M.W.CAVE LIMITED
MONUMENT WAY ORBITAL PARK

Hellopages » Kent » Ashford » TN24 0HB

Company number 00657145
Status Active
Incorporation Date 22 April 1960
Company Type Private Limited Company
Address SUITE 1, INVICTA BUSINESS CENTRE, MONUMENT WAY ORBITAL PARK, ASHFORD KENT, TN24 0HB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 29 April 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 29 April 2015. The most likely internet sites of M.W.CAVE LIMITED are www.mwcave.co.uk, and www.m-w-cave.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. The distance to to Wye Rail Station is 4.3 miles; to Ham Street Rail Station is 4.4 miles; to Charing (Kent) Rail Station is 7.1 miles; to Chartham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M W Cave Limited is a Private Limited Company. The company registration number is 00657145. M W Cave Limited has been working since 22 April 1960. The present status of the company is Active. The registered address of M W Cave Limited is Suite 1 Invicta Business Centre Monument Way Orbital Park Ashford Kent Tn24 0hb. . CAVE, Christopher John is a Secretary of the company. CAVE, Christopher John is a Director of the company. Secretary CAVE, Maurice William has been resigned. Secretary CAVE, Muriel has been resigned. Director CAVE, Maurice William has been resigned. Director CAVE, Muriel has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CAVE, Christopher John
Appointed Date: 24 February 2012
Director
CAVE, Christopher John

74 years old

Resigned Directors

Secretary
CAVE, Maurice William
Resigned: 24 February 2012
Appointed Date: 03 April 2006
Secretary
CAVE, Muriel
Resigned: 03 April 2006
Director
CAVE, Maurice William
Resigned: 24 February 2012
104 years old
Director
CAVE, Muriel
Resigned: 03 April 2006
101 years old

Persons With Significant Control

Mr Christopher John Cave
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more

M.W.CAVE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 29 April 2016
30 Aug 2016
Confirmation statement made on 15 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 29 April 2015
29 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
21 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 5,000
...
... and 76 more events
25 Apr 1988
Declaration of satisfaction of mortgage/charge
23 Jan 1988
Full accounts made up to 30 April 1986
22 Aug 1987
Particulars of mortgage/charge
11 Apr 1987
Full accounts made up to 30 April 1985
17 Dec 1986
Return made up to 08/08/86; full list of members

M.W.CAVE LIMITED Charges

27 September 2002
Charge of whole
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: Maurice Cave
Description: Selby farm west hythe kent.
27 September 2002
Legal charge
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Selby farm west hythe kent.
9 September 1991
Legal charge
Delivered: 24 September 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings k/a south view lower wall…
12 August 1991
Debenture
Delivered: 16 August 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 1988
Legal charge
Delivered: 5 May 1988
Status: Satisfied on 24 October 1991
Persons entitled: Midland Bank PLC
Description: F/H 2 lookers lane hythe, kent.
21 August 1987
Legal charge
Delivered: 22 August 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H, 28 mill road, hythe, kent.
28 November 1984
Legal charge
Delivered: 6 December 1984
Status: Satisfied on 24 October 1991
Persons entitled: Midland Bank PLC
Description: "South view" lower wall road west hythe kent.
15 June 1984
Legal charge
Delivered: 19 June 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land on the north side of brook street, woodchurch & land &…
28 June 1971
Mortgage
Delivered: 8 July 1971
Status: Satisfied on 24 October 1991
Persons entitled: Midland Bank PLC
Description: 2 1/2 acres of land on north side of road from appledove to…
6 August 1965
Mortgage
Delivered: 13 August 1965
Status: Satisfied on 24 October 1991
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises - 8 1/2 acres of land…
28 February 1964
Charge
Delivered: 9 March 1964
Status: Satisfied on 24 October 1991
Persons entitled: Midland Bank PLC
Description: Browns field, kenardingtonl kent and fixtures.
28 February 1964
Charge
Delivered: 9 March 1964
Status: Satisfied on 24 October 1991
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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