CAVAGHAN & GRAY LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 8EE

Company number 00159189
Status Active
Incorporation Date 27 September 1919
Company Type Private Limited Company
Address TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers, 10200 - Processing and preserving of fish, crustaceans and molluscs, 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Full accounts made up to 30 July 2016; Confirmation statement made on 27 September 2016 with updates; Termination of appointment of April Preston as a director on 3 August 2016. The most likely internet sites of CAVAGHAN & GRAY LIMITED are www.cavaghangray.co.uk, and www.cavaghan-gray.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and three months. Cavaghan Gray Limited is a Private Limited Company. The company registration number is 00159189. Cavaghan Gray Limited has been working since 27 September 1919. The present status of the company is Active. The registered address of Cavaghan Gray Limited is Trinity Park House Fox Way Wakefield West Yorkshire Wf2 8ee. . BOPARAN, Ranjit Singh is a Director of the company. DAVIES, Gareth Wyn is a Director of the company. LEADBEATER, Stephen Paul is a Director of the company. SMITH, Colin David is a Director of the company. WOOKEY, Simon James Penny is a Director of the company. Secretary GOSS, Roderick John has been resigned. Secretary HALL, Linda Jane has been resigned. Secretary HOLLEY, Peter Nicholas has been resigned. Secretary LILL, Jonathan has been resigned. Secretary MURPHY, John Patrick has been resigned. Secretary QUAYLE, Huan has been resigned. Secretary WILD, Julian Nicholas has been resigned. Director AMIN, Saeeda Naz has been resigned. Director BARDEN, Stefan has been resigned. Director BROOKER, Stephen Edward has been resigned. Director CHRISTIE, Michael Sean has been resigned. Director CURLE, Tolla Joanne has been resigned. Director DE AROSTEGUI, Clare has been resigned. Director DICKINSON, John has been resigned. Director DUNSFORD, John Alexander has been resigned. Director FEELEY, Lochlain John has been resigned. Director GOSS, Roderick John has been resigned. Director HALL, Linda Jane has been resigned. Director HENDERSON, Stephen has been resigned. Director HERRICK, Simon Edward has been resigned. Director HOLLEY, Peter Nicholas has been resigned. Director HUNTER, Graham Keith has been resigned. Director HUSBAND, Ian Douglas has been resigned. Director KAYE, Paul Frederick has been resigned. Director KULAR, Kuldip Singh has been resigned. Director KULAR, Kuldip Singh has been resigned. Director LILL, Jonathan has been resigned. Director LILL, Jonathan has been resigned. Director MATTOCK, Ian Geoffrey has been resigned. Director MILLER, David Peter has been resigned. Director MORGAN, David Steven has been resigned. Director MURPHY, John Patrick has been resigned. Director NIGHTINGALE, James Allan has been resigned. Director OSBORNE, Patrick Thomas Hamilton has been resigned. Director PATEL, Veepul has been resigned. Director PHILLIPS, Martin has been resigned. Director PHILLIPS, Martin has been resigned. Director PRESTON, April has been resigned. Director QUAYLE, Huan has been resigned. Director SANDERSON, Arthur Hall has been resigned. Director SIMS, Howard Ronald has been resigned. Director SIMS, Howard Ronald has been resigned. Director SLADE, Julian has been resigned. Director SLADE, Julian has been resigned. Director TOAL, Ian John has been resigned. Director URMSTON, Gary has been resigned. Director WALKER, Christopher has been resigned. Director WALKER, Robin Peter has been resigned. Director WALSH, Garrett has been resigned. Director WILD, Julian Nicholas has been resigned. Director WILLIAMS, Carol has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Director
BOPARAN, Ranjit Singh
Appointed Date: 31 December 2011
59 years old
Director
DAVIES, Gareth Wyn
Appointed Date: 24 August 2015
61 years old
Director
LEADBEATER, Stephen Paul
Appointed Date: 20 June 2014
64 years old
Director
SMITH, Colin David
Appointed Date: 31 October 2014
55 years old
Director
WOOKEY, Simon James Penny
Appointed Date: 17 June 2013
59 years old

Resigned Directors

Secretary
GOSS, Roderick John
Resigned: 06 July 1999
Appointed Date: 28 February 1997
Secretary
HALL, Linda Jane
Resigned: 03 March 2010
Appointed Date: 22 July 2008
Secretary
HOLLEY, Peter Nicholas
Resigned: 28 February 1997
Appointed Date: 26 September 1996
Secretary
LILL, Jonathan
Resigned: 22 July 2008
Appointed Date: 27 August 2002
Secretary
MURPHY, John Patrick
Resigned: 26 September 1996
Secretary
QUAYLE, Huan
Resigned: 09 October 2012
Appointed Date: 22 March 2010
Secretary
WILD, Julian Nicholas
Resigned: 27 August 2002
Appointed Date: 06 July 1999
Director
AMIN, Saeeda Naz
Resigned: 21 April 2015
Appointed Date: 09 August 2011
56 years old
Director
BARDEN, Stefan
Resigned: 30 November 2010
Appointed Date: 12 October 2006
63 years old
Director
BROOKER, Stephen Edward
Resigned: 17 May 2007
Appointed Date: 28 March 2007
66 years old
Director
CHRISTIE, Michael Sean
Resigned: 22 October 2004
Appointed Date: 06 July 1999
68 years old
Director
CURLE, Tolla Joanne
Resigned: 26 September 2014
Appointed Date: 09 October 2012
49 years old
Director
DE AROSTEGUI, Clare
Resigned: 20 May 2011
Appointed Date: 14 July 2009
49 years old
Director
DICKINSON, John
Resigned: 09 July 1993
Appointed Date: 15 October 1992
72 years old
Director
DUNSFORD, John Alexander
Resigned: 29 April 2016
Appointed Date: 26 September 2014
49 years old
Director
FEELEY, Lochlain John
Resigned: 31 July 2015
Appointed Date: 01 August 2014
62 years old
Director
GOSS, Roderick John
Resigned: 06 July 1999
Appointed Date: 21 February 1997
71 years old
Director
HALL, Linda Jane
Resigned: 03 March 2010
Appointed Date: 22 July 2008
69 years old
Director
HENDERSON, Stephen
Resigned: 01 August 2014
Appointed Date: 17 March 2005
68 years old
Director
HERRICK, Simon Edward
Resigned: 30 June 2011
Appointed Date: 13 January 2010
62 years old
Director
HOLLEY, Peter Nicholas
Resigned: 28 February 1997
Appointed Date: 26 September 1996
75 years old
Director
HUNTER, Graham Keith
Resigned: 31 December 2011
Appointed Date: 20 May 2011
62 years old
Director
HUSBAND, Ian Douglas
Resigned: 23 March 1993
92 years old
Director
KAYE, Paul Frederick
Resigned: 28 September 2007
Appointed Date: 28 March 2007
61 years old
Director
KULAR, Kuldip Singh
Resigned: 17 June 2013
Appointed Date: 10 December 2010
65 years old
Director
KULAR, Kuldip Singh
Resigned: 28 March 2007
Appointed Date: 28 March 2007
65 years old
Director
LILL, Jonathan
Resigned: 22 July 2008
Appointed Date: 16 January 2004
57 years old
Director
LILL, Jonathan
Resigned: 16 October 2002
Appointed Date: 27 August 2002
57 years old
Director
MATTOCK, Ian Geoffrey
Resigned: 16 October 2002
Appointed Date: 28 January 1994
76 years old
Director
MILLER, David Peter
Resigned: 30 March 2001
Appointed Date: 10 March 1995
73 years old
Director
MORGAN, David Steven
Resigned: 24 August 2015
Appointed Date: 16 April 2012
49 years old
Director
MURPHY, John Patrick
Resigned: 26 September 1996
74 years old
Director
NIGHTINGALE, James Allan
Resigned: 12 September 1997
Appointed Date: 01 August 1988
100 years old
Director
OSBORNE, Patrick Thomas Hamilton
Resigned: 27 September 1996
86 years old
Director
PATEL, Veepul
Resigned: 01 August 2014
Appointed Date: 10 December 2010
53 years old
Director
PHILLIPS, Martin
Resigned: 10 September 2004
Appointed Date: 16 January 2004
67 years old
Director
PHILLIPS, Martin
Resigned: 16 October 2002
Appointed Date: 27 August 2002
67 years old
Director
PRESTON, April
Resigned: 03 August 2016
Appointed Date: 31 July 2015
57 years old
Director
QUAYLE, Huan
Resigned: 09 October 2012
Appointed Date: 22 March 2010
46 years old
Director
SANDERSON, Arthur Hall
Resigned: 27 September 1996
96 years old
Director
SIMS, Howard Ronald
Resigned: 30 June 2004
Appointed Date: 16 January 2004
78 years old
Director
SIMS, Howard Ronald
Resigned: 16 October 2002
78 years old
Director
SLADE, Julian
Resigned: 06 April 2010
Appointed Date: 22 September 2008
59 years old
Director
SLADE, Julian
Resigned: 28 March 2007
Appointed Date: 28 March 2007
59 years old
Director
TOAL, Ian John
Resigned: 08 July 2016
Appointed Date: 20 April 2015
59 years old
Director
URMSTON, Gary
Resigned: 14 July 2009
Appointed Date: 17 May 2007
58 years old
Director
WALKER, Christopher
Resigned: 31 October 2014
Appointed Date: 02 December 2013
62 years old
Director
WALKER, Robin Peter
Resigned: 22 September 2008
Appointed Date: 28 September 2007
71 years old
Director
WALSH, Garrett
Resigned: 26 November 2010
Appointed Date: 06 April 2010
56 years old
Director
WILD, Julian Nicholas
Resigned: 21 March 2005
Appointed Date: 27 August 2002
72 years old
Director
WILLIAMS, Carol
Resigned: 16 April 2012
Appointed Date: 17 March 2005
68 years old

Persons With Significant Control

Cavaghan & Gray Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAVAGHAN & GRAY LIMITED Events

18 Apr 2017
Full accounts made up to 30 July 2016
07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
03 Aug 2016
Termination of appointment of April Preston as a director on 3 August 2016
21 Jul 2016
Termination of appointment of Ian John Toal as a director on 8 July 2016
01 Jun 2016
Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016
...
... and 237 more events
28 May 1987
Particulars of mortgage/charge
28 May 1987
Particulars of mortgage/charge
19 May 1987
Return made up to 02/10/86; full list of members
10 Mar 1987
Group of companies' accounts made up to 31 March 1986
29 Sep 1919
Certificate of incorporation

CAVAGHAN & GRAY LIMITED Charges

4 August 2015
Charge code 0015 9189 0029
Delivered: 7 August 2015
Status: Satisfied on 22 October 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
8 March 1996
A standard security which was presented for registration in scotland on the 14TH may 1996
Delivered: 25 May 1996
Status: Satisfied on 6 November 2001
Persons entitled: 3I Group PLC
Description: All and whole area of ground situated on the north west…
8 February 1996
Standard security
Delivered: 15 February 1996
Status: Satisfied on 26 April 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Lease between the corporation of the city of aberdeen and…
8 January 1996
Debenture
Delivered: 18 January 1996
Status: Satisfied on 25 June 1999
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1996
Legal charge
Delivered: 18 January 1996
Status: Satisfied on 25 June 1999
Persons entitled: Clydesdale Bank PLC
Description: Brunel house brunel way durranhill industrial estate…
8 January 1996
Legal charge
Delivered: 18 January 1996
Status: Satisfied on 25 June 1999
Persons entitled: Clydesdale Bank PLC
Description: F/H property at riverbank carlisle t/no CU26306.
8 January 1996
Legal charge
Delivered: 18 January 1996
Status: Satisfied on 25 June 1999
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings at stafford park 10 telford t/no SL16956.
8 January 1996
Legal charge
Delivered: 18 January 1996
Status: Satisfied on 25 June 1999
Persons entitled: Clydesdale Bank PLC
Description: L/H property comprising warehouse at durranhill industrial…
8 December 1995
Mortgage
Delivered: 16 December 1995
Status: Satisfied on 6 November 2001
Persons entitled: 3I Group PLC
Description: All that l/h property situate at durranhill warehouse…
8 December 1995
Mortgage
Delivered: 16 December 1995
Status: Satisfied on 6 November 2001
Persons entitled: 3I Group PLC
Description: F/H land at stafford park telford t/no SL16956 with all…
8 December 1995
Mortgage
Delivered: 16 December 1995
Status: Satisfied on 19 November 2004
Persons entitled: 3I Group PLC
Description: All that f/h land at…
8 December 1995
Mortgage
Delivered: 16 December 1995
Status: Satisfied on 6 November 2001
Persons entitled: 3I Group PLC
Description: L/Hold land at brunel house,carlisle...............with all…
15 August 1991
Debenture
Delivered: 19 August 1991
Status: Satisfied on 11 November 2004
Persons entitled: 3I Group PLC
Description: F/Hold land & buildings at london road, and harraby green…
15 August 1991
Legal charge
Delivered: 19 August 1991
Status: Satisfied on 25 June 1999
Persons entitled: Clydesdale Bank PLC
Description: All that f/h property k/a clairol drive, shields house…
22 May 1987
Mortgage
Delivered: 28 May 1987
Status: Satisfied on 6 November 2001
Persons entitled: Investors in Industry PLC
Description: All that plot of l/hold land on the south east side of…
22 May 1987
Mortgage
Delivered: 28 May 1987
Status: Satisfied on 6 November 2001
Persons entitled: Investors in Industry PLC
Description: All that f/hold property situate at harraby green harraby…
14 February 1986
Mortgage
Delivered: 15 February 1986
Status: Satisfied on 25 June 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that l/h property situate at and k/a 4.02 acres or…
14 February 1986
Mortgage
Delivered: 15 February 1986
Status: Satisfied on 25 June 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that f/h property situate at and k/a harraley green…
15 January 1986
Legal charge
Delivered: 29 January 1986
Status: Satisfied on 8 September 1990
Persons entitled: West Cumberland Farmers Limited
Description: 1/. leasehold premises situate at durranhill road carlisle…
7 February 1983
Charge
Delivered: 22 February 1983
Status: Satisfied on 25 June 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed & floating charge on undertaking and all property and…
1 February 1983
Supplemental legal charge
Delivered: 9 February 1983
Status: Satisfied on 6 November 2001
Persons entitled: Ffi (UK Finance) Public Limited Company
Description: Fixed & floating charge on the book debts and other debts…
8 March 1979
Debenture
Delivered: 13 March 1979
Status: Satisfied on 6 November 2001
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Factory at london rd furraby carlisle greenwood house farm…
23 February 1977
Mortgage
Delivered: 2 March 1977
Status: Satisfied on 9 October 1991
Persons entitled: Clydesdale Bank Limited
Description: F/H property, part of estate of west land, near wigton…
23 February 1977
Mortgage
Delivered: 2 March 1977
Status: Satisfied on 9 October 1991
Persons entitled: Clydesdale Bank Limited
Description: F/H property nova scotia farm woodside, cumbria together…
23 February 1977
Mortgage
Delivered: 2 March 1977
Status: Satisfied on 25 June 1999
Persons entitled: Clydesdale Bank Limited
Description: F/H property high cummersdale farm, cummersdale, carlisle…
23 February 1977
Mortgage
Delivered: 2 March 1977
Status: Satisfied on 9 October 1991
Persons entitled: Clydesdale Bank Limited
Description: F/H property greenwood house farm wigton, cumbria together…
23 February 1977
Mortgage
Delivered: 2 March 1977
Status: Satisfied on 25 June 1999
Persons entitled: Clydesdale Bank Limited
Description: F/H property monkcastle farm southwaite, cumbria together…
23 February 1977
Mortgage
Delivered: 2 March 1977
Status: Satisfied on 25 June 1999
Persons entitled: Clydesdale Bank Limited
Description: F/H property bankdale park farm wreay, cumbria together…
23 February 1977
Mortgage
Delivered: 2 March 1977
Status: Satisfied on 9 October 1991
Persons entitled: Clydesdale Bank Limited
Description: F/H property at west land, near wigton, cumbria tog with…

Similar Companies

CAVADA LTD CAVAGHAN & GRAY GROUP LIMITED CAVAGIN ELECTRICAL SERVICES LTD CAVAGNA (DERBY) LIMITED CAVAGNA GROUP UK LIMITED CAVAGUARD LONDON LIMITED CAVAION BAUMANN UK LIMITED