CAVE DIRECT NORTH LTD.
AYLESFORD

Hellopages » Kent » Tonbridge and Malling » ME20 6SW

Company number 09337592
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address UNIT B10 LARKFIELD TRADING ESTATE NEW HYTHE LANE, LARKFIELD, AYLESFORD, 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 six events have happened. The last three records are Resolutions RES13 ‐ Removal of restriction on authorised share capital/sub-division of share capital 01/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAVE DIRECT NORTH LTD. are www.cavedirectnorth.co.uk, and www.cave-direct-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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 North Ltd is a Private Limited Company. The company registration number is 09337592. Cave Direct North Ltd has been working since 02 December 2014. The present status of the company is Active. The registered address of Cave Direct North Ltd is Unit B10 Larkfield Trading Estate New Hythe Lane Larkfield Aylesford Kent Me20 6sw. . EVANS, William is a Director of the company. GILHESPY, Colin 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
EVANS, William
Appointed Date: 02 December 2014
46 years old

Director
GILHESPY, Colin
Appointed Date: 02 December 2014
64 years old

Director
SMALE, Louise
Appointed Date: 02 December 2014
68 years old

Persons With Significant Control

Ms Louise Smale
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control

Mr Colin Gilhespy
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control

CAVE DIRECT NORTH LTD. Events

22 Mar 2017
Resolutions
  • RES13 ‐ Removal of restriction on authorised share capital/sub-division of share capital 01/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Dec 2016
Confirmation statement made on 2 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Registration of charge 093375920001, created on 1 February 2016
08 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000

02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
  • GBP 1,000

CAVE DIRECT NORTH LTD. Charges

1 February 2016
Charge code 0933 7592 0001
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…