Established in 1989, Cab Glass (Bordon) Ltd has its registered office in Wokingham in Berkshire. We don't know the number of employees at the business. The business has 5 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAY, Eliott | 14 January 2017 | - | 1 |
| PORTEOUS, Cheralene Michelle | 29 March 1996 | 31 December 2016 | 1 |
| PORTEOUS, Maria Elilojia | N/A | 31 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OWENS, Sarah Ruth | 20 July 2018 | - | 1 |
| COX, Nigel | 01 January 2017 | 20 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 04 July 2020 | |
| RESOLUTIONS - N/A | 04 June 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 June 2020 | |
| LIQ02 - N/A | 04 June 2020 | |
| AD01 - Change of registered office address | 30 April 2020 | |
| CS01 - N/A | 19 April 2020 | |
| AA - Annual Accounts | 13 May 2019 | |
| CS01 - N/A | 14 March 2019 | |
| PSC01 - N/A | 14 March 2019 | |
| PSC07 - N/A | 14 March 2019 | |
| AP03 - Appointment of secretary | 29 July 2018 | |
| TM02 - Termination of appointment of secretary | 29 July 2018 | |
| CS01 - N/A | 26 April 2018 | |
| AA - Annual Accounts | 06 March 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 27 April 2017 | |
| AP01 - Appointment of director | 27 January 2017 | |
| AD01 - Change of registered office address | 13 January 2017 | |
| AD01 - Change of registered office address | 08 January 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| TM02 - Termination of appointment of secretary | 05 January 2017 | |
| AP03 - Appointment of secretary | 05 January 2017 | |
| TM02 - Termination of appointment of secretary | 05 January 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 22 March 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| CH01 - Change of particulars for director | 28 March 2011 | |
| AA - Annual Accounts | 16 July 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| AD01 - Change of registered office address | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH03 - Change of particulars for secretary | 30 April 2010 | |
| AA - Annual Accounts | 17 September 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363s - Annual Return | 15 July 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363s - Annual Return | 28 March 2007 | |
| AA - Annual Accounts | 14 September 2006 | |
| 363s - Annual Return | 06 April 2006 | |
| AA - Annual Accounts | 13 June 2005 | |
| 363s - Annual Return | 04 March 2005 | |
| AA - Annual Accounts | 16 July 2004 | |
| 363s - Annual Return | 18 March 2004 | |
| AA - Annual Accounts | 10 June 2003 | |
| 363s - Annual Return | 27 March 2003 | |
| AA - Annual Accounts | 12 June 2002 | |
| 363s - Annual Return | 03 May 2002 | |
| AA - Annual Accounts | 27 July 2001 | |
| 363s - Annual Return | 03 April 2001 | |
| AA - Annual Accounts | 27 July 2000 | |
| 363s - Annual Return | 10 March 2000 | |
| AA - Annual Accounts | 25 May 1999 | |
| 363s - Annual Return | 18 March 1999 | |
| AA - Annual Accounts | 17 June 1998 | |
| 363s - Annual Return | 17 March 1998 | |
| AA - Annual Accounts | 01 April 1997 | |
| 363s - Annual Return | 07 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1997 | |
| 363s - Annual Return | 13 March 1996 | |
| AA - Annual Accounts | 12 March 1996 | |
| AA - Annual Accounts | 11 July 1995 | |
| 363s - Annual Return | 02 March 1995 | |
| 363s - Annual Return | 21 March 1994 | |
| AA - Annual Accounts | 09 March 1994 | |
| AA - Annual Accounts | 25 August 1993 | |
| AUD - Auditor's letter of resignation | 16 June 1993 | |
| 395 - Particulars of a mortgage or charge | 10 June 1993 | |
| AUD - Auditor's letter of resignation | 01 June 1993 | |
| 363s - Annual Return | 20 April 1993 | |
| 288 - N/A | 07 August 1992 | |
| 288 - N/A | 07 August 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1992 | |
| 395 - Particulars of a mortgage or charge | 28 July 1992 | |
| 288 - N/A | 09 July 1992 | |
| 287 - Change in situation or address of Registered Office | 09 July 1992 | |
| AA - Annual Accounts | 30 June 1992 | |
| 363x - Annual Return | 12 May 1992 | |
| AA - Annual Accounts | 28 May 1991 | |
| 363x - Annual Return | 07 May 1991 | |
| 363 - Annual Return | 24 August 1990 | |
| AA - Annual Accounts | 29 March 1990 | |
| MEM/ARTS - N/A | 10 January 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 November 1989 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 27 November 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 October 1989 | |
| 88(2)C - N/A | 26 September 1989 | |
| 395 - Particulars of a mortgage or charge | 25 August 1989 | |
| 288 - N/A | 23 August 1989 | |
| CERTNM - Change of name certificate | 16 August 1989 | |
| 288 - N/A | 27 April 1989 | |
| RESOLUTIONS - N/A | 13 April 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 April 1989 | |
| 288 - N/A | 11 April 1989 | |
| 287 - Change in situation or address of Registered Office | 11 April 1989 | |
| NEWINC - New incorporation documents | 31 March 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 28 May 1993 | Outstanding |
N/A |
| Single debenture | 22 July 1992 | Fully Satisfied |
N/A |
| Debenture | 04 August 1989 | Fully Satisfied |
N/A |
