CAVENBRIDGE LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 9LY

Company number 02070405
Status Active
Incorporation Date 4 November 1986
Company Type Private Limited Company
Address FORSHAWSACCOUNTANTS RAILEX BUSINESS CENTRE CROSSENS WAY, MARINE DRIVE, SOUTHPORT, MERSEYSIDE, PR9 9LY
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 January 2017 with updates; Director's details changed for Mrs Susan Armstrong on 19 May 2016. The most likely internet sites of CAVENBRIDGE LIMITED are www.cavenbridge.co.uk, and www.cavenbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Cavenbridge Limited is a Private Limited Company. The company registration number is 02070405. Cavenbridge Limited has been working since 04 November 1986. The present status of the company is Active. The registered address of Cavenbridge Limited is Forshawsaccountants Railex Business Centre Crossens Way Marine Drive Southport Merseyside Pr9 9ly. . ARMSTRONG, Mark is a Secretary of the company. ARMSTRONG, Susan Anita is a Secretary of the company. ARMSTRONG, Gary is a Director of the company. ARMSTRONG, Susan is a Director of the company. Secretary ARMSTRONG, Diane Marie has been resigned. Director ARMSTRONG, Diane Marie has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
ARMSTRONG, Mark
Appointed Date: 14 April 2005
Secretary
ARMSTRONG, Susan Anita
Appointed Date: 04 April 2014
Director
ARMSTRONG, Gary

69 years old
Director
ARMSTRONG, Susan
Appointed Date: 02 July 2015
58 years old

Resigned Directors

Secretary
ARMSTRONG, Diane Marie
Resigned: 03 March 2005
Director
ARMSTRONG, Diane Marie
Resigned: 03 March 2005
68 years old

Persons With Significant Control

Mr Gary Armstrong
Notified on: 2 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Armstrong
Notified on: 2 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kyle Armstrong
Notified on: 2 January 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAVENBRIDGE LIMITED Events

04 May 2017
Total exemption small company accounts made up to 31 July 2016
09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
19 May 2016
Director's details changed for Mrs Susan Armstrong on 19 May 2016
19 May 2016
Director's details changed for Mr Gary Armstrong on 19 May 2016
04 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 87 more events
06 Apr 1987
Accounting reference date notified as 30/04
02 Mar 1987
Particulars of mortgage/charge
22 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1987
Registered office changed on 22/01/87 from: 84 temple chambers temple avenue london EC4Y ohp
04 Nov 1986
Certificate of Incorporation

CAVENBRIDGE LIMITED Charges

29 March 2012
Charge of deposit
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £50,000 and all amounts in the future…
11 March 1996
Deed of variation supplemental to a legal mortgage
Delivered: 21 March 1996
Status: Satisfied on 6 July 2012
Persons entitled: National Westminster Bank PLC
Description: The goodwill and connection of the business carried on at…
10 December 1993
Legal mortgage
Delivered: 15 December 1993
Status: Satisfied on 18 July 2012
Persons entitled: National Westminster Bank PLC
Description: Embassy bingo and social club 140 borough road seacombe…
15 September 1993
Debenture
Delivered: 16 September 1993
Status: Satisfied on 25 July 2012
Persons entitled: Carlsberg-Tetley Brewing Limited (The Lender)
Description: F/H k/a the embassy bingo & social club, 140 borough road…
20 February 1987
Legal mortgage
Delivered: 2 March 1987
Status: Satisfied on 6 July 2012
Persons entitled: National Westminster Bank PLC
Description: Carlton bingo & social club orrell parks…

Similar Companies

CAVENAGH LIMITED CAVENAM LTD CAVENCO FREIGHT FORWARDERS LIMITED CAVENCO SHIPPING LIMITED CAVENCO UK LIMITED CAVENDALE LIMITED CAVENDENE MANAGEMENT LIMITED