CAVALIER MARKETING LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD22 6QY

Company number 02295824
Status Active
Incorporation Date 13 September 1988
Company Type Private Limited Company
Address CAVALIER MARKETING, NORTH DEAN ROAD, KEIGHLEY, WEST YORKSHIRE, BD22 6QY
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of CAVALIER MARKETING LIMITED are www.cavaliermarketing.co.uk, and www.cavalier-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Crossflatts Rail Station is 3.3 miles; to Bingley Rail Station is 3.7 miles; to Ben Rhydding Rail Station is 6.6 miles; to Skipton Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavalier Marketing Limited is a Private Limited Company. The company registration number is 02295824. Cavalier Marketing Limited has been working since 13 September 1988. The present status of the company is Active. The registered address of Cavalier Marketing Limited is Cavalier Marketing North Dean Road Keighley West Yorkshire Bd22 6qy. . OHANDJANIAN, Demis Armen is a Director of the company. HLD CORPORATION HOLDINGS LIMITED (NO. 08775473) is a Director of the company. Secretary HARRISON, David James has been resigned. Secretary HARRISON, Diane Constance has been resigned. Secretary HARRISON, John Frazer has been resigned. Secretary HARRISON, John Frazer has been resigned. Director HARRISON, David James has been resigned. Director HARRISON, Diane Constance has been resigned. Director HARRISON, James Frederick has been resigned. Director HARRISON, John Frazer has been resigned. Director HARRISON, John Frazer has been resigned. Director HARRISON, Robert Hudson has been resigned. Director HASSELL, Rob has been resigned. Director LINDSAY, Elizabeth has been resigned. Director O'GRADY, Kieron Marcus has been resigned. Director SUTHERLAND-MARTIN, Richard Oliver has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
OHANDJANIAN, Demis Armen
Appointed Date: 12 June 2014
47 years old
Director
HLD CORPORATION HOLDINGS LIMITED (NO. 08775473)
Appointed Date: 12 June 2014

Resigned Directors

Secretary
HARRISON, David James
Resigned: 31 December 2007
Appointed Date: 20 May 1994
Secretary
HARRISON, Diane Constance
Resigned: 20 May 1994
Secretary
HARRISON, John Frazer
Resigned: 12 June 2014
Appointed Date: 23 April 2010
Secretary
HARRISON, John Frazer
Resigned: 23 April 2010
Appointed Date: 31 December 2007
Director
HARRISON, David James
Resigned: 14 August 2006
Appointed Date: 20 May 1994
85 years old
Director
HARRISON, Diane Constance
Resigned: 14 August 2006
Appointed Date: 20 May 1994
79 years old
Director
HARRISON, James Frederick
Resigned: 23 April 2010
Appointed Date: 12 November 2001
43 years old
Director
HARRISON, John Frazer
Resigned: 12 June 2014
Appointed Date: 20 November 1997
54 years old
Director
HARRISON, John Frazer
Resigned: 20 May 1994
54 years old
Director
HARRISON, Robert Hudson
Resigned: 12 June 2014
Appointed Date: 20 November 1997
50 years old
Director
HASSELL, Rob
Resigned: 21 April 2016
Appointed Date: 18 April 2016
70 years old
Director
LINDSAY, Elizabeth
Resigned: 21 February 2008
Appointed Date: 20 November 1997
55 years old
Director
O'GRADY, Kieron Marcus
Resigned: 12 June 2014
Appointed Date: 08 February 2011
60 years old
Director
SUTHERLAND-MARTIN, Richard Oliver
Resigned: 12 June 2014
Appointed Date: 08 February 2011
73 years old

Persons With Significant Control

Cavalier Marketing Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAVALIER MARKETING LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
15 Jul 2016
Auditor's resignation
21 Apr 2016
Termination of appointment of Rob Hassell as a director on 21 April 2016
18 Apr 2016
Appointment of Mr Rob Hassell as a director on 18 April 2016
...
... and 151 more events
14 Aug 1990
Accounts made up to 31 March 1989
14 Aug 1990
Return made up to 31/12/89; full list of members
30 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1988
Registered office changed on 30/11/88 from: 84 temple chambers temple avenue london EC4Y ohp EC4Y ohp
13 Sep 1988
Incorporation

CAVALIER MARKETING LIMITED Charges

12 June 2014
Charge code 0229 5824 0012
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Astracast Limited
Description: Contains fixed charge…
12 June 2014
Charge code 0229 5824 0011
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
25 March 2010
Legal mortgage
Delivered: 26 March 2010
Status: Satisfied on 27 October 2014
Persons entitled: Hsbc Bank PLC
Description: West lane mills west lane keighley t/no WYK399326 with the…
25 March 2010
Debenture
Delivered: 26 March 2010
Status: Satisfied on 27 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2005
Debenture
Delivered: 8 June 2005
Status: Satisfied on 26 November 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
30 September 2003
Legal charge
Delivered: 15 October 2003
Status: Satisfied on 22 November 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: West lane mills, keighly, bradford, west yoryshire t/no…
23 April 2002
Debenture
Delivered: 26 April 2002
Status: Satisfied on 22 July 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1998
Deed of charge over credit balances
Delivered: 1 December 1998
Status: Satisfied on 17 October 2003
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits in and to charged deposit…
1 March 1996
Legal mortgage
Delivered: 5 March 1996
Status: Satisfied on 17 October 2003
Persons entitled: Bank Leumi (UK) PLC
Description: Land/blds at elliott st,silsden; all other property/assets…
31 October 1994
Memorandum of deposit
Delivered: 8 November 1994
Status: Satisfied on 22 May 1998
Persons entitled: Bank Leumi (UK) PLC
Description: The property comprised in the deeds policies securities…
30 June 1994
Deed of fixed and floating charge
Delivered: 21 July 1994
Status: Satisfied on 10 June 1996
Persons entitled: Cavalier Bemis Limited
Description: First fixed legal charge over the plant and machinery of…
22 June 1994
Debenture
Delivered: 7 July 1994
Status: Satisfied on 1 June 2002
Persons entitled: Bank Leumi (U.K.) PLC
Description: Fixed and floating charges over the undertaking and all…

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