KAVA LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA7 1DH

Company number SC198486
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address 57 FORT STREET, AYR, KA7 1DH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 20,000 . The most likely internet sites of KAVA LIMITED are www.kava.co.uk, and www.kava.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Kava Limited is a Private Limited Company. The company registration number is SC198486. Kava Limited has been working since 28 July 1999. The present status of the company is Active. The registered address of Kava Limited is 57 Fort Street Ayr Ka7 1dh. . ECREPONT, Fiona Margaret is a Secretary of the company. ECREPONT, Edward William is a Director of the company. ECREPONT, Fiona Margaret is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
ECREPONT, Fiona Margaret
Appointed Date: 28 July 1999

Director
ECREPONT, Edward William
Appointed Date: 28 July 1999
50 years old

Director
ECREPONT, Fiona Margaret
Appointed Date: 28 July 1999
55 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999

Persons With Significant Control

Mrs Fiona Ecrepont
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Edward Ecrepont
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAVA LIMITED Events

08 Aug 2016
Confirmation statement made on 28 July 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 20,000

29 Apr 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 20,000

...
... and 39 more events
29 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

29 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

29 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution

29 Jul 1999
Secretary resigned
28 Jul 1999
Incorporation

KAVA LIMITED Charges

5 August 1999
Floating charge
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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