About

Registered Number: 02567539
Date of Incorporation: 11/12/1990 (30 years and 2 months ago)
Company Status: Active
Registered Address: Units 1a & 1b, Minehead Enterprise Park Mart Road, Minehead, Somerset, TA24 5BJ

 

Cable Grips (Minehead) Ltd was registered on 11 December 1990, it has a status of "Active". We don't currently know the number of employees at the business. This company has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAEHR, Christian 28 October 2015 - 1
BAUER, Werner 01 September 1993 31 October 2015 1
CIELKER, Werner 10 December 1992 25 November 1995 1
DAVIS, Alan Richard N/A 10 December 1992 1
HILL, Keith William N/A 10 December 1992 1
Secretary Name Appointed Resigned Total Appointments
WOODS, Roger James 28 July 2007 16 October 2014 1

Filing History

Document Type Date
CS01 - N/A 12 November 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 03 November 2016
AA01 - Change of accounting reference date 20 April 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 03 December 2015
TM01 - Termination of appointment of director 02 November 2015
AP01 - Appointment of director 29 October 2015
AR01 - Annual Return 05 November 2014
TM02 - Termination of appointment of secretary 04 November 2014
AA - Annual Accounts 03 November 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 12 November 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 30 October 2012
MG01 - Particulars of a mortgage or charge 15 December 2011
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 18 October 2010
AD01 - Change of registered office address 26 April 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 16 October 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 25 November 2008
AA - Annual Accounts 29 November 2007
363s - Annual Return 13 November 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 07 December 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 30 November 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 19 November 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 14 November 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 10 May 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 21 February 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 10 December 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 24 November 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 10 December 1997
AA - Annual Accounts 17 February 1997
363s - Annual Return 10 November 1996
AUD - Auditor's letter of resignation 14 October 1996
AA - Annual Accounts 24 June 1996
363s - Annual Return 07 November 1995
AA - Annual Accounts 21 March 1995
363s - Annual Return 09 November 1994
AUD - Auditor's letter of resignation 29 June 1994
AA - Annual Accounts 29 November 1993
363s - Annual Return 18 November 1993
288 - N/A 18 November 1993
288 - N/A 17 September 1993
288 - N/A 18 December 1992
288 - N/A 18 December 1992
AA - Annual Accounts 24 November 1992
288 - N/A 24 November 1992
288 - N/A 24 November 1992
288 - N/A 24 November 1992
363b - Annual Return 24 November 1992
288 - N/A 22 July 1992
288 - N/A 22 July 1992
288 - N/A 22 July 1992
AA - Annual Accounts 06 July 1992
SA - Shares agreement 23 April 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 23 April 1992
88(2)P - N/A 04 March 1992
RESOLUTIONS - N/A 01 February 1992
RESOLUTIONS - N/A 01 February 1992
RESOLUTIONS - N/A 01 February 1992
123 - Notice of increase in nominal capital 01 February 1992
363b - Annual Return 27 November 1991
288 - N/A 18 June 1991
288 - N/A 18 June 1991
288 - N/A 18 June 1991
288 - N/A 18 June 1991
287 - Change in situation or address of Registered Office 18 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 June 1991
CERTNM - Change of name certificate 13 June 1991
NEWINC - New incorporation documents 11 December 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 December 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.