KAVANAGH ROOFING (HOLDINGS) LIMITED
DORSET KAVANAGH FARMS LIMITED

Hellopages » Dorset » North Dorset » SP7 8PL

Company number 02431067
Status Active
Incorporation Date 10 October 1989
Company Type Private Limited Company
Address LONGMEAD, SHAFTESBURY, DORSET, SP7 8PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of KAVANAGH ROOFING (HOLDINGS) LIMITED are www.kavanaghroofingholdings.co.uk, and www.kavanagh-roofing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Kavanagh Roofing Holdings Limited is a Private Limited Company. The company registration number is 02431067. Kavanagh Roofing Holdings Limited has been working since 10 October 1989. The present status of the company is Active. The registered address of Kavanagh Roofing Holdings Limited is Longmead Shaftesbury Dorset Sp7 8pl. . GLAZE, Graham William is a Secretary of the company. KAVANAGH, Mandy Jean is a Director of the company. Secretary KAVANAGH, Mandy Jean has been resigned. Director KAVANAGH, Arthur Philip has been resigned. Director KAVANAGH, Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GLAZE, Graham William
Appointed Date: 01 May 2000
Director
KAVANAGH, Mandy Jean

76 years old

Resigned Directors

Secretary
KAVANAGH, Mandy Jean
Resigned: 01 May 2000
Director
KAVANAGH, Arthur Philip
Resigned: 13 September 1997
79 years old
Director
KAVANAGH, Paul
Resigned: 01 May 2000
Appointed Date: 17 September 1997
58 years old

Persons With Significant Control

Kavanagh Roofing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mrs Mandy Jean Kavanagh
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

KAVANAGH ROOFING (HOLDINGS) LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
28 Oct 2016
Confirmation statement made on 10 October 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
29 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 67 more events
08 Feb 1990
Registered office changed on 08/02/90 from: 2 baches street london N1 6UB
08 Feb 1990
Memorandum and Articles of Association
02 Feb 1990
Company name changed mintjet LIMITED\certificate issued on 05/02/90
31 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1989
Incorporation

KAVANAGH ROOFING (HOLDINGS) LIMITED Charges

10 February 1995
Single debenture
Delivered: 20 February 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1991
Legal mortgage
Delivered: 7 October 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Legal mortgage over f/hold property - 57 - 67 acres of land…
8 June 1990
Single debenture
Delivered: 13 June 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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