CABLEPOINT LIMITED
KINGSTON UPON HULL


Company number 02099359
Status Active
Incorporation Date 12 February 1987
Company Type Private Limited Company
Address PHOENIX HOUSE, AMSTERDAM ROAD, KINGSTON UPON HULL, EAST YORKSHIRE, HU7 OXP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Full accounts made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of CABLEPOINT LIMITED are www.cablepoint.co.uk, and www.cablepoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Cablepoint Limited is a Private Limited Company. The company registration number is 02099359. Cablepoint Limited has been working since 12 February 1987. The present status of the company is Active. The registered address of Cablepoint Limited is Phoenix House Amsterdam Road Kingston Upon Hull East Yorkshire Hu7 Oxp. . HISCOX, Barbara Anne is a Director of the company. HISCOX, Neil Thomas is a Director of the company. Secretary CHARGE, Colin Frederick has been resigned. Secretary DE KOK, Angela has been resigned. Director DE KOK, Angela has been resigned. Director HANNATH, Kelvin has been resigned. Director PAINTER, Derek has been resigned. Director RILEY, Trevor Andrew has been resigned. Director SERVICE, Graham Andrew has been resigned. Director WILSON, Terence Malcolm has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HISCOX, Barbara Anne
Appointed Date: 01 July 1994
83 years old
Director
HISCOX, Neil Thomas

87 years old

Resigned Directors

Secretary
CHARGE, Colin Frederick
Resigned: 02 September 1996
Secretary
DE KOK, Angela
Resigned: 11 July 2008
Appointed Date: 30 October 1996
Director
DE KOK, Angela
Resigned: 01 July 2011
Appointed Date: 16 May 1997
61 years old
Director
HANNATH, Kelvin
Resigned: 07 March 2008
Appointed Date: 01 June 1994
75 years old
Director
PAINTER, Derek
Resigned: 31 December 2005
Appointed Date: 01 January 2000
78 years old
Director
RILEY, Trevor Andrew
Resigned: 30 September 2008
Appointed Date: 01 January 1998
68 years old
Director
SERVICE, Graham Andrew
Resigned: 01 January 2000
78 years old
Director
WILSON, Terence Malcolm
Resigned: 07 March 2008
77 years old

Persons With Significant Control

Mrs Barbara Hiscox
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Thomas Hiscox
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CABLEPOINT LIMITED Events

04 Nov 2016
Confirmation statement made on 13 September 2016 with updates
19 Aug 2016
Full accounts made up to 31 December 2015
03 Oct 2015
Accounts for a small company made up to 31 December 2014
23 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10,000
02 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 10,000
...
... and 113 more events
16 Apr 1987
Particulars of mortgage/charge
15 Apr 1987
New director appointed
27 Feb 1987
Registered office changed on 27/02/87 from: 124/128 city road london EC1V 2NJ
12 Feb 1987
Certificate of Incorporation
12 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

CABLEPOINT LIMITED Charges

14 January 1994
Legal mortgage
Delivered: 28 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a phoenix house, amsterdam road, sutton…
1 June 1992
Mortgage debenture
Delivered: 11 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 November 1987
Composite deed
Delivered: 13 November 1987
Status: Satisfied on 8 November 1989
Persons entitled: Samuel Mortgage & Co Limitedand the Other 7 Chargees Named on the Attached Schedule (See Schedule for Full Details)
Description: Legal mortgage over the freeholder leasehold property…
16 April 1987
Security deed
Delivered: 16 April 1987
Status: Satisfied
Persons entitled: The Chase Manhattan Bank N.A.
Description: All the property specified opposite the company's named in…

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