CAVENHAM ESTATES LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 5PS

Company number 03758643
Status Active
Incorporation Date 23 April 1999
Company Type Private Limited Company
Address LANGHAM HALL, LANGHAM, COLCHESTER, ESSEX, CO4 5PS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Registration of charge 037586430010, created on 10 April 2017; Registration of charge 037586430015, created on 10 April 2017. The most likely internet sites of CAVENHAM ESTATES LIMITED are www.cavenhamestates.co.uk, and www.cavenham-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Cavenham Estates Limited is a Private Limited Company. The company registration number is 03758643. Cavenham Estates Limited has been working since 23 April 1999. The present status of the company is Active. The registered address of Cavenham Estates Limited is Langham Hall Langham Colchester Essex Co4 5ps. . WARBURTON, Katherine Henrietta is a Secretary of the company. TOLHURST, Elisabeth Ann is a Director of the company. TOLHURST, Julian Alexander is a Director of the company. WARBURTON, Katherine Henrietta is a Director of the company. Secretary TOLHURST, Julian Alexander has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director TOLHURST, Wilfrid John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WARBURTON, Katherine Henrietta
Appointed Date: 14 May 2008
Director
TOLHURST, Elisabeth Ann
Appointed Date: 09 September 1999
80 years old
Director
TOLHURST, Julian Alexander
Appointed Date: 23 April 1999
53 years old
Director
WARBURTON, Katherine Henrietta
Appointed Date: 09 September 1999
55 years old

Resigned Directors

Secretary
TOLHURST, Julian Alexander
Resigned: 14 May 2008
Appointed Date: 23 April 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 April 1999
Appointed Date: 23 April 1999
Director
TOLHURST, Wilfrid John
Resigned: 23 September 2008
Appointed Date: 23 April 1999
81 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 April 1999
Appointed Date: 23 April 1999

Persons With Significant Control

Mrs Katherine Henrietta Warburton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Alexander Tolhurst
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elisabeth Ann Tolhurst
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAVENHAM ESTATES LIMITED Events

24 Apr 2017
Confirmation statement made on 23 April 2017 with updates
10 Apr 2017
Registration of charge 037586430010, created on 10 April 2017
10 Apr 2017
Registration of charge 037586430015, created on 10 April 2017
10 Apr 2017
Registration of charge 037586430013, created on 10 April 2017
10 Apr 2017
Registration of charge 037586430016, created on 10 April 2017
...
... and 78 more events
25 May 1999
Director resigned
25 May 1999
New secretary appointed;new director appointed
25 May 1999
New director appointed
25 May 1999
Registered office changed on 25/05/99 from: 31 corsham street london N1 6DR
23 Apr 1999
Incorporation

CAVENHAM ESTATES LIMITED Charges

10 April 2017
Charge code 0375 8643 0017
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Pondwood house pondwood close moulton park northampton NN3…
10 April 2017
Charge code 0375 8643 0016
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
10 April 2017
Charge code 0375 8643 0015
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Alma engineering premises, montgomery way, stratton…
10 April 2017
Charge code 0375 8643 0014
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Galaxy site, hampstead avenue, mildenhall, suffolk IP28 7RE…
10 April 2017
Charge code 0375 8643 0013
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 saxon way east, corby, northamptonshire NN18 9EY and…
10 April 2017
Charge code 0375 8643 0012
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Tindalls unit, oaks drive, newmarket, suffolk CB8 7AL and…
10 April 2017
Charge code 0375 8643 0011
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Colemans bridge trade park, colemans bridge, witham, essex…
10 April 2017
Charge code 0375 8643 0010
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Antec international premises, windham road, sudbury CO10…
5 February 2016
Charge code 0375 8643 0009
Delivered: 9 February 2016
Status: Satisfied on 27 July 2016
Persons entitled: Lloyds Bank PLC
Description: Montgomery way, stratton business park, biggleswade…
5 February 2016
Charge code 0375 8643 0008
Delivered: 9 February 2016
Status: Satisfied on 27 July 2016
Persons entitled: Lloyds Bank PLC
Description: Warehouse unit oaks drive newmarket business park newmarket…
4 January 2013
Mortgage deed
Delivered: 8 January 2013
Status: Satisfied on 27 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1-7 colemans bridge colchester road witham…
7 June 2010
Mortgage
Delivered: 9 June 2010
Status: Satisfied on 27 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 13 saxon way east, oakley way industrial…
22 December 2005
Mortgage
Delivered: 6 January 2006
Status: Satisfied on 27 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings at hampstead avenue…
26 May 2005
Mortgage
Delivered: 28 May 2005
Status: Satisfied on 27 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H premises at windham road sudbury suffolk t/n SK171980,…
1 April 2004
Mortgage deed
Delivered: 3 April 2004
Status: Satisfied on 27 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property being vantage point 23 markroad hemel…
28 March 2002
Mortgage deed
Delivered: 16 April 2002
Status: Satisfied on 27 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a essex county council distribution centre…
23 February 2001
Debenture
Delivered: 7 March 2001
Status: Satisfied on 27 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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