CABOT FINANCIAL (UK) LIMITED
WEST MALLING KINGS HILL (NO.1) LIMITED CLOUDHAVEN LIMITED

Hellopages » Kent » Tonbridge and Malling » ME19 4UA

Company number 03757424
Status Active
Incorporation Date 21 April 1999
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 thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 037574240018, created on 6 October 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 10,000,000 . The most likely internet sites of CABOT FINANCIAL (UK) LIMITED are www.cabotfinancialuk.co.uk, and www.cabot-financial-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight 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 Uk Limited is a Private Limited Company. The company registration number is 03757424. Cabot Financial Uk Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Cabot Financial Uk 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 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. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director CHARLTON, Peter John 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 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. Nominee Director RICHARDS, Martin Edgar 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
CHURCH, Angela Jane
Resigned: 28 October 2002
Appointed Date: 30 January 2001
Secretary
CRAWFORD, Glen Paul
Resigned: 30 January 2001
Appointed Date: 09 June 1999
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
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 09 June 1999
Appointed Date: 21 April 1999
Nominee Director
CHARLTON, Peter John
Resigned: 09 June 1999
Appointed Date: 21 April 1999
69 years old
Director
CLARK, James Roy
Resigned: 27 June 2002
Appointed Date: 27 April 2000
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
LANGSTAFF, Richard Terrell
Resigned: 15 June 2000
Appointed Date: 09 June 1999
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
Nominee Director
RICHARDS, Martin Edgar
Resigned: 09 June 1999
Appointed Date: 21 April 1999
82 years old
Director
ROSS-ROBERTS, Christopher Michael David
Resigned: 31 December 2015
Appointed Date: 24 July 2012
62 years old

CABOT FINANCIAL (UK) LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Registration of charge 037574240018, created on 6 October 2016
09 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 10,000,000
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 124 more events
05 Jul 1999
New secretary appointed
05 Jul 1999
Memorandum and Articles of Association
29 Jun 1999
Particulars of mortgage/charge
09 Jun 1999
Company name changed cloudhaven LIMITED\certificate issued on 09/06/99
21 Apr 1999
Incorporation

CABOT FINANCIAL (UK) LIMITED Charges

6 October 2016
Charge code 0375 7424 0018
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Contains fixed charge…
11 November 2015
Charge code 0375 7424 0017
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 0375 7424 0016
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 0375 7424 0015
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…
14 December 2001
Fixed and floating security document
Delivered: 27 December 2001
Status: Satisfied on 7 January 2010
Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee for the Finance Parties
Description: By way of first fixed charge all its right title interest…
22 June 2001
Fixed and floating security document between the company and barclays bank PLC as security trustee for the finance parties
Delivered: 2 July 2001
Status: Satisfied on 11 April 2006
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 May 2001
Fixed and floating charge
Delivered: 1 June 2001
Status: Satisfied on 11 April 2006
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge to the security trustee all…
13 December 2000
Fixed and floating security document
Delivered: 19 December 2000
Status: Satisfied on 11 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1999
Deed of charge
Delivered: 29 June 1999
Status: Satisfied on 14 December 2000
Persons entitled: C S Structured Credit Fund Limited
Description: First floating charge over the whole of the company's…

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