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C.A.C. INDUSTRIAL PRODUCTS LIMITED

Learn more about C.A.C. INDUSTRIAL PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THORNTON INDUSTRIAL ESTATE, MILFORD HAVEN, PEMBS, SA73 2RU

C.A.C. INDUSTRIAL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00691418
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.02
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14120 - Manufacture of workwear

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1965.03.29
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD
DEBENTURE - Outstanding on 1966.03.08
MILFORD HAVEN URBAN DISTRICT COUNCIL.
FURTHER CHARGE - Outstanding on 1973.01.19
MILFORD HAVEN URBAN DISTRICT COUNCIL.
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 19-1-73 - Outstanding on 1973.01.31

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 11000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
£2.95
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.05.14
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ADOPT ARTICLES 15/04/2013
Form type: RES01
Date: 2013.05.14
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.24
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2010.10.18
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08/10/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA ANNE LEWIS / 01/10/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PARISH / 01/10/2009
Form type: CH01
Date: 2010.01.20
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.19
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.14
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: RES13
Document description: RE DIVIDEND 18/12/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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S80A AUTH TO ALLOT SEC 23/04/99
Form type: ELRES
Date: 1999.05.04
Child documents:
Document type: ANNOTATION
Date: 1999.05.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/04/99
Document type: ANNOTATION
Date: 1999.05.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/04/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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£ IC 15000/11000, 16/08/96, £ SR [email protected]=4000
Form type: 169
Date: 1996.08.28
£2.95
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P.O.S 14/08/96
Form type: WRES09
Date: 1996.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.17
Child documents:
Document type: ANNOTATION
Date: 1995.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.10.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.22

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Company directors and board members:

VERONICA ANNE LEWIS (current)
Secretary, 1992.10.10
GLEBE HOUSE NARBERTH ROAD , TENBY
SA70 8HT, PEMBROKESHIRE
VERONICA ANNE LEWIS (current)
Director, COMPANY SECRETARY, 1992.10.10
THORNTON INDUSTRIAL ESTATE MILFORD HAVEN , PEMBS
SA73 2RU
GRAHAM PARISH (current)
Director, WORKS DIRECTOR, 1992.10.10
THORNTON INDUSTRIAL ESTATE MILFORD HAVEN , PEMBS
SA73 2RU
ARTHUR NORMAN CHAPMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.10 - 1996.03.31
37 HARTLEY DOWN , PURLEY
CR8 4EF, SURREY
ELIZABETH KNOWLES (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 2007.06.19
LONGLEYS RICKESTON , MILFORD HAVEN
SA73 3TH, DYFED

Information about the Private Limited Company C.A.C. INDUSTRIAL PRODUCTS 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: 2016.05.27. Reload the data