CAVANFIELDS UK LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 8PU

Company number 04434555
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address ST MARYS HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 . The most likely internet sites of CAVANFIELDS UK LIMITED are www.cavanfieldsuk.co.uk, and www.cavanfields-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Cavanfields Uk Limited is a Private Limited Company. The company registration number is 04434555. Cavanfields Uk Limited has been working since 09 May 2002. The present status of the company is Active. The registered address of Cavanfields Uk Limited is St Marys House Netherhampton Salisbury Wiltshire Sp2 8pu. The company`s financial liabilities are £10.91k. It is £7.13k against last year. The cash in hand is £0.51k. It is £-19.72k against last year. And the total assets are £181.23k, which is £36.44k against last year. CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD is a Secretary of the company. CAVANAGH, Daniel Peter is a Director of the company. SWAFFIELD, Richard Patrick is a Director of the company. Secretary CAVANAGH, Daniel Peter has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


cavanfields uk Key Finiance

LIABILITIES £10.91k
+189%
CASH £0.51k
-98%
TOTAL ASSETS £181.23k
+25%
All Financial Figures

Current Directors

Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Appointed Date: 24 July 2002
Director
CAVANAGH, Daniel Peter
Appointed Date: 09 May 2002
51 years old
Director
SWAFFIELD, Richard Patrick
Appointed Date: 09 May 2002
53 years old

Resigned Directors

Secretary
CAVANAGH, Daniel Peter
Resigned: 24 July 2002
Appointed Date: 09 May 2002
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 09 May 2002
Appointed Date: 09 May 2002
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 09 May 2002
Appointed Date: 09 May 2002

Persons With Significant Control

Mr Daniel Peter Cavanagh
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Patrick Swaffield
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAVANFIELDS UK LIMITED Events

24 Apr 2017
Confirmation statement made on 18 April 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
...
... and 34 more events
13 Jun 2002
New secretary appointed;new director appointed
17 May 2002
Secretary resigned
17 May 2002
Director resigned
17 May 2002
Registered office changed on 17/05/02 from: 27 west lane freshfield merseyside L37 7AY
09 May 2002
Incorporation

CAVANFIELDS UK LIMITED Charges

1 November 2004
Debenture deed
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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