CAVENDISH FRENCH LIMITED
BETCHWORTH CAVENDISH FRENCH RECOLLECTIONS LIMITED

Hellopages » Surrey » Mole Valley » RH3 7BW

Company number 02953447
Status Active
Incorporation Date 28 July 1994
Company Type Private Limited Company
Address HOLMECROFT HOLMES FARM, PEBBLEHILL ROAD, BETCHWORTH, SURREY, RH3 7BW
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAVENDISH FRENCH LIMITED are www.cavendishfrench.co.uk, and www.cavendish-french.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Cavendish French Limited is a Private Limited Company. The company registration number is 02953447. Cavendish French Limited has been working since 28 July 1994. The present status of the company is Active. The registered address of Cavendish French Limited is Holmecroft Holmes Farm Pebblehill Road Betchworth Surrey Rh3 7bw. . HAYNES, Richard John is a Secretary of the company. HAYNES, Anna Mary is a Director of the company. HAYNES, Richard John is a Director of the company. Secretary NUTTER, John Raymond has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NUTTER, Elizabeth Anne has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
HAYNES, Richard John
Appointed Date: 18 June 1997

Director
HAYNES, Anna Mary
Appointed Date: 18 June 1997
58 years old

Director
HAYNES, Richard John
Appointed Date: 18 June 1997
61 years old

Resigned Directors

Secretary
NUTTER, John Raymond
Resigned: 18 June 1997
Appointed Date: 28 July 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 1994
Appointed Date: 28 July 1994

Director
NUTTER, Elizabeth Anne
Resigned: 18 June 1997
Appointed Date: 28 July 1994
94 years old

Persons With Significant Control

Mrs Anna Mary Haynes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard John Haynes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAVENDISH FRENCH LIMITED Events

27 Apr 2017
Total exemption full accounts made up to 31 December 2016
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,200

10 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
12 Sep 1994
Particulars of mortgage/charge

24 Aug 1994
Accounting reference date notified as 30/06

24 Aug 1994
Ad 28/07/94--------- £ si 998@1=998 £ ic 2/1000

04 Aug 1994
Secretary resigned

28 Jul 1994
Incorporation

CAVENDISH FRENCH LIMITED Charges

22 August 1994
Debenture
Delivered: 12 September 1994
Status: Satisfied on 1 September 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…