CAVA SECURITY SERVICES LIMITED
REDDITCH CAVA MONITORING SERVICES LIMITED CAVA FIRE & SECURITY LIMITED

Hellopages » Worcestershire » Redditch » B97 4DA
Company number 05368118
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 5 EMPIRE COURT ALBERT STREET, REDDITCH, WORCESTERSHIRE, B97 4DA
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 2 August 2016 GBP 100 . The most likely internet sites of CAVA SECURITY SERVICES LIMITED are www.cavasecurityservices.co.uk, and www.cava-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Cava Security Services Limited is a Private Limited Company. The company registration number is 05368118. Cava Security Services Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of Cava Security Services Limited is 5 Empire Court Albert Street Redditch Worcestershire B97 4da. . PAYTON, Kenneth Richard is a Director of the company. STABBINS, Nicola is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HARRIS, Linda Margaret has been resigned. Secretary SCOTT, Helen Selina has been resigned. Director AR NOMINEES LIMITED has been resigned. Director PAYTON, Kenneth Richard has been resigned. Director PAYTON, Kenneth Richard has been resigned. Director STABBINS, Nicola has been resigned. The company operates in "Private security activities".


Current Directors

Director
PAYTON, Kenneth Richard
Appointed Date: 24 August 2012
57 years old

Director
STABBINS, Nicola
Appointed Date: 16 July 2013
62 years old

Resigned Directors

Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005

Secretary
HARRIS, Linda Margaret
Resigned: 15 June 2010
Appointed Date: 01 February 2007

Secretary
SCOTT, Helen Selina
Resigned: 31 January 2007
Appointed Date: 17 February 2005

Director
AR NOMINEES LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005

Director
PAYTON, Kenneth Richard
Resigned: 15 June 2010
Appointed Date: 30 March 2010
57 years old

Director
PAYTON, Kenneth Richard
Resigned: 30 June 2009
Appointed Date: 17 February 2005
57 years old

Director
STABBINS, Nicola
Resigned: 24 August 2012
Appointed Date: 30 June 2009
62 years old

Persons With Significant Control

Mr Kenneth Richard Payton
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control

CAVA SECURITY SERVICES LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Statement of capital following an allotment of shares on 2 August 2016
  • GBP 100

13 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2

09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
21 Jul 2005
Director resigned
21 Jul 2005
New director appointed
21 Jul 2005
Secretary resigned
21 Jul 2005
Registered office changed on 21/07/05 from: 12-14 st mary`s street newport shropshire TF10 7AB
17 Feb 2005
Incorporation

CAVA SECURITY SERVICES LIMITED Charges

11 September 2013
Charge code 0536 8118 0001
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…