CAVEMAN BBQ LIMITED
KINGSTON UPON THAMES


Company number 09135123
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, KT1 1AS
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 1 Lumley Street London W1K 6TT to 1 Park Road Hampton Wick Kingston upon Thames KT1 1AS on 5 May 2017; Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr Jeremy Hinds on 5 October 2016. The most likely internet sites of CAVEMAN BBQ LIMITED are www.cavemanbbq.co.uk, and www.caveman-bbq.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Caveman Bbq Limited is a Private Limited Company. The company registration number is 09135123. Caveman Bbq Limited has been working since 17 July 2014. The present status of the company is Active. The registered address of Caveman Bbq Limited is 1 Park Road Hampton Wick Kingston Upon Thames Kt1 1as. . HINDS, Jeremy is a Secretary of the company. J D SECRETARIAT LIMITED is a Secretary of the company. GREEN, Christopher Paul is a Director of the company. HINDS, Jeremy is a Director of the company. MCCORRISTON, Gerry is a Director of the company. Director LEMON, Bruce has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
HINDS, Jeremy
Appointed Date: 17 July 2014
Secretary
J D SECRETARIAT LIMITED
Appointed Date: 25 August 2016
Director
GREEN, Christopher Paul
Appointed Date: 18 July 2015
56 years old
Director
HINDS, Jeremy
Appointed Date: 17 July 2014
54 years old
Director
MCCORRISTON, Gerry
Appointed Date: 29 March 2016
55 years old

Resigned Directors

Director
LEMON, Bruce
Resigned: 10 March 2016
Appointed Date: 29 September 2014
37 years old

Persons With Significant Control

Mr. Christopher Paul Green
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Nigel Parker Hinds
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAVEMAN BBQ LIMITED Events

05 May 2017
Registered office address changed from 1 Lumley Street London W1K 6TT to 1 Park Road Hampton Wick Kingston upon Thames KT1 1AS on 5 May 2017
02 May 2017
Total exemption small company accounts made up to 31 July 2016
12 Oct 2016
Director's details changed for Mr Jeremy Hinds on 5 October 2016
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Oct 2016
Termination of appointment of a secretary
...
... and 10 more events
01 Apr 2016
Termination of appointment of Bruce Lemon as a director on 10 March 2016
25 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
28 Aug 2015
Registered office address changed from Old Farm Cottage Bulls Head Green Ewhurst Surrey GU6 7PB England to 1 Church Road Great Bookham Leatherhead Surrey KT23 3PD on 28 August 2015
08 Oct 2014
Appointment of Bruce Lemon as a director on 29 September 2014
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • GBP 100

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