CAVEPARK LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG4 2JT

Company number 03039911
Status Active - Proposal to Strike off
Incorporation Date 30 March 1995
Company Type Private Limited Company
Address PRIVATE ROAD 4 PRIVATE ROAD 4, COLWICK INDUSTRIAL ESTATE, NOTTINGHAM, NOTTINGHAM, NG4 2JT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Application to strike the company off the register This document is being processed and will be available in 5 days. ; Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of CAVEPARK LIMITED are www.cavepark.co.uk, and www.cavepark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Cavepark Limited is a Private Limited Company. The company registration number is 03039911. Cavepark Limited has been working since 30 March 1995. The present status of the company is Active - Proposal to Strike off. The registered address of Cavepark Limited is Private Road 4 Private Road 4 Colwick Industrial Estate Nottingham Nottingham Ng4 2jt. . PICKFORD, Daniel James is a Secretary of the company. HJELM, Kaj Ingemar is a Director of the company. Secretary ABELL, Rosemary Margaret has been resigned. Secretary BELL, Michael has been resigned. Secretary HARRISON, Dian Elizabeth has been resigned. Secretary LONG, Estelle has been resigned. Secretary TAYLOR, Susan Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BILLYEALD, Paul has been resigned. Director BROADLEY, Philip James, Chairman has been resigned. Director CLAESSON, Magnus Ake Lennart has been resigned. Director HARRISON, Dian Elizabeth has been resigned. Director HJELM, Kaj Ingemar has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TAYLOR, Susan Jane has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PICKFORD, Daniel James
Appointed Date: 06 February 2012
Director
HJELM, Kaj Ingemar
Appointed Date: 06 September 2011
80 years old

Resigned Directors

Secretary
ABELL, Rosemary Margaret
Resigned: 16 January 2012
Appointed Date: 27 September 2010
Secretary
BELL, Michael
Resigned: 23 April 2010
Appointed Date: 29 October 2004
Secretary
HARRISON, Dian Elizabeth
Resigned: 01 September 2001
Appointed Date: 30 May 1995
Secretary
LONG, Estelle
Resigned: 29 October 2004
Appointed Date: 18 July 2003
Secretary
TAYLOR, Susan Jane
Resigned: 18 July 2003
Appointed Date: 01 September 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 May 1995
Appointed Date: 30 March 1995
Director
BILLYEALD, Paul
Resigned: 20 September 2011
Appointed Date: 01 April 2009
70 years old
Director
BROADLEY, Philip James, Chairman
Resigned: 11 December 2002
Appointed Date: 30 May 1995
86 years old
Director
CLAESSON, Magnus Ake Lennart
Resigned: 15 September 2006
Appointed Date: 11 December 2002
61 years old
Director
HARRISON, Dian Elizabeth
Resigned: 01 October 2001
Appointed Date: 30 May 1995
72 years old
Director
HJELM, Kaj Ingemar
Resigned: 01 April 2009
Appointed Date: 15 September 2006
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 May 1995
Appointed Date: 30 March 1995
Director
TAYLOR, Susan Jane
Resigned: 31 July 2003
Appointed Date: 01 October 2001
54 years old

Persons With Significant Control

Mr Kaj Hjelm
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CAVEPARK LIMITED Events

24 May 2017
Application to strike the company off the register
This document is being processed and will be available in 5 days.
23 Feb 2017
Total exemption full accounts made up to 31 December 2016
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Jan 2017
Satisfaction of charge 1 in full
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 88 more events
17 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jun 1995
New director appointed
20 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1995
Registered office changed on 20/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Mar 1995
Incorporation

CAVEPARK LIMITED Charges

7 December 1995
Fixed and floating charge
Delivered: 9 December 1995
Status: Satisfied on 5 January 2017
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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