CAVAGNA (DERBY) LIMITED
DERBYSHIRE CAVAGNA GROUP U.K. LIMITED CAVAGNA U.K. LIMITED

Hellopages » Derbyshire » Erewash » DE72 3BB
Company number 01703766
Status Active
Incorporation Date 3 March 1983
Company Type Private Limited Company
Address 24 LONGMOOR LANE, BREASTON, DERBYSHIRE, DE72 3BB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Director's details changed for Mr Robert Arnot on 11 January 2017; Termination of appointment of Nicola Jane Elizabeth Brown as a secretary on 31 December 2016; Termination of appointment of Nicola Jane Elizabeth Brown as a director on 31 December 2016. The most likely internet sites of CAVAGNA (DERBY) LIMITED are www.cavagnaderby.co.uk, and www.cavagna-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Derby Rail Station is 6.3 miles; to Langley Mill Rail Station is 8.1 miles; to Bulwell Rail Station is 8.4 miles; to Hucknall Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavagna Derby Limited is a Private Limited Company. The company registration number is 01703766. Cavagna Derby Limited has been working since 03 March 1983. The present status of the company is Active. The registered address of Cavagna Derby Limited is 24 Longmoor Lane Breaston Derbyshire De72 3bb. . ARNOT, Robert Paul James is a Director of the company. CAVAGNA, Davide is a Director of the company. Secretary BROWN, Nicola Jane Elizabeth has been resigned. Secretary GLAZEBROOK, Philip Murray has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary ROCK, Kevan has been resigned. Secretary STRAIN, David Anthony has been resigned. Director BROWN, Nicola Jane Elizabeth has been resigned. Director GLAZEBROOK, Philip Murray has been resigned. Director GLAZEBROOK, Richard John has been resigned. Director ROCK, Kevan has been resigned. Director STRAIN, David Anthony has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
ARNOT, Robert Paul James
Appointed Date: 01 April 2016
61 years old
Director
CAVAGNA, Davide
Appointed Date: 01 November 1996
55 years old

Resigned Directors

Secretary
BROWN, Nicola Jane Elizabeth
Resigned: 31 December 2016
Appointed Date: 01 October 2004
Secretary
GLAZEBROOK, Philip Murray
Resigned: 24 August 1994
Secretary
HARRISON, Irene Lesley
Resigned: 05 August 1998
Appointed Date: 29 July 1998
Secretary
HARRISON, Irene Lesley
Resigned: 26 April 1996
Appointed Date: 29 December 1995
Secretary
HARRISON, Irene Lesley
Resigned: 22 March 1995
Appointed Date: 16 March 1995
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 02 November 1992
Appointed Date: 26 October 1992
Secretary
ROCK, Kevan
Resigned: 10 December 1998
Appointed Date: 06 September 1994
Secretary
STRAIN, David Anthony
Resigned: 29 April 2005
Appointed Date: 10 December 1998
Director
BROWN, Nicola Jane Elizabeth
Resigned: 31 December 2016
Appointed Date: 01 October 2004
62 years old
Director
GLAZEBROOK, Philip Murray
Resigned: 24 August 1994
66 years old
Director
GLAZEBROOK, Richard John
Resigned: 11 December 1998
70 years old
Director
ROCK, Kevan
Resigned: 01 October 2004
Appointed Date: 21 November 1996
68 years old
Director
STRAIN, David Anthony
Resigned: 29 April 2005
Appointed Date: 02 August 2004
53 years old

Persons With Significant Control

Parteca Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAVAGNA (DERBY) LIMITED Events

11 Jan 2017
Director's details changed for Mr Robert Arnot on 11 January 2017
11 Jan 2017
Termination of appointment of Nicola Jane Elizabeth Brown as a secretary on 31 December 2016
11 Jan 2017
Termination of appointment of Nicola Jane Elizabeth Brown as a director on 31 December 2016
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 102 more events
05 Aug 1988
Accounts for a small company made up to 30 April 1988
07 Jun 1988
Accounts for a small company made up to 30 April 1987
07 Jan 1988
Return made up to 25/09/87; no change of members
14 Aug 1986
Accounts for a dormant company made up to 30 April 1986
14 Aug 1986
Annual return made up to 17/06/86

CAVAGNA (DERBY) LIMITED Charges

1 September 1995
First fixed and floating charge
Delivered: 5 September 1995
Status: Satisfied on 13 November 1998
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: First fixed charge on all book and other debts as are not…
30 June 1995
Legal mortgage
Delivered: 6 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 24 longmoor lane breaston nr long eaton…

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