CAVERE LIMITED
YORK

Hellopages » North Yorkshire » York » YO1 7EJ

Company number 06741789
Status Active
Incorporation Date 5 November 2008
Company Type Private Limited Company
Address 10 PRECENTORS COURT, YORK, YO1 7EJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Statement of capital on 24 January 2017 GBP 191,000 ; Statement by Directors; Solvency Statement dated 23/12/16. The most likely internet sites of CAVERE LIMITED are www.cavere.co.uk, and www.cavere.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Cavere Limited is a Private Limited Company. The company registration number is 06741789. Cavere Limited has been working since 05 November 2008. The present status of the company is Active. The registered address of Cavere Limited is 10 Precentors Court York Yo1 7ej. . DENISON TILL COMPANY SECRETARIES LIMITED is a Secretary of the company. EUSTACE, Paul Anthony is a Director of the company. PRENTICE, John Robert is a Director of the company. THOMPSON, Paul Anthony is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
DENISON TILL COMPANY SECRETARIES LIMITED
Appointed Date: 11 September 2009
Director
EUSTACE, Paul Anthony
Appointed Date: 28 January 2010
69 years old
Director
PRENTICE, John Robert
Appointed Date: 22 December 2009
55 years old
Director
THOMPSON, Paul Anthony
Appointed Date: 05 November 2008
58 years old

Persons With Significant Control

Mr Paul Anthony Thompson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Cavere Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CAVERE LIMITED Events

24 Jan 2017
Statement of capital on 24 January 2017
  • GBP 191,000
18 Jan 2017
Statement by Directors
18 Jan 2017
Solvency Statement dated 23/12/16
18 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
...
... and 38 more events
19 Oct 2009
Statement of capital following an allotment of shares on 11 September 2009
  • GBP 800
28 Sep 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2009
Secretary appointed denison till company secretaries LIMITED
26 Sep 2009
Particulars of a mortgage or charge / charge no: 1
05 Nov 2008
Incorporation

CAVERE LIMITED Charges

18 September 2015
Charge code 0674 1789 0003
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Ageas Insurance Limited
Description: Contains fixed charge…
7 April 2010
Debenture
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 September 2009
Debenture
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: Paul Anthony Thompson
Description: Fixed and floating charge over the undertaking and all…

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