CAB (NO. 1) LIMITED

Company summary

Insolvency history recorded

Company number: 03031120
Status: ACTIVE
Incorporated / age: 9 March 199531 years
Registered office: Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Accounts due: 30 September 2026
Confirmation statement due: 29 June 2027
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 September 2026 at 09:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Nature of business
Dormant Company
Previous company names
BRANDS HATCH LEISURE LIMITED
FETTER FOUR LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 September 2011
Declaration of solvency
28 September 2011
Practitioners
- David Birne
  Insolvency practitioner
  Appointed
  28 September 2011
- Brian N Johnson
  Insolvency practitioner
  Appointed
  28 September 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAN, Louise ACTIVE	Secretary	08 Sep 2009				Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
BARRY, David Julian ACTIVE	Director	10 Dec 2025		England	December 1974	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
KAY, Warren Spencer ACTIVE	Director	09 Aug 2018		England	December 1971	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
BARRETT, Andrew John RESIGNED	Secretary	26 Apr 1995	30 May 1995			32 Rodin Court, Essex Road, London, N1 2SD
COLEMAN, Derek John RESIGNED	Secretary	16 Dec 2004	08 Sep 2009			Launde House, Launde, Leicestershire, LE7 9XB
GOODWIN, Alan RESIGNED	Secretary	30 Jan 1998	01 Jan 2001			Friars Cottage, Bucks Hill, Kings Langley, Hertfordshire, WD4 9BR
KEEBLE, Simon John RESIGNED	Secretary	01 Apr 1996	30 Jan 1998			Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ
SMITH, Paul David RESIGNED	Secretary	30 May 1995	22 Jan 1996			3 Crabbs Croft Close, Farnborough Village, Orpington, Kent, BR6 7DF
THOMSON, David Alexander RESIGNED	Secretary	06 Aug 2003	15 Dec 2004			Kent House Oast East, Court Lane, Hadlow, Kent, TN11 0PX
WHIFFEN, Stephen John RESIGNED	Secretary	01 Jan 2001	07 Aug 2003			8 Bingham Road, Croydon, Surrey, CR0 7EB
TKB REGISTRARS LIMITED RESIGNED	Nominee Secretary	09 Mar 1995	26 Apr 1995			50 Stratton Street, London, W1X 6NX
AUGUSTINE, Douglas Arlan RESIGNED	Director	09 Oct 2003	29 Jul 2005		June 1958	8 Patricia Lane, Cos Cob, Conneticut 06807, Usa
BAIN, Robert RESIGNED	Director	02 Mar 1998	12 Jul 2002		February 1967	Pentire, 22 Calvert Road, Dorking, Surrey, RH4 1LS
BARRETT, Andrew John RESIGNED	Director	04 Apr 1995	17 Oct 1996		January 1966	32 Rodin Court, Essex Road, London, N1 2SD
BURLEIGH, Jonathan Buffum RESIGNED	Director	09 Oct 2003	01 May 2007	United States	July 1959	2 Crooked Mile Road, Darien, Ct 06820, United States
CAMERA, Nicholas Joseph RESIGNED	Director	19 Dec 2003	24 Aug 2010	United States	January 1947	236 White Oak Ridge Road, Short Hills, Nj 07078, Usa
CHAMBERS, Adrian RESIGNED	Director	20 Mar 1995	07 Aug 1996		November 1935	Wesco Farm, Threlkeld, Keswick, Cumbria, CA12 4TB
COLEMAN, Derek John RESIGNED	Director	09 Aug 2018	31 Oct 2025	England	July 1955	135, Bishopsgate, London, EC2M 3TP, England
COLEMAN, Derek John RESIGNED	Director	07 Nov 2000	24 Aug 2010	England	July 1955	Launde House, Launde, Leicestershire, LE7 9XB
DELANO, Lester Almy RESIGNED	Director	07 Nov 2000	06 Oct 2003		November 1928	115 Central Park West Apartment 10, New York, 10023, Usa
FOULSTON, Nicola Mary RESIGNED	Director	04 Apr 1995	12 Jan 2000		July 1967	Apartment 10 Norfolk House Trig Lane, London, EC4V 3QQ
GOODWIN, Alan RESIGNED	Director	12 Jan 2000	10 Jul 2003		July 1966	Friars Cottage, Bucks Hill, Kings Langley, Hertfordshire, WD4 9BR
GREEN, Richard RESIGNED	Director	14 Aug 1996	30 Jun 1997		March 1964	23 Hanbury Park Road, Worcester, WR2 4PG
HARRY III, William RESIGNED	Director	24 Aug 2010	09 Aug 2018	England	July 1955	The Brake House, Back Lane, Lower Quinton, Warwickshire, CV37 8SF, United Kingdom
IRVINE, Mark James RESIGNED	Director	04 Nov 2002	25 Sep 2003		July 1967	1755 York Avenue 18a, New York, Ny 10128, Usa
KEEBLE, Simon John RESIGNED	Director	01 Apr 1996	30 Jan 1998		April 1958	Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ
MOULTON, Jonathan Paul RESIGNED	Director	04 Apr 1995	01 Jun 1998		October 1950	Sequoia, 57 Kippington Road, Sevenoaks, Kent, TN13 2LL
NORTH, Roger Richard George RESIGNED	Director	17 Oct 1996	10 Dec 1999		December 1941	Eastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW
PERRY, Philip James Erskine RESIGNED	Director	01 May 2007	22 Dec 2007		January 1949	15 Burgess Mead, Oxford, Oxfordshire, OX2 6XP
RICKITT, Peter Edward RESIGNED	Director	20 Mar 1995	07 Aug 1996	England	January 1947	Mill House Cuddington Lane, Cuddington, Northwich, Cheshire, CW8 2SY
ROPER, Mervyn Edward Patrick RESIGNED	Nominee Director	09 Mar 1995	20 Mar 1995		October 1954	19 Criffel Avenue, London, SW2 4AY
RYAN, Paul Gerard RESIGNED	Director	07 Nov 2000	04 Nov 2002		May 1960	1 Windgate Drive, New City, New York 10956, Usa
TAFFINDER, Nicholas James RESIGNED	Director	24 Aug 2010	16 Mar 2012	United Kingdom	January 1963	19, Montague Road, Cambridge, CB4 1BU, United Kingdom
WALKER, Rodney Myerscough, Sir RESIGNED	Director	17 Oct 1996	10 Dec 1999	England	April 1943	Pine Lodge Home Farm, Woolley Park Woolley, Wakefield, West Yorks, WF4 2JS
WALLER, Andrew John RESIGNED	Director	07 Apr 2003	15 Dec 2004	England	March 1956	28 Martindale, East Sheen, London, SW14 7AL

BEAN, Louise ACTIVE
Role: Secretary
Appointed on: 08 Sep 2009
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

BARRY, David Julian ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: England
Date of birth: December 1974
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

KAY, Warren Spencer ACTIVE
Role: Director
Appointed on: 09 Aug 2018
Country of Residence: England
Date of birth: December 1971
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

BARRETT, Andrew John RESIGNED
Role: Secretary
Appointed on: 26 Apr 1995
Resigned on: 30 May 1995
Address: 32 Rodin Court, Essex Road, London, N1 2SD

COLEMAN, Derek John RESIGNED
Role: Secretary
Appointed on: 16 Dec 2004
Resigned on: 08 Sep 2009
Address: Launde House, Launde, Leicestershire, LE7 9XB

GOODWIN, Alan RESIGNED
Role: Secretary
Appointed on: 30 Jan 1998
Resigned on: 01 Jan 2001
Address: Friars Cottage, Bucks Hill, Kings Langley, Hertfordshire, WD4 9BR

KEEBLE, Simon John RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 30 Jan 1998
Address: Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ

SMITH, Paul David RESIGNED
Role: Secretary
Appointed on: 30 May 1995
Resigned on: 22 Jan 1996
Address: 3 Crabbs Croft Close, Farnborough Village, Orpington, Kent, BR6 7DF

THOMSON, David Alexander RESIGNED
Role: Secretary
Appointed on: 06 Aug 2003
Resigned on: 15 Dec 2004
Address: Kent House Oast East, Court Lane, Hadlow, Kent, TN11 0PX

WHIFFEN, Stephen John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 07 Aug 2003
Address: 8 Bingham Road, Croydon, Surrey, CR0 7EB

TKB REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Mar 1995
Resigned on: 26 Apr 1995
Address: 50 Stratton Street, London, W1X 6NX

AUGUSTINE, Douglas Arlan RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 29 Jul 2005
Date of birth: June 1958
Address: 8 Patricia Lane, Cos Cob, Conneticut 06807, Usa

BAIN, Robert RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 12 Jul 2002
Date of birth: February 1967
Address: Pentire, 22 Calvert Road, Dorking, Surrey, RH4 1LS

BARRETT, Andrew John RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 17 Oct 1996
Date of birth: January 1966
Address: 32 Rodin Court, Essex Road, London, N1 2SD

BURLEIGH, Jonathan Buffum RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 01 May 2007
Country of Residence: United States
Date of birth: July 1959
Address: 2 Crooked Mile Road, Darien, Ct 06820, United States

CAMERA, Nicholas Joseph RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 24 Aug 2010
Country of Residence: United States
Date of birth: January 1947
Address: 236 White Oak Ridge Road, Short Hills, Nj 07078, Usa

CHAMBERS, Adrian RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 07 Aug 1996
Date of birth: November 1935
Address: Wesco Farm, Threlkeld, Keswick, Cumbria, CA12 4TB

COLEMAN, Derek John RESIGNED
Role: Director
Appointed on: 09 Aug 2018
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: July 1955
Address: 135, Bishopsgate, London, EC2M 3TP, England

COLEMAN, Derek John RESIGNED
Role: Director
Appointed on: 07 Nov 2000
Resigned on: 24 Aug 2010
Country of Residence: England
Date of birth: July 1955
Address: Launde House, Launde, Leicestershire, LE7 9XB

DELANO, Lester Almy RESIGNED
Role: Director
Appointed on: 07 Nov 2000
Resigned on: 06 Oct 2003
Date of birth: November 1928
Address: 115 Central Park West Apartment 10, New York, 10023, Usa

FOULSTON, Nicola Mary RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 12 Jan 2000
Date of birth: July 1967
Address: Apartment 10 Norfolk House Trig Lane, London, EC4V 3QQ

GOODWIN, Alan RESIGNED
Role: Director
Appointed on: 12 Jan 2000
Resigned on: 10 Jul 2003
Date of birth: July 1966
Address: Friars Cottage, Bucks Hill, Kings Langley, Hertfordshire, WD4 9BR

GREEN, Richard RESIGNED
Role: Director
Appointed on: 14 Aug 1996
Resigned on: 30 Jun 1997
Date of birth: March 1964
Address: 23 Hanbury Park Road, Worcester, WR2 4PG

HARRY III, William RESIGNED
Role: Director
Appointed on: 24 Aug 2010
Resigned on: 09 Aug 2018
Country of Residence: England
Date of birth: July 1955
Address: The Brake House, Back Lane, Lower Quinton, Warwickshire, CV37 8SF, United Kingdom

IRVINE, Mark James RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 25 Sep 2003
Date of birth: July 1967
Address: 1755 York Avenue 18a, New York, Ny 10128, Usa

KEEBLE, Simon John RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 30 Jan 1998
Date of birth: April 1958
Address: Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ

MOULTON, Jonathan Paul RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 01 Jun 1998
Date of birth: October 1950
Address: Sequoia, 57 Kippington Road, Sevenoaks, Kent, TN13 2LL

NORTH, Roger Richard George RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 10 Dec 1999
Date of birth: December 1941
Address: Eastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW

PERRY, Philip James Erskine RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 22 Dec 2007
Date of birth: January 1949
Address: 15 Burgess Mead, Oxford, Oxfordshire, OX2 6XP

RICKITT, Peter Edward RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 07 Aug 1996
Country of Residence: England
Date of birth: January 1947
Address: Mill House Cuddington Lane, Cuddington, Northwich, Cheshire, CW8 2SY

ROPER, Mervyn Edward Patrick RESIGNED
Role: Nominee Director
Appointed on: 09 Mar 1995
Resigned on: 20 Mar 1995
Date of birth: October 1954
Address: 19 Criffel Avenue, London, SW2 4AY

RYAN, Paul Gerard RESIGNED
Role: Director
Appointed on: 07 Nov 2000
Resigned on: 04 Nov 2002
Date of birth: May 1960
Address: 1 Windgate Drive, New City, New York 10956, Usa

TAFFINDER, Nicholas James RESIGNED
Role: Director
Appointed on: 24 Aug 2010
Resigned on: 16 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 19, Montague Road, Cambridge, CB4 1BU, United Kingdom

WALKER, Rodney Myerscough, Sir RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 10 Dec 1999
Country of Residence: England
Date of birth: April 1943
Address: Pine Lodge Home Farm, Woolley Park Woolley, Wakefield, West Yorks, WF4 2JS

WALLER, Andrew John RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 15 Dec 2004
Country of Residence: England
Date of birth: March 1956
Address: 28 Martindale, East Sheen, London, SW14 7AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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