CAVANNA HOMES (DEVON) LIMITED
NICHOLSON ROAD TORQUAY

Hellopages » Devon » Torbay » TQ2 7TD
Company number 04228419
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 seventy-four events have happened. The last three records are Full 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 HOMES (DEVON) LIMITED are www.cavannahomesdevon.co.uk, and www.cavanna-homes-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Cavanna Homes Devon Limited is a Private Limited Company. The company registration number is 04228419. Cavanna Homes Devon Limited has been working since 04 June 2001. The present status of the company is Active. The registered address of Cavanna Homes Devon 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
101 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 (DEVON) LIMITED Events

22 May 2017
Full 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
24 Jan 2017
Appointment of Mr Martin George Cavanna as a director on 24 January 2017
24 Jan 2017
Appointment of Mr Jonathan Cavanna as a director on 24 January 2017
...
... and 64 more events
31 Jan 2002
Accounting reference date shortened from 30/06/02 to 04/12/01
24 Oct 2001
Particulars of mortgage/charge
25 Sep 2001
Resolutions
  • RES13 ‐ Section 381A 320 22/08/01
30 Aug 2001
Particulars of mortgage/charge
04 Jun 2001
Incorporation

CAVANNA HOMES (DEVON) LIMITED Charges

4 July 2016
Charge code 0422 8419 0012
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (No.2065)
Description: The mortgagor with full title guarantee; charges by way of…
22 September 2015
Charge code 0422 8419 0011
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Area 4 south off centenary way torwuay devon t/no DN526290…
29 April 2015
Charge code 0422 8419 0010
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The boatyard, oreston, plymouth t/no DN633155…
6 January 2015
Charge code 0422 8419 0009
Delivered: 6 January 2015
Status: Satisfied on 24 October 2015
Persons entitled: Lloyds Bank PLC
Description: None.. Please see the charge document for details…
6 January 2015
Charge code 0422 8419 0008
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage charges the freehold property…
15 September 2014
Charge code 0422 8419 0007
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Torridge District Council
Description: The freehold property being part of holsworthy cattle…
4 July 2014
Charge code 0422 8419 0006
Delivered: 11 July 2014
Status: Satisfied on 4 August 2016
Persons entitled: The Dartington Hall Trust
Description: By way of legal mortgage or legal interest in land at…
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…
5 September 2007
Legal charge
Delivered: 7 September 2007
Status: Satisfied on 1 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H property being land on the north side of parkwood road…
9 June 2006
Legal charge
Delivered: 13 June 2006
Status: Satisfied on 1 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H land on the north west side of pentillie road bere…
22 October 2001
Equitable charge contained in a deed of novation release
Delivered: 24 October 2001
Status: Outstanding
Persons entitled: Frederick William Willis and Maureen Sandra Willis
Description: Land adjoining red house close chudleigh knighton devon.
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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