CAVERSWALL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 8LL

Company number 02392101
Status Active
Incorporation Date 5 June 1989
Company Type Private Limited Company
Address 7 TOTTERIDGE COMMON, LONDON, ENGLAND, N20 8LL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 162,001 . The most likely internet sites of CAVERSWALL HOLDINGS LIMITED are www.caverswallholdings.co.uk, and www.caverswall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Caverswall Holdings Limited is a Private Limited Company. The company registration number is 02392101. Caverswall Holdings Limited has been working since 05 June 1989. The present status of the company is Active. The registered address of Caverswall Holdings Limited is 7 Totteridge Common London England N20 8ll. . TYRER, Peter Gerald is a Secretary of the company. AUDLEY, Robert James is a Director of the company. TYRER, Peter Gerald is a Director of the company. Secretary BRUCE RADCLIFFE, Godfrey Martin has been resigned. Secretary BRUCE RADCLIFFE, Godfrey Martin has been resigned. Secretary TYRER, Peter Gerald has been resigned. Secretary TYRER, Peter Gerald has been resigned. Director AUDLEY, George Bernard, Sir has been resigned. Director BAWA, Darshana has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TYRER, Peter Gerald
Appointed Date: 16 April 2003
Director
AUDLEY, Robert James

69 years old
Director
TYRER, Peter Gerald

89 years old

Resigned Directors

Secretary
BRUCE RADCLIFFE, Godfrey Martin
Resigned: 16 April 2003
Appointed Date: 17 March 2003
Secretary
BRUCE RADCLIFFE, Godfrey Martin
Resigned: 30 April 2001
Appointed Date: 02 April 2001
Secretary
TYRER, Peter Gerald
Resigned: 17 March 2003
Appointed Date: 30 April 2001
Secretary
TYRER, Peter Gerald
Resigned: 02 April 2001
Director
AUDLEY, George Bernard, Sir
Resigned: 04 January 2008
101 years old
Director
BAWA, Darshana
Resigned: 09 February 2015
Appointed Date: 11 February 2005
66 years old

Persons With Significant Control

Mr Robert James Audley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CAVERSWALL HOLDINGS LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
15 Nov 2016
Group of companies' accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 162,001
11 Jan 2016
Group of companies' accounts made up to 31 March 2015
23 Oct 2015
Registered office address changed from Sulby House North Street Sudbury Suffolk CO10 1RE to 7 Totteridge Common London N20 8LL on 23 October 2015
...
... and 111 more events
12 Oct 1989
Memorandum and Articles of Association
10 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1989
New secretary appointed;new director appointed
10 Oct 1989
Registered office changed on 10/10/89 from: 110 whitchurch road cardiff CF4 3LY
05 Jun 1989
Incorporation

CAVERSWALL HOLDINGS LIMITED Charges

5 December 2014
Charge code 0239 2101 0012
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 May 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 March 2010
An omnibus guarantee and set-off agreement
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
31 March 2010
Debenture
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2001
Tenant construction cost charge
Delivered: 17 April 2001
Status: Satisfied on 14 October 2010
Persons entitled: Highbridge (Prolog) Developments Limited
Description: All right title benefit and interest in the account no…
2 April 1999
Deposit agreement
Delivered: 22 April 1999
Status: Satisfied on 14 October 2010
Persons entitled: David John George Royds and Robert John Hugo Randall,as Trustees for the Sherwood Park No 2SYNDICATE Trust
Description: All interest in the deposit and further deposit (as…
2 April 1999
Deposit agreement
Delivered: 20 April 1999
Status: Satisfied on 14 October 2010
Persons entitled: David John George Royds and Robert John Hugo Randall,as Trustees for the Sherwood Park No.2SYNDICATE Trust
Description: The interest in the deposit,the amount in the further…
28 April 1998
Deposit agreement
Delivered: 29 April 1998
Status: Satisfied on 14 October 2010
Persons entitled: Royal & Sun Alliance Trust Company Limited (As Trustee for the Laser Xv Sherwood Park Trust)
Description: 1. £107,909.06. 2. £263,074 or such other sum as shall be…
23 April 1993
Credit agreement
Delivered: 11 May 1993
Status: Satisfied on 14 October 2010
Persons entitled: Close Brothers Limited
Description: All sums payable under the insurance. See the mortgage…
24 June 1991
Rent deposit deed.
Delivered: 2 July 1991
Status: Satisfied on 14 October 2010
Persons entitled: Walu Estate Bv.
Description: £30,975 and interest thereon and all moneys from time to…
24 December 1990
Debenture
Delivered: 11 January 1991
Status: Satisfied on 27 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 1990
Guarantee & debenture
Delivered: 4 January 1991
Status: Satisfied on 18 January 1997
Persons entitled: Sir George Bernard Audley
Description: (Please see 395 M126 and attached schedule for details)…

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