J. P. CAVILL AND SON LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 1NG

Company number 00497682
Status Active
Incorporation Date 17 July 1951
Company Type Private Limited Company
Address 26 PARTON ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP20 1NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Stephen Edward Mines as a director on 12 September 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of J. P. CAVILL AND SON LIMITED are www.jpcavillandson.co.uk, and www.j-p-cavill-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and four months. The distance to to Cheddington Rail Station is 6 miles; to Princes Risborough Rail Station is 7.1 miles; to Leighton Buzzard Rail Station is 8.4 miles; to Saunderton Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J P Cavill and Son Limited is a Private Limited Company. The company registration number is 00497682. J P Cavill and Son Limited has been working since 17 July 1951. The present status of the company is Active. The registered address of J P Cavill and Son Limited is 26 Parton Road Aylesbury Buckinghamshire Hp20 1ng. . CAVILL, Jason is a Director of the company. Secretary CAVILL, Gabrielle Romaine has been resigned. Secretary CAVILL SNR, John Parton has been resigned. Secretary MUNRO, Christine Anne has been resigned. Director CAVILL, Gabrielle Romaine has been resigned. Director CAVILL (SNR), John Parton has been resigned. Director CAVILL SNR, John Parton has been resigned. Director MINES, Stephen Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CAVILL, Jason
Appointed Date: 02 March 2015
56 years old

Resigned Directors

Secretary
CAVILL, Gabrielle Romaine
Resigned: 16 September 1997
Secretary
CAVILL SNR, John Parton
Resigned: 11 March 1997
Secretary
MUNRO, Christine Anne
Resigned: 02 March 2015
Appointed Date: 15 September 1997
Director
CAVILL, Gabrielle Romaine
Resigned: 02 March 2015
76 years old
Director
CAVILL (SNR), John Parton
Resigned: 17 February 1997
105 years old
Director
CAVILL SNR, John Parton
Resigned: 11 March 1997
74 years old
Director
MINES, Stephen Edward
Resigned: 12 September 2016
Appointed Date: 12 March 2015
70 years old

Persons With Significant Control

Mr Jason Cavill
Notified on: 15 July 2016
56 years old
Nature of control: Has significant influence or control

J. P. CAVILL AND SON LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Termination of appointment of Stephen Edward Mines as a director on 12 September 2016
15 Jul 2016
Confirmation statement made on 13 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 15,600
...
... and 107 more events
02 Aug 1986
Full accounts made up to 5 April 1980
02 Aug 1986
Full accounts made up to 5 April 1979
02 Aug 1986
Return made up to 31/01/86; full list of members
02 Aug 1986
New director appointed
17 Jul 1951
Incorporation

J. P. CAVILL AND SON LIMITED Charges

2 March 2015
Charge code 0049 7682 0016
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Interbay Funding LTD
Description: Freehold interest in 80 - 106 broughton avenue, aylesbury…
2 March 2015
Charge code 0049 7682 0015
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Interbay Funding LTD
Description: Freehold interest in 11 and 12 market place and land at the…
2 March 2015
Charge code 0049 7682 0014
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Interbay Funding LTD
Description: Freehold interest in 80 - 106 broughton avenue, aylesbury…
2 March 2015
Charge code 0049 7682 0013
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Interbay Funding LTD
Description: 8 - 46 (even numbers), parton road, aylesbury, HP20 1NG…
2 March 2015
Charge code 0049 7682 0012
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Interbay Funding LTD
Description: Freehold interest in 8-46 (even numbers), parton road…
2 March 2015
Charge code 0049 7682 0011
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Interbay Funding LTD
Description: Freehold interest in 51 calverton road, stony stratford…
2 March 2015
Charge code 0049 7682 0010
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Interbay Funding LTD
Description: Freehold interest in 51 calverton road, stony stratford…
2 March 2015
Charge code 0049 7682 0009
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Interbay Funding LTD
Description: Freehold interest in 11 and 12 market place and land at the…
25 May 1990
Legal charge
Delivered: 12 June 1990
Status: Satisfied on 8 November 2013
Persons entitled: Lloyds Bank PLC
Description: Shops 8,12,16,20,24,28,32,36,40 and 44 and flats…
5 November 1987
Mortgage
Delivered: 18 November 1987
Status: Satisfied on 23 March 1991
Persons entitled: Lloyds Bank PLC
Description: 74A bicester road, aylesbury, buckinghamshire. Floating…
27 February 1986
Legal mortgage
Delivered: 4 March 1986
Status: Satisfied on 8 November 2013
Persons entitled: Lloyds Bank PLC
Description: 8-46 parton road, aylesbury, bucks.
3 April 1968
Legal charge
Delivered: 23 April 1968
Status: Satisfied on 23 March 1991
Persons entitled: F Hales J F Mcevoy Trustees of the Royal Liver Friendly Socy. W M Newham
Description: Maisonettes & flats known as 8-46 (even) parton rd…
3 September 1964
Charge.
Delivered: 14 September 1964
Status: Satisfied on 23 March 1991
Persons entitled: Barclays Bank PLC
Description: Land at wendover, bucks.
28 June 1954
Legal charge
Delivered: 7 July 1954
Status: Satisfied on 7 October 2003
Persons entitled: Barclays Bank PLC
Description: Land known as broghton pastures aylesbury.
28 June 1954
Legal charge
Delivered: 7 July 1954
Status: Satisfied on 23 March 1991
Persons entitled: Barclays Bank PLC
Description: Land at wendover in and adjoining lionel avenue.
25 October 1951
Debenture
Delivered: 5 November 1951
Status: Satisfied on 23 March 1991
Persons entitled: Barclays Bank PLC
Description: Undertaking goodwill & all property present and future…

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