About

Registered Number: 01706353
Date of Incorporation: 14/03/1983 (35 years and 3 months ago)
Company Status: Active
Registered Address: Roe Deer Farm, Drayton, Langport, Somerset, TA10 0LP

 

Kelvin Cave Ltd was registered on 14 March 1983 and are based in Langport, Somerset, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The business has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAVE, Barbara Anne 13 April 1994 - 1
CAVE, Kelvin N/A - 1
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
WILLIAMSON, Keith Perry 09 September 2002 14 October 2011 1

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
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

Mortgages & Charges

Description Date Status Charge by
Debenture 18 March 2011 Outstanding

N/A

Debenture 19 March 2007 Outstanding

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

Standard Industrial Classification (SIC)

No SIC found.