CAVALIER CARPETS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB2 1TX

Company number 01028083
Status Active
Incorporation Date 21 October 1971
Company Type Private Limited Company
Address BANK TOP MILL DIXON STREET, THOMPSON STREET IND ESTATE, BLACKBURN, LANCASHIRE, BB2 1TX
Home Country United Kingdom
Nature of Business 13931 - Manufacture of woven or tufted carpets and rugs, 49410 - Freight transport by road, 66290 - Other activities auxiliary to insurance and pension funding, 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Termination of appointment of Gerald Anthony Lowe as a director on 29 March 2017; Appointment of Gerald Anthony Lowe as a director on 29 March 2017; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of CAVALIER CARPETS LIMITED are www.cavaliercarpets.co.uk, and www.cavalier-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Cavalier Carpets Limited is a Private Limited Company. The company registration number is 01028083. Cavalier Carpets Limited has been working since 21 October 1971. The present status of the company is Active. The registered address of Cavalier Carpets Limited is Bank Top Mill Dixon Street Thompson Street Ind Estate Blackburn Lancashire Bb2 1tx. . BRIERLEY, Peter John Daniel is a Secretary of the company. BRIERLEY, Peter John Daniel is a Director of the company. GILES, Donald is a Director of the company. JOYCE, Stephen John is a Director of the company. LOWE, Hans Anthony is a Director of the company. LOWE, Julian Amos is a Director of the company. LOWE, Nathan Symon is a Director of the company. SUTTON, Christopher John is a Director of the company. Secretary BURKHARDT, Howard John Christian has been resigned. Secretary LOWE, Gerald Anthony has been resigned. Secretary LOWE, Nathan Symon has been resigned. Secretary TODD, Andrew John has been resigned. Director BELL, Anthony has been resigned. Director BURKHARDT, Howard John Christian has been resigned. Director DULANS HOLDINGS LIMITED has been resigned. Director ENVIRONS HOLDINGS LIMITED has been resigned. Director JOLMES, Dieter has been resigned. Director LOAD, Robert has been resigned. Director LOWE, Audrey Christine has been resigned. Director LOWE, Gerald Anthony has been resigned. Director LOWE, Gerald Anthony has been resigned. Director PICKSTONE, Andrew John has been resigned. Director RICHARDSON, John has been resigned. Director ROONEY, Michael John has been resigned. Director SPRINT, James Macadam has been resigned. Director TODD, Andrew John has been resigned. Director TREANOR, Michael has been resigned. Director WALKER, Hazel has been resigned. The company operates in "Manufacture of woven or tufted carpets and rugs".


Current Directors

Secretary
BRIERLEY, Peter John Daniel
Appointed Date: 02 June 2016
Director
BRIERLEY, Peter John Daniel
Appointed Date: 02 June 2016
46 years old
Director
GILES, Donald
Appointed Date: 01 January 2001
74 years old
Director
JOYCE, Stephen John
Appointed Date: 30 December 2001
66 years old
Director
LOWE, Hans Anthony
Appointed Date: 01 January 2011
56 years old
Director
LOWE, Julian Amos
Appointed Date: 01 January 2014
53 years old
Director
LOWE, Nathan Symon
Appointed Date: 02 April 2007
47 years old
Director
SUTTON, Christopher John
Appointed Date: 01 January 2013
56 years old

Resigned Directors

Secretary
BURKHARDT, Howard John Christian
Resigned: 07 April 2000
Appointed Date: 26 February 1993
Secretary
LOWE, Gerald Anthony
Resigned: 26 February 1993
Secretary
LOWE, Nathan Symon
Resigned: 02 June 2016
Appointed Date: 02 July 2015
Secretary
TODD, Andrew John
Resigned: 16 June 2015
Appointed Date: 10 June 2000
Director
BELL, Anthony
Resigned: 28 November 1997
Appointed Date: 26 February 1993
88 years old
Director
BURKHARDT, Howard John Christian
Resigned: 07 April 2000
Appointed Date: 26 February 1993
76 years old
Director
DULANS HOLDINGS LIMITED
Resigned: 26 February 1993
Director
ENVIRONS HOLDINGS LIMITED
Resigned: 26 February 1993
Director
JOLMES, Dieter
Resigned: 09 September 1999
Appointed Date: 26 February 1993
86 years old
Director
LOAD, Robert
Resigned: 30 July 2003
Appointed Date: 21 May 2001
65 years old
Director
LOWE, Audrey Christine
Resigned: 30 March 2012
Appointed Date: 26 February 1993
72 years old
Director
LOWE, Gerald Anthony
Resigned: 29 March 2017
Appointed Date: 29 March 2017
80 years old
Director
LOWE, Gerald Anthony
Resigned: 24 December 2014
Appointed Date: 26 February 1993
80 years old
Director
PICKSTONE, Andrew John
Resigned: 18 December 2013
Appointed Date: 01 January 2006
74 years old
Director
RICHARDSON, John
Resigned: 11 December 2009
Appointed Date: 01 August 1995
80 years old
Director
ROONEY, Michael John
Resigned: 01 December 2000
Appointed Date: 01 January 1999
69 years old
Director
SPRINT, James Macadam
Resigned: 31 July 2003
Appointed Date: 15 November 1999
69 years old
Director
TODD, Andrew John
Resigned: 16 June 2015
Appointed Date: 10 June 2000
64 years old
Director
TREANOR, Michael
Resigned: 06 January 2000
Appointed Date: 26 February 1993
78 years old
Director
WALKER, Hazel
Resigned: 30 November 2011
Appointed Date: 01 February 2004
70 years old

Persons With Significant Control

Ribble Valley (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAVALIER CARPETS LIMITED Events

24 Apr 2017
Termination of appointment of Gerald Anthony Lowe as a director on 29 March 2017
20 Apr 2017
Appointment of Gerald Anthony Lowe as a director on 29 March 2017
12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
12 Jan 2017
Director's details changed for Mr Hans Anthony Lowe on 23 December 2016
12 Jan 2017
Director's details changed for Mr Nathan Symon Lowe on 1 September 2016
...
... and 135 more events
16 Feb 1988
Return made up to 31/12/87; full list of members
17 Nov 1987
Full accounts made up to 31 December 1986
19 Feb 1987
Full accounts made up to 31 December 1985
19 Feb 1987
Return made up to 31/12/86; full list of members
21 Oct 1971
Incorporation

CAVALIER CARPETS LIMITED Charges

24 December 2015
Charge code 0102 8083 0014
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 7 sett end road, blackburn, lancashire t/no LA510703…
8 January 2009
Legal mortgage
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Property k/a bank top mill dixon street blackburn t/nos…
8 January 2009
Legal mortgage
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Property k/a unit 7 sett end road blackburn t/no. LA510703…
8 January 2009
Legal mortgage
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Svenska Handelbanken Ab
Description: Property k/a burns mill selous road blackburn t/nos…
3 August 2005
Mortgage
Delivered: 9 August 2005
Status: Satisfied on 16 February 2015
Persons entitled: Barclays Bank PLC
Description: One - 5 metre 1/10" gauge cobble ST91 variable eccentric…
5 July 2005
Debenture
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
14 December 2000
Mortgage
Delivered: 20 December 2000
Status: Satisfied on 9 March 2012
Persons entitled: Barclays Bank PLC
Description: 5 metre meadstone horizontal carrier axminster loom…
30 March 2000
Legal mortgage
Delivered: 3 April 2000
Status: Satisfied on 20 February 2012
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a land on the north side of sett end…
1 March 1991
Debenture
Delivered: 12 March 1991
Status: Satisfied on 18 June 1996
Persons entitled: Metro Group
Description: Fixed and floating charges over the undertaking and all…
31 March 1989
Legal mortgage
Delivered: 13 April 1989
Status: Satisfied on 9 March 2012
Persons entitled: National Westminster Bank PLC
Description: Burns mill, sealous road, blackburn lancashire title no la…
20 December 1988
Mortgage debenture
Delivered: 30 December 1988
Status: Satisfied on 9 March 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 December 1988
Legal mortgage
Delivered: 30 December 1988
Status: Satisfied on 9 March 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on south west side moss fold road darwen…
12 November 1980
Legal charge
Delivered: 26 November 1980
Status: Satisfied
Persons entitled: Blackburn Borough Council
Description: F/Hold land & buildings on the south west side of mossfold…
2 April 1980
Mortgage
Delivered: 9 April 1980
Status: Satisfied on 17 February 2012
Persons entitled: National Westminster Bank PLC
Description: Bank top mill, blackburn, and land adjoining bank top mill…

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