About

Registered Number: 01285451
Date of Incorporation: 08/11/1976 (43 years and 9 months ago)
Company Status: Active
Registered Address: Oak House A Ransom Wood Business Park, Southwell Road West, Mansfield, Notts, NG21 0HJ,

 

Habia Cable Ltd was registered on 08 November 1976 with its registered office in Mansfield in Notts, it's status is listed as "Active". There are 8 directors listed as Clements, Julie Dawn, Lathall, Carl Malcolm, Modigh, Carl Gunnar, Hall, Mary Christine, Samlin, Kaj, Sears, Martin Leslie, Vinberg, Hans Olof Johan, Wyatt, William Walter for this organisation. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LATHALL, Carl Malcolm 01 May 2014 - 1
MODIGH, Carl Gunnar 24 February 2011 - 1
SAMLIN, Kaj N/A 13 August 2004 1
SEARS, Martin Leslie N/A 06 April 2014 1
VINBERG, Hans Olof Johan 13 August 2004 21 February 2011 1
WYATT, William Walter N/A 31 December 1991 1
Secretary Name Appointed Resigned Total Appointments
CLEMENTS, Julie Dawn 03 September 2012 - 1
HALL, Mary Christine N/A 31 August 2012 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 02 April 2020
AD01 - Change of registered office address 08 October 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 23 April 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 12 April 2017
AA - Annual Accounts 23 February 2017
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 07 April 2015
AP01 - Appointment of director 22 May 2014
AR01 - Annual Return 14 April 2014
TM01 - Termination of appointment of director 14 April 2014
AA - Annual Accounts 28 March 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 18 April 2013
TM02 - Termination of appointment of secretary 03 October 2012
AP03 - Appointment of secretary 03 October 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 23 April 2012
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 08 April 2011
AP01 - Appointment of director 28 February 2011
TM01 - Termination of appointment of director 28 February 2011
AA - Annual Accounts 08 September 2010
CH01 - Change of particulars for director 19 May 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 08 April 2009
363a - Annual Return 15 April 2008
288c - Notice of change of directors or secretaries or in their particulars 15 April 2008
AA - Annual Accounts 04 April 2008
363a - Annual Return 05 July 2007
AA - Annual Accounts 23 February 2007
AA - Annual Accounts 26 April 2006
363a - Annual Return 06 April 2006
AAMD - Amended Accounts 28 April 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 21 March 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
288b - Notice of resignation of directors or secretaries 23 November 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 20 May 2004
AA - Annual Accounts 10 September 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 06 September 2002
363s - Annual Return 04 April 2002
363s - Annual Return 04 June 2001
AA - Annual Accounts 14 February 2001
363s - Annual Return 24 May 2000
AA - Annual Accounts 28 February 2000
363s - Annual Return 18 February 2000
AA - Annual Accounts 25 May 1999
AA - Annual Accounts 24 November 1998
363s - Annual Return 09 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1998
RESOLUTIONS - N/A 06 January 1998
123 - Notice of increase in nominal capital 06 January 1998
395 - Particulars of a mortgage or charge 15 May 1997
363s - Annual Return 21 March 1997
AA - Annual Accounts 11 March 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 August 1996
363s - Annual Return 28 May 1996
AA - Annual Accounts 19 March 1996
AA - Annual Accounts 13 April 1995
363s - Annual Return 13 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 29 March 1994
288 - N/A 29 March 1994
AA - Annual Accounts 23 February 1994
363s - Annual Return 16 June 1993
288 - N/A 16 June 1993
AA - Annual Accounts 04 March 1993
288 - N/A 12 November 1992
AA - Annual Accounts 01 September 1992
363s - Annual Return 15 June 1992
AA - Annual Accounts 02 May 1991
363a - Annual Return 02 May 1991
288 - N/A 15 June 1990
363 - Annual Return 08 June 1990
AA - Annual Accounts 06 March 1990
AA - Annual Accounts 08 March 1989
363 - Annual Return 08 March 1989
363 - Annual Return 27 July 1988
AA - Annual Accounts 01 July 1988
288 - N/A 14 October 1987
288 - N/A 03 August 1987
AA - Annual Accounts 02 April 1987
363 - Annual Return 02 April 1987
395 - Particulars of a mortgage or charge 11 March 1987
288 - N/A 06 September 1986
AA - Annual Accounts 02 May 1986
MISC - Miscellaneous document 08 November 1976

Mortgages & Charges

Description Date Status Charge by
Debenture 12 May 1997 Outstanding

N/A

Charge 27 February 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.