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KENTS CAVERN LIMITED

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

Company details

CAVERN HOUSE, 91 ILSHAM ROAD, TORQUAY, TQ1 2JF

KENTS CAVERN LIMITED on the map

Company type: Private Limited Company
Company number: 00657372
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.26
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
Company KENTS CAVERN LIMITED is a Private Limited Company, registration number 00657372, established in United Kingdom on the 26. April 1960. The company is now active. The company has been in business for 56 years and 7 months. The company is based on CAVERN HOUSE, 91 ILSHAM ROAD, TORQUAY, TQ1 2JF. Business of the company KENTS CAVERN LIMITED by SIC and NACE code is "93290 - Other amusement and recreation activities not elsewhere classified". There are 61 company documents available. The most recent document is "28/02/16 FULL LIST" from the 2016.03.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.28. We do not have any information about the company KENTS CAVERN LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2003.08.22
LLOYDS TSB BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.01.06
LLOYDS TSB BANK PLC
LEGAL CHARGE - Outstanding on 2007.03.23

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 12900
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.10
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / EMILY ISOBEL POWE / 01/09/2013
Form type: CH01
Date: 2014.03.03
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DIRECTOR APPOINTED MISS HANNAH LOUISE POWE
Form type: AP01
Date: 2014.03.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.19
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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DIRECTOR APPOINTED MR EDWARD JAMES WILLIAM POWE
Form type: AP01
Date: 2011.04.12
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID POWE / 28/02/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / SHEENA DURENDA ISOBEL POWE / 28/02/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TALBOT POWE / 28/02/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / EMILY ISOBEL POWE / 28/02/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SWORDER FRANCIS POWE / 28/02/2010
Form type: CH01
Date: 2010.03.04
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SECRETARY'S CHANGE OF PARTICULARS / SHEENA DURENDA ISOBEL POWE / 28/02/2010
Form type: CH03
Date: 2010.03.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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DIRECTOR APPOINTED MR ALISTAIR SWORDER FRANCIS POWE
Form type: 288a
Date: 2008.07.18
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.23
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
Child documents:
Document type: ANNOTATION
Date: 2004.03.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/04
Document type: ANNOTATION
Date: 2004.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.06
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.12.19
£2.95
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£ NC 5000/50000, 04/12/03
Form type: 123
Date: 2003.12.19
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NC INC ALREADY ADJUSTED 04/12/03
Form type: RES04
Date: 2003.12.19
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AD 15/12/03---------, £ SI [email protected]=9500, £ IC 3400/12900
Form type: 88(2)R
Date: 2003.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/03 FROM:, 50 THE TERRACE,, TORQUAY, TQ1 1DD
Form type: 287
Date: 2003.03.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.03.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.22
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ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
Form type: 225
Date: 2002.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
Child documents:
Document type: ANNOTATION
Date: 2002.04.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
Child documents:
Document type: ANNOTATION
Date: 2001.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.05

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Company directors and board members:

SHEENA DURENDA ISOBEL POWE (current)
Secretary, 2000.08.25
CAVERN HOUSE 91 ILSHAM ROAD , TORQUAY
TQ1 2JF
ALISTAIR SWORDER FRANCIS POWE (current)
Director, STUDENT, 2008.07.15
CAVERN HOUSE 91 ILSHAM ROAD , TORQUAY
TQ1 2JF
ANTHONY DAVID POWE (current)
Director, RESTAURANTEUR, 1995.11.17
CAVERN HOUSE 91 ILSHAM ROAD , TORQUAY
TQ1 2JF
EDWARD JAMES WILLIAM POWE (current)
Director, STUDENT, 2011.03.26
CAVERN HOUSE 91 ILSHAM ROAD , TORQUAY
TQ1 2JF
EMILY ISOBEL POWE (current)
Director, TRAINEE ACCOUNTANT, 2007.04.16
CAVERN HOUSE 91 ILSHAM ROAD , TORQUAY
TQ1 2JF
HANNAH LOUISE POWE (current)
Director, STUDENT, 2014.03.02
CAVERN HOUSE 91 ILSHAM ROAD , TORQUAY
TQ1 2JF
NICHOLAS TALBOT POWE (current)
Director, CHARTERED ACCOUNTANT, 1995.11.17
CAVERN HOUSE 91 ILSHAM ROAD , TORQUAY
TQ1 2JF
SHEENA DURENDA ISOBEL POWE (current)
Director, COMPANY ACCOUNTANT, 2004.01.09
CAVERN HOUSE 91 ILSHAM ROAD , TORQUAY
TQ1 2JF
PATRICIA JOY POWE (resigned)
Secretary, 1991.02.28 - 2000.08.25
16 RICHMOND CLOSE WELLSWOOD , TORQUAY
TQ1 2PW, DEVON
LEILA BABETTE HALLAM (resigned)
Director, COMPANY DIRECTOR, 1991.02.28 - 1995.10.31
TANGLEWOOD THE WARREN EAST HORSLEY , LEATHERHEAD
KT24 5RH, SURREY
HERMINE LEILA POWE (resigned)
Director, COMPANY DIRECTOR, 1991.02.28 - 1994.02.04
97 ILSHAM ROAD , TORQUAY
TQ1 2JD, DEVON
JOHN DAVID POWE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.02.28 - 2000.11.09
16 RICHMOND CLOSE ILSHAM MARINE DRIVE , TORQUAY
TQ1 2PW, DEVON
LESLIE WILLIAM POWE (resigned)
Director, CAVERN PROPRIETOR, 1991.02.28 - 2001.06.26
97 ILSHAM ROAD WELLSWOOD , TORQUAY
TQ1 2JD, DEVON
PATRICIA JOY POWE (resigned)
Director, COMPANY DIRECTOR, 1991.02.28 - 2003.10.31
16 RICHMOND CLOSE WELLSWOOD , TORQUAY
TQ1 2PW, DEVON

Companies near to KENTS CAVERN ltd.

Information about the Private Limited Company KENTS CAVERN 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: 2016.05.26. Reload the data