Cavaghan & Gray Ltd was founded on 27 September 1919, it's status in the Companies House registry is set to "Active". The company has 19 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKER, Stephen Edward | 28 March 2007 | 17 May 2007 | 1 |
| DE AROSTEGUI, Clare | 14 July 2009 | 20 May 2011 | 1 |
| DICKINSON, John | 15 October 1992 | 09 July 1993 | 1 |
| DUNSFORD, John Alexander | 26 September 2014 | 29 April 2016 | 1 |
| FEELEY, Lochlain John | 01 August 2014 | 31 July 2015 | 1 |
| HUSBAND, Ian Douglas | N/A | 23 March 1993 | 1 |
| KAYE, Paul Frederick | 28 March 2007 | 28 September 2007 | 1 |
| KULAR, Kuldip Singh | 28 March 2007 | 28 March 2007 | 1 |
| MATTOCK, Ian Geoffrey | 28 January 1994 | 16 October 2002 | 1 |
| MURPHY, John Patrick | N/A | 26 September 1996 | 1 |
| OSBORNE, Patrick Thomas Hamilton | N/A | 27 September 1996 | 1 |
| PRESTON, April | 31 July 2015 | 03 August 2016 | 1 |
| SANDERSON, Arthur Hall | N/A | 27 September 1996 | 1 |
| SLADE, Julian | 28 March 2007 | 28 March 2007 | 1 |
| URMSTON, Gary | 17 May 2007 | 14 July 2009 | 1 |
| WALKER, Christopher | 02 December 2013 | 31 October 2014 | 1 |
| WALSH, Garrett | 06 April 2010 | 26 November 2010 | 1 |
| WOOKEY, Simon James Penny | 17 June 2013 | 31 October 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| QUAYLE, Huan | 22 March 2010 | 09 October 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 August 2020 | |
| PARENT_ACC - N/A | 05 August 2020 | |
| AGREEMENT2 - N/A | 05 August 2020 | |
| GUARANTEE2 - N/A | 05 August 2020 | |
| GUARANTEE2 - N/A | 26 March 2020 | |
| MA - Memorandum and Articles | 14 February 2020 | |
| MR01 - N/A | 04 February 2020 | |
| RESOLUTIONS - N/A | 13 January 2020 | |
| MR01 - N/A | 08 January 2020 | |
| CS01 - N/A | 27 September 2019 | |
| AA - Annual Accounts | 03 May 2019 | |
| AP01 - Appointment of director | 01 November 2018 | |
| TM01 - Termination of appointment of director | 01 November 2018 | |
| CS01 - N/A | 28 September 2018 | |
| TM01 - Termination of appointment of director | 14 August 2018 | |
| AP01 - Appointment of director | 17 July 2018 | |
| AP01 - Appointment of director | 17 July 2018 | |
| TM01 - Termination of appointment of director | 17 July 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| CS01 - N/A | 28 September 2017 | |
| TM01 - Termination of appointment of director | 04 September 2017 | |
| AP01 - Appointment of director | 22 August 2017 | |
| AP01 - Appointment of director | 31 July 2017 | |
| AP01 - Appointment of director | 31 July 2017 | |
| TM01 - Termination of appointment of director | 31 July 2017 | |
| TM01 - Termination of appointment of director | 07 July 2017 | |
| AA - Annual Accounts | 18 April 2017 | |
| CS01 - N/A | 07 October 2016 | |
| TM01 - Termination of appointment of director | 03 August 2016 | |
| TM01 - Termination of appointment of director | 21 July 2016 | |
| CH01 - Change of particulars for director | 01 June 2016 | |
| TM01 - Termination of appointment of director | 02 May 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| MR04 - N/A | 22 October 2015 | |
| MR05 - N/A | 21 October 2015 | |
| AR01 - Annual Return | 28 September 2015 | |
| AP01 - Appointment of director | 25 August 2015 | |
| TM01 - Termination of appointment of director | 25 August 2015 | |
| AP01 - Appointment of director | 13 August 2015 | |
| TM01 - Termination of appointment of director | 13 August 2015 | |
| MR01 - N/A | 07 August 2015 | |
| TM01 - Termination of appointment of director | 30 April 2015 | |
| AP01 - Appointment of director | 30 April 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| CH01 - Change of particulars for director | 19 February 2015 | |
| CH01 - Change of particulars for director | 16 February 2015 | |
| AP01 - Appointment of director | 04 November 2014 | |
| TM01 - Termination of appointment of director | 04 November 2014 | |
| AR01 - Annual Return | 14 October 2014 | |
| AP01 - Appointment of director | 29 September 2014 | |
| TM01 - Termination of appointment of director | 29 September 2014 | |
| AP01 - Appointment of director | 05 August 2014 | |
| TM01 - Termination of appointment of director | 05 August 2014 | |
| TM01 - Termination of appointment of director | 05 August 2014 | |
| AP01 - Appointment of director | 26 June 2014 | |
| AA - Annual Accounts | 15 April 2014 | |
| AP01 - Appointment of director | 02 December 2013 | |
| CH01 - Change of particulars for director | 26 November 2013 | |
| AR01 - Annual Return | 01 October 2013 | |
| AP01 - Appointment of director | 27 June 2013 | |
| TM01 - Termination of appointment of director | 27 June 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| AP01 - Appointment of director | 25 October 2012 | |
| TM01 - Termination of appointment of director | 18 October 2012 | |
| TM02 - Termination of appointment of secretary | 15 October 2012 | |
| AR01 - Annual Return | 04 October 2012 | |
| AP01 - Appointment of director | 31 May 2012 | |
| TM01 - Termination of appointment of director | 31 May 2012 | |
| AA01 - Change of accounting reference date | 17 May 2012 | |
| AP01 - Appointment of director | 06 January 2012 | |
| TM01 - Termination of appointment of director | 06 January 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 04 October 2011 | |
| AP01 - Appointment of director | 09 August 2011 | |
| TM01 - Termination of appointment of director | 09 August 2011 | |
| AD01 - Change of registered office address | 21 July 2011 | |
| AP01 - Appointment of director | 23 May 2011 | |
| TM01 - Termination of appointment of director | 23 May 2011 | |
| AP01 - Appointment of director | 11 January 2011 | |
| TM01 - Termination of appointment of director | 11 January 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AP01 - Appointment of director | 10 December 2010 | |
| TM01 - Termination of appointment of director | 10 December 2010 | |
| AR01 - Annual Return | 29 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| AP01 - Appointment of director | 12 April 2010 | |
| TM01 - Termination of appointment of director | 12 April 2010 | |
| AP01 - Appointment of director | 25 March 2010 | |
| AP03 - Appointment of secretary | 25 March 2010 | |
| TM02 - Termination of appointment of secretary | 04 March 2010 | |
| TM01 - Termination of appointment of director | 04 March 2010 | |
| AP01 - Appointment of director | 13 January 2010 | |
| AA - Annual Accounts | 13 October 2009 | |
| 363a - Annual Return | 28 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| RESOLUTIONS - N/A | 08 April 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 03 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2008 | |
| 363a - Annual Return | 17 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2007 | |
| AA - Annual Accounts | 19 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2006 | |
| AA - Annual Accounts | 18 October 2006 | |
| 363a - Annual Return | 03 October 2006 | |
| 363s - Annual Return | 17 October 2005 | |
| AA - Annual Accounts | 13 October 2005 | |
| 287 - Change in situation or address of Registered Office | 14 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2004 | |
| AA - Annual Accounts | 15 October 2004 | |
| 363s - Annual Return | 01 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
| AA - Annual Accounts | 14 October 2003 | |
| 363s - Annual Return | 07 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
| 363s - Annual Return | 06 October 2002 | |
| AA - Annual Accounts | 12 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2002 | |
| MISC - Miscellaneous document | 02 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2001 | |
| AA - Annual Accounts | 04 November 2001 | |
| 363s - Annual Return | 05 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
| AA - Annual Accounts | 21 November 2000 | |
| 363s - Annual Return | 05 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2000 | |
| AA - Annual Accounts | 09 February 2000 | |
| 363s - Annual Return | 14 October 1999 | |
| 287 - Change in situation or address of Registered Office | 06 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 1999 | |
| AUD - Auditor's letter of resignation | 26 January 1999 | |
| 363s - Annual Return | 21 October 1998 | |
| AA - Annual Accounts | 06 October 1998 | |
| RESOLUTIONS - N/A | 28 August 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 August 1998 | |
| AA - Annual Accounts | 09 January 1998 | |
| 363s - Annual Return | 27 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1997 | |
| RESOLUTIONS - N/A | 26 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| 363s - Annual Return | 23 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1996 | |
| 395 - Particulars of a mortgage or charge | 25 May 1996 | |
| 395 - Particulars of a mortgage or charge | 15 February 1996 | |
| 395 - Particulars of a mortgage or charge | 18 January 1996 | |
| 395 - Particulars of a mortgage or charge | 18 January 1996 | |
| 395 - Particulars of a mortgage or charge | 18 January 1996 | |
| 395 - Particulars of a mortgage or charge | 18 January 1996 | |
| 395 - Particulars of a mortgage or charge | 18 January 1996 | |
| 395 - Particulars of a mortgage or charge | 16 December 1995 | |
| 395 - Particulars of a mortgage or charge | 16 December 1995 | |
| 395 - Particulars of a mortgage or charge | 16 December 1995 | |
| 395 - Particulars of a mortgage or charge | 16 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 December 1995 | |
| AA - Annual Accounts | 21 November 1995 | |
| 288 - N/A | 31 October 1995 | |
| 363s - Annual Return | 24 October 1995 | |
| 288 - N/A | 10 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 09 December 1994 | |
| 363s - Annual Return | 24 October 1994 | |
| 288 - N/A | 20 May 1994 | |
| AA - Annual Accounts | 03 December 1993 | |
| 363s - Annual Return | 01 December 1993 | |
| RESOLUTIONS - N/A | 28 November 1993 | |
| RESOLUTIONS - N/A | 28 November 1993 | |
| RESOLUTIONS - N/A | 28 November 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1993 | |
| 287 - Change in situation or address of Registered Office | 25 February 1993 | |
| 363s - Annual Return | 26 November 1992 | |
| 288 - N/A | 07 November 1992 | |
| 288 - N/A | 07 November 1992 | |
| 288 - N/A | 07 November 1992 | |
| AA - Annual Accounts | 12 October 1992 | |
| RESOLUTIONS - N/A | 25 September 1992 | |
| RESOLUTIONS - N/A | 25 September 1992 | |
| RESOLUTIONS - N/A | 25 September 1992 | |
| RESOLUTIONS - N/A | 25 September 1992 | |
| RESOLUTIONS - N/A | 25 September 1992 | |
| RESOLUTIONS - N/A | 25 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 1992 | |
| 123 - Notice of increase in nominal capital | 25 September 1992 | |
| 363b - Annual Return | 02 February 1992 | |
| AA - Annual Accounts | 25 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1991 | |
| 395 - Particulars of a mortgage or charge | 19 August 1991 | |
| 395 - Particulars of a mortgage or charge | 19 August 1991 | |
| 288 - N/A | 19 July 1991 | |
| AA - Annual Accounts | 11 December 1990 | |
| 363 - Annual Return | 11 December 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 August 1990 | |
| AA - Annual Accounts | 24 January 1990 | |
| 363 - Annual Return | 24 January 1990 | |
| AA - Annual Accounts | 30 January 1989 | |
| 363 - Annual Return | 30 January 1989 | |
| RESOLUTIONS - N/A | 04 November 1988 | |
| RESOLUTIONS - N/A | 04 November 1988 | |
| PUC 2 - N/A | 04 November 1988 | |
| 288 - N/A | 18 August 1988 | |
| AA - Annual Accounts | 18 January 1988 | |
| 363 - Annual Return | 18 January 1988 | |
| 395 - Particulars of a mortgage or charge | 28 May 1987 | |
| 395 - Particulars of a mortgage or charge | 28 May 1987 | |
| 363 - Annual Return | 19 May 1987 | |
| AA - Annual Accounts | 10 March 1987 | |
| MISC - Miscellaneous document | 29 September 1919 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 February 2020 | Outstanding |
N/A |
| A registered charge | 07 January 2020 | Outstanding |
N/A |
| A registered charge | 04 August 2015 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on the 14TH may 1996 | 08 March 1996 | Fully Satisfied |
N/A |
| Standard security | 08 February 1996 | Fully Satisfied |
N/A |
| Debenture | 08 January 1996 | Fully Satisfied |
N/A |
| Legal charge | 08 January 1996 | Fully Satisfied |
N/A |
| Legal charge | 08 January 1996 | Fully Satisfied |
N/A |
| Legal charge | 08 January 1996 | Fully Satisfied |
N/A |
| Legal charge | 08 January 1996 | Fully Satisfied |
N/A |
| Mortgage | 08 December 1995 | Fully Satisfied |
N/A |
| Mortgage | 08 December 1995 | Fully Satisfied |
N/A |
| Mortgage | 08 December 1995 | Fully Satisfied |
N/A |
| Mortgage | 08 December 1995 | Fully Satisfied |
N/A |
| Debenture | 15 August 1991 | Fully Satisfied |
N/A |
| Legal charge | 15 August 1991 | Fully Satisfied |
N/A |
| Mortgage | 22 May 1987 | Fully Satisfied |
N/A |
| Mortgage | 22 May 1987 | Fully Satisfied |
N/A |
| Mortgage | 14 February 1986 | Fully Satisfied |
N/A |
| Mortgage | 14 February 1986 | Fully Satisfied |
N/A |
| Legal charge | 15 January 1986 | Fully Satisfied |
N/A |
| Charge | 07 February 1983 | Fully Satisfied |
N/A |
| Supplemental legal charge | 01 February 1983 | Fully Satisfied |
N/A |
| Debenture | 08 March 1979 | Fully Satisfied |
N/A |
| Mortgage | 23 February 1977 | Fully Satisfied |
N/A |
| Mortgage | 23 February 1977 | Fully Satisfied |
N/A |
| Mortgage | 23 February 1977 | Fully Satisfied |
N/A |
| Mortgage | 23 February 1977 | Fully Satisfied |
N/A |
| Mortgage | 23 February 1977 | Fully Satisfied |
N/A |
| Mortgage | 23 February 1977 | Fully Satisfied |
N/A |
| Mortgage | 23 February 1977 | Fully Satisfied |
N/A |
