CAVMONT LEASING LIMITED
INCAVEST SECURITIES LIMITED

Hellopages » Greater London » Haringey » N6 4TH

Company number 02673861
Status Active
Incorporation Date 23 December 1991
Company Type Private Limited Company
Address 51 FORDINGTON ROAD, LONDON, N6 4TH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 USD 5,130,000 . The most likely internet sites of CAVMONT LEASING LIMITED are www.cavmontleasing.co.uk, and www.cavmont-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Barbican Rail Station is 5.2 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 8.9 miles; to Balham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavmont Leasing Limited is a Private Limited Company. The company registration number is 02673861. Cavmont Leasing Limited has been working since 23 December 1991. The present status of the company is Active. The registered address of Cavmont Leasing Limited is 51 Fordington Road London N6 4th. . CAVE, Jeremy Stephen is a Director of the company. FORRESTER, David Stuart is a Director of the company. Secretary LABRAM, Nigel Anthony has been resigned. Secretary WHITE, Barry Howard has been resigned. Director BLEASDALE, Christopher James has been resigned. Director CAVE, Paul Anthony Dooge has been resigned. Director GORDON, Alastair Neil has been resigned. Director JOHNSON, Christopher Simon has been resigned. Director JONES, Eric Alan has been resigned. Director LABRAM, Nigel Anthony has been resigned. Director MONTGOMERY, Douglas Lindsay has been resigned. Director WHITE, Barry Howard has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CAVE, Jeremy Stephen
Appointed Date: 07 November 2013
57 years old
Director
FORRESTER, David Stuart
Appointed Date: 06 March 2015
69 years old

Resigned Directors

Secretary
LABRAM, Nigel Anthony
Resigned: 06 September 1994
Secretary
WHITE, Barry Howard
Resigned: 25 November 2015
Appointed Date: 06 September 1994
Director
BLEASDALE, Christopher James
Resigned: 30 November 2005
Appointed Date: 21 July 1997
82 years old
Director
CAVE, Paul Anthony Dooge
Resigned: 31 March 2014
Appointed Date: 06 September 1994
84 years old
Director
GORDON, Alastair Neil
Resigned: 18 November 1993
74 years old
Director
JOHNSON, Christopher Simon
Resigned: 30 September 1996
69 years old
Director
JONES, Eric Alan
Resigned: 23 February 1994
Appointed Date: 18 November 1993
81 years old
Director
LABRAM, Nigel Anthony
Resigned: 06 September 1994
72 years old
Director
MONTGOMERY, Douglas Lindsay
Resigned: 27 March 1997
Appointed Date: 06 September 1994
80 years old
Director
WHITE, Barry Howard
Resigned: 25 November 2015
Appointed Date: 06 September 1994
80 years old

CAVMONT LEASING LIMITED Events

05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
04 Jan 2017
Total exemption full accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • USD 5,130,000
25 Nov 2015
Termination of appointment of Barry Howard White as a director on 25 November 2015
25 Nov 2015
Termination of appointment of Barry Howard White as a secretary on 25 November 2015
...
... and 95 more events
24 Mar 1992
Secretary resigned;new secretary appointed;director resigned
24 Mar 1992
Registered office changed on 24/03/92 from: 110 whitchurch road cardiff south glamorgan CF4 3LY
13 Feb 1992
Company name changed ditka LIMITED\certificate issued on 14/02/92
13 Feb 1992
Company name changed\certificate issued on 13/02/92
23 Dec 1991
Incorporation

CAVMONT LEASING LIMITED Charges

14 March 2007
Charge of deposit
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
14 March 2007
Charge of deposit
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
14 March 2007
Charge of deposit
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
7 September 1994
Mortgage debenture
Delivered: 12 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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