EDWARD CAVENDISH & SONS LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA14 6NZ

Company number 00959397
Status Liquidation
Incorporation Date 1 August 1969
Company Type Private Limited Company
Address 142-148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Liquidators statement of receipts and payments to 8 April 2016; Liquidators statement of receipts and payments to 8 April 2015; Liquidators statement of receipts and payments to 8 April 2014. The most likely internet sites of EDWARD CAVENDISH & SONS LIMITED are www.edwardcavendishsons.co.uk, and www.edward-cavendish-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and four months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 4.8 miles; to Barking Rail Station is 7.8 miles; to Bat & Ball Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edward Cavendish Sons Limited is a Private Limited Company. The company registration number is 00959397. Edward Cavendish Sons Limited has been working since 01 August 1969. The present status of the company is Liquidation. The registered address of Edward Cavendish Sons Limited is 142 148 Main Road Sidcup Kent Da14 6nz. . DUNGARWALLA, Hatim is a Secretary of the company. DUNGARWALLA, Hatim is a Director of the company. VRIGNEAU, Dominique Claude Michel is a Director of the company. Secretary HOLLICK, Paul Thomas has been resigned. Secretary KNOWLES, Clifford John has been resigned. Secretary KNOWLES, Clifford John has been resigned. Secretary CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Director BARNARD, Louis Manley has been resigned. Director BESTBIER, Johannes Bernardus has been resigned. Director BESTBIER, William has been resigned. Director DARBYSHIRE, Peter Michael has been resigned. Director DAVIS, Matthys Veron Pedron has been resigned. Director DE KOCK, Gerhard Louw has been resigned. Director GERICKE, Johan has been resigned. Director KINAHAN, Robin David has been resigned. Director KNOWLES, Clifford John has been resigned. Director KOTZE, Timotheus Nicolaas has been resigned. Director MOMBERG, Pieter has been resigned. Director PROCTOR, Gary Steven has been resigned. Director RETIEF, Johannes Le Roux, Dr has been resigned. Director VAN NIEKERK, Jacobus has been resigned. Director WELCH, Gerard Vincent has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
DUNGARWALLA, Hatim
Appointed Date: 31 January 2007
Director
DUNGARWALLA, Hatim
Appointed Date: 31 January 2007
62 years old
Director
VRIGNEAU, Dominique Claude Michel
Appointed Date: 08 February 2011
63 years old

Resigned Directors

Secretary
HOLLICK, Paul Thomas
Resigned: 14 January 2000
Appointed Date: 22 October 1997
Secretary
KNOWLES, Clifford John
Resigned: 13 August 2002
Appointed Date: 14 January 2000
Secretary
KNOWLES, Clifford John
Resigned: 22 October 1997
Secretary
CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 09 March 2007
Appointed Date: 13 August 2002
Director
BARNARD, Louis Manley
Resigned: 30 June 1999
Appointed Date: 06 March 1998
68 years old
Director
BESTBIER, Johannes Bernardus
Resigned: 31 January 2007
Appointed Date: 24 November 2004
67 years old
Director
BESTBIER, William
Resigned: 31 December 1993
67 years old
Director
DARBYSHIRE, Peter Michael
Resigned: 31 July 2007
Appointed Date: 31 January 2007
75 years old
Director
DAVIS, Matthys Veron Pedron
Resigned: 03 February 2004
Appointed Date: 06 March 1998
77 years old
Director
DE KOCK, Gerhard Louw
Resigned: 03 February 2004
Appointed Date: 30 June 1999
68 years old
Director
GERICKE, Johan
Resigned: 16 February 2007
Appointed Date: 01 October 2005
66 years old
Director
KINAHAN, Robin David
Resigned: 01 June 1998
Appointed Date: 22 October 1996
76 years old
Director
KNOWLES, Clifford John
Resigned: 13 August 2002
79 years old
Director
KOTZE, Timotheus Nicolaas
Resigned: 04 December 2000
72 years old
Director
MOMBERG, Pieter
Resigned: 06 March 1998
75 years old
Director
PROCTOR, Gary Steven
Resigned: 21 September 2007
Appointed Date: 15 August 1999
72 years old
Director
RETIEF, Johannes Le Roux, Dr
Resigned: 01 August 1997
74 years old
Director
VAN NIEKERK, Jacobus
Resigned: 04 September 2000
80 years old
Director
WELCH, Gerard Vincent
Resigned: 17 February 2011
Appointed Date: 21 September 2007
67 years old

EDWARD CAVENDISH & SONS LIMITED Events

08 Jun 2016
Liquidators statement of receipts and payments to 8 April 2016
11 Jun 2015
Liquidators statement of receipts and payments to 8 April 2015
27 May 2014
Liquidators statement of receipts and payments to 8 April 2014
23 Apr 2013
Administrator's progress report to 9 April 2013
09 Apr 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 133 more events
07 Oct 1986
Return made up to 13/10/86; full list of members
24 Sep 1986
Director resigned
16 Apr 1975
Company name changed\certificate issued on 16/04/75
01 Aug 1969
Certificate of incorporation
01 Aug 1969
Incorporation

EDWARD CAVENDISH & SONS LIMITED Charges

10 October 2012
Debenture
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: By way of a fixed charge and legal mortgage all f/h and l/h…
27 March 2008
Fixed & floating charge
Delivered: 29 March 2008
Status: Satisfied on 3 December 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 December 2007
Charge of deposit
Delivered: 7 December 2007
Status: Satisfied on 3 December 2012
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £750,000 credited to account…
16 June 2006
Debenture
Delivered: 24 June 2006
Status: Satisfied on 30 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 1997
Debenture deed
Delivered: 15 July 1997
Status: Satisfied on 25 January 2008
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 April 1997
Supplemental charge
Delivered: 25 April 1997
Status: Satisfied on 25 January 2008
Persons entitled: Absa Bank Limited
Description: Fixed charge all book debts and other debts. See the…
12 December 1988
Debenture
Delivered: 14 December 1988
Status: Satisfied on 25 January 2008
Persons entitled: Volkskas Limited
Description: Fixed and floating charges over the undertaking and all…

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