A.W. CAVANAGH (SPITALFIELDS) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 02050658
Status Active
Incorporation Date 29 August 1986
Company Type Private Limited Company
Address CBW LLP - FLOOR 3, 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 10,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of A.W. CAVANAGH (SPITALFIELDS) LIMITED are www.awcavanaghspitalfields.co.uk, and www.a-w-cavanagh-spitalfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A W Cavanagh Spitalfields Limited is a Private Limited Company. The company registration number is 02050658. A W Cavanagh Spitalfields Limited has been working since 29 August 1986. The present status of the company is Active. The registered address of A W Cavanagh Spitalfields Limited is Cbw Llp Floor 3 66 Prescot Street London E1 8nn. . CAVANAGH, Pauline is a Secretary of the company. CAVANAGH, Alan William is a Director of the company. CAVANAGH, Michelle is a Director of the company. CAVANAGH, Sean is a Director of the company. Secretary CAVANAGH, Patrick George has been resigned. Secretary EVERETT NOMINEES LIMITED has been resigned. Director CAVANAGH, Pauline has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
CAVANAGH, Pauline
Appointed Date: 30 September 1994
Director
CAVANAGH, Alan William

83 years old
Director
CAVANAGH, Michelle
Appointed Date: 31 May 2013
55 years old
Director
CAVANAGH, Sean
Appointed Date: 31 May 2013
57 years old

Resigned Directors

Secretary
CAVANAGH, Patrick George
Resigned: 14 October 1992
Secretary
EVERETT NOMINEES LIMITED
Resigned: 30 September 1994
Appointed Date: 14 October 1992
Director
CAVANAGH, Pauline
Resigned: 30 September 1994
82 years old

A.W. CAVANAGH (SPITALFIELDS) LIMITED Events

21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 10,000
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
18 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 10,000
05 Jan 2015
Registered office address changed from 35 Paul St London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 5 January 2015
...
... and 92 more events
04 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1987
Registered office changed on 04/02/87 from: epworth house 25/35 city road london EC1Y 1AA
08 Jan 1987
Accounting reference date notified as 31/12
11 Dec 1986
Company name changed checksummit LIMITED\certificate issued on 11/12/86
29 Aug 1986
Certificate of Incorporation

A.W. CAVANAGH (SPITALFIELDS) LIMITED Charges

27 April 2010
Rent deposit deed
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £6,800 or such other sum held from time to time pursuant to…
1 December 2004
Charge of deposit
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £30,000 credited to account…
30 December 2003
Rent deposit deed
Delivered: 10 January 2004
Status: Satisfied on 20 May 2011
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £6,800.00 to the chargee.
4 September 2003
Charge of deposit
Delivered: 25 September 2003
Status: Satisfied on 20 May 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £20,000 credited to account…
16 February 1999
Charge over credit balances
Delivered: 9 March 1999
Status: Satisfied on 20 May 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of £45,000 together with interest accrued on an…
2 December 1997
Charge over credit balances
Delivered: 22 December 1997
Status: Satisfied on 20 May 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of £35,000 together with interest accrued now or to…
23 October 1997
Rent deposit deed
Delivered: 29 October 1997
Status: Satisfied on 20 May 2011
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £6,800.
11 September 1995
Charge over credit balances
Delivered: 20 September 1995
Status: Satisfied on 20 May 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of £30,000 together with interest held by the bank…
2 November 1992
Charge over credit balances
Delivered: 13 November 1992
Status: Satisfied on 20 May 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of £90,000 together with interest accrued now or to…
8 August 1992
Charge over credit balances
Delivered: 18 August 1992
Status: Satisfied on 20 May 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of £35,000 together with interest accrued now or to…
11 March 1992
Charge over credit balance
Delivered: 18 March 1992
Status: Satisfied on 20 May 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000 together with interest accrued now or…
4 December 1991
Charge over credit balances
Delivered: 11 December 1991
Status: Satisfied on 20 May 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of £90,000 together with interest accrued now or to…
1 May 1991
Charge over credit balance
Delivered: 9 May 1991
Status: Satisfied on 20 May 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of £75,000 together with interest accrued now or to…
25 May 1990
Charge over credit balance
Delivered: 30 May 1990
Status: Satisfied on 20 May 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of £60,000 together with interest accrued now or to…
18 January 1989
Charge over credit balance
Delivered: 24 January 1989
Status: Satisfied on 11 June 1990
Persons entitled: National Westminster Bank PLC
Description: The sum of £40,000 together with interest accrued now or to…
22 October 1987
Charge over credit balance.
Delivered: 30 October 1987
Status: Satisfied on 12 December 1988
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest held by the bank…

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