About

Registered Number: 00657372
Date of Incorporation: 26/04/1960 (64 years and 1 month ago)
Company Status: Active
Registered Address: Cavern House, 91 Ilsham Road, Torquay, TQ1 2JF

 

Established in 1960, Kents Cavern Ltd have registered office in Torquay. We don't know the number of employees at the organisation. There are 12 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EATON, Emily Isobel 16 April 2007 - 1
POWE, Alistair Sworder Francis 15 July 2008 - 1
POWE, Anthony David 17 November 1995 - 1
POWE, Edward James William 26 March 2011 - 1
POWE, Hannah Louise 02 March 2014 - 1
POWE, Nicholas Talbot 17 November 1995 - 1
POWE, Sheena Durenda Isobel 09 January 2004 - 1
HALLAM, Leila Babette N/A 31 October 1995 1
POWE, Hermine Leila N/A 04 February 1994 1
POWE, John David N/A 09 November 2000 1
POWE, Leslie William N/A 26 June 2001 1
POWE, Patricia Joy N/A 31 October 2003 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 02 March 2020
CH01 - Change of particulars for director 23 October 2019
CH01 - Change of particulars for director 23 October 2019
CH01 - Change of particulars for director 23 October 2019
CH01 - Change of particulars for director 23 October 2019
CH01 - Change of particulars for director 23 October 2019
CH01 - Change of particulars for director 23 October 2019
AA - Annual Accounts 12 September 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 03 March 2014
CH01 - Change of particulars for director 03 March 2014
AP01 - Appointment of director 03 March 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 05 March 2012
AP01 - Appointment of director 12 April 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 21 February 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH03 - Change of particulars for secretary 04 March 2010
AA - Annual Accounts 17 June 2009
363a - Annual Return 09 April 2009
288a - Notice of appointment of directors or secretaries 18 July 2008
AA - Annual Accounts 23 June 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 28 April 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
395 - Particulars of a mortgage or charge 23 March 2007
363a - Annual Return 14 March 2007
AA - Annual Accounts 18 September 2006
363a - Annual Return 13 April 2006
AA - Annual Accounts 17 August 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 24 September 2004
363s - Annual Return 15 March 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
395 - Particulars of a mortgage or charge 06 January 2004
RESOLUTIONS - N/A 19 December 2003
RESOLUTIONS - N/A 19 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2003
123 - Notice of increase in nominal capital 19 December 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
395 - Particulars of a mortgage or charge 22 August 2003
AA - Annual Accounts 05 June 2003
363s - Annual Return 31 March 2003
287 - Change in situation or address of Registered Office 31 March 2003
288b - Notice of resignation of directors or secretaries 22 March 2003
225 - Change of Accounting Reference Date 05 December 2002
AA - Annual Accounts 26 June 2002
363s - Annual Return 22 April 2002
AA - Annual Accounts 30 August 2001
288b - Notice of resignation of directors or secretaries 04 July 2001
363s - Annual Return 30 March 2001
288b - Notice of resignation of directors or secretaries 21 March 2001
288b - Notice of resignation of directors or secretaries 21 November 2000
AA - Annual Accounts 08 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
363s - Annual Return 10 March 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 05 March 1999
AA - Annual Accounts 17 December 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 26 August 1997
363s - Annual Return 19 March 1997
AA - Annual Accounts 10 December 1996
363s - Annual Return 19 March 1996
169 - Return by a company purchasing its own shares 05 December 1995
RESOLUTIONS - N/A 28 November 1995
288 - N/A 28 November 1995
288 - N/A 28 November 1995
288 - N/A 28 November 1995
AA - Annual Accounts 31 July 1995
363s - Annual Return 03 March 1995
AA - Annual Accounts 16 August 1994
363s - Annual Return 08 March 1994
AA - Annual Accounts 21 June 1993
363s - Annual Return 09 March 1993
AA - Annual Accounts 12 August 1992
RESOLUTIONS - N/A 14 May 1992
RESOLUTIONS - N/A 14 May 1992
RESOLUTIONS - N/A 14 May 1992
363s - Annual Return 27 March 1992
AA - Annual Accounts 18 July 1991
363a - Annual Return 27 February 1991
363 - Annual Return 13 December 1990
AA - Annual Accounts 13 December 1990
288 - N/A 26 September 1989
AA - Annual Accounts 12 September 1989
363 - Annual Return 12 September 1989
288 - N/A 24 July 1989
AA - Annual Accounts 21 June 1988
363 - Annual Return 21 June 1988
AA - Annual Accounts 11 August 1987
363 - Annual Return 11 August 1987
AA - Annual Accounts 08 May 1987
363 - Annual Return 08 May 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 March 2007 Outstanding

N/A

Legal mortgage 05 January 2004 Outstanding

N/A

Debenture deed 15 August 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.