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CABLE MAKERS PROPERTIES & SERVICES LIMITED

Learn more about CABLE MAKERS PROPERTIES & SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST

CABLE MAKERS PROPERTIES & SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00459364
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.09.30
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANDREW PERROTT
Form type: TM01
Date: 2016.05.02
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DIRECTOR APPOINTED MR JOHN LLYR LEWIS ROBERTS
Form type: AP01
Date: 2016.03.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON
Form type: TM01
Date: 2016.03.02
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 33.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.23
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR EMYR GLYN THOMAS / 18/10/2013
Form type: CH01
Date: 2014.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN SHARP / 18/10/2013
Form type: CH01
Date: 2014.08.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.20
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SECOND FILING WITH MUD 04/08/13 FOR FORM AR01
Form type: RP04
Date: 2013.10.31
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REGISTERED OFFICE CHANGED ON 24/10/2013 FROM, C/O GARNERS, BERMUDA HOUSE 45 HIGH STREET, HAMPTON WICK, SURREY, KT1 4EH
Form type: AD01
Date: 2013.10.24
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
Child documents:
Document type: ANNOTATION
Date: 2013.10.31
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered on 31/10/2013
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02/06/13 STATEMENT OF CAPITAL GBP 33.27
Form type: SH01
Date: 2013.08.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.06
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DIRECTOR APPOINTED MR CLIVE JOHN SHARP
Form type: AP01
Date: 2012.10.06
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DIRECTOR APPOINTED MR EMYR GLYN THOMAS
Form type: AP01
Date: 2012.10.06
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DIRECTOR APPOINTED MR NEIL ANCELL
Form type: AP01
Date: 2012.10.06
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APPOINTMENT TERMINATED, DIRECTOR PETER WORRALL
Form type: TM01
Date: 2012.10.06
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARK ANTHONY SMEETH / 30/08/2011
Form type: CH03
Date: 2012.08.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMS
Form type: TM01
Date: 2012.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS
Form type: TM01
Date: 2012.03.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.02
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DIRECTOR APPOINTED MR ANDREW CHARLES PERROTT
Form type: AP01
Date: 2012.02.02
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DIRECTOR APPOINTED MR PETER WILLIAM WORRALL
Form type: AP01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL SHAW
Form type: TM01
Date: 2011.12.31
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APPOINTMENT TERMINATED, DIRECTOR IAN RICE
Form type: TM01
Date: 2011.10.19
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APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY
Form type: TM01
Date: 2011.10.19
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.14
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DIRECTOR APPOINTED MR PAUL RAYMOND ATKINSON
Form type: AP01
Date: 2011.01.12
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APPOINTMENT TERMINATED, DIRECTOR MASSIMO BATTAINI
Form type: TM01
Date: 2011.01.11
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEVE ELLIS / 01/10/2009
Form type: CH01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO BATTAINI / 01/10/2009
Form type: CH01
Date: 2010.09.02
£2.95
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DIRECTOR APPOINTED MR DAVID LINDSAY HINGSTON
Form type: AP01
Date: 2010.05.09
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DIRECTOR APPOINTED MR PAUL DAVID SHAW
Form type: AP01
Date: 2010.05.09
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APPOINTMENT TERMINATED, DIRECTOR ROY HINDLEY
Form type: TM01
Date: 2010.04.19
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DIRECTOR APPOINTED MR IAN PATRICK RICE
Form type: AP01
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SAMUEL
Form type: TM01
Date: 2010.03.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.04
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.24
£2.95
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DIRECTOR APPOINTED STEVE ELLIS
Form type: 288a
Date: 2008.08.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER SMEETH / 30/06/2008
Form type: 288c
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KNIGHT
Form type: 288b
Date: 2008.06.30
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DIRECTOR APPOINTED JAMES PATRICK DUFFY
Form type: 288a
Date: 2008.04.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.07
£2.95
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DIRECTOR APPOINTED KEVIN IAN SAMUEL
Form type: 288a
Date: 2008.03.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR RONNIE GEORGE
Form type: 288b
Date: 2008.03.28
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.27
Child documents:
Document type: ANNOTATION
Date: 2007.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
Child documents:
Document type: ANNOTATION
Date: 2006.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22

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Company directors and board members:

PETER MARK ANTHONY SMEETH (current)
Secretary, 1999.04.01
100A HIGH STREET , HAMPTON
TW12 2ST, MIDDLESEX
ENGLAND
NEIL ANCELL (current)
Director, RETIRED, 2012.09.27
100A HIGH STREET , HAMPTON
TW12 2ST, MIDDLESEX
ENGLAND
DAVID LINDSAY HINGSTON (current)
Director, MANAGING DIRECTOR, 2010.04.22
100A HIGH STREET , HAMPTON
TW12 2ST, MIDDLESEX
ENGLAND
JOHN LLYR LEWIS ROBERTS (current)
Director, BUSINESS EXECUTIVE, 2016.03.01
100A HIGH STREET , HAMPTON
TW12 2ST, MIDDLESEX
CLIVE JOHN SHARP (current)
Director, CEO, 2012.09.27
100A HIGH STREET , HAMPTON
TW12 2ST, MIDDLESEX
ENGLAND
EMYR GLYN THOMAS (current)
Director, DIRECTOR SALES, 2012.09.27
100A HIGH STREET , HAMPTON
TW12 2ST, MIDDLESEX
ENGLAND
CYRIL GODFRAY GEORGE RUDGE (resigned)
Secretary, 1991.08.04 - 1999.03.31
CHURCH FARM HOUSE DRY SANDFORD , ABINGDON
OX13 6JP, OXFORDSHIRE
PAUL RAYMOND ATKINSON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2011.01.01 - 2016.03.01
100A HIGH STREET , HAMPTON
TW12 2ST, MIDDLESEX
ENGLAND
MASSIMO BATTAINI (resigned)
Director, 2005.04.28 - 2010.12.31
VIA VAL MAIRA - 14 , 20126 MILAN
FOREIGN
ITALY
GERALD BEETLES (resigned)
Director, MANAGING DIRECTOR, 1991.08.04 - 1994.03.31
MAPPERLEY HOUSE 16 PRIVATE ROAD SHERWOOD , NOTTINGHAM
NG5 4DB, NOTTINGHAMSHIRE
PETER BIBBY (resigned)
Director, MANAGING DIRECTOR, 1993.04.01 - 1999.01.08
BROOKCLIFF HOUSE BRECKEND THE WASH CHAPEL EN LE FRITH , HIGH PEAK
SK23 0QW, DERBYSHIRE
MARTYN COFFEY (resigned)
Director, EXECUTIVE, 2001.03.29 - 2005.03.24
4 LEYDENE PARK , EAST MEON
GU32 1HF, HAMPSHIRE
DEREK CROSS (resigned)
Director, MANAGING DIRECTOR, 1991.08.04 - 1999.03.31
THE THATCHED COTTAGE HANDLEY , CHESTER
CH3 9DT
ANTHONY NORMAN CULLEN (resigned)
Director, MANAGING DIRECTOR, 1991.08.04 - 2000.06.30
DROVE HOUSE DROVE ROAD , STOCKBRIDGE
SO20 6EL, HAMPSHIRE
CHRISTOPHER JOHN DAKIN (resigned)
Director, COMPANY DIRECTOR, 1991.08.04 - 1993.08.31
STACK POLLY WOODBANK LANE WOODBANK , CHESTER
CH1 6JD, CHESHIRE
BRYAN DAVIES (resigned)
Director, MANAGING DIRECTOR, 1993.06.16 - 1997.09.30
NEWBERRIES MANCHESTER ROAD SWAY , LYMINGTON
SO41 6AS, HAMPSHIRE
ALAN WILLIAM DAWES (resigned)
Director, BUSINESS EXECUTIVE, 1991.12.03 - 1993.06.16
BELGRAVIA SOUTHWICK ROAD NORTH BOARHUNT , FAREHAM
PO17 6DJ, HAMPSHIRE
JAMES PATRICK DUFFY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.03.12 - 2011.10.04
HOLLY HOUSE 7 HOLLY DENE DRIVE , BOLTON
BL6 4NP, LANCASHIRE
STEPHEN JOHN ELLIS (resigned)
Director, MANAGING DIRECTOR, 2008.06.06 - 2012.03.20
81 MILL LANE UPTON , CHESTER
CH2 1BS, CHESHIRE
ROBERT MILNER GALLETLY (resigned)
Director, COMPANY DIRECTOR, 1991.08.04 - 1993.06.16
BLACKTHORN STUD HARBENS FARM , LAUGHTON LEWES
BN8 6AJ, SUSSEX
RONNIE GEORGE (resigned)
Director, 2005.03.08 - 2008.03.12
GABLES HIGH ROAD HIGH CROSS , WARE
SG11 1AF, HERTFORDSHIRE
ALAN GIDNEY (resigned)
Director, MANAGING DIRECTOR, 2000.06.30 - 2003.03.19
CROOK COTTAGE 3 HIGH GREEN , GREAT AYTON
TS9 6BJ, MIDDLESBOROUGH
WILLIAM KENNETH GODBOLD (resigned)
Director, COMPANY DIRECTOR, 1991.08.04 - 1991.08.20
ISOLA BELLA HEATHER WAY , CHOBHAM
GU24 8RA, SURREY
RICHARD DUDLEY GODDARD (resigned)
Director, MANAGING DIRECTOR, 1991.12.13 - 1995.12.31
WILLOWS WEST END FARNDON , NEWARK
NG24 3SG, NOTTINGHAMSHIRE
FERNANDO GONZALEZ (resigned)
Director, COMPANY DIRECTOR, 1991.08.04 - 1991.12.03
10 CHANNEL WAY , SOUTHAMPTON
SO14 3TG, HAMPSHIRE
ROGER PHILIP GOULDSTONE (resigned)
Director, MANAGING DIRECTOR, 2000.06.30 - 2005.04.08
BROWN EDGE BARN STUBBS LANE, STANTON , ASHBOURNE
DE6 2BY, DERBYSHIRE
ROY HINDLEY (resigned)
Director, 2000.06.30 - 2010.03.30
BIRCHWOOD HILL ROAD PENWORTHAM , PRESTON
PR1 9XH, LANCS
DONALD ALFRED HOLLICK (resigned)
Director, TELECOMMUNICATIONS, 1996.03.21 - 1997.09.01
25 SAXON DRIVE , WITHAM
CM8 2HL, ESSEX
KENNETH JOHN JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1995.01.31 - 1997.09.01
6 WILLOW HAYES ASHTON , CHESTER
CH3 8BT, CHESHIRE
OLIVER SAUNDERS JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.04 - 1993.03.31
MURRELLS 157 VALE ROAD NORTHFLEET , GRAVESEND
DA11 8BP, KENT
CHRISTOPHER STUART KNIGHT (resigned)
Director, 2000.06.30 - 2008.06.05
THE SPINDLES TONGE MELBOURNE , DERBY
DE73 8BD, DERBYSHIRE
CHRISTOPHER STUART KNIGHT (resigned)
Director, MANAGING DIRECTOR, 1991.08.04 - 1993.06.16
THE SPINDLES TONGE MELBOURNE , DERBY
DE73 8BD, DERBYSHIRE
DEREK STEVEN MANSFIELD (resigned)
Director, 2006.07.03 - 2007.09.03
5 BENTFIELD DRIVE , PRESTWICK
KA9 1TT, AYRSHIRE
PHILIP JOHN MARGRAVE (resigned)
Director, MANAGING DIRECTOR PIRELLI CABL, 2000.06.30 - 2001.02.28
9 MARQUIS WAY ALDWICK , BOGNOR REGIS
PO21 4AT, WEST SUSSEX
PAUL NELSON (resigned)
Director, MANAGING DIRECTOR, 2004.06.08 - 2006.09.29
19 BARNCROFT LONG COMPTON , SHIPSTON ON STOUR
CV36 5JE, WORCESTERSHIRE

Companies near to CABLE MAKERS PROPERTIES & SERVICES ltd.

Information about the Private Limited Company CABLE MAKERS PROPERTIES & SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data