Established in 1989, Cables Britain Ltd has its registered office in Cradley Heath Warley in West Midlands, it's status is listed as "Active". The companies directors are listed as Heath, Susan Elaine, Heath, Kenneth William, Heath, Michael John, Best, Susan Elaine, M/s, Woodlock, Michael.
| 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 | |
|---|---|---|
| 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 |
