KAVANAGH RETAILING (UK) LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 0SH

Company number 05517573
Status Active
Incorporation Date 25 July 2005
Company Type Private Limited Company
Address NOEL KAVANAGH JNR, BUDGENS HINCHLEY WOOD 10-12 MANOR ROAD NORTH, HINCHLEY WOOD, ESHER, SURREY, KT10 0SH
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Full accounts made up to 3 January 2016; Satisfaction of charge 1 in part. The most likely internet sites of KAVANAGH RETAILING (UK) LIMITED are www.kavanaghretailinguk.co.uk, and www.kavanagh-retailing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Barnes Bridge Rail Station is 7.7 miles; to Brentford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kavanagh Retailing Uk Limited is a Private Limited Company. The company registration number is 05517573. Kavanagh Retailing Uk Limited has been working since 25 July 2005. The present status of the company is Active. The registered address of Kavanagh Retailing Uk Limited is Noel Kavanagh Jnr Budgens Hinchley Wood 10 12 Manor Road North Hinchley Wood Esher Surrey Kt10 0sh. . KAVANAGH, Noel is a Secretary of the company. KAVANAGH, Marian is a Director of the company. KAVANAGH, Noel is a Director of the company. KAVANAGH JNR, Noel is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
KAVANAGH, Noel
Appointed Date: 25 July 2005
Director
KAVANAGH, Marian
Appointed Date: 25 July 2005
71 years old
Director
KAVANAGH, Noel
Appointed Date: 25 July 2005
70 years old
Director
KAVANAGH JNR, Noel
Appointed Date: 15 May 2009
42 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005

Persons With Significant Control

M.N.K. Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

KAVANAGH RETAILING (UK) LIMITED Events

31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
31 Aug 2016
Full accounts made up to 3 January 2016
05 Feb 2016
Satisfaction of charge 1 in part
02 Nov 2015
Full accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
...
... and 37 more events
23 Aug 2005
New director appointed
23 Aug 2005
New secretary appointed;new director appointed
23 Aug 2005
Secretary resigned
23 Aug 2005
Director resigned
25 Jul 2005
Incorporation

KAVANAGH RETAILING (UK) LIMITED Charges

28 March 2007
Charge
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Budgeons store winchester bishops waltham hampshire. Fixed…
9 November 2006
Charge
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: All that land and premises comprised in lease dated 1ST day…
1 November 2006
Deposit deed
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Top Markets (Sussex) Limited
Description: The rent deposit being £91,250. see the mortgage charge…
31 July 2006
Debenture
Delivered: 15 August 2006
Status: Partially satisfied
Persons entitled: Ulster Bank Ireland Limited
Description: Fixed and floating charges over the undertaking and all…

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