CAVEY DALE GROUP LIMITED
EPSOM NEATMERIT LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 7RG

Company number 02565354
Status Active
Incorporation Date 5 December 1990
Company Type Private Limited Company
Address SUITES 1A AND 2A OAKS HOUSE, 12-22 WEST STREET, EPSOM, SURREY, KT18 7RG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 31 March 2016 GBP 4,200 . The most likely internet sites of CAVEY DALE GROUP LIMITED are www.caveydalegroup.co.uk, and www.cavey-dale-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.6 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavey Dale Group Limited is a Private Limited Company. The company registration number is 02565354. Cavey Dale Group Limited has been working since 05 December 1990. The present status of the company is Active. The registered address of Cavey Dale Group Limited is Suites 1a and 2a Oaks House 12 22 West Street Epsom Surrey Kt18 7rg. . DALE, Jeffrey is a Secretary of the company. CAVEY, Simon Paul is a Director of the company. DALE, Jeffrey is a Director of the company. Secretary CAVEY, Miles Sebastian has been resigned. Secretary DALE, Sarah Jane has been resigned. Director CAVEY, Miles Sebastian has been resigned. Director DALE, Sarah Jane has been resigned. Director TOVEY, John Richard has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DALE, Jeffrey
Appointed Date: 03 March 1995

Director
CAVEY, Simon Paul
Appointed Date: 03 March 1995
63 years old

Director
DALE, Jeffrey
Appointed Date: 03 March 1995
63 years old

Resigned Directors

Secretary
CAVEY, Miles Sebastian
Resigned: 29 November 1993

Secretary
DALE, Sarah Jane
Resigned: 03 March 1995
Appointed Date: 29 November 1993

Director
CAVEY, Miles Sebastian
Resigned: 03 February 1995
62 years old

Director
DALE, Sarah Jane
Resigned: 03 March 1995
Appointed Date: 18 January 1995
61 years old

Director
TOVEY, John Richard
Resigned: 06 May 1993
84 years old

Persons With Significant Control

Mr Simon Paul Cavey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CAVEY DALE GROUP LIMITED Events

12 Jan 2017
Confirmation statement made on 5 December 2016 with updates
23 Nov 2016
Total exemption full accounts made up to 31 March 2016
06 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 4,200

14 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4,000

13 Jan 2016
Director's details changed for Mr Simon Paul Cavey on 6 December 2014
...
... and 79 more events
21 Mar 1991
Secretary resigned;new secretary appointed

21 Mar 1991
Director resigned;new director appointed

18 Mar 1991
Registered office changed on 18/03/91 from: 2 baches street london N1 6UB

11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Dec 1990
Incorporation

CAVEY DALE GROUP LIMITED Charges

29 July 2011
Debenture
Delivered: 30 July 2011
Status: Satisfied on 14 December 2012
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
22 April 2009
All assets debenture
Delivered: 24 April 2009
Status: Satisfied on 26 May 2011
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…