KAVE LIGHTING LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9LH

Company number 02206992
Status Active
Incorporation Date 21 December 1987
Company Type Private Limited Company
Address UNIT 1, & 2 55 VICTORIA ROAD, BURGESS HILL, RH15 9LH
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 31,000 . The most likely internet sites of KAVE LIGHTING LIMITED are www.kavelighting.co.uk, and www.kave-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Falmer Rail Station is 6.9 miles; to Balcombe Rail Station is 7 miles; to Moulsecoomb Rail Station is 7.6 miles; to Fishersgate Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kave Lighting Limited is a Private Limited Company. The company registration number is 02206992. Kave Lighting Limited has been working since 21 December 1987. The present status of the company is Active. The registered address of Kave Lighting Limited is Unit 1 2 55 Victoria Road Burgess Hill Rh15 9lh. . ERICSON, Jonathan Mark is a Secretary of the company. ABBOTT, David Charles is a Director of the company. WALDER, Richard Ian is a Director of the company. Secretary TYLER, Karen Sheila has been resigned. Director GROVER, Beverley Jean has been resigned. Director HOLMES, Jeremy Philip has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
ERICSON, Jonathan Mark
Appointed Date: 31 March 2002
Director
ABBOTT, David Charles

73 years old
Director
WALDER, Richard Ian

75 years old

Resigned Directors

Secretary
TYLER, Karen Sheila
Resigned: 31 March 2002
Director
GROVER, Beverley Jean
Resigned: 31 December 2009
73 years old
Director
HOLMES, Jeremy Philip
Resigned: 31 December 2010
66 years old

Persons With Significant Control

Mr David Charles Abbott
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAVE LIGHTING LIMITED Events

21 Mar 2017
Confirmation statement made on 7 January 2017 with updates
19 Feb 2017
Total exemption small company accounts made up to 31 March 2016
14 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 31,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 31,000
...
... and 76 more events
18 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1988
Registered office changed on 14/03/88 from: 124-128 city road london EC1V 2NJ
14 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1988
Company name changed rapid 4595 LIMITED\certificate issued on 16/02/88
21 Dec 1987
Incorporation

KAVE LIGHTING LIMITED Charges

5 March 2009
Debenture
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 September 1994
Rent deposit deed
Delivered: 23 September 1994
Status: Outstanding
Persons entitled: Molly Gander William Ernest Gander Ethel Aileen Woolgar
Description: The interest of the company in the rent deposit being…
16 September 1994
Rent deposit deed
Delivered: 23 September 1994
Status: Outstanding
Persons entitled: Molly Gander Ethel Aileen Woolgar William Ernest Gander
Description: Charge of company's interest in rent deposit of £6,250.00.
14 August 1989
Fixed and floating charge
Delivered: 17 August 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book and other debts, floating…
19 October 1988
Rent deposit assignment
Delivered: 2 November 1988
Status: Outstanding
Persons entitled: Alarpar Limited
Description: All monies held in a deposit account no:- 01-59450169.

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