CAVILL HOLDINGS LIMITED
WALSALL CAVILL HOMES LIMITED

Hellopages » West Midlands » Walsall » WS3 2XU

Company number 02986630
Status Active
Incorporation Date 31 October 1994
Company Type Private Limited Company
Address CROXSTALLS ROAD, BLOXWICH, WALSALL, WEST MIDLANDS, WS3 2XU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 3 . The most likely internet sites of CAVILL HOLDINGS LIMITED are www.cavillholdings.co.uk, and www.cavill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Cavill Holdings Limited is a Private Limited Company. The company registration number is 02986630. Cavill Holdings Limited has been working since 31 October 1994. The present status of the company is Active. The registered address of Cavill Holdings Limited is Croxstalls Road Bloxwich Walsall West Midlands Ws3 2xu. . CAVILL, Eileen Ann is a Secretary of the company. CAVILL, Bernard is a Director of the company. CAVILL, Lee Michael is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAVILL, Eileen Ann
Appointed Date: 31 October 1994
Director
CAVILL, Bernard
Appointed Date: 31 October 1994
80 years old
Director
CAVILL, Lee Michael
Appointed Date: 01 January 2002
53 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 31 October 1994
Appointed Date: 31 October 1994
Nominee Director
BREWER, Kevin, Dr
Resigned: 31 October 1994
Appointed Date: 31 October 1994
73 years old

Persons With Significant Control

Mr Bernard Cavill
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eileen Ann Cavill
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Michael Cavill
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAVILL HOLDINGS LIMITED Events

08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Jul 2016
Micro company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3
20 Mar 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 3
...
... and 72 more events
04 Nov 1994
Ad 31/10/94--------- £ si 1@1=1 £ ic 1/2
04 Nov 1994
Registered office changed on 04/11/94 from: somerset house temple street birmingham west midlands B2 5DN
04 Nov 1994
Director resigned
04 Nov 1994
Secretary resigned
31 Oct 1994
Incorporation

CAVILL HOLDINGS LIMITED Charges

24 April 2014
Charge code 0298 6630 0013
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold property known as former rayboulds buildings at…
16 April 2014
Charge code 0298 6630 0012
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that f/h property known as units 15 and 17 croxstalls…
16 April 2014
Charge code 0298 6630 0011
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The f/h properties known as cavill house, croxstalls road…
16 April 2014
Charge code 0298 6630 0010
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
23 February 2007
Legal charge
Delivered: 8 March 2007
Status: Satisfied on 29 July 2014
Persons entitled: Barclays Bank PLC
Description: Land on the east and west side of croxstalls road bloxwich…
15 August 2005
Guarantee & debenture
Delivered: 26 August 2005
Status: Satisfied on 29 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 2005
Legal charge
Delivered: 26 January 2005
Status: Satisfied on 29 July 2014
Persons entitled: Barclays Bank PLC
Description: F/H property situate at croxtalls avenue bloxwich west…
29 October 2004
Mortgage
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 107 new street, bloxwich, walsall. T/no WM773247. Fixed…
11 May 2000
Legal charge
Delivered: 12 May 2000
Status: Satisfied on 16 August 2014
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land on the north west side…
14 July 1995
Legal charge
Delivered: 24 July 1995
Status: Satisfied on 16 August 2014
Persons entitled: Barclays Bank PLC
Description: Land k/a 22 new penkridge road cannock staffordshire t/nos…
8 June 1995
Legal charge
Delivered: 19 June 1995
Status: Satisfied on 16 August 2014
Persons entitled: Barclays Bank PLC
Description: The pursehouse garage old penkridge road cannock…
8 November 1994
Debenture
Delivered: 15 November 1994
Status: Satisfied on 29 July 2014
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
8 November 1994
Legal charge
Delivered: 14 November 1994
Status: Satisfied on 16 August 2014
Persons entitled: Barclays Bank PLC
Description: Land situate at new penkridge road cannock (formwerly k/a…

Similar Companies

CAVILL CONSULTING LIMITED CAVILL CONSULTING SERVICES LTD CAVILL HOMES LIMITED CAVILL PROPERTIES LIMITED CAVILL ROBINSON FINANCIAL RECRUITMENT LIMITED CAVILL ROBINSON RECRUITMENT LIMITED CAVILL TRANSPORT SOLUTIONS LIMITED