F & R CAWLEY LIMITED
BEDFORDSHIRE SILBURY 236 LIMITED

Hellopages » Bedfordshire » Luton » LU4 8QB

Company number 04170234
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address 1 COVENT GARDEN CLOSE, LUTON, BEDFORDSHIRE, LU4 8QB
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of F & R CAWLEY LIMITED are www.frcawley.co.uk, and www.f-r-cawley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. F R Cawley Limited is a Private Limited Company. The company registration number is 04170234. F R Cawley Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of F R Cawley Limited is 1 Covent Garden Close Luton Bedfordshire Lu4 8qb. . PLATT, Simon is a Secretary of the company. CAWLEY, Brian is a Director of the company. CAWLEY, Jonathan is a Director of the company. GOODMAN, Anthony Thomas is a Director of the company. KIMBELL, Stephen Esmond is a Director of the company. PLATT, Simon Peter is a Director of the company. Secretary CAWLEY, Brian has been resigned. Secretary CAWLEY, Jonathan has been resigned. Secretary GREEN, Dawn has been resigned. Secretary KENDALL, Philip Harold Malcolm has been resigned. Secretary MIDDLETON, Graham John has been resigned. Secretary MORTIMER, Kevin James Michael has been resigned. Director CAWLEY, Muriel Mary Lawrence has been resigned. Director HAMBLETON, Jonathan Lee has been resigned. Director HUDSON, Richard William Charles has been resigned. Director KENDALL, Philip Harold Malcolm has been resigned. Director KIRKUP, Paul has been resigned. Director MIDDLETON, Graham John has been resigned. Director WATSON, David has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
PLATT, Simon
Appointed Date: 14 December 2011
Director
CAWLEY, Brian
Appointed Date: 28 September 2001
74 years old
Director
CAWLEY, Jonathan
Appointed Date: 26 September 2001
76 years old
Director
GOODMAN, Anthony Thomas
Appointed Date: 30 July 2002
68 years old
Director
KIMBELL, Stephen Esmond
Appointed Date: 14 December 2010
72 years old
Director
PLATT, Simon Peter
Appointed Date: 14 December 2011
60 years old

Resigned Directors

Secretary
CAWLEY, Brian
Resigned: 30 July 2002
Appointed Date: 26 September 2001
Secretary
CAWLEY, Jonathan
Resigned: 03 August 2007
Appointed Date: 30 September 2005
Secretary
GREEN, Dawn
Resigned: 26 September 2001
Appointed Date: 28 February 2001
Secretary
KENDALL, Philip Harold Malcolm
Resigned: 21 October 2011
Appointed Date: 01 May 2010
Secretary
MIDDLETON, Graham John
Resigned: 30 September 2005
Appointed Date: 30 July 2002
Secretary
MORTIMER, Kevin James Michael
Resigned: 30 April 2010
Appointed Date: 03 August 2007
Director
CAWLEY, Muriel Mary Lawrence
Resigned: 20 June 2004
Appointed Date: 28 September 2001
108 years old
Director
HAMBLETON, Jonathan Lee
Resigned: 26 September 2001
Appointed Date: 28 February 2001
61 years old
Director
HUDSON, Richard William Charles
Resigned: 12 April 2013
Appointed Date: 22 November 2010
57 years old
Director
KENDALL, Philip Harold Malcolm
Resigned: 21 October 2011
Appointed Date: 10 June 2009
68 years old
Director
KIRKUP, Paul
Resigned: 31 March 2010
Appointed Date: 30 July 2002
62 years old
Director
MIDDLETON, Graham John
Resigned: 30 September 2005
Appointed Date: 30 July 2002
77 years old
Director
WATSON, David
Resigned: 28 December 2006
Appointed Date: 28 September 2001
78 years old

Persons With Significant Control

Mr Jonathan Cawley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Brian Cawley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Thomas Goodman
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Simon Peter Platt
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Stephen Kimbell
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

F & R CAWLEY LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
08 Dec 2016
Memorandum and Articles of Association
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 97 more events
08 Oct 2001
New secretary appointed
08 Oct 2001
Accounting reference date shortened from 28/02/02 to 30/09/01
08 Oct 2001
Registered office changed on 08/10/01 from: 352 silbury court, silbury boulevard, milton keynes, buckinghamshire MK9 2HJ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Oct 2001
Registered office changed on 08/10/01 from: 352 silbury court silbury boulevard milton keynes buckinghamshire MK9 2HJ
28 Feb 2001
Incorporation

F & R CAWLEY LIMITED Charges

17 July 2013
Charge code 0417 0234 0007
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
17 July 2013
Charge code 0417 0234 0006
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: ‎1.‎ fixed charge. The company with full title guarantee…
17 July 2013
Charge code 0417 0234 0005
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: ‎1.‎ fixed charge. The company with full title guarantee…
30 October 2006
Chattel mortgage
Delivered: 15 November 2006
Status: Satisfied on 6 February 2013
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: Pto air conditioning unit 1 serial number 33822,siemens…
1 October 2001
Legal charge
Delivered: 9 October 2001
Status: Satisfied on 19 July 2013
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 55-57 wingate road luton t/n…
1 October 2001
Legal charge
Delivered: 9 October 2001
Status: Satisfied on 23 July 2013
Persons entitled: Barclays Bank PLC
Description: The property k/a f/h land and buildings on the north west…
26 September 2001
Debenture
Delivered: 8 October 2001
Status: Satisfied on 23 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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