CAVANAGH LYMINGE LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN24 8DH
Company number 03009034
Status Active
Incorporation Date 12 January 1995
Company Type Private Limited Company
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CAVANAGH LYMINGE LIMITED are www.cavanaghlyminge.co.uk, and www.cavanagh-lyminge.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and one months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavanagh Lyminge Limited is a Private Limited Company. The company registration number is 03009034. Cavanagh Lyminge Limited has been working since 12 January 1995. The present status of the company is Active. The registered address of Cavanagh Lyminge Limited is Henwood House Henwood Ashford Kent Tn24 8dh. The company`s financial liabilities are £315.98k. It is £18.14k against last year. The cash in hand is £457.44k. It is £130.25k against last year. And the total assets are £817.03k, which is £124.34k against last year. GILSON, Stephen Charles is a Secretary of the company. CAVANAGH, Brian is a Director of the company. CAVANAGH, Peter is a Director of the company. GILSON, Stephen Charles is a Director of the company. Secretary CAVANAGH, Helena has been resigned. Secretary OXLEY, Jonathan Michael Harry has been resigned. Director CAMIDGE, Richard Lawrence has been resigned. Director CAVANAGH, Helena has been resigned. Director CAVANAGH, Paul has been resigned. Director MANN, John Robert has been resigned. Director OXLEY, Jonathan Michael Harry has been resigned. Director PEAD, David Terence has been resigned. Director PREST, Adam Charles has been resigned. Director TAYLOR, John Ashley, His Honour Judge has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


cavanagh lyminge Key Finiance

LIABILITIES £315.98k
+6%
CASH £457.44k
+39%
TOTAL ASSETS £817.03k
+17%
All Financial Figures

Current Directors

Secretary
GILSON, Stephen Charles
Appointed Date: 17 February 2005
Director
CAVANAGH, Brian
Appointed Date: 07 April 1995
76 years old
Director
CAVANAGH, Peter
Appointed Date: 07 April 1995
72 years old
Director
GILSON, Stephen Charles
Appointed Date: 22 May 1995
65 years old

Resigned Directors

Secretary
CAVANAGH, Helena
Resigned: 17 February 2005
Appointed Date: 07 April 1995
Secretary
OXLEY, Jonathan Michael Harry
Resigned: 07 April 1995
Appointed Date: 12 January 1995
Director
CAMIDGE, Richard Lawrence
Resigned: 07 April 1995
Appointed Date: 12 January 1995
66 years old
Director
CAVANAGH, Helena
Resigned: 17 February 2005
Appointed Date: 07 April 1995
102 years old
Director
CAVANAGH, Paul
Resigned: 01 October 1998
Appointed Date: 07 April 1995
103 years old
Director
MANN, John Robert
Resigned: 06 November 2001
Appointed Date: 10 September 1999
73 years old
Director
OXLEY, Jonathan Michael Harry
Resigned: 07 April 1995
Appointed Date: 12 January 1995
64 years old
Director
PEAD, David Terence
Resigned: 13 September 1999
Appointed Date: 19 February 1996
83 years old
Director
PREST, Adam Charles
Resigned: 07 April 1995
Appointed Date: 12 January 1995
62 years old
Director
TAYLOR, John Ashley, His Honour Judge
Resigned: 07 April 1995
Appointed Date: 12 January 1995
79 years old

Persons With Significant Control

Cavanagh Company
Notified on: 29 April 2016
Nature of control: Ownership of shares – 75% or more

CAVANAGH LYMINGE LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 480
18 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 58 more events
01 Jun 1995
Director resigned;new director appointed
31 May 1995
Ad 07/04/95--------- £ si 479@1=479 £ ic 1/480
31 May 1995
Director resigned;new director appointed
31 May 1995
New director appointed
12 Jan 1995
Incorporation

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