CAVES FRUITERERS LIMITED
LOUGHBOROUGH COBRAWEB LIMITED

Hellopages » Leicestershire » Charnwood » LE12 8RA

Company number 03934440
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address HILL HOUSE 200 MAPLEWELL ROAD, WOODHOUSE EAVES, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8RA
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Director's details changed for Mrs Lisa Zaturowski on 27 April 2017; Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CAVES FRUITERERS LIMITED are www.cavesfruiterers.co.uk, and www.caves-fruiterers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Sileby Rail Station is 4.8 miles; to Syston Rail Station is 6.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caves Fruiterers Limited is a Private Limited Company. The company registration number is 03934440. Caves Fruiterers Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Caves Fruiterers Limited is Hill House 200 Maplewell Road Woodhouse Eaves Loughborough Leicestershire Le12 8ra. The company`s financial liabilities are £121.71k. It is £94.76k against last year. The cash in hand is £4.53k. It is £-58.5k against last year. And the total assets are £120.71k, which is £-68.74k against last year. CAVE, Diane is a Secretary of the company. CAVE, Charles David Peter is a Director of the company. CAVE, Diane is a Director of the company. CAVE, Jonathon David is a Director of the company. ZATUROWSKI, Lisa is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HARDING, David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


caves fruiterers Key Finiance

LIABILITIES £121.71k
+351%
CASH £4.53k
-93%
TOTAL ASSETS £120.71k
-37%
All Financial Figures

Current Directors

Secretary
CAVE, Diane
Appointed Date: 15 March 2000
Director
CAVE, Charles David Peter
Appointed Date: 15 March 2000
84 years old
Director
CAVE, Diane
Appointed Date: 15 March 2000
78 years old
Director
CAVE, Jonathon David
Appointed Date: 15 March 2000
57 years old
Director
ZATUROWSKI, Lisa
Appointed Date: 15 March 2000
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 March 2000
Appointed Date: 28 February 2000
Director
HARDING, David
Resigned: 08 September 2006
Appointed Date: 15 March 2000
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 March 2000
Appointed Date: 28 February 2000

Persons With Significant Control

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

CAVES FRUITERERS LIMITED Events

27 Apr 2017
Director's details changed for Mrs Lisa Zaturowski on 27 April 2017
19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
06 Apr 2000
Accounting reference date extended from 28/02/01 to 31/03/01
28 Mar 2000
Memorandum and Articles of Association
21 Mar 2000
Company name changed cobraweb LIMITED\certificate issued on 22/03/00
20 Mar 2000
Registered office changed on 20/03/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
28 Feb 2000
Incorporation

CAVES FRUITERERS LIMITED Charges

28 September 2001
Legal charge
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage number 5 queens road nuneaton CV11…
4 May 2000
Mortgage debenture
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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