CAVALIER CITY LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0PY

Company number 02407192
Status Active
Incorporation Date 24 July 1989
Company Type Private Limited Company
Address WHITE HART HOUSE, SILWOOD ROAD, ASCOT, BERKSHIRE, SL5 0PY
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CAVALIER CITY LIMITED are www.cavaliercity.co.uk, and www.cavalier-city.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-six years and five months. Cavalier City Limited is a Private Limited Company. The company registration number is 02407192. Cavalier City Limited has been working since 24 July 1989. The present status of the company is Active. The registered address of Cavalier City Limited is White Hart House Silwood Road Ascot Berkshire Sl5 0py. The company`s financial liabilities are £300.44k. It is £-26.29k against last year. The cash in hand is £2.77k. It is £2.53k against last year. And the total assets are £649.65k, which is £-24.14k against last year. VOGEL, Peter William is a Secretary of the company. HIBBERT, David Arthur Kenneth is a Director of the company. Secretary HIBBERT, Lillian Elizebeth has been resigned. Secretary HIBBERT, Susan Mary has been resigned. Director HIBBERT, Arthur has been resigned. Director HIBBERT, David Arthur Kenneth has been resigned. The company operates in "Sale of used cars and light motor vehicles".


cavalier city Key Finiance

LIABILITIES £300.44k
-9%
CASH £2.77k
+1031%
TOTAL ASSETS £649.65k
-4%
All Financial Figures

Current Directors

Secretary
VOGEL, Peter William
Appointed Date: 22 November 1999

Director
HIBBERT, David Arthur Kenneth
Appointed Date: 01 July 1996
72 years old

Resigned Directors

Secretary
HIBBERT, Lillian Elizebeth
Resigned: 22 November 1999
Appointed Date: 07 January 1994

Secretary
HIBBERT, Susan Mary
Resigned: 07 January 1994

Director
HIBBERT, Arthur
Resigned: 01 July 1996
103 years old

Director
HIBBERT, David Arthur Kenneth
Resigned: 07 January 1994
72 years old

Persons With Significant Control

Mr David Arthur Kenneth Hibbert
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CAVALIER CITY LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Confirmation statement made on 24 July 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 6

11 Jul 2015
Satisfaction of charge 2 in full
...
... and 65 more events
09 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Aug 1989
Company name changed viaduct falls LIMITED\certificate issued on 07/08/89

01 Aug 1989
Registered office changed on 01/08/89 from: west kent house croft road crowborough east sussex TN6 1DL

24 Jul 1989
Incorporation

CAVALIER CITY LIMITED Charges

16 September 2004
Debenture
Delivered: 30 September 2004
Status: Satisfied on 11 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1999
Legal charge
Delivered: 23 June 1999
Status: Satisfied on 10 May 2007
Persons entitled: Barclays Bank PLC
Description: Shanklin church road windlesham surrey.