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W.E. AND D.T. CAVE LIMITED

Learn more about W.E. AND D.T. CAVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 MARKET PLACE, DEVIZES, WILTSHIRE, SN10 1BA

W.E. AND D.T. CAVE LIMITED on the map

Company type: Private Limited Company
Company number: 00453732
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.06
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company W.E. AND D.T. CAVE LIMITED is a Private Limited Company, registration number 00453732, established in United Kingdom on the 6. May 1948. The company is now active. The company has been in business for 68 years and 7 months. The company is based on 17 MARKET PLACE, DEVIZES, WILTSHIRE, SN10 1BA. Business of the company W.E. AND D.T. CAVE LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.15. We do not have any information about the company W.E. AND D.T. CAVE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 600
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DOIG HENDRY / 16/11/2014
Form type: CH01
Date: 2014.11.18
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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27/09/13 STATEMENT OF CAPITAL GBP 600
Form type: SH19
Date: 2013.09.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.09.27
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SOLVENCY STATEMENT DATED 29/08/13
Form type: CAP-SS
Date: 2013.09.27
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REDUCE ISSUED CAPITAL 29/08/2013
Form type: RES06
Date: 2013.09.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DOIG HENDRY / 01/10/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE CAMPBELL / 01/10/2009
Form type: CH01
Date: 2009.12.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH HENDRY
Form type: 288b
Date: 2009.04.29
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APPOINTMENT TERMINATED DIRECTOR ROBERT HENDRY
Form type: 288b
Date: 2009.04.29
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
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DIRECTOR APPOINTED ELIZABETH ANNE CAMPBELL
Form type: 288a
Date: 2008.10.30
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.05
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.21
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
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REGISTERED OFFICE CHANGED ON 21/11/05 FROM:, 2 QUICKSET, EVERLEIGH, MARLBOROUGH, WILTSHIRE SN8 3EU
Form type: 287
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
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REGISTERED OFFICE CHANGED ON 31/12/02 FROM:, LOWER HOUSE FARM,, EVERLEIGH,, NR. MARLBOROUGH,, WILTS SN8 3EU
Form type: 287
Date: 2002.12.31
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
Form type: 225
Date: 2002.07.03

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Company directors and board members:

ANDREW JAMES VINCENT HENLY (current)
Secretary, 2001.04.26
JERSEY FARMHOUSE GOATACRE , CALNE
SN11 9JA, WILTSHIRE
ELIZABETH ANNE CAMPBELL (current)
Director, TV PRODUCTION, 2008.09.16
94 ABINGER ROAD , CHISWICK
W4 1EX, LONDON
DOUGLAS DOIG HENDRY (current)
Director, FARM MANAGER, 1998.07.01
BLAIRMORE HOUSE BLAIRMORE HOUSE THE FAIRWAY , DEVIZES
WILTSHIRE
DAVID JOHN MARSH (resigned)
Secretary, 1991.11.15 - 2001.04.27
THE OLD RECTORY BROAD STREET WRINGTON , BRISTOL
BS40 5LD
DENIS VICTOR CARTER (resigned)
Director, AGRICULTURAL CONSULTANT, 1991.11.15 - 1997.09.01
WASDALE 20 COXHILL LANE POTTERNE , DEVIZES
SN10 5PH, WILTSHIRE
TERESA MARY CARTER (resigned)
Director, CONSULTANT, 1997.09.01 - 2005.03.18
WASDALE COXHILL LANE POTTERNE , DEVIZES
SN10 5PH, WILTSHIRE
ELIZABETH CAROL HENDRY (resigned)
Director, COMPANY DIRECTOR, 1997.09.01 - 2008.10.20
BLAIRMORE HOUSE THE FAIRWAY , DEVIZES
SN10 5DX, WILTSHIRE
ROBERT DOUGLAS HENDRY (resigned)
Director, FARMER/COMPANY DIRECTOR, 1991.11.15 - 2008.07.12
BLAIRMORE HOUSE THE FAIRWAY , DEVIZES
SN10 5DX, WILTSHIRE
CHRISTOPHER ASHLEY HEWICK (resigned)
Director, FARM MANAGER, 1998.07.01 - 2002.03.15
MARAZION BUNGALOW GREAT SHODDESDEN , ANDOVER
SP11 9LP, HAMPSHIRE
Date 2015.03.31
Shareholder Funds £ 17,757
Profit Loss Account Reserve £ 18,357
Called Up Share Capital £ 600
Total Assets Less Current Liabilities £ 17,757
Net Current Assets Liabilities £ 17,855
Creditors Due Within One Year £ 48,017
Cash Bank In Hand £ 30,162
Share Capital Allotted Called Up Paid £ 600
Number Shares Allotted 6000 Ordinary of 10p each
Investments Fixed Assets £ 98

Companies near to W.E. AND D.T. CAVE ltd.

Information about the Private Limited Company W.E. AND D.T. CAVE 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: 2016.05.06. Reload the data