About

Registered Number: 02567539
Date of Incorporation: 11/12/1990 (28 years and 11 months ago)
Company Status: Active
Registered Address: Units 1a & 1b, Minehead Enterprise Park Mart Road, Minehead, Somerset, TA24 5BJ

 

Established in 1990, Cable Grips (Minehead) Ltd have registered office in Somerset, it has a status of "Active". The current directors of the organisation are Staehr, Christian, Woods, Roger James, Bauer, Werner, Cielker, Werner, Davis, Alan Richard, Hill, Keith William, Shorey, Louis William. Currently we aren't aware of the number of employees at the this business.

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
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.