About

Date of Incorporation: 14/03/1983 (34 years and 6 months ago)
Registered Address: Foxhole Farm, Croftland Lane, Drayton, Langport, Somerset, TA10 0LP, United Kingdom

 

Based in Langport, Somerset, Kelvin Cave Ltd was founded on 14 March 1983, it has a status of "Active". The current directors of this organisation are listed as Mrs Barbara Anne Cave, Mr Kelvin Cave, Mr Ian George Hall, Mr Andrew Kazimierz Strzelecki at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mrs Barbara Anne Cave 13 April 1994 8
Mr Kelvin Cave 20 May 1992 5
Mr Ian George Hall 01 November 1999 1
Mr Andrew Kazimierz Strzelecki 30 January 2002 1
Secretary Name Appointed Total Appointments
Mrs Barbara Anne Cave 13 April 1994 8

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kelvin Cave/
1954-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Barbara Anne Cave/
1956-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 02 May 2012
TM01 - Termination of appointment of director 18 November 2011
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 06 May 2011
MG01 - Particulars of a mortgage or charge 24 March 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 03 August 2009
363a - Annual Return 08 May 2009
288c - Notice of change of directors or secretaries or in their particulars 08 May 2009
288c - Notice of change of directors or secretaries or in their particulars 08 May 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 03 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 April 2007
395 - Particulars of a mortgage or charge 22 March 2007
AA - Annual Accounts 15 June 2006
363a - Annual Return 03 May 2006
AA - Annual Accounts 25 July 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 16 August 2004
363s - Annual Return 11 May 2004
AA - Annual Accounts 25 June 2003
363s - Annual Return 19 May 2003
288a - Notice of appointment of directors or secretaries 01 November 2002
AA - Annual Accounts 22 July 2002
363s - Annual Return 22 May 2002
RES14 - N/A 15 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
AA - Annual Accounts 13 September 2001
363s - Annual Return 22 May 2001
363s - Annual Return 15 June 2000
AA - Annual Accounts 26 May 2000
288a - Notice of appointment of directors or secretaries 29 November 1999
AA - Annual Accounts 09 July 1999
363s - Annual Return 21 May 1999
363s - Annual Return 05 June 1998
AA - Annual Accounts 28 May 1998
AA - Annual Accounts 22 May 1997
363s - Annual Return 21 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 1996
395 - Particulars of a mortgage or charge 03 October 1996
AA - Annual Accounts 21 May 1996
363s - Annual Return 20 May 1996
363s - Annual Return 12 June 1995
AA - Annual Accounts 26 May 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 03 June 1983 Satisfied Lloyds Bank Plc
Single Debenture 15 July 1993 Satisfied Lloyds Bank Plc
First Fixed And Floating Charge 01 October 1996 Satisfied Alex Lawrie Receivables Financing Limited
Debenture 19 March 2007 Outstanding Barclays Bank Plc
Debenture 18 March 2011 Outstanding Lloyds Tsb Bank Plc

Standard Industrial Classification (SIC)

No SIC found.