CAL GAVIN LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 5ET
Company number 01505148
Status Active
Incorporation Date 1 July 1980
Company Type Private Limited Company
Address MINERVA MILL INNOVATION CENTRE, STATION ROAD, ALCESTER, WARWICKSHIRE, B49 5ET
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAL GAVIN LIMITED are www.calgavin.co.uk, and www.cal-gavin.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Cal Gavin Limited is a Private Limited Company. The company registration number is 01505148. Cal Gavin Limited has been working since 01 July 1980. The present status of the company is Active. The registered address of Cal Gavin Limited is Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5et. . SMITH, Vivian Rose is a Secretary of the company. GOUGH, Martin John is a Director of the company. SMITH, Vivian Rose is a Director of the company. Secretary GOUGH, Margaret Anne has been resigned. Secretary GOUGH, Martin John has been resigned. Director GIBBARD, Ian James has been resigned. Director ROBINSON, Christopher Frank has been resigned. Director ROGERS, John Victor has been resigned. Director TERRANOVA, Anthony has been resigned. Director WIGHAM, Ian has been resigned. Director WINNINGTON, Terence, Doctor has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SMITH, Vivian Rose
Appointed Date: 05 July 2013
Director
GOUGH, Martin John

77 years old
Director
SMITH, Vivian Rose
Appointed Date: 05 July 2013
72 years old

Resigned Directors

Secretary
GOUGH, Margaret Anne
Resigned: 05 July 2013
Appointed Date: 04 March 1993
Secretary
GOUGH, Martin John
Resigned: 04 March 1993
Director
GIBBARD, Ian James
Resigned: 03 October 2001
Appointed Date: 01 January 1998
59 years old
Director
ROBINSON, Christopher Frank
Resigned: 02 November 2001
Appointed Date: 06 April 2001
66 years old
Director
ROGERS, John Victor
Resigned: 07 August 1992
82 years old
Director
TERRANOVA, Anthony
Resigned: 04 March 1993
Appointed Date: 01 June 1991
69 years old
Director
WIGHAM, Ian
Resigned: 30 September 1992
Appointed Date: 18 June 1992
88 years old
Director
WINNINGTON, Terence, Doctor
Resigned: 31 March 2003
Appointed Date: 06 April 2001
77 years old

Persons With Significant Control

Mr Martin John Gough
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAL GAVIN LIMITED Events

23 May 2017
Confirmation statement made on 30 April 2017 with updates
31 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 83 more events
27 May 1988
Return made up to 26/02/88; full list of members
07 Mar 1987
Return made up to 21/07/86; full list of members
18 Aug 1986
Accounts for a small company made up to 31 August 1985
09 May 1986
Return made up to 29/08/85; full list of members
01 Jul 1980
Incorporation

CAL GAVIN LIMITED Charges

24 June 2009
Mortgage
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 8 birmingham road alcester warwickshire t/no WK446988;…
7 May 1999
Mortgage
Delivered: 13 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 4 birmingham road alcester t/no WK356310. Together with all…
2 April 1998
Debenture deed
Delivered: 4 April 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 June 1985
Legal charge
Delivered: 13 June 1985
Status: Satisfied on 2 June 1998
Persons entitled: Barclays Bank PLC
Description: L/Hold property situate at 8-10 emily street, highgate…
18 May 1981
Debenture
Delivered: 29 May 1981
Status: Satisfied on 10 August 1999
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charges over undertaking and all…

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