Cables Britain Ltd was established in 1989, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The organisation has 5 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEATH, Susan Elaine | 30 October 1992 | - | 1 |
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 |
HEATH, Michael John | 24 June 1992 | 31 October 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 September 2020 | |
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 |