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CAVAGHAN & GRAY LIMITED

Learn more about CAVAGHAN & GRAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE

CAVAGHAN & GRAY LIMITED on the map

Company type: Private Limited Company
Company number: 00159189
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.09.27
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10200 - Processing and preserving of fish, crustaceans and molluscs
  • 10390 - Other processing and preserving of fruit and vegetables
  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.08.01
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 01/08/15
Form type: AA
Date: 2016.01.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001591890029
Form type: MR04
Date: 2015.10.22
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 001591890029
Form type: MR05
Date: 2015.10.21
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 312050
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DIRECTOR APPOINTED MR GARETH WYN DAVIES
Form type: AP01
Date: 2015.08.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN
Form type: TM01
Date: 2015.08.25
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DIRECTOR APPOINTED APRIL PRESTON
Form type: AP01
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR LOCHLAIN FEELEY
Form type: TM01
Date: 2015.08.13
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REGISTRATION OF A CHARGE / CHARGE CODE 001591890029
Form type: MR01
Date: 2015.08.07
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DIRECTOR APPOINTED MR IAN JOHN TOAL
Form type: AP01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR SAEEDA AMIN
Form type: TM01
Date: 2015.04.30
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FULL ACCOUNTS MADE UP TO 02/08/14
Form type: AA
Date: 2015.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DUNSFORD / 07/11/2014
Form type: CH01
Date: 2015.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN MORGAN / 01/02/2015
Form type: CH01
Date: 2015.02.16
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DIRECTOR APPOINTED MR COLIN DAVID SMITH
Form type: AP01
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER
Form type: TM01
Date: 2014.11.04
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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DIRECTOR APPOINTED MR JOHN ALEXANDER DUNSFORD
Form type: AP01
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR TOLLA CURLE
Form type: TM01
Date: 2014.09.29
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DIRECTOR APPOINTED MR LOCHLAIN JOHN FEELEY
Form type: AP01
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR VEEPUL PATEL
Form type: TM01
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON
Form type: TM01
Date: 2014.08.05
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DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER
Form type: AP01
Date: 2014.06.26
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FULL ACCOUNTS MADE UP TO 27/07/13
Form type: AA
Date: 2014.04.15
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DIRECTOR APPOINTED MR CHRISTOPHER WALKER
Form type: AP01
Date: 2013.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TOLLA JOANNE CURLE / 31/08/2013
Form type: CH01
Date: 2013.11.26
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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DIRECTOR APPOINTED MR SIMON JAMES PENNY WOOKEY
Form type: AP01
Date: 2013.06.27
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APPOINTMENT TERMINATED, DIRECTOR KULDIP KULAR
Form type: TM01
Date: 2013.06.27
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FULL ACCOUNTS MADE UP TO 28/07/12
Form type: AA
Date: 2013.04.30
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DIRECTOR APPOINTED MRS TOLLA JOANNE CURLE
Form type: AP01
Date: 2012.10.25
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APPOINTMENT TERMINATED, DIRECTOR HUAN QUAYLE
Form type: TM01
Date: 2012.10.18
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APPOINTMENT TERMINATED, SECRETARY HUAN QUAYLE
Form type: TM02
Date: 2012.10.15
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
£2.95
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DIRECTOR APPOINTED MR DAVID STEVEN MORGAN
Form type: AP01
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS
Form type: TM01
Date: 2012.05.31
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CURREXT FROM 31/03/2012 TO 31/07/2012
Form type: AA01
Date: 2012.05.17
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DIRECTOR APPOINTED RANJIT SINGH BOPARAN
Form type: AP01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER
Form type: TM01
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2011.12.23
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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DIRECTOR APPOINTED SAEEDA AMIN
Form type: AP01
Date: 2011.08.09
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APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK
Form type: TM01
Date: 2011.08.09
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REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, 2180 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
Form type: AD01
Date: 2011.07.21
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DIRECTOR APPOINTED MR GRAHAM HUNTER
Form type: AP01
Date: 2011.05.23
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APPOINTMENT TERMINATED, DIRECTOR CLARE DE AROSTEGUI
Form type: TM01
Date: 2011.05.23
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DIRECTOR APPOINTED MR VEEPUL PATEL
Form type: AP01
Date: 2011.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARRETT WALSH
Form type: TM01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 03/04/10
Form type: AA
Date: 2010.12.23
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DIRECTOR APPOINTED MR KULDIP KULAR
Form type: AP01
Date: 2010.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEFAN BARDEN
Form type: TM01
Date: 2010.12.10
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 26/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENDERSON / 26/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEFAN BARDEN / 26/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE DE AROSTEGUI / 11/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR APPOINTED MR GARRETT WALSH
Form type: AP01
Date: 2010.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN SLADE
Form type: TM01
Date: 2010.04.12
£2.95
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DIRECTOR APPOINTED MR HUAN QUAYLE
Form type: AP01
Date: 2010.03.25
£2.95
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SECRETARY APPOINTED MR HUAN QUAYLE
Form type: AP03
Date: 2010.03.25

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Company directors and board members:

RANJIT SINGH BOPARAN (current)
Director, 2011.12.31
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
GARETH WYN DAVIES (current)
Director, ACCOUNTANT, 2015.08.24
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
JOHN ALEXANDER DUNSFORD (current)
Director, ACCOUNTANT, 2014.09.26
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
STEPHEN PAUL LEADBEATER (current)
Director, GROUP CFO, 2014.06.20
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
APRIL PRESTON (current)
Director, 2015.07.31
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
COLIN DAVID SMITH (current)
Director, MANAGING DIRECTOR, 2014.10.31
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
IAN JOHN TOAL (current)
Director, MANAGING DIRECTOR, 2015.04.20
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
SIMON JAMES PENNY WOOKEY (current)
Director, MANAGING DIRECTOR, 2013.06.17
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
RODERICK JOHN GOSS (resigned)
Secretary, 1997.02.28 - 1999.07.06
TOP YARD CASTLE GATE CASTLE BYTHAM , GRANTHAM
NG33 4RQ, LINCOLNSHIRE
LINDA JANE HALL (resigned)
Secretary, ASSISTANT COMPANY SECRETARY, 2008.07.22 - 2010.03.03
18 LONGLAND LANE WHIXLEY , YORK
YO26 8BB, NORTH YORKSHIRE
PETER NICHOLAS HOLLEY (resigned)
Secretary, FINANCE DIRECTOR, 1996.09.26 - 1997.02.28
BROOK HOUSE BISHOP MONKTON , HARROGATE
HG3 3QU, NORTH YORKSHIRE
JONATHAN LILL (resigned)
Secretary, FINANCE DIRECTOR, 2002.08.27 - 2008.07.22
THE MALLARDS CROSBY , NORTHALLERTON
DL6 3SZ, NORTH YORKSHIRE
JOHN PATRICK MURPHY (resigned)
Secretary, 1991.10.06 - 1996.09.26
20 THE HERMITAGE , THORNTON CLEVELEYS
FY5 2TH, LANCASHIRE
HUAN QUAYLE (resigned)
Secretary, 2010.03.22 - 2012.10.09
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
JULIAN NICHOLAS WILD (resigned)
Secretary, 1999.07.06 - 2002.08.27
226 WESTELLA ROAD WESTELLA , HULL
HU10 7RS, EAST YORKSHIRE
SAEEDA NAZ AMIN (resigned)
Director, ACCOUNTANT, 2011.08.09 - 2015.04.21
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
STEFAN BARDEN (resigned)
Director, COMPANY DIRECTOR, 2006.10.12 - 2010.11.30
2180 CENTURY WAY THORPE PARK , LEEDS
LS15 8ZB, WEST YORKSHIRE
STEPHEN EDWARD BROOKER (resigned)
Director, COMPANY DIRECTOR, 2007.03.28 - 2007.05.17
THE WHITE LODGE WRENSHOT LANE, HIGH LEGH , KNUTSFORD
WA16 6PF, CHESHIRE
MICHAEL SEAN CHRISTIE (resigned)
Director, FINANCE DIRECTOR, 1999.07.06 - 2004.10.22
262 HIGH STREET , BOSTON SPA
LS23 6AJ, WEST YORKSHIRE
TOLLA JOANNE CURLE (resigned)
Director, ACCOUNTANT, 2012.10.09 - 2014.09.26
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
CLARE DE AROSTEGUI (resigned)
Director, ACCOUNTANT, 2009.07.14 - 2011.05.20
2180 CENTURY WAY THORPE PARK , LEEDS
LS15 8ZB, WEST YORKSHIRE
JOHN DICKINSON (resigned)
Director, MANUFACTURING DIRECTOR, 1992.10.15 - 1993.07.09
2 OAKS LANE KIRKBAMPTON , CARLISLE
CA5 6HY, CUMBRIA
LOCHLAIN JOHN FEELEY (resigned)
Director, MANAGING DIRECTOR, 2014.08.01 - 2015.07.31
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
RODERICK JOHN GOSS (resigned)
Director, ACCOUNTANT, 1997.02.21 - 1999.07.06
TOP YARD CASTLE GATE CASTLE BYTHAM , GRANTHAM
NG33 4RQ, LINCOLNSHIRE
LINDA JANE HALL (resigned)
Director, ASSISTANT COMPANY SECRETARY, 2008.07.22 - 2010.03.03
18 LONGLAND LANE WHIXLEY , YORK
YO26 8BB, NORTH YORKSHIRE
STEPHEN HENDERSON (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2005.03.17 - 2014.08.01
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
SIMON EDWARD HERRICK (resigned)
Director, FINANCE DIRECTOR, 2010.01.13 - 2011.06.30
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
PETER NICHOLAS HOLLEY (resigned)
Director, FINANCE DIRECTOR, 1996.09.26 - 1997.02.28
BROOK HOUSE BISHOP MONKTON , HARROGATE
HG3 3QU, NORTH YORKSHIRE
GRAHAM KEITH HUNTER (resigned)
Director, MANAGING DIRECTOR, 2011.05.20 - 2011.12.31
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
IAN DOUGLAS HUSBAND (resigned)
Director, COMPANY DIRECTOR, 1991.10.06 - 1993.03.23
10 BROOMY HILL AGLIONBY , CARLISLE
CA4 8AF, CUMBRIA
PAUL FREDERICK KAYE (resigned)
Director, MANAGING DIRECTOR, 2007.03.28 - 2007.09.28
85 GREGORIES LANE , BEACONSFIELD
HP9 1NN, BUCKINGHAMSHIRE
KULDIP SINGH KULAR (resigned)
Director, 2010.12.10 - 2013.06.17
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
KULDIP SINGH KULAR (resigned)
Director, 2007.03.28 - 2007.03.28
18 PRIORY CLOSE , TURVEY
MK43 8BG, BEDFORDSHIRE
JONATHAN LILL (resigned)
Director, FINANCE DIRECTOR, 2002.08.27 - 2002.10.16
QUEENSBRIDGE BARN OVERTON ON DEE , WREXHAM
LL13 0LE, CLWYD
JONATHAN LILL (resigned)
Director, FINANCE DIRECTOR, 2004.01.16 - 2008.07.22
THE MALLARDS CROSBY , NORTHALLERTON
DL6 3SZ, NORTH YORKSHIRE

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Information about the Private Limited Company CAVAGHAN & GRAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data