Based in Devon, C.A.B. Special Batteries Ltd was registered on 23 June 1982, it has a status of "Active". Robertson, Stuart Alexander, Robertson, Stuart Alexander, Collins, Adrian James, Dodd, Anne, Ram, Jan, Robertson, Sheila Margaret, Robins, Timothy John are listed as the directors of the business. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTSON, Stuart Alexander | 06 October 1997 | - | 1 |
COLLINS, Adrian James | 05 December 2007 | 30 March 2010 | 1 |
DODD, Anne | 14 April 2003 | 16 April 2004 | 1 |
RAM, Jan | 14 April 1993 | 29 October 1996 | 1 |
ROBERTSON, Sheila Margaret | N/A | 17 November 2010 | 1 |
ROBINS, Timothy John | 24 February 2010 | 26 June 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTSON, Stuart Alexander | 05 December 2007 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 April 2020 | |
CH01 - Change of particulars for director | 02 April 2020 | |
CH03 - Change of particulars for secretary | 02 April 2020 | |
CH01 - Change of particulars for director | 02 April 2020 | |
AA - Annual Accounts | 12 November 2019 | |
CS01 - N/A | 11 April 2019 | |
AA - Annual Accounts | 25 February 2019 | |
AA - Annual Accounts | 24 April 2018 | |
CS01 - N/A | 10 April 2018 | |
CS01 - N/A | 18 April 2017 | |
AA - Annual Accounts | 16 December 2016 | |
AR01 - Annual Return | 28 April 2016 | |
AA - Annual Accounts | 28 October 2015 | |
TM01 - Termination of appointment of director | 28 July 2015 | |
SH03 - Return of purchase of own shares | 22 July 2015 | |
RESOLUTIONS - N/A | 15 July 2015 | |
SH06 - Notice of cancellation of shares | 15 July 2015 | |
AR01 - Annual Return | 20 May 2015 | |
AA - Annual Accounts | 12 December 2014 | |
AR01 - Annual Return | 24 April 2014 | |
AA - Annual Accounts | 13 November 2013 | |
AR01 - Annual Return | 12 April 2013 | |
AA - Annual Accounts | 09 November 2012 | |
AR01 - Annual Return | 12 April 2012 | |
AA - Annual Accounts | 08 November 2011 | |
AR01 - Annual Return | 11 April 2011 | |
AP01 - Appointment of director | 02 December 2010 | |
TM01 - Termination of appointment of director | 01 December 2010 | |
AA - Annual Accounts | 22 November 2010 | |
TM01 - Termination of appointment of director | 18 June 2010 | |
AR01 - Annual Return | 08 April 2010 | |
AR01 - Annual Return | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
CH03 - Change of particulars for secretary | 31 March 2010 | |
RESOLUTIONS - N/A | 10 December 2009 | |
AA - Annual Accounts | 05 October 2009 | |
363a - Annual Return | 29 May 2009 | |
AA - Annual Accounts | 26 September 2008 | |
363a - Annual Return | 17 April 2008 | |
AA - Annual Accounts | 25 March 2008 | |
288a - Notice of appointment of directors or secretaries | 13 December 2007 | |
288a - Notice of appointment of directors or secretaries | 13 December 2007 | |
288b - Notice of resignation of directors or secretaries | 13 December 2007 | |
RESOLUTIONS - N/A | 20 August 2007 | |
287 - Change in situation or address of Registered Office | 10 August 2007 | |
363a - Annual Return | 12 April 2007 | |
395 - Particulars of a mortgage or charge | 31 January 2007 | |
AA - Annual Accounts | 06 October 2006 | |
288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
288b - Notice of resignation of directors or secretaries | 02 June 2006 | |
363a - Annual Return | 06 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 April 2006 | |
AA - Annual Accounts | 29 September 2005 | |
363s - Annual Return | 05 April 2005 | |
AA - Annual Accounts | 11 October 2004 | |
363s - Annual Return | 02 July 2004 | |
288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
AA - Annual Accounts | 01 December 2003 | |
363s - Annual Return | 07 May 2003 | |
288a - Notice of appointment of directors or secretaries | 04 May 2003 | |
288b - Notice of resignation of directors or secretaries | 04 May 2003 | |
AA - Annual Accounts | 26 September 2002 | |
363s - Annual Return | 10 April 2002 | |
AA - Annual Accounts | 11 December 2001 | |
363a - Annual Return | 19 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2001 | |
363s - Annual Return | 14 May 2001 | |
AA - Annual Accounts | 12 October 2000 | |
363s - Annual Return | 08 May 2000 | |
AA - Annual Accounts | 27 September 1999 | |
363s - Annual Return | 27 April 1999 | |
AA - Annual Accounts | 19 October 1998 | |
363s - Annual Return | 08 April 1998 | |
AA - Annual Accounts | 08 October 1997 | |
288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
363s - Annual Return | 16 April 1997 | |
288b - Notice of resignation of directors or secretaries | 05 November 1996 | |
AA - Annual Accounts | 25 September 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 1996 | |
363s - Annual Return | 21 March 1996 | |
RESOLUTIONS - N/A | 19 January 1996 | |
RESOLUTIONS - N/A | 19 January 1996 | |
123 - Notice of increase in nominal capital | 19 January 1996 | |
CERTNM - Change of name certificate | 16 January 1996 | |
AA - Annual Accounts | 10 October 1995 | |
363s - Annual Return | 18 April 1995 | |
AA - Annual Accounts | 09 December 1994 | |
395 - Particulars of a mortgage or charge | 21 October 1994 | |
395 - Particulars of a mortgage or charge | 25 May 1994 | |
288 - N/A | 22 March 1994 | |
363s - Annual Return | 22 March 1994 | |
AA - Annual Accounts | 03 March 1994 | |
363s - Annual Return | 04 April 1993 | |
AA - Annual Accounts | 15 March 1993 | |
AA - Annual Accounts | 31 May 1992 | |
288 - N/A | 02 April 1992 | |
363s - Annual Return | 02 April 1992 | |
287 - Change in situation or address of Registered Office | 29 January 1992 | |
AA - Annual Accounts | 08 April 1991 | |
363a - Annual Return | 08 April 1991 | |
AA - Annual Accounts | 04 June 1990 | |
363 - Annual Return | 04 June 1990 | |
363 - Annual Return | 16 May 1989 | |
AA - Annual Accounts | 03 May 1989 | |
363 - Annual Return | 26 May 1988 | |
AA - Annual Accounts | 05 May 1988 | |
AA - Annual Accounts | 17 April 1987 | |
363 - Annual Return | 17 April 1987 | |
287 - Change in situation or address of Registered Office | 06 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 30 January 2007 | Outstanding |
N/A |
Single debenture | 19 October 1994 | Outstanding |
N/A |
Mortgage debenture | 17 May 1994 | Fully Satisfied |
N/A |