CAVANNA HOMES (CORNWALL) LIMITED
NICHOLSON ROAD TORQUAY

Hellopages » Devon » Torbay » TQ2 7TD
Company number 04228436
Status Active
Incorporation Date 4 June 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-nine 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 HOMES (CORNWALL) LIMITED are www.cavannahomescornwall.co.uk, and www.cavanna-homes-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Cavanna Homes Cornwall Limited is a Private Limited Company. The company registration number is 04228436. Cavanna Homes Cornwall Limited has been working since 04 June 2001. The present status of the company is Active. The registered address of Cavanna Homes Cornwall 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 RAPSON, Eugene John Charles has been resigned. Director BENNETT, Michael Edward has been resigned. Director CAVANNA, Anthony Francis has been resigned. Director CAVANNA, Jonathan has been resigned. Director CAVANNA, Martin George has been resigned. Director CAVANNA, Patrick Michael has been resigned. Director RAPSON, Eugene John Charles 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: 04 June 2001
69 years old
Director
CAVANNA, Jonathan
Appointed Date: 24 January 2017
71 years old
Director
CAVANNA, Martin George
Appointed Date: 24 January 2017
68 years old

Resigned Directors

Secretary
RAPSON, Eugene John Charles
Resigned: 07 December 2010
Appointed Date: 04 June 2001
Director
BENNETT, Michael Edward
Resigned: 30 June 2016
Appointed Date: 18 October 2012
72 years old
Director
CAVANNA, Anthony Francis
Resigned: 16 September 2008
Appointed Date: 04 June 2001
102 years old
Director
CAVANNA, Jonathan
Resigned: 27 September 2013
Appointed Date: 04 June 2001
71 years old
Director
CAVANNA, Martin George
Resigned: 27 September 2013
Appointed Date: 04 June 2001
68 years old
Director
CAVANNA, Patrick Michael
Resigned: 04 January 2011
Appointed Date: 04 June 2001
103 years old
Director
RAPSON, Eugene John Charles
Resigned: 31 January 2017
Appointed Date: 24 June 2003
62 years old

Persons With Significant Control

Cavanna Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAVANNA HOMES (CORNWALL) 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
24 Jan 2017
Appointment of Mr Jonathan Cavanna as a director on 24 January 2017
24 Jan 2017
Appointment of Mr Martin George Cavanna as a director on 24 January 2017
...
... and 59 more events
05 May 2002
Full accounts made up to 4 December 2001
31 Jan 2002
Accounting reference date shortened from 30/06/02 to 04/12/01
25 Sep 2001
Resolutions
  • RES13 ‐ Section 381A 320 22/08/01
30 Aug 2001
Particulars of mortgage/charge
04 Jun 2001
Incorporation

CAVANNA HOMES (CORNWALL) LIMITED Charges

18 January 2013
Legal charge
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a phase 3, land at plymouth airport…
23 March 2012
Mortgage
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H phase 1 and phase 2 land at plymouth airport plymbridge…
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…
21 September 2011
Legal charge
Delivered: 22 September 2011
Status: Satisfied on 21 August 2012
Persons entitled: Plymouth City Airport Limited
Description: F/H land at plymbridge lane plymouth.
23 December 2010
Legal charge
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Plymouth City Airport Limited
Description: F/H land at plymbridge lane plymouth.
20 December 2010
Legal charge
Delivered: 22 December 2010
Status: Satisfied on 1 March 2013
Persons entitled: Barclays Bank PLC
Description: Land at plymbridge road, glenholt, plymouth t/no DN569039.
23 December 2009
Legal charge
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Plymouth City Airport Limited
Description: F/H land at plymbridge lane, plymouth see image for full…
22 August 2001
Debenture
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: Cavanna Group Limited
Description: Fixed and floating charges over the undertaking and all…

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