CABOT G.B. LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 5RP
Company number 02169208
Status Active
Incorporation Date 25 September 1987
Company Type Private Limited Company
Address FINANCE DEPT SULLY MOORS ROAD, SULLY, PENARTH, SOUTH GLAMORGAN, CF64 5RP
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Full accounts made up to 30 September 2015; Second filing of AR01 previously delivered to Companies House made up to 13 July 2015. The most likely internet sites of CABOT G.B. LIMITED are www.cabotgb.co.uk, and www.cabot-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Barry Rail Station is 2.7 miles; to Cardiff Central Rail Station is 4.9 miles; to Cardiff Queen Street Rail Station is 5.4 miles; to Cathays Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cabot G B Limited is a Private Limited Company. The company registration number is 02169208. Cabot G B Limited has been working since 25 September 1987. The present status of the company is Active. The registered address of Cabot G B Limited is Finance Dept Sully Moors Road Sully Penarth South Glamorgan Cf64 5rp. . HENSHAW, Sharon is a Secretary of the company. HENSHAW, Sharon is a Director of the company. KELLY, James Patrick is a Director of the company. VALET, Arnaud Jean Henri is a Director of the company. Secretary ALEXANDER, Susan has been resigned. Secretary EMERY, Colin David has been resigned. Secretary GERLINGER, Charles Dale has been resigned. Secretary HALL, Michael David has been resigned. Secretary LONGWORTH, Robert John has been resigned. Secretary REES, Aled Wyn has been resigned. Secretary WALKER, Keith has been resigned. Director ANDERTON, Richard John has been resigned. Director BURNES, Kennett Farrar has been resigned. Director BYROM, Christopher William has been resigned. Director DUMONT, Lisa Mazzola has been resigned. Director EDWARDS, David Keith has been resigned. Director FLEGG, Matthew has been resigned. Director HALL, Michael David has been resigned. Director HENDERSON, David Rittenhouse has been resigned. Director LONGWORTH, Robert John has been resigned. Director MELLS, Thomas Philip has been resigned. Director NAYLOR, David Keith has been resigned. Director RYAN, Janet Catherine has been resigned. Director SHORE, Norman William has been resigned. Director SHORNEY, David Richard has been resigned. Director SHORNEY, David Richard has been resigned. Director WESTON, Christopher Peter has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
HENSHAW, Sharon
Appointed Date: 01 November 2011
Director
HENSHAW, Sharon
Appointed Date: 01 November 2011
53 years old
Director
KELLY, James Patrick
Appointed Date: 01 November 2011
66 years old
Director
VALET, Arnaud Jean Henri
Appointed Date: 22 October 2014
51 years old

Resigned Directors

Secretary
ALEXANDER, Susan
Resigned: 31 May 2001
Appointed Date: 26 September 1997
Secretary
EMERY, Colin David
Resigned: 31 March 1993
Secretary
GERLINGER, Charles Dale
Resigned: 26 September 1997
Appointed Date: 01 November 1989
Secretary
HALL, Michael David
Resigned: 01 November 2011
Appointed Date: 03 December 2004
Secretary
LONGWORTH, Robert John
Resigned: 30 June 2003
Appointed Date: 01 March 2000
Secretary
REES, Aled Wyn
Resigned: 06 December 2004
Appointed Date: 30 June 2003
Secretary
WALKER, Keith
Resigned: 29 February 2000
Appointed Date: 01 April 1993
Director
ANDERTON, Richard John
Resigned: 01 November 2011
Appointed Date: 27 May 2010
57 years old
Director
BURNES, Kennett Farrar
Resigned: 31 March 2008
Appointed Date: 31 March 1992
82 years old
Director
BYROM, Christopher William
Resigned: 30 September 1999
Appointed Date: 26 September 1997
76 years old
Director
DUMONT, Lisa Mazzola
Resigned: 22 October 2014
Appointed Date: 01 November 2011
53 years old
Director
EDWARDS, David Keith
Resigned: 16 July 2001
Appointed Date: 10 December 1999
67 years old
Director
FLEGG, Matthew
Resigned: 27 May 2010
Appointed Date: 30 June 2003
61 years old
Director
HALL, Michael David
Resigned: 01 November 2011
Appointed Date: 14 July 2006
70 years old
Director
HENDERSON, David Rittenhouse
Resigned: 31 December 1991
74 years old
Director
LONGWORTH, Robert John
Resigned: 30 June 2003
Appointed Date: 10 December 1999
77 years old
Director
MELLS, Thomas Philip
Resigned: 10 December 1999
Appointed Date: 31 October 1996
61 years old
Director
NAYLOR, David Keith
Resigned: 31 March 1993
Appointed Date: 31 March 1992
92 years old
Director
RYAN, Janet Catherine
Resigned: 15 October 2011
Appointed Date: 09 October 2003
62 years old
Director
SHORE, Norman William
Resigned: 26 September 1997
89 years old
Director
SHORNEY, David Richard
Resigned: 09 October 2003
Appointed Date: 17 May 2001
70 years old
Director
SHORNEY, David Richard
Resigned: 01 March 1996
Appointed Date: 01 April 1993
70 years old
Director
WESTON, Christopher Peter
Resigned: 06 June 2001
Appointed Date: 07 December 1998
80 years old

Persons With Significant Control

Cabot Corporation Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CABOT G.B. LIMITED Events

19 Jul 2016
Confirmation statement made on 13 July 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
09 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 13 July 2015
14 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 9TH December 2015
03 Jul 2015
Full accounts made up to 30 September 2014
...
... and 132 more events
30 Oct 1987
New secretary appointed;new director appointed
30 Oct 1987
New director appointed
30 Oct 1987
Registered office changed on 30/10/87 from: 2 baches st, london, N1 6UB
30 Oct 1987
Registered office changed on 30/10/87 from: 2 baches st london N1 6UB
25 Sep 1987
Incorporation

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