CAVE & KILMARTIN GROUP LIMITED
WESTON SUPER MARE

Hellopages » Somerset » North Somerset » BS23 1NF

Company number 01462431
Status Active
Incorporation Date 21 November 1979
Company Type Private Limited Company
Address 34 BOULEVARD, WESTON SUPER MARE, NORTH SOMERSET, BS23 1NF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for Mrs Susan June Cave-Merrin on 3 December 2016; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of CAVE & KILMARTIN GROUP LIMITED are www.cavekilmartingroup.co.uk, and www.cave-kilmartin-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Weston Milton Rail Station is 1.4 miles; to Worle Rail Station is 2.8 miles; to Yatton Rail Station is 6.9 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cave Kilmartin Group Limited is a Private Limited Company. The company registration number is 01462431. Cave Kilmartin Group Limited has been working since 21 November 1979. The present status of the company is Active. The registered address of Cave Kilmartin Group Limited is 34 Boulevard Weston Super Mare North Somerset Bs23 1nf. . CAVE-MERRIN, Susan June is a Secretary of the company. CAVE, David John is a Director of the company. CAVE, Stephen James, Dr is a Director of the company. CAVE-MERRIN, Susan June is a Director of the company. Secretary CAVE, John Frederick has been resigned. Director CAVE, John Frederick has been resigned. Director KILMARTIN, Ann Jane has been resigned. Director KILMARTIN, Michael Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAVE-MERRIN, Susan June
Appointed Date: 21 August 2003
Director
CAVE, David John
Appointed Date: 21 August 2003
53 years old
Director
CAVE, Stephen James, Dr
Appointed Date: 21 August 2003
52 years old
Director
CAVE-MERRIN, Susan June

76 years old

Resigned Directors

Secretary
CAVE, John Frederick
Resigned: 06 August 2003
Director
CAVE, John Frederick
Resigned: 06 August 2003
77 years old
Director
KILMARTIN, Ann Jane
Resigned: 02 February 2001
83 years old
Director
KILMARTIN, Michael Richard
Resigned: 31 January 2001
80 years old

Persons With Significant Control

Mrs Susan June Cave-Merrin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Dr Stephen James Cave
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr David John Cave
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

CAVE & KILMARTIN GROUP LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Dec 2016
Secretary's details changed for Mrs Susan June Cave-Merrin on 3 December 2016
16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
16 Dec 2016
Director's details changed for Mrs Susan Jane Cave-Merrin on 3 December 2016
16 Dec 2016
Director's details changed for David John Cave on 21 January 2013
...
... and 80 more events
17 May 1988
Return made up to 31/12/87; full list of members
05 Oct 1987
Full group accounts made up to 30 April 1986
05 Oct 1987
Return made up to 02/09/86; full list of members
15 Jul 1983
Accounts made up to 30 April 1982
21 Nov 1979
Incorporation

CAVE & KILMARTIN GROUP LIMITED Charges

29 April 1994
Legal charge
Delivered: 30 April 1994
Status: Satisfied on 7 March 2009
Persons entitled: Birmingham Midshires Building Society
Description: All that f/h land and property k/a 330, 332, 334A, wolseley…
12 April 1994
Legal mortgage
Delivered: 20 April 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/a being…
27 July 1988
Legal charge
Delivered: 13 April 1994
Status: Satisfied on 7 March 2009
Persons entitled: London and Manchester (Commercial Mortgages) Limited
Description: Land and buildings on the north west side of estover close…

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