CAVANNA GROUP LIMITED
NICHOLSON ROAD TORQUAY

Hellopages » Devon » Torbay » TQ2 7TD
Company number 04202268
Status Active
Incorporation Date 19 April 2001
Company Type Private Limited Company
Address CAVANNA HOUSE, RIVIERA PARK, NICHOLSON ROAD TORQUAY, DEVON, TQ2 7TD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Group of companies' accounts made up to 30 November 2016; Confirmation statement made on 19 April 2017 with updates; Termination of appointment of Eugene John Charles Rapson as a director on 31 January 2017. The most likely internet sites of CAVANNA GROUP LIMITED are www.cavannagroup.co.uk, and www.cavanna-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Cavanna Group Limited is a Private Limited Company. The company registration number is 04202268. Cavanna Group Limited has been working since 19 April 2001. The present status of the company is Active. The registered address of Cavanna Group Limited is Cavanna House Riviera Park Nicholson Road Torquay Devon Tq2 7td. . BARGENT, Brian Gerald is a Secretary of the company. BARGENT, Brian Gerald is a Director of the company. CAVANNA, Jeremy Mark is a Director of the company. CAVANNA, Jonathan is a Director of the company. CAVANNA, Martin George is a Director of the company. Secretary LESTER ALDRIDGE (SECRETARIAL) LIMITED has been resigned. Secretary RAPSON, Eugene John Charles has been resigned. Director CAVANNA, Anthony Francis has been resigned. Director CAVANNA, Patrick Michael has been resigned. Director RAPSON, Eugene John Charles has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BARGENT, Brian Gerald
Appointed Date: 07 December 2010
Director
BARGENT, Brian Gerald
Appointed Date: 04 July 2014
61 years old
Director
CAVANNA, Jeremy Mark
Appointed Date: 27 April 2001
69 years old
Director
CAVANNA, Jonathan
Appointed Date: 27 April 2001
71 years old
Director
CAVANNA, Martin George
Appointed Date: 27 April 2001
68 years old

Resigned Directors

Secretary
LESTER ALDRIDGE (SECRETARIAL) LIMITED
Resigned: 27 April 2001
Appointed Date: 19 April 2001
Secretary
RAPSON, Eugene John Charles
Resigned: 07 December 2010
Appointed Date: 27 April 2001
Director
CAVANNA, Anthony Francis
Resigned: 16 September 2008
Appointed Date: 27 April 2001
102 years old
Director
CAVANNA, Patrick Michael
Resigned: 23 May 2013
Appointed Date: 27 April 2001
103 years old
Director
RAPSON, Eugene John Charles
Resigned: 31 January 2017
Appointed Date: 24 June 2003
62 years old
Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 27 April 2001
Appointed Date: 19 April 2001

CAVANNA GROUP LIMITED Events

19 May 2017
Group of companies' accounts made up to 30 November 2016
02 May 2017
Confirmation statement made on 19 April 2017 with updates
31 Jan 2017
Termination of appointment of Eugene John Charles Rapson as a director on 31 January 2017
03 Nov 2016
Registration of charge 042022680004, created on 2 November 2016
13 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 31,300
...
... and 56 more events
25 May 2001
New director appointed
25 May 2001
New director appointed
25 May 2001
New director appointed
04 May 2001
Registered office changed on 04/05/01 from: russell house oxford road bournemouth dorset BH8 8EX
19 Apr 2001
Incorporation

CAVANNA GROUP LIMITED Charges

2 November 2016
Charge code 0420 2268 0004
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All and whole that freehold area of land at wren park…
21 August 2012
Deed of charge over credit balances
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
21 August 2012
Deed of charge over credit balances
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
19 March 2012
An omnibus guarantee and set-off agreement
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…

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