Company number 04310177
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address FLEMING COURT, LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9PD
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CAVE LIQUID HAULAGE LIMITED are www.caveliquidhaulage.co.uk, and www.cave-liquid-haulage.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and one months. The distance to to Shawford Rail Station is 3.9 miles; to Romsey Rail Station is 5.5 miles; to Redbridge Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cave Liquid Haulage Limited is a Private Limited Company.
The company registration number is 04310177. Cave Liquid Haulage Limited has been working since 24 October 2001.
The present status of the company is Active. The registered address of Cave Liquid Haulage Limited is Fleming Court Leigh Road Eastleigh Hampshire So50 9pd. The company`s financial liabilities are £562.9k. It is £15.62k against last year. The cash in hand is £588.63k. It is £196.72k against last year. And the total assets are £956.66k, which is £-22k against last year. HEWICK, Christine Anne is a Secretary of the company. HEWICK, Christine Anne is a Director of the company. HEWICK, Christopher Ashley is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".
cave liquid haulage Key Finiance
LIABILITIES
£562.9k
+2%
CASH
£588.63k
+50%
TOTAL ASSETS
£956.66k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 24 October 2001
Appointed Date: 24 October 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 24 October 2001
Appointed Date: 24 October 2001
Persons With Significant Control
Mr Christopher Ashley Hewick
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Anne Hewick
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAVE LIQUID HAULAGE LIMITED Events
16 Mar 2017
Total exemption small company accounts made up to 30 November 2016
11 Nov 2016
Confirmation statement made on 24 October 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
08 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 38 more events
08 Nov 2001
Director resigned
08 Nov 2001
Secretary resigned
08 Nov 2001
New director appointed
08 Nov 2001
New secretary appointed
24 Oct 2001
Incorporation
20 May 2013
Charge code 0431 0177 0003
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Christine Hewick
Christopher Hewick
Rowanmoor Trustees Limited
Description: Notification of addition to or amendment of charge…
7 November 2008
Debenture
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 November 2008
An omnibus guarantee and set-off agreement
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…