CABOT FINANCIAL LIMITED
WEST MALLING PALL MALL FINANCE ACQUISITIONS LIMITED ALNERY NO. 2573 LIMITED

Hellopages » Kent » Tonbridge and Malling » ME19 4UA
Company number 05714535
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Registration of charge 057145350005, created on 6 October 2016. The most likely internet sites of CABOT FINANCIAL LIMITED are www.cabotfinancial.co.uk, and www.cabot-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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 Limited is a Private Limited Company. The company registration number is 05714535. Cabot Financial Limited has been working since 20 February 2006. The present status of the company is Active. The registered address of Cabot Financial 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. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BECK, John Douglas has been resigned. Secretary RANDALL, John David has been resigned. Secretary WELLINGHOFF, Willem Pieter has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director CARTWRIGHT, Peter Bramwell has been resigned. Director CLYNE, Neil has been resigned. Director CRAWFORD, Glen Paul has been resigned. Director FARACE, Andre has been resigned. Director GEER, Dominic Charles Edward has been resigned. Director GISSEL, Peter has been resigned. Director GREEN, Edward has been resigned. Director MAYNARD, Kenneth William has been resigned. Director MOUND, Stephen Neil has been resigned. Director NORRIS, Peter John has been resigned. Director OAKLAND, Simon Nicholas has been resigned. Director RANDALL, John David has been resigned. Director ROSS-ROBERTS, Christopher Michael David has been resigned. Director SODEN, John Francis has been resigned. The company operates in "Activities of financial services holding companies".


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
60 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 03 April 2006
Appointed Date: 20 February 2006
Secretary
BECK, John Douglas
Resigned: 03 May 2006
Appointed Date: 03 April 2006
Secretary
RANDALL, John David
Resigned: 05 December 2012
Appointed Date: 03 May 2006
Secretary
WELLINGHOFF, Willem Pieter
Resigned: 02 January 2015
Appointed Date: 05 December 2012
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 03 April 2006
Appointed Date: 20 February 2006
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 03 April 2006
Appointed Date: 20 February 2006
Director
CARTWRIGHT, Peter Bramwell
Resigned: 01 March 2012
Appointed Date: 12 July 2011
60 years old
Director
CLYNE, Neil
Resigned: 13 February 2014
Appointed Date: 25 May 2011
56 years old
Director
CRAWFORD, Glen Paul
Resigned: 15 May 2013
Appointed Date: 07 April 2006
57 years old
Director
FARACE, Andre
Resigned: 24 February 2009
Appointed Date: 24 June 2008
69 years old
Director
GEER, Dominic Charles Edward
Resigned: 01 February 2011
Appointed Date: 01 June 2006
54 years old
Director
GISSEL, Peter
Resigned: 12 May 2008
Appointed Date: 03 April 2006
62 years old
Director
GREEN, Edward
Resigned: 01 March 2012
Appointed Date: 06 April 2011
44 years old
Director
MAYNARD, Kenneth William
Resigned: 06 April 2011
Appointed Date: 07 April 2006
74 years old
Director
MOUND, Stephen Neil
Resigned: 13 May 2014
Appointed Date: 25 May 2011
60 years old
Director
NORRIS, Peter John
Resigned: 06 April 2011
Appointed Date: 24 February 2009
64 years old
Director
OAKLAND, Simon Nicholas
Resigned: 15 May 2008
Appointed Date: 03 April 2006
56 years old
Director
RANDALL, John David
Resigned: 01 August 2012
Appointed Date: 07 April 2006
56 years old
Director
ROSS-ROBERTS, Christopher Michael David
Resigned: 31 December 2015
Appointed Date: 24 July 2012
62 years old
Director
SODEN, John Francis
Resigned: 06 April 2011
Appointed Date: 05 June 2008
73 years old

Persons With Significant Control

Cabot Credit Management Limited
Notified on: 12 October 2016
Nature of control: Ownership of shares – 75% or more

CABOT FINANCIAL LIMITED Events

02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
06 Nov 2016
Group of companies' accounts made up to 31 December 2015
07 Oct 2016
Registration of charge 057145350005, created on 6 October 2016
14 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 250,000
13 Jan 2016
Appointment of Mr Craig Anthony Buick as a director on 31 December 2015
...
... and 94 more events
18 Apr 2006
New director appointed
18 Apr 2006
Registered office changed on 18/04/06 from: 9 cheapside, london, EC2V 6AD
18 Apr 2006
Accounting reference date extended from 28/02/07 to 31/03/07
04 Apr 2006
Company name changed alnery no. 2573 LIMITED\certificate issued on 04/04/06
20 Feb 2006
Incorporation

CABOT FINANCIAL LIMITED Charges

6 October 2016
Charge code 0571 4535 0005
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Contains fixed charge…
11 November 2015
Charge code 0571 4535 0004
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 0571 4535 0003
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 0571 4535 0002
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…

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