CMS (CABLE MANAGEMENT SUPPLIES) PLC
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5TN

Company number 03210587
Status Active
Incorporation Date 11 June 1996
Company Type Public Limited Company
Address VOTEC HOUSE THE VO-TEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 50,102 . The most likely internet sites of CMS (CABLE MANAGEMENT SUPPLIES) PLC are www.cmscablemanagementsupplies.co.uk, and www.cms-cable-management-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Newbury Rail Station is 1.4 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cms Cable Management Supplies Plc is a Public Limited Company. The company registration number is 03210587. Cms Cable Management Supplies Plc has been working since 11 June 1996. The present status of the company is Active. The registered address of Cms Cable Management Supplies Plc is Votec House The Vo Tec Centre Hambridge Lane Newbury Berkshire Rg14 5tn. . WESTBROOK, Steven is a Secretary of the company. PALMER, Nigel John is a Director of the company. WESTBROOK, Steven is a Director of the company. Secretary ANSON, Barry Charles has been resigned. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary HARRIS, Andrew James has been resigned. Secretary HARRIS, Andrew James, Nr has been resigned. Secretary HARRIS, Tracey has been resigned. Secretary NEEVES, Barry John Richard has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director ANSON, Barry Charles has been resigned. Director FYVIE, Richard has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director HARRIS, Andrew James has been resigned. Director HARRIS, Tracey has been resigned. Director NEEVES, Barry John Richard has been resigned. Director SAGROTT, David has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
WESTBROOK, Steven
Appointed Date: 01 December 2014
Director
PALMER, Nigel John
Appointed Date: 01 December 2014
69 years old
Director
WESTBROOK, Steven
Appointed Date: 01 December 2014
69 years old

Resigned Directors

Secretary
ANSON, Barry Charles
Resigned: 28 September 2007
Appointed Date: 26 December 1999
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 12 June 1996
Appointed Date: 11 June 1996
Secretary
HARRIS, Andrew James
Resigned: 01 December 2014
Appointed Date: 05 October 2011
Secretary
HARRIS, Andrew James, Nr
Resigned: 16 December 1999
Appointed Date: 12 June 1996
Secretary
HARRIS, Tracey
Resigned: 23 April 2008
Appointed Date: 20 October 2007
Secretary
NEEVES, Barry John Richard
Resigned: 05 October 2011
Appointed Date: 29 June 2009
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 29 June 2009
Appointed Date: 24 April 2008
Director
ANSON, Barry Charles
Resigned: 28 September 2007
Appointed Date: 01 September 1997
69 years old
Director
FYVIE, Richard
Resigned: 13 November 2012
Appointed Date: 01 March 2010
56 years old
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 12 June 1996
Appointed Date: 11 June 1996
Director
HARRIS, Andrew James
Resigned: 01 December 2014
Appointed Date: 19 July 1996
61 years old
Director
HARRIS, Tracey
Resigned: 01 December 2014
Appointed Date: 23 April 2008
65 years old
Director
NEEVES, Barry John Richard
Resigned: 05 October 2011
Appointed Date: 01 March 2010
67 years old
Director
SAGROTT, David
Resigned: 31 August 2003
Appointed Date: 12 June 1996
65 years old

Persons With Significant Control

Mr Nigel John Palmer
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Steven Westbrook
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

CMS (CABLE MANAGEMENT SUPPLIES) PLC Events

24 May 2017
Confirmation statement made on 18 May 2017 with updates
04 Jul 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 50,102
19 Aug 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
19 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 50,102
...
... and 95 more events
18 Jul 1996
Director resigned
18 Jul 1996
New director appointed
18 Jul 1996
New secretary appointed
18 Jul 1996
Registered office changed on 18/07/96 from: 31-33 bondway london SW8 1SJ
11 Jun 1996
Incorporation

CMS (CABLE MANAGEMENT SUPPLIES) PLC Charges

29 March 2005
Legal charge
Delivered: 7 April 2005
Status: Satisfied on 9 May 2008
Persons entitled: National Westminster Bank PLC
Description: Unit 10 pegasus court north lane aldershot. By way of fixed…
30 September 1999
Rent deposit deed
Delivered: 8 October 1999
Status: Satisfied on 9 May 2008
Persons entitled: Brixton Estate PLC
Description: Money held on a bank account pursuant to a rent deposit…
25 September 1997
Mortgage debenture
Delivered: 1 October 1997
Status: Satisfied on 9 May 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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