CAVENDISH HOLDINGS LIMITED

Hellopages » Warwickshire » Warwick » CV32 5QL

Company number 01018967
Status Active
Incorporation Date 28 July 1971
Company Type Private Limited Company
Address 5 CLARENDON PLACE, LEAMINGTON SPA, CV32 5QL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 64 in full. The most likely internet sites of CAVENDISH HOLDINGS LIMITED are www.cavendishholdings.co.uk, and www.cavendish-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavendish Holdings Limited is a Private Limited Company. The company registration number is 01018967. Cavendish Holdings Limited has been working since 28 July 1971. The present status of the company is Active. The registered address of Cavendish Holdings Limited is 5 Clarendon Place Leamington Spa Cv32 5ql. . HUNTER, Lynne Jane is a Secretary of the company. BIRD, Anthony Patrick Michael is a Director of the company. BIRD, Janet Eleanor is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HUNTER, Lynne Jane
Director
BIRD, Anthony Patrick Michael
Appointed Date: 01 January 2002
89 years old
Director
BIRD, Janet Eleanor

79 years old

Persons With Significant Control

Mrs Janet Eleanor Bird
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of voting rights - 75% or more

CAVENDISH HOLDINGS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Satisfaction of charge 64 in full
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 72 more events
15 Jul 1986
Particulars of mortgage/charge
01 May 1986
Full accounts made up to 31 December 1984
30 Oct 1974
Company name changed\certificate issued on 30/10/74
28 Mar 1973
Company name changed\certificate issued on 28/03/73
28 Jul 1971
Incorporation

CAVENDISH HOLDINGS LIMITED Charges

14 December 2006
Legal charge
Delivered: 18 December 2006
Status: Satisfied on 27 July 2016
Persons entitled: The Co-Operative Bank PLC
Description: Units 1 - 5 long marston industrial park long marston…
10 February 2005
Legal charge
Delivered: 15 February 2005
Status: Satisfied on 15 March 2007
Persons entitled: National Westminster Bank PLC
Description: Unit 5, long marston halt, station road, long marston…
16 July 2002
Legal charge
Delivered: 19 July 2002
Status: Satisfied on 15 March 2007
Persons entitled: National Westminster Bank PLC
Description: Units 5 & 6 long marston halt CV37 8RP station road long…
30 September 1986
Deed of substitution of security
Delivered: 15 October 1986
Status: Satisfied on 15 March 2007
Persons entitled: Lloyds Bank PLC
Description: The benefit of the charge of subsituted property by clause…
9 July 1986
Sub mortgage
Delivered: 15 July 1986
Status: Satisfied on 15 March 2007
Persons entitled: Lloyds Bank PLC
Description: All the benefit of the mortgage taking effect as a charge…
30 April 1984
Legal charge
Delivered: 9 May 1984
Status: Satisfied on 15 March 2007
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a blockley court gloucestershire.
26 January 1984
Second mortgage
Delivered: 27 January 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land and buildings k/as northwick park blockley…
18 March 1983
Charge
Delivered: 22 March 1983
Status: Satisfied
Persons entitled: N. M. Rothschild & Sons Limited
Description: F/H property known as northwick park blockley glos.
11 June 1980
Legal charge
Delivered: 16 June 1980
Status: Satisfied on 15 March 2007
Persons entitled: Barclays Bank PLC
Description: F/H property being 37, 37A, 39 and 39A smith street…
13 February 1980
Legal charge
Delivered: 19 February 1980
Status: Satisfied
Persons entitled: Williams & Glyns Bank Limited
Description: Land in blockley gloucester together with fixed and movable…
27 June 1979
Legal charge
Delivered: 16 July 1979
Status: Satisfied on 15 March 2007
Persons entitled: Williams & Glyns Bank
Description: F/H land known as 31 smith street warwictogether with fixed…
10 April 1978
Mortgage
Delivered: 13 April 1978
Status: Satisfied on 18 December 2006
Persons entitled: Midland Bank PLC
Description: Freehold lands, hereditaments & premises being 37 & 39…
11 April 1974
Legal charge
Delivered: 18 April 1974
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD.
Description: All that f/h land as lanesfield evesham, worcs. (2) all…
29 March 1974
Legal charge
Delivered: 10 April 1974
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD.
Description: 12 elmsdale ave, coventry, with 31 plots at rear.
1 February 1974
Legal charge
Delivered: 6 February 1974
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD.
Description: 18 elmsdale ave, coventry.
25 January 1974
Legal charge
Delivered: 7 February 1976
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD.
Description: Land cottages and outbuildings in the municipal borough of…
9 November 1973
Legal charge
Delivered: 16 November 1973
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD.
Description: Land at rear of 6 collinsfield, evesham, worcs & all…
29 October 1973
Legal charge
Delivered: 5 November 1973
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD.
Description: Part O.S. 68 little tew,oxford & all buildings now or…
12 October 1973
Legal charge
Delivered: 19 October 1973
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD.
Description: 2 pieces of land at evesham at the rear of numbers 1 to 7…
2 October 1973
Legal charge
Delivered: 9 October 1973
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD.
Description: 15 croft road evesham, worcester and all buildings.
28 September 1973
Legal charge
Delivered: 2 October 1973
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD
Description: Field no. 5211 in barford, warwick and all buildings.
24 August 1973
Legal charge
Delivered: 12 September 1973
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD
Description: The old school house and old school cottage, king sutton…
9 August 1973
Legal charge
Delivered: 24 August 1973
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD
Description: Land at bascote heath warwickshire.
2 August 1973
Legal charge
Delivered: 13 August 1973
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD
Description: 37 & 39 smith st warwick & all buildings erected thereon.
31 July 1973
Legal charge
Delivered: 8 August 1973
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD
Description: 1-13 cross street warwick and all buildings errected…
23 July 1973
Legal charge
Delivered: 27 July 1973
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD.
Description: 0.29 acres affronting hoo lane, chipping camden in the…
23 July 1973
Legal charge
Delivered: 27 July 1973
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD
Description: Land fronting binswood end, harbury warwickshire and all…
29 June 1973
Legal charge
Delivered: 18 July 1973
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD
Description: Land adjoining dolphin cottage sheep street chipping…
25 June 1973
Legal charge
Delivered: 2 July 1973
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD
Description: Land adjoining "well", chillington, stokenham, devon.
25 June 1973
Legal charge
Delivered: 2 July 1973
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD
Description: Gullsway boathouse, dartmouth, devon.
25 June 1973
Legal charge
Delivered: 2 July 1973
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD.
Description: Land & outbuildings being part of O.S. no.169 For the…
22 June 1973
Legal charge
Delivered: 28 June 1973
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD
Description: Holego farm, halford in the county of warwick and all…
20 June 1973
Legal charge
Delivered: 27 June 1973
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD.
Description: Land on the north side of water lane somerford keynes…
19 June 1973
Legal charge
Delivered: 27 June 1973
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD.
Description: 19, 21, 23 main street middleton cheney county of…
23 May 1973
Legal charge
Delivered: 29 May 1973
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD.
Description: Bearley garage smithfield rd., Brearley, stratford upon…
22 May 1973
Legal charge
Delivered: 22 May 1973
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD
Description: Land at sherbourne corner sherbourne, warwick and the…
18 May 1973
Legal charge
Delivered: 22 May 1973
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD
Description: Land situate off westwood heath road and bockendon road…
10 May 1973
Legal charge
Delivered: 16 May 1973
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD.
Description: Morelands house, lower farm, north littleton, worcs. With…
10 May 1973
Legal charge
Delivered: 16 May 1973
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD.
Description: Land at grange road bidford on avon, warwicks, with…
2 May 1973
Legal charge
Delivered: 11 May 1973
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD
Description: Land adjoining high st. And harrington house badsey…
27 April 1973
Legal charge
Delivered: 9 May 1973
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD
Description: Land at ebrington, gloucester forming part of 0.S. no 209…
12 April 1973
Legal charge
Delivered: 3 May 1973
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD.
Description: Freehold land fronting stanway road, stanton, gloucester…
30 March 1973
Legal charge
Delivered: 11 April 1973
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD.
Description: 31 smith street warwick and the buildings now or hereafter…
27 March 1973
Legal charge
Delivered: 16 April 1973
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD.
Description: A piece of lane formerly part of a field north field in the…
23 March 1973
Legal charge
Delivered: 29 March 1973
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD
Description: Cliftonville epswell in the county of oxford, and all…
12 March 1973
Legal charge
Delivered: 16 March 1973
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD
Description: 16, 20, 22 & 30 elmsdale avenue coventry & the buildings…
6 February 1973
Legal charge
Delivered: 22 February 1973
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD
Description: Land situate and fronting foleshill road in the city of…
22 January 1973
Legal mortgage
Delivered: 25 January 1973
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD.
Description: Land in parish of teddington glos., And all buildings…
8 December 1972
Legal charge
Delivered: 14 December 1972
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD
Description: Land at hidcote boyce in the parish of ebrington…
8 December 1972
Legal charge
Delivered: 14 December 1972
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD
Description: Land at hidcote boyce in the parish of ebrington…
6 December 1972
Legal charge
Delivered: 12 December 1972
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD
Description: Land in priory road, warwick and buildings erected thereon.
27 November 1972
Legal charge
Delivered: 28 November 1972
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD.
Description: Land at clifford chambers, nr. Statford upon avon warks…
27 November 1972
Legal charge
Delivered: 28 November 1972
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD.
Description: 11 bath street, leamington spa warks. And building now or…
27 November 1972
Legal charge
Delivered: 28 November 1972
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD.
Description: The glebe house wooton waren, warks. And the buildings now…
12 October 1972
Legal charge
Delivered: 21 November 1972
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD.
Description: Upper farm, gaydon, warks.
10 October 1972
Legal charge
Delivered: 18 October 1972
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD.
Description: 102 priory rd. Warwick and the buildings now or hereafter…
22 August 1972
Legal charge
Delivered: 8 September 1972
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD.
Description: Lnd at blue lane, goldicote nr. Stratford-on-avon…
19 July 1972
Legal charge
Delivered: 14 August 1972
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD.
Description: "Ferfoot" hardenhursh lane chippenham wiltshire.
10 July 1972
Legal charge
Delivered: 27 July 1972
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD.
Description: Land situated at moreton, morrell, warwick no. 5 forming…
5 April 1972
Legal charge
Delivered: 18 April 1972
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD.
Description: Part of laees farm gryns cliffe warwick.
25 March 1972
Legal charge
Delivered: 6 April 1972
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD.
Description: Plots 11/14 & buildings & land fronting 12/14 holt drive…
3 February 1972
Legal charge
Delivered: 8 February 1972
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD.
Description: Hurst farm, kenilworth warks.
27 January 1972
Legal charge
Delivered: 4 February 1972
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD.
Description: Plots 3, 6, 9 & 10 with buildings holt drive off forest…
8 December 1971
Deposit of deeds without instrument
Delivered: 15 December 1971
Status: Satisfied on 18 December 2006
Persons entitled: Slater Walker LTD.
Description: Land at alveston leys stratford upon avon.

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