Company number 03946464
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address 5 CROFT LANE, SOUTHERNDOWN, BRIDGEND, CF32 0RT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 4
. The most likely internet sites of CABLEQUEST LIMITED are www.cablequest.co.uk, and www.cablequest.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 Wildmill Rail Station is 5 miles; to Sarn Rail Station is 6.1 miles; to Pyle Rail Station is 6.4 miles; to Garth (Bridgend) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cablequest Limited is a Private Limited Company.
The company registration number is 03946464. Cablequest Limited has been working since 13 March 2000.
The present status of the company is Active. The registered address of Cablequest Limited is 5 Croft Lane Southerndown Bridgend Cf32 0rt. . EVANS, Denis is a Director of the company. Secretary EVANS, Denis has been resigned. Secretary EVANS, Paul Samuel has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director EVANS, Sally Jane has been resigned. Director EVANS, Sally Jane has been resigned. Director ROME, Robert Graham has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
EVANS, Denis
Resigned: 11 April 2002
Appointed Date: 01 June 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 June 2000
Appointed Date: 13 March 2000
Director
EVANS, Sally Jane
Resigned: 02 January 2015
Appointed Date: 01 August 2009
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 June 2000
Appointed Date: 13 March 2000
Persons With Significant Control
Mrs Sally Jane Evans
Notified on: 1 November 2016
77 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
CABLEQUEST LIMITED Events
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 May 2016
22 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
01 Sep 2015
Total exemption small company accounts made up to 31 May 2015
12 Apr 2015
Termination of appointment of Sally Jane Evans as a director on 2 January 2015
...
... and 76 more events
21 Jul 2000
Director resigned
21 Jul 2000
New director appointed
21 Jul 2000
New secretary appointed
21 Jul 2000
Registered office changed on 21/07/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
13 Mar 2000
Incorporation
7 November 2014
Charge code 0394 6464 0022
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 north street caerau maesteg…
7 November 2014
Charge code 0394 6464 0021
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 44 iron way tondu bridgend…
7 November 2014
Charge code 0394 6464 0020
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 173 caerau road maesteg…
7 November 2014
Charge code 0394 6464 0019
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 new cottages penyfai bridgend…
3 November 2014
Charge code 0394 6464 0023
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 6 park court bridgend…
19 March 2010
Legal charge
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2 st john's priory merthyr mawr road…
19 March 2010
Legal charge
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 coed y cadno penyfai bridgend, t/no.WA901975 see image…
19 March 2010
Legal charge
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 93 st michael's way brackla bridgend. T/no.WA602806 see…
19 March 2010
Legal charge
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 sea view drive ogmore by sea bridgend,t/no.WA97326 see…
19 March 2010
Legal charge
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 4 st john's priory merthyr mawr…
12 February 2010
Debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 August 2007
Legal mortgage
Delivered: 4 August 2007
Status: Satisfied
on 29 April 2010
Persons entitled: Hsbc Bank PLC
Description: L/H 4 st johns priory bridgend. With the benefit of all…
5 April 2007
Legal mortgage
Delivered: 21 April 2007
Status: Satisfied
on 29 April 2010
Persons entitled: Hsbc Bank PLC
Description: The l/h property being flat 2 st johns priory merthyrmawr…
4 January 2006
Legal mortgage
Delivered: 13 January 2006
Status: Satisfied
on 29 April 2010
Persons entitled: Hsbc Bank PLC
Description: F/H 387 bath road brislington bristol. With the benefit of…
9 July 2004
Legal mortgage
Delivered: 15 July 2004
Status: Satisfied
on 29 April 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property at 22 coed y cadno penyfai bridgend. With the…
12 February 2004
Legal mortgage
Delivered: 17 February 2004
Status: Satisfied
on 29 April 2010
Persons entitled: Hsbc Bank PLC
Description: F/H 93 st michaels way, brackla, bridgend. With the benefit…
25 November 2003
Legal mortgage
Delivered: 27 November 2003
Status: Satisfied
on 29 April 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 47 seaview ogmore-by-sea. With the…
17 April 2003
Legal mortgage
Delivered: 29 April 2003
Status: Satisfied
on 29 April 2010
Persons entitled: Hsbc Bank PLC
Description: The property ar 39 stokes croft bristol freehold property…
9 July 2002
Legal mortgage
Delivered: 13 July 2002
Status: Satisfied
on 29 April 2010
Persons entitled: Hsbc Bank PLC
Description: 11 whitehouse st.bedminster bristol. With the benefit of…
28 March 2002
Legal mortgage
Delivered: 5 April 2002
Status: Satisfied
on 29 April 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 57 stokes croft bristol. With the…
7 March 2002
Legal mortgage
Delivered: 14 March 2002
Status: Satisfied
on 29 April 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 60 west street, bedminster.. With the…
24 July 2000
Debenture
Delivered: 27 July 2000
Status: Satisfied
on 27 March 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 2000
Legal mortgage
Delivered: 25 July 2000
Status: Satisfied
on 29 April 2010
Persons entitled: Hsbc Bank PLC
Description: F/Hold property - 32/34 midland rd,st philips,bristol. With…