KAVELL CIVIL ENGINEERING LTD
POOLE

Hellopages » Dorset » Poole » BH12 5AG
Company number 06131557
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address DISCOVERY COURT BUSINESS CENTRE, 551-553 WALLISDOWN ROAD, POOLE, DORSET, BH12 5AG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of KAVELL CIVIL ENGINEERING LTD are www.kavellcivilengineering.co.uk, and www.kavell-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Bournemouth Rail Station is 3.2 miles; to Poole Rail Station is 3.3 miles; to Hamworthy Rail Station is 4.4 miles; to Christchurch Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kavell Civil Engineering Ltd is a Private Limited Company. The company registration number is 06131557. Kavell Civil Engineering Ltd has been working since 28 February 2007. The present status of the company is Active. The registered address of Kavell Civil Engineering Ltd is Discovery Court Business Centre 551 553 Wallisdown Road Poole Dorset Bh12 5ag. . KNIGHT, Philip Keith is a Secretary of the company. KNIGHT, Philip Keith is a Director of the company. VAUGHAN, Dean Warren is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
KNIGHT, Philip Keith
Appointed Date: 05 March 2007

Director
KNIGHT, Philip Keith
Appointed Date: 05 March 2007
50 years old

Director
VAUGHAN, Dean Warren
Appointed Date: 05 March 2007
53 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 05 March 2007
Appointed Date: 28 February 2007

Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 05 March 2007
Appointed Date: 28 February 2007

Persons With Significant Control

Mr Philip Keith Knight
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dean Warren Vaughan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAVELL CIVIL ENGINEERING LTD Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Registration of charge 061315570005, created on 27 July 2015
...
... and 34 more events
13 Mar 2007
New secretary appointed;new director appointed
13 Mar 2007
New director appointed
05 Mar 2007
Director resigned
05 Mar 2007
Secretary resigned
28 Feb 2007
Incorporation

KAVELL CIVIL ENGINEERING LTD Charges

27 July 2015
Charge code 0613 1557 0005
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
10 July 2014
Charge code 0613 1557 0004
Delivered: 19 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 May 2012
Rent deposit deed
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Key Property Investments (Number Four) Limited
Description: The deposit see image for full details.
24 February 2010
Rent deposit deed
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Key Property Investments (Number Four) Limited
Description: The deposit see image for full details.
3 March 2008
Rent deposit deed
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Key Property Investments (Number Four) Limited
Description: The rent deposit see image for full details.