Parties
Description: Mortgage of real property, fixed charge over real property…
21 February 2012
Fixed and floating security document
Delivered: 28 February 2012
Status: Satisfied on 11 January 2013
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
14 July 2011
Fixed and floating security document
Delivered: 18 July 2011
Status: Satisfied on 11 January 2013
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
6 April 2011
Fixed and floating security document
Delivered: 13 April 2011
Status: Satisfied on 11 January 2013
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
18 December 2009
Fixed and floating security document
Delivered: 5 January 2010
Status: Satisfied on 11 January 2013
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
10 April 2007
Fixed and floating security document
Delivered: 20 April 2007
Status: Satisfied on 8 November 2012
Persons entitled: Barclays Bank PLC as Security Agent for and on Behalf of the Finance Parties
Description: All real property all its present and future right title…
7 April 2006
Fixed and floating security document
Delivered: 13 April 2006
Status: Satisfied on 8 November 2012
Persons entitled: Barclays Bank PLC as Security Agent for and on Behalf of the Finance Parties
Description: All real property all its present and future right title…
1 March 2005
Fixed and floating security document
Delivered: 4 March 2005
Status: Satisfied on 8 November 2012
Persons entitled: Barclays Bank PLC as Security Agent for and on Behalf of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
22 January 2004
Fixed and floating security document
Delivered: 5 February 2004
Status: Satisfied on 7 January 2010
Persons entitled: Barclays Bank PLC as Security Agent for and on Behalf of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
17 January 2003
Debenture
Delivered: 24 January 2003
Status: Satisfied on 7 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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