CAVENDISH LINER LIMITED
BOURNEMOUTH EXCEPTIONAL COACH COMPANY LIMITED

Hellopages » Dorset » Bournemouth » BH1 1RA

Company number 06364124
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address 63 CAVENDISH ROAD, BOURNEMOUTH, DORSET, BH1 1RA
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of CAVENDISH LINER LIMITED are www.cavendishliner.co.uk, and www.cavendish-liner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Cavendish Liner Limited is a Private Limited Company. The company registration number is 06364124. Cavendish Liner Limited has been working since 07 September 2007. The present status of the company is Active. The registered address of Cavendish Liner Limited is 63 Cavendish Road Bournemouth Dorset Bh1 1ra. . BARBER, Marcus is a Director of the company. PANKE, Stefan Sven is a Director of the company. Secretary BARBER, Jane has been resigned. Secretary MITCHELL, Susan Yvonne has been resigned. Secretary SELF, Mary Joan has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MITCHELL, Susan Yvonne has been resigned. Director SELF, Mark Richard has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
BARBER, Marcus
Appointed Date: 28 August 2009
57 years old
Director
PANKE, Stefan Sven
Appointed Date: 28 August 2009
54 years old

Resigned Directors

Secretary
BARBER, Jane
Resigned: 01 January 2013
Appointed Date: 06 January 2010
Secretary
MITCHELL, Susan Yvonne
Resigned: 28 August 2009
Appointed Date: 15 October 2008
Secretary
SELF, Mary Joan
Resigned: 28 August 2009
Appointed Date: 07 September 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 September 2007
Appointed Date: 07 September 2007
Director
MITCHELL, Susan Yvonne
Resigned: 28 August 2009
Appointed Date: 15 October 2008
61 years old
Director
SELF, Mark Richard
Resigned: 28 August 2009
Appointed Date: 07 September 2007
50 years old

Persons With Significant Control

Mr Stefan Sven Panke
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcus Barber
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAVENDISH LINER LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 7 September 2016 with updates
02 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
...
... and 28 more events
29 Oct 2008
Return made up to 07/09/08; full list of members
23 Oct 2008
Director and secretary appointed susan yvonne mitchell
21 May 2008
Accounting reference date shortened from 30/09/2008 to 31/03/2008
07 Sep 2007
Secretary resigned
07 Sep 2007
Incorporation

CAVENDISH LINER LIMITED Charges

15 August 2009
Debenture
Delivered: 26 August 2009
Status: Satisfied on 12 September 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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