CAVENDISH JOINERY LIMITED
HODDESDON LIFT CARS & COMPANY LTD

Hellopages » Hertfordshire » Broxbourne » EN11 0ES

Company number 02592674
Status Active
Incorporation Date 18 March 1991
Company Type Private Limited Company
Address UNIT 17 PARKSIDE BUSINESS CENTRE, PLUMPTON ROAD, HODDESDON, HERTFORDSHIRE, EN11 0ES
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 60,200 . The most likely internet sites of CAVENDISH JOINERY LIMITED are www.cavendishjoinery.co.uk, and www.cavendish-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Waltham Cross Rail Station is 6 miles; to Turkey Street Rail Station is 7.1 miles; to Gordon Hill Rail Station is 8.5 miles; to Southbury Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavendish Joinery Limited is a Private Limited Company. The company registration number is 02592674. Cavendish Joinery Limited has been working since 18 March 1991. The present status of the company is Active. The registered address of Cavendish Joinery Limited is Unit 17 Parkside Business Centre Plumpton Road Hoddesdon Hertfordshire En11 0es. . CASCARINA, Michael John is a Director of the company. Secretary ALLERTON, Susan Ann has been resigned. Secretary HUNT, Jonathan Stuart William has been resigned. Secretary HUNT, Nicholas Anthony has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CHARLES HUNT (HOLDINGS) LTD has been resigned. Director COOPER, David Eric Ian has been resigned. Director HUNT, Christine Houghton has been resigned. Director HUNT, Jonathan Stuart William has been resigned. Director HUNT, Nicholas Anthony has been resigned. Director HUNT, Pauline Anne has been resigned. Director HUNT, Philip Andrew has been resigned. Director KILVINGTON, Robert William has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Director
CASCARINA, Michael John
Appointed Date: 02 May 2005
60 years old

Resigned Directors

Secretary
ALLERTON, Susan Ann
Resigned: 09 December 2013
Appointed Date: 09 January 2006
Secretary
HUNT, Jonathan Stuart William
Resigned: 09 January 2006
Appointed Date: 02 May 2005
Secretary
HUNT, Nicholas Anthony
Resigned: 02 May 2005
Appointed Date: 10 June 1991
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 June 1991
Appointed Date: 18 March 1991
Director
CHARLES HUNT (HOLDINGS) LTD
Resigned: 29 April 1992
Appointed Date: 10 June 1991
Director
COOPER, David Eric Ian
Resigned: 30 March 1998
Appointed Date: 29 April 1992
75 years old
Director
HUNT, Christine Houghton
Resigned: 30 November 2002
Appointed Date: 01 April 1999
75 years old
Director
HUNT, Jonathan Stuart William
Resigned: 15 March 2006
Appointed Date: 02 May 2005
48 years old
Director
HUNT, Nicholas Anthony
Resigned: 10 May 2006
Appointed Date: 29 April 1992
77 years old
Director
HUNT, Pauline Anne
Resigned: 30 November 2002
Appointed Date: 01 November 2001
72 years old
Director
HUNT, Philip Andrew
Resigned: 10 April 2006
Appointed Date: 29 April 1992
73 years old
Director
KILVINGTON, Robert William
Resigned: 07 April 1993
Appointed Date: 09 July 1991
72 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 10 June 1991
Appointed Date: 18 March 1991

Persons With Significant Control

Mr Michael John Cascarina
Notified on: 2 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CAVENDISH JOINERY LIMITED Events

23 May 2017
Confirmation statement made on 18 March 2017 with updates
31 Jan 2017
Total exemption full accounts made up to 30 April 2016
03 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 60,200
25 Jan 2016
Total exemption full accounts made up to 30 April 2015
09 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 60,200
...
... and 93 more events
24 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1991
Secretary resigned;new secretary appointed
24 Jun 1991
Director resigned;new director appointed
24 Jun 1991
Registered office changed on 24/06/91 from: 134 percival road enfield middlesex EN1 1QU
18 Mar 1991
Incorporation

CAVENDISH JOINERY LIMITED Charges

11 August 2011
All assets debenture
Delivered: 13 August 2011
Status: Satisfied on 22 July 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 September 2002
Debenture
Delivered: 10 September 2002
Status: Satisfied on 10 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 1992
Debenture
Delivered: 19 March 1992
Status: Satisfied on 11 July 2007
Persons entitled: Barclays Bank PLC
Description: (See 395 for full details). Fixed and floating charges over…

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