CAVANNA GROUP MANAGEMENT SERVICES LIMITED
NICHOLSON ROAD TORQUAY LA LAW 125 LIMITED

Hellopages » Devon » Torbay » TQ2 7TD

Company number 04214607
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address CAVANNA HOUSE, RIVIERA PARK, NICHOLSON ROAD TORQUAY, DEVON, TQ2 7TD
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a small company 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 MANAGEMENT SERVICES LIMITED are www.cavannagroupmanagementservices.co.uk, and www.cavanna-group-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Cavanna Group Management Services Limited is a Private Limited Company. The company registration number is 04214607. Cavanna Group Management Services Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of Cavanna Group Management Services 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 "Human resources provision and management of human resources functions".


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: 25 July 2001
69 years old
Director
CAVANNA, Jonathan
Appointed Date: 25 July 2001
71 years old
Director
CAVANNA, Martin George
Appointed Date: 25 July 2001
68 years old

Resigned Directors

Secretary
LESTER ALDRIDGE (SECRETARIAL) LIMITED
Resigned: 25 July 2001
Appointed Date: 11 May 2001
Secretary
RAPSON, Eugene John Charles
Resigned: 07 December 2010
Appointed Date: 25 July 2001
Director
CAVANNA, Anthony Francis
Resigned: 16 September 2008
Appointed Date: 25 July 2001
101 years old
Director
CAVANNA, Patrick Michael
Resigned: 04 January 2011
Appointed Date: 25 July 2001
102 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: 25 July 2001
Appointed Date: 11 May 2001

Persons With Significant Control

Cavanna Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAVANNA GROUP MANAGEMENT SERVICES LIMITED Events

18 May 2017
Accounts for a small company 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
13 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000
13 Apr 2016
Full accounts made up to 30 November 2015
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 28/06/2016
...
... and 52 more events
08 Aug 2001
New secretary appointed
01 Aug 2001
Company name changed la law 125 LIMITED\certificate issued on 01/08/01
31 Jul 2001
Secretary resigned
31 Jul 2001
Director resigned
11 May 2001
Incorporation

CAVANNA GROUP MANAGEMENT SERVICES LIMITED Charges

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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