LES CAVES HOLDINGS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU3 1LP

Company number 07448674
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address PEW CORNER OLD PORTSMOUTH ROAD, ARTINGTON, GUILDFORD, SURREY, GU3 1LP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 53,132.35 . The most likely internet sites of LES CAVES HOLDINGS LIMITED are www.lescavesholdings.co.uk, and www.les-caves-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Les Caves Holdings Limited is a Private Limited Company. The company registration number is 07448674. Les Caves Holdings Limited has been working since 23 November 2010. The present status of the company is Active. The registered address of Les Caves Holdings Limited is Pew Corner Old Portsmouth Road Artington Guildford Surrey Gu3 1lp. . NARIOO, Eric is a Director of the company. WARNES, Garth Terence Jon is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
NARIOO, Eric
Appointed Date: 23 November 2010
62 years old
Director
WARNES, Garth Terence Jon
Appointed Date: 23 November 2010
60 years old

Persons With Significant Control

Mr Eric Serge Narioo
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LES CAVES HOLDINGS LIMITED Events

07 Jan 2017
Group of companies' accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 3 October 2016 with updates
16 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 53,132.35
06 Nov 2015
Group of companies' accounts made up to 31 March 2015
16 Oct 2014
Group of companies' accounts made up to 31 March 2014
...
... and 19 more events
19 Apr 2011
Sub-division of shares on 23 November 2010
19 Apr 2011
Memorandum and Articles of Association
19 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2011
Appointment of Mr Garth Terence Jon Warnes as a director
23 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LES CAVES HOLDINGS LIMITED Charges

3 September 2012
Debenture
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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