CAVE DIRECT LTD.
LARKFIELD

Hellopages » Kent » Tonbridge and Malling » ME20 6SW

Company number 06738514
Status Active
Incorporation Date 31 October 2008
Company Type Private Limited Company
Address UNIT B10 LARKFIELD TRADING ESTATE, NEW HYTHE LANE, LARKFIELD, KENT, ME20 6SW
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Appointment of Mr Neil Kitching as a director on 23 December 2015; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CAVE DIRECT LTD. are www.cavedirect.co.uk, and www.cave-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Chatham Rail Station is 5.4 miles; to Rochester Rail Station is 5.5 miles; to Bearsted Rail Station is 6.1 miles; to Gillingham (Kent) Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cave Direct Ltd is a Private Limited Company. The company registration number is 06738514. Cave Direct Ltd has been working since 31 October 2008. The present status of the company is Active. The registered address of Cave Direct Ltd is Unit B10 Larkfield Trading Estate New Hythe Lane Larkfield Kent Me20 6sw. . GILHESPY, Colin is a Director of the company. KITCHING, Neil is a Director of the company. SMALE, Louise is a Director of the company. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
GILHESPY, Colin
Appointed Date: 31 October 2008
64 years old
Director
KITCHING, Neil
Appointed Date: 23 December 2015
41 years old
Director
SMALE, Louise
Appointed Date: 31 October 2008
68 years old

Persons With Significant Control

Ms Louise Smale
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Colin Gilhespy
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAVE DIRECT LTD. Events

05 Dec 2016
Confirmation statement made on 31 October 2016 with updates
08 Nov 2016
Appointment of Mr Neil Kitching as a director on 23 December 2015
07 Oct 2016
Total exemption full accounts made up to 31 December 2015
10 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Restriction on auth share cap removed 23/12/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
...
... and 13 more events
21 Jul 2010
Total exemption small company accounts made up to 31 October 2009
17 Dec 2009
Annual return made up to 31 October 2009 with full list of shareholders
17 Dec 2009
Director's details changed for Mr. Colin Gilhespy on 1 October 2009
17 Dec 2009
Director's details changed for Ms. Louise Smale on 1 October 2009
31 Oct 2008
Incorporation

CAVE DIRECT LTD. Charges

5 May 2011
Debenture
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 2011
All assets debenture
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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