H J CAVE & SONS LTD
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2BT

Company number 07788752
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address 7 CALLINGHAM PLACE, BEACONSFIELD, ENGLAND, HP9 2BT
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from Unit 36 88-89 Hatton Garden London EC1N 8PN to 7 Callingham Place Beaconsfield HP9 2BT on 27 October 2016; Confirmation statement made on 27 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of H J CAVE & SONS LTD are www.hjcavesons.co.uk, and www.h-j-cave-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. H J Cave Sons Ltd is a Private Limited Company. The company registration number is 07788752. H J Cave Sons Ltd has been working since 27 September 2011. The present status of the company is Active. The registered address of H J Cave Sons Ltd is 7 Callingham Place Beaconsfield England Hp9 2bt. . BLUFF, Glenn Karl is a Director of the company. HUGHES, Andrew James is a Director of the company. Secretary BLUFF, Laura Samantha has been resigned. Director BLUFF, David has been resigned. Director BLUFF, Laura Samantha has been resigned. Director HUGHES, Andrew James has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


Current Directors

Director
BLUFF, Glenn Karl
Appointed Date: 01 May 2013
45 years old
Director
HUGHES, Andrew James
Appointed Date: 18 May 2016
41 years old

Resigned Directors

Secretary
BLUFF, Laura Samantha
Resigned: 23 October 2012
Appointed Date: 27 September 2011
Director
BLUFF, David
Resigned: 18 May 2016
Appointed Date: 23 October 2012
81 years old
Director
BLUFF, Laura Samantha
Resigned: 23 October 2012
Appointed Date: 27 September 2011
41 years old
Director
HUGHES, Andrew James
Resigned: 30 July 2013
Appointed Date: 01 October 2012
41 years old

Persons With Significant Control

Mrs Laura Samantha Bluff
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenn Karl Bluff
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Andrew James Hughes
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H J CAVE & SONS LTD Events

27 Oct 2016
Registered office address changed from Unit 36 88-89 Hatton Garden London EC1N 8PN to 7 Callingham Place Beaconsfield HP9 2BT on 27 October 2016
05 Oct 2016
Confirmation statement made on 27 September 2016 with updates
21 Jun 2016
Micro company accounts made up to 30 September 2015
18 May 2016
Termination of appointment of David Bluff as a director on 18 May 2016
18 May 2016
Appointment of Mr Andrew James Hughes as a director on 18 May 2016
...
... and 10 more events
24 Oct 2012
Appointment of Mr David Bluff as a director
23 Oct 2012
Termination of appointment of Laura Bluff as a director
23 Oct 2012
Termination of appointment of Laura Bluff as a secretary
18 Oct 2011
Registered office address changed from 20 Field House Road Sprotbrough Doncaster South Yorkshire DN5 7RP United Kingdom on 18 October 2011
27 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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