CAVA (U.K.) LTD.
NORMANTON NEAR WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF6 1TP

Company number 03086007
Status Active
Incorporation Date 1 August 1995
Company Type Private Limited Company
Address GRAFIC HOUSE, TOM DANDO CLOSE, NORMANTON NEAR WAKEFIELD, WEST YORKSHIRE, WF6 1TP
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 10,000 . The most likely internet sites of CAVA (U.K.) LTD. are www.cavauk.co.uk, and www.cava-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Cava U K Ltd is a Private Limited Company. The company registration number is 03086007. Cava U K Ltd has been working since 01 August 1995. The present status of the company is Active. The registered address of Cava U K Ltd is Grafic House Tom Dando Close Normanton Near Wakefield West Yorkshire Wf6 1tp. . HOGG, Robert Geoffrey is a Secretary of the company. BARRETT, Anthony Claude is a Director of the company. BARRETT, Christopher John is a Director of the company. HOGG, Robert Geoffrey is a Director of the company. Secretary BARRETT, Christopher John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FITZSIMMONS, Alan Leslie has been resigned. Director HILL, Vernon David has been resigned. Director ROBSHAW, Clive has been resigned. The company operates in "Installation of industrial machinery and equipment".


cava (u.k.) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOGG, Robert Geoffrey
Appointed Date: 01 August 2000
Director
BARRETT, Anthony Claude
Appointed Date: 01 August 1995
85 years old
Director
BARRETT, Christopher John
Appointed Date: 02 August 1996
61 years old
Director
HOGG, Robert Geoffrey
Appointed Date: 01 August 2000
56 years old

Resigned Directors

Secretary
BARRETT, Christopher John
Resigned: 01 August 2000
Appointed Date: 01 August 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 August 1995
Appointed Date: 01 August 1995
Director
FITZSIMMONS, Alan Leslie
Resigned: 30 April 1999
Appointed Date: 02 August 1996
83 years old
Director
HILL, Vernon David
Resigned: 25 July 2004
Appointed Date: 02 August 1996
80 years old
Director
ROBSHAW, Clive
Resigned: 12 November 2013
Appointed Date: 25 July 2004
71 years old

Persons With Significant Control

Mr Christopher John Barrett
Notified on: 1 August 2016
61 years old
Nature of control: Has significant influence or control

CAVA (U.K.) LTD. Events

06 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10,000
22 May 2015
Full accounts made up to 31 December 2014
04 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 10,000
...
... and 59 more events
26 Nov 1996
Ad 02/08/96--------- £ si 2@1=2 £ ic 2/4
14 Oct 1996
Return made up to 01/08/96; full list of members
15 Aug 1995
Accounting reference date notified as 31/12
04 Aug 1995
Secretary resigned
01 Aug 1995
Incorporation

CAVA (U.K.) LTD. Charges

21 October 2004
Guarantee & debenture
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2001
Guarantee & debenture
Delivered: 8 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2001
Deed of charge over credit balances
Delivered: 26 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business premium account number 20852694. the charge…
3 December 1999
Guarantee & debenture
Delivered: 10 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1999
Guarantee & debenture
Delivered: 28 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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