About

Date of Incorporation: 01/12/1989 (27 years and 9 months ago)
Registered Address: Unit 12, Waterfall Lane Trading Estate, Cradley Heath, West Midlands, B64 6PU, United Kingdom

 

Established in 1989, Cables Britain Ltd has its registered office in Cradley Heath, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The current directors of the organisation are listed as Mr Michael John Heath, Mrs Susan Elaine Heath in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Michael John Heath 24 June 1992 4
Mrs Susan Elaine Heath 30 October 1992 5
Secretary Name Appointed Total Appointments
Mrs Susan Elaine Heath 31 March 1997 5

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael John Heath/
1964-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Susan Elaine Heath/
1965-07
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Single Debenture 14 February 1996 Outstanding Lloyds Bank Plc
Debenture 24 July 2000 Satisfied Gmac Commercial Credit Limited
Mortgage 31 May 2001 Outstanding Lloyds Tsb Bank Plc
Deposit Agreement To Secure Own Liabilities 24 March 2006 Outstanding Lloyds Tsb Bank Plc
Composite All Assets Guarantee And Debenture 30 March 2007 Satisfied Ge Commercial Finance Limited

Standard Industrial Classification (SIC)

No SIC found.