CAVANNA HOMES (SOUTH WEST) LIMITED
NICHOLSON ROAD TORQUAY

Hellopages » Devon » Torbay » TQ2 7TD
Company number 04228424
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-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 (SOUTH WEST) LIMITED are www.cavannahomessouthwest.co.uk, and www.cavanna-homes-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Cavanna Homes South West Limited is a Private Limited Company. The company registration number is 04228424. Cavanna Homes South West Limited has been working since 04 June 2001. The present status of the company is Active. The registered address of Cavanna Homes South West 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 – 75% or more

CAVANNA HOMES (SOUTH WEST) 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 54 more events
19 Jun 2002
Ad 04/06/01--------- £ si 999@1=999 £ ic 1/1000
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
04 Jun 2001
Incorporation

CAVANNA HOMES (SOUTH WEST) LIMITED Charges

28 July 2016
Charge code 0422 8424 0005
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The mortgagor with full title guarantee charges by way of…
28 October 2015
Charge code 0422 8424 0004
Delivered: 29 October 2015
Status: Satisfied on 6 July 2016
Persons entitled: Linden Limited
Description: Land at tews lane bickington barnstaple devon…
1 July 2014
Charge code 0422 8424 0003
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Yannon farm, brixham way, paignton, devon…
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…
24 July 2003
Deed of charge
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: Mr a Goodridge
Description: The equitable interest.

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