CABCO LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5SJ

Company number 02308001
Status Active
Incorporation Date 21 October 1988
Company Type Private Limited Company
Address 34A KINGFISHER COURT, HAMBRIDGE ROAD, NEWBURY, BERKSHIRE, RG14 5SJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Termination of appointment of George Carroll Mcnulty as a director on 11 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CABCO LIMITED are www.cabco.co.uk, and www.cabco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Newbury Rail Station is 0.9 miles; to Thatcham Rail Station is 2.6 miles; to Midgham Rail Station is 5.4 miles; to Kintbury Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cabco Limited is a Private Limited Company. The company registration number is 02308001. Cabco Limited has been working since 21 October 1988. The present status of the company is Active. The registered address of Cabco Limited is 34a Kingfisher Court Hambridge Road Newbury Berkshire Rg14 5sj. The company`s financial liabilities are £31.8k. It is £2.99k against last year. The cash in hand is £20.49k. It is £7.15k against last year. And the total assets are £23.79k, which is £-6.33k against last year. CHEMALY, Peter Anthony is a Director of the company. O'BRIEN, Walter is a Director of the company. Secretary ALLEN, Irene Eiaina Jane has been resigned. Secretary ARCHIBALD, Kevin Peter has been resigned. Secretary BOWE, James has been resigned. Secretary BRUNSKILL, John has been resigned. Secretary FUEGER, Richard has been resigned. Secretary HARRIES, Shirley-Anne has been resigned. Secretary KOGER, Jerry has been resigned. Secretary LAWRENSON, Henry has been resigned. Secretary NEMETH, Rodney James has been resigned. Director ARCHIBALD, Kevin has been resigned. Director ARGENT, Harry has been resigned. Director BARNES, John Alfred has been resigned. Director BOWE, James has been resigned. Director BRUNSKILL, John has been resigned. Director BYNG, Walter Percy Norman has been resigned. Director ELLIOTT, Joseph has been resigned. Director FRANKLIN, Trevor John has been resigned. Director FUEGER, Richard has been resigned. Director GRIFFITHS, Daniel Steven has been resigned. Director HAYES, Christina Caroline has been resigned. Director HITCHMAN, Stephen John has been resigned. Director HITCHMAN, Stephen John has been resigned. Director JAN, Arif has been resigned. Director JOYCE, Martin has been resigned. Director KOGER, Jerry has been resigned. Director MABBATT, Simon has been resigned. Director MCNULTY, George Carroll has been resigned. Director NEMETH, Rodney James has been resigned. Director NEMETH, Rodney James has been resigned. Director O'BRIEN, Kevin has been resigned. Director O'HAGAN, Karl has been resigned. Director O'HAGAN, Karl has been resigned. Director ORAM, David Lewellyn has been resigned. Director ORAM, David Lewellyn has been resigned. Director PADDICK, Charles George has been resigned. Director POWELL, Glyn Robert has been resigned. Director ROBERTS, Kimberley Bruce has been resigned. Director SMITH, Graham David has been resigned. Director SMITH, Hugh has been resigned. Director SOCKER, Jack Elliott has been resigned. Director SPOONER, Neil has been resigned. Director STENNING, Richard Peter has been resigned. Director SWAMI, Gavin has been resigned. Director TOMKINS, Robert has been resigned. Director WATERMAN, Gary has been resigned. Director WREN, Charles Alfred has been resigned. The company operates in "Other service activities n.e.c.".


cabco Key Finiance

LIABILITIES £31.8k
+10%
CASH £20.49k
+53%
TOTAL ASSETS £23.79k
-22%
All Financial Figures

Current Directors

Director
CHEMALY, Peter Anthony
Appointed Date: 04 December 2015
68 years old
Director
O'BRIEN, Walter
Appointed Date: 01 October 2009
69 years old

Resigned Directors

Secretary
ALLEN, Irene Eiaina Jane
Resigned: 26 January 1999
Appointed Date: 28 January 1998
Secretary
ARCHIBALD, Kevin Peter
Resigned: 16 February 2012
Appointed Date: 07 May 2008
Secretary
BOWE, James
Resigned: 23 October 1996
Appointed Date: 12 April 1995
Secretary
BRUNSKILL, John
Resigned: 01 August 2008
Appointed Date: 21 August 2002
Secretary
FUEGER, Richard
Resigned: 21 August 2002
Appointed Date: 22 June 1999
Secretary
HARRIES, Shirley-Anne
Resigned: 20 January 1998
Appointed Date: 23 October 1996
Secretary
KOGER, Jerry
Resigned: 30 December 1992
Secretary
LAWRENSON, Henry
Resigned: 12 April 1995
Appointed Date: 30 December 1992
Secretary
NEMETH, Rodney James
Resigned: 22 June 1999
Appointed Date: 26 January 1999
Director
ARCHIBALD, Kevin
Resigned: 01 December 2007
Appointed Date: 31 August 2003
59 years old
Director
ARGENT, Harry
Resigned: 30 March 1999
Appointed Date: 09 April 1992
97 years old
Director
BARNES, John Alfred
Resigned: 16 March 1992
83 years old
Director
BOWE, James
Resigned: 26 November 2003
Appointed Date: 28 March 1995
80 years old
Director
BRUNSKILL, John
Resigned: 01 September 2008
Appointed Date: 21 August 2002
82 years old
Director
BYNG, Walter Percy Norman
Resigned: 12 May 2003
Appointed Date: 28 March 1995
78 years old
Director
ELLIOTT, Joseph
Resigned: 02 November 1998
Appointed Date: 27 April 1993
96 years old
Director
FRANKLIN, Trevor John
Resigned: 27 July 1996
Appointed Date: 27 April 1993
93 years old
Director
FUEGER, Richard
Resigned: 21 August 2002
Appointed Date: 17 February 1992
85 years old
Director
GRIFFITHS, Daniel Steven
Resigned: 09 January 2008
Appointed Date: 26 April 2006
59 years old
Director
HAYES, Christina Caroline
Resigned: 01 October 2009
Appointed Date: 01 January 2009
58 years old
Director
HITCHMAN, Stephen John
Resigned: 01 August 2008
Appointed Date: 01 September 2006
59 years old
Director
HITCHMAN, Stephen John
Resigned: 25 September 2003
Appointed Date: 31 January 2001
59 years old
Director
JAN, Arif
Resigned: 04 December 2015
Appointed Date: 01 March 2015
50 years old
Director
JOYCE, Martin
Resigned: 17 February 1992
80 years old
Director
KOGER, Jerry
Resigned: 20 July 1992
94 years old
Director
MABBATT, Simon
Resigned: 28 April 2004
Appointed Date: 31 December 2001
51 years old
Director
MCNULTY, George Carroll
Resigned: 11 July 2016
Appointed Date: 01 March 2015
73 years old
Director
NEMETH, Rodney James
Resigned: 16 February 2012
Appointed Date: 26 June 2007
64 years old
Director
NEMETH, Rodney James
Resigned: 22 June 1999
Appointed Date: 01 February 1997
64 years old
Director
O'BRIEN, Kevin
Resigned: 12 February 2008
Appointed Date: 26 June 2007
58 years old
Director
O'HAGAN, Karl
Resigned: 01 August 2008
Appointed Date: 04 January 2006
58 years old
Director
O'HAGAN, Karl
Resigned: 15 June 2005
Appointed Date: 31 December 2001
58 years old
Director
ORAM, David Lewellyn
Resigned: 29 August 2013
Appointed Date: 01 January 2009
69 years old
Director
ORAM, David Lewellyn
Resigned: 18 September 2000
Appointed Date: 26 January 1999
69 years old
Director
PADDICK, Charles George
Resigned: 16 March 1992
Appointed Date: 17 February 1992
84 years old
Director
POWELL, Glyn Robert
Resigned: 16 March 1992
77 years old
Director
ROBERTS, Kimberley Bruce
Resigned: 28 March 1995
Appointed Date: 09 April 1992
63 years old
Director
SMITH, Graham David
Resigned: 03 December 2013
Appointed Date: 01 October 2009
71 years old
Director
SMITH, Hugh
Resigned: 04 May 1999
82 years old
Director
SOCKER, Jack Elliott
Resigned: 04 September 2004
Appointed Date: 31 July 2002
77 years old
Director
SPOONER, Neil
Resigned: 30 June 2006
Appointed Date: 14 June 2005
68 years old
Director
STENNING, Richard Peter
Resigned: 30 September 2015
Appointed Date: 01 March 2012
67 years old
Director
SWAMI, Gavin
Resigned: 11 June 2002
Appointed Date: 28 March 1995
70 years old
Director
TOMKINS, Robert
Resigned: 11 June 2002
90 years old
Director
WATERMAN, Gary
Resigned: 30 January 2001
Appointed Date: 08 September 1999
58 years old
Director
WREN, Charles Alfred
Resigned: 01 July 2012
Appointed Date: 26 October 2010
78 years old

Persons With Significant Control

Mr Peter Anthony Chemaly
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control
Mr Walter O'Brien
Notified on: 1 July 2016
69 years old
Nature of control: Has significant influence or control

CABCO LIMITED Events

20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
20 Feb 2017
Termination of appointment of George Carroll Mcnulty as a director on 11 July 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10,850
24 Feb 2016
Appointment of Mr Peter Anthony Chemaly as a director on 4 December 2015
...
... and 171 more events
22 Mar 1989
New director appointed
22 Mar 1989
New director appointed
22 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1989
Registered office changed on 22/03/89 from: 70/74 city road london EC1Y 2DQ
21 Oct 1988
Incorporation

CABCO LIMITED Charges

26 June 2003
Mortgage
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 34A kingfisher court hambridge road newbury berkshire…

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