Kelvin Cave Ltd was founded on 14 March 1983, it's status at Companies House is "Active". We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Ian George | 01 November 1999 | - | 1 |
| STRZELECKI, Andrew Kazimierz | 30 January 2002 | - | 1 |
| BAILEY, Andrew James | N/A | 22 September 1992 | 1 |
| CAVE, Kenneth Robert | N/A | 13 April 1994 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Kelvin Cave/
1954-12 |
Individual person with significant control |
British/
England |
|
|
Mrs Barbara Anne Cave/
1956-03 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 November 2019 | |
| CS01 - N/A | 10 May 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| MR04 - N/A | 02 August 2018 | |
| CS01 - N/A | 02 May 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 05 May 2017 | |
| 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 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 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 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2002 | |
| RESOLUTIONS - 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 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 24 May 1994 | |
| 363s - Annual Return | 19 May 1994 | |
| 288 - N/A | 25 April 1994 | |
| 287 - Change in situation or address of Registered Office | 25 April 1994 | |
| 287 - Change in situation or address of Registered Office | 18 January 1994 | |
| 395 - Particulars of a mortgage or charge | 28 July 1993 | |
| AA - Annual Accounts | 07 June 1993 | |
| 363s - Annual Return | 03 June 1993 | |
| 288 - N/A | 01 April 1993 | |
| AA - Annual Accounts | 16 June 1992 | |
| 363b - Annual Return | 31 May 1992 | |
| RESOLUTIONS - N/A | 27 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1992 | |
| 288 - N/A | 20 May 1992 | |
| AA - Annual Accounts | 05 March 1992 | |
| 288 - N/A | 28 November 1991 | |
| 363a - Annual Return | 18 June 1991 | |
| AA - Annual Accounts | 06 July 1990 | |
| 363 - Annual Return | 06 July 1990 | |
| 363 - Annual Return | 13 July 1989 | |
| AA - Annual Accounts | 13 July 1989 | |
| 287 - Change in situation or address of Registered Office | 01 February 1989 | |
| 363 - Annual Return | 21 June 1988 | |
| AA - Annual Accounts | 21 June 1988 | |
| 363 - Annual Return | 03 July 1987 | |
| AA - Annual Accounts | 03 July 1987 | |
| AA - Annual Accounts | 31 May 1986 | |
| 363 - Annual Return | 31 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 March 2011 | Outstanding |
N/A |
| Debenture | 19 March 2007 | Fully Satisfied |
N/A |
| First fixed and floating charge | 01 October 1996 | Fully Satisfied |
N/A |
| Single debenture | 15 July 1993 | Fully Satisfied |
N/A |
| Debenture | 03 June 1983 | Fully Satisfied |
N/A |
