Cables Britain Ltd was founded on 01 December 1989 and has its registered office in Cradley Heath Warley, West Midlands, it's status is listed as "Active". There are 3 directors listed as Heath, Kenneth William, Best, Susan Elaine, M/s, Woodlock, Michael for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEST, Susan Elaine, M/S | N/A | 24 June 1992 | 1 |
| WOODLOCK, Michael | N/A | 30 October 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEATH, Kenneth William | 31 October 1992 | 31 March 1997 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Michael John Heath/
1964-12 |
Individual person with significant control |
British/
England |
|
|
Mrs Susan Elaine Heath/
1965-07 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 December 2019 | |
| AA - Annual Accounts | 05 August 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| CS01 - N/A | 06 December 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 30 November 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| CS01 - N/A | 09 December 2016 | |
| MR04 - N/A | 20 September 2016 | |
| AA - Annual Accounts | 19 December 2015 | |
| AR01 - Annual Return | 08 December 2015 | |
| AUD - Auditor's letter of resignation | 21 May 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| AA - Annual Accounts | 23 August 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| AA - Annual Accounts | 29 July 2010 | |
| AR01 - Annual Return | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2009 | |
| AA - Annual Accounts | 06 July 2009 | |
| 363a - Annual Return | 29 December 2008 | |
| AA - Annual Accounts | 12 September 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2008 | |
| AA - Annual Accounts | 01 September 2007 | |
| 395 - Particulars of a mortgage or charge | 12 April 2007 | |
| 363a - Annual Return | 07 December 2006 | |
| AA - Annual Accounts | 21 July 2006 | |
| 395 - Particulars of a mortgage or charge | 04 April 2006 | |
| 363a - Annual Return | 04 January 2006 | |
| AA - Annual Accounts | 15 September 2005 | |
| 363s - Annual Return | 10 December 2004 | |
| AA - Annual Accounts | 25 August 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| AA - Annual Accounts | 20 August 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| AA - Annual Accounts | 11 September 2002 | |
| 363s - Annual Return | 28 November 2001 | |
| AA - Annual Accounts | 19 September 2001 | |
| 287 - Change in situation or address of Registered Office | 20 June 2001 | |
| 395 - Particulars of a mortgage or charge | 12 June 2001 | |
| 363s - Annual Return | 07 December 2000 | |
| AA - Annual Accounts | 08 November 2000 | |
| 395 - Particulars of a mortgage or charge | 26 July 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| AA - Annual Accounts | 10 November 1999 | |
| 363s - Annual Return | 24 December 1998 | |
| AA - Annual Accounts | 02 September 1998 | |
| 363s - Annual Return | 02 December 1997 | |
| AA - Annual Accounts | 10 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1997 | |
| 363s - Annual Return | 14 February 1997 | |
| AA - Annual Accounts | 04 November 1996 | |
| 395 - Particulars of a mortgage or charge | 16 February 1996 | |
| 363s - Annual Return | 25 January 1996 | |
| AA - Annual Accounts | 23 October 1995 | |
| 363s - Annual Return | 04 February 1995 | |
| AA - Annual Accounts | 24 October 1994 | |
| 363s - Annual Return | 15 January 1994 | |
| 287 - Change in situation or address of Registered Office | 15 January 1994 | |
| AA - Annual Accounts | 03 September 1993 | |
| 363s - Annual Return | 11 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1993 | |
| 288 - N/A | 10 December 1992 | |
| 288 - N/A | 10 December 1992 | |
| 287 - Change in situation or address of Registered Office | 23 November 1992 | |
| AA - Annual Accounts | 17 August 1992 | |
| 288 - N/A | 16 July 1992 | |
| 363b - Annual Return | 06 December 1991 | |
| AA - Annual Accounts | 09 July 1991 | |
| 288 - N/A | 11 March 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 April 1990 | |
| 288 - N/A | 03 April 1990 | |
| 288 - N/A | 03 April 1990 | |
| CERTNM - Change of name certificate | 06 March 1990 | |
| 287 - Change in situation or address of Registered Office | 01 March 1990 | |
| 288 - N/A | 15 February 1990 | |
| 287 - Change in situation or address of Registered Office | 15 February 1990 | |
| RESOLUTIONS - N/A | 11 December 1989 | |
| NEWINC - New incorporation documents | 01 December 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite all assets guarantee and debenture | 30 March 2007 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 24 March 2006 | Outstanding |
N/A |
| Mortgage | 31 May 2001 | Outstanding |
N/A |
| Debenture | 24 July 2000 | Fully Satisfied |
N/A |
| Single debenture | 14 February 1996 | Outstanding |
N/A |
