KAVANAGH ROOFING LIMITED
DORSET KAVANAGH ROOFING SOUTHERN LIMITED

Hellopages » Dorset » North Dorset » SP7 8PL

Company number 02084763
Status Active
Incorporation Date 17 December 1986
Company Type Private Limited Company
Address LONGMEAD, SHAFTESBURY, DORSET, SP7 8PL
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of KAVANAGH ROOFING LIMITED are www.kavanaghroofing.co.uk, and www.kavanagh-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Kavanagh Roofing Limited is a Private Limited Company. The company registration number is 02084763. Kavanagh Roofing Limited has been working since 17 December 1986. The present status of the company is Active. The registered address of Kavanagh Roofing Limited is Longmead Shaftesbury Dorset Sp7 8pl. . GLAZE, Graham William is a Secretary of the company. GLAZE, Graham William is a Director of the company. KAVANAGH, Mandy Jean is a Director of the company. KAVANAGH, Paul is a Director of the company. MAY, Peter James is a Director of the company. Secretary KAVANAGH, Mandy Jean has been resigned. Director KAVANAGH, Arthur Philip has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
GLAZE, Graham William
Appointed Date: 17 September 1997
Director
GLAZE, Graham William
Appointed Date: 01 May 2000
71 years old
Director
KAVANAGH, Mandy Jean

76 years old
Director
KAVANAGH, Paul
Appointed Date: 01 May 2000
58 years old
Director
MAY, Peter James
Appointed Date: 01 May 2000
69 years old

Resigned Directors

Secretary
KAVANAGH, Mandy Jean
Resigned: 17 September 1997
Director
KAVANAGH, Arthur Philip
Resigned: 13 September 1997
79 years old

Persons With Significant Control

Mr Graham William Glaze
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors
Mrs Mandy Jean Kavanagh
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mr Paul Kavanagh
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Mr Peter James May
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors

KAVANAGH ROOFING LIMITED Events

14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 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
...
... and 71 more events
08 Jul 1988
Return made up to 23/06/88; full list of members
28 Apr 1988
Particulars of mortgage/charge
21 Jan 1988
Accounting reference date shortened from 31/03 to 31/01
18 Dec 1986
Secretary resigned
17 Dec 1986
Certificate of Incorporation

KAVANAGH ROOFING LIMITED Charges

1 December 2010
Mortgage
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Mandy Jean Kavanagh
Description: Land and buildings on the south side of longmead…
1 December 2010
Debenture
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Mandy Jean Kavanagh
Description: Land and buildings on the south side of longmead…
16 May 2000
Legal mortgage
Delivered: 25 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land and buildings adjacent to 32 longmead industrial…
10 April 2000
Debenture
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 1988
Single debenture
Delivered: 28 April 1988
Status: Satisfied on 24 April 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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