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CAVALIER CARPETS LIMITED

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

Company details

BANK TOP MILL DIXON STREET, THOMPSON STREET IND ESTATE, BLACKBURN, LANCASHIRE, BB2 1TX

CAVALIER CARPETS LIMITED on the map

Company type: Private Limited Company
Company number: 01028083
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.21
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81222 - Specialised cleaning services
  • 66290 - Other activities auxiliary to insurance and pension funding
  • 49410 - Freight transport by road
  • 13931 - Manufacture of woven or tufted carpets and rugs

Accounts:

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

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2005.07.06
SVENSKA HANDELBANKEN AB
LEGAL MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2009.01.22
SVENSKA HANDELSBANKEN AB
LEGAL MORTGAGE - Outstanding on 2009.01.22
SVENSKA HANDELSBANKEN AB
LEGAL MORTGAGE - Outstanding on 2009.01.22
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.01.06

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY NATHAN LOWE
Form type: TM02
Date: 2016.06.02
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SECRETARY APPOINTED MR PETER JOHN DANIEL BRIERLEY
Form type: AP03
Date: 2016.06.02
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DIRECTOR APPOINTED MR PETER JOHN DANIEL BRIERLEY
Form type: AP01
Date: 2016.06.02
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 5000
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REGISTRATION OF A CHARGE / CHARGE CODE 010280830014
Form type: MR01
Date: 2016.01.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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SECRETARY APPOINTED MR NATHAN SYMON LOWE
Form type: AP03
Date: 2015.07.16
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 11
Form type: MR05
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TODD
Form type: TM01
Date: 2015.06.26
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APPOINTMENT TERMINATED, SECRETARY ANDREW TODD
Form type: TM02
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR GERALD LOWE
Form type: TM01
Date: 2015.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TODD / 16/02/2015
Form type: CH01
Date: 2015.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN SYMON LOWE / 16/02/2015
Form type: CH01
Date: 2015.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN JOYCE / 16/02/2015
Form type: CH01
Date: 2015.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD GILES / 16/02/2015
Form type: CH01
Date: 2015.02.16
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN TODD / 16/02/2015
Form type: CH03
Date: 2015.02.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.02.16
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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APPOINTMENT TERMINATED, DIRECTOR GERALD LOWE
Form type: TM01
Date: 2015.01.19
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APPOINTMENT TERMINATED, DIRECTOR GERALD LOWE
Form type: TM01
Date: 2015.01.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.22
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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DIRECTOR APPOINTED MR JULIAN AMOS LOWE
Form type: AP01
Date: 2014.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKSTONE
Form type: TM01
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN SUTTON
Form type: AP01
Date: 2013.02.27
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AUDREY LOWE
Form type: TM01
Date: 2012.05.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.23
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR HAZEL WALKER
Form type: TM01
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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DIRECTOR APPOINTED MR HANS ANTHONY LOWE
Form type: AP01
Date: 2011.06.01
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.21
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.26
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REGISTERED OFFICE CHANGED ON 26/02/2010 FROM, THOMPSON INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB2 1TX
Form type: AD01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL WALKER / 29/12/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TODD / 29/12/2009
Form type: CH01
Date: 2010.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDSON
Form type: TM01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PICKSTONE / 29/12/2009
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NATHAN SYMON LOWE / 29/12/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY LOWE / 29/12/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY CHRISTINE LOWE / 29/12/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN JOYCE / 29/12/2009
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD GILES / 29/12/2009
Form type: CH01
Date: 2010.02.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.01.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.01.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.01.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17

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Company directors and board members:

PETER JOHN DANIEL BRIERLEY (current)
Secretary, 2016.06.02
BANK TOP MILL DIXON STREET THOMPSON STREET IND ESTATE , BLACKBURN
BB2 1TX, LANCASHIRE
PETER JOHN DANIEL BRIERLEY (current)
Director, ACCOUNTANT, 2016.06.02
BANK TOP MILL DIXON STREET THOMPSON STREET IND ESTATE , BLACKBURN
BB2 1TX, LANCASHIRE
DONALD GILES (current)
Director, DESIGNER, 2001.01.01
BANK TOP MILL DIXON STREET THOMPSON STREET IND ESTATE , BLACKBURN
BB2 1TX, LANCASHIRE
STEPHEN JOHN JOYCE (current)
Director, 2001.12.30
BANK TOP MILL DIXON STREET THOMPSON STREET IND ESTATE , BLACKBURN
BB2 1TX, LANCASHIRE
HANS ANTHONY LOWE (current)
Director, 2011.01.01
BANK TOP MILL DIXON STREET THOMPSON STREET IND ESTATE , BLACKBURN
BB2 1TX, LANCASHIRE
ENGLAND
JULIAN AMOS LOWE (current)
Director, 2014.01.01
BANK TOP MILL DIXON STREET THOMPSON STREET IND ESTATE , BLACKBURN
BB2 1TX, LANCASHIRE
ENGLAND
NATHAN SYMON LOWE (current)
Director, 2007.04.02
BANK TOP MILL DIXON STREET THOMPSON STREET IND ESTATE , BLACKBURN
BB2 1TX, LANCASHIRE
CHRISTOPHER JOHN SUTTON (current)
Director, SERVICES DIRECTOR, 2013.01.01
BANK TOP MILL DIXON STREET THOMPSON STREET IND ESTATE , BLACKBURN
BB2 1TX, LANCASHIRE
ENGLAND
HOWARD JOHN CHRISTIAN BURKHARDT (resigned)
Secretary, ACCOUNTANT, 1993.02.26 - 2000.04.07
HILLSIDE SNODWORTH ROAD, LANGHO , BLACKBURN
BB6 8DR, LANCASHIRE
GERALD ANTHONY LOWE (resigned)
Secretary, 1991.12.31 - 1993.02.26
268 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3DG, CHESHIRE
NATHAN SYMON LOWE (resigned)
Secretary, 2015.07.02 - 2016.06.02
BANK TOP MILL DIXON STREET THOMPSON STREET IND ESTATE , BLACKBURN
BB2 1TX, LANCASHIRE
ANDREW JOHN TODD (resigned)
Secretary, ACCOUNTANT, 2000.06.10 - 2015.06.16
BANK TOP MILL DIXON STREET THOMPSON STREET IND ESTATE , BLACKBURN
BB2 1TX, LANCASHIRE
ANTHONY BELL (resigned)
Director, SALES EXECUTIVE, 1993.02.26 - 1997.11.28
1 PURBECK DRIVE LOSTOCK , BOLTON
BL6 4JF
HOWARD JOHN CHRISTIAN BURKHARDT (resigned)
Director, ACCOUNTANT, 1993.02.26 - 2000.04.07
HILLSIDE SNODWORTH ROAD, LANGHO , BLACKBURN
BB6 8DR, LANCASHIRE
DULANS HOLDINGS LIMITED (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.02.26
1 BRUNSWICK ROAD , DOUGLAS
ISLE MAN, ISLE OF MAN
ENVIRONS HOLDINGS LIMITED (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.02.26
8 PROSPECT MILL , DOUGLAS
ISLE MAN, ISLE OF MAN
DIETER JOLMES (resigned)
Director, EXPORT SALES EXECUTIVE, 1993.02.26 - 1999.09.09
25 MIDFIELD LANGHO , BLACKBURN
BB6 8HF
ROBERT LOAD (resigned)
Director, 2001.05.21 - 2003.07.30
3 HILLSIDE AVENUE HEPWORTH , HUDDERSIFIELD
HD9 1HW, WEST YORKSHIRE
AUDREY CHRISTINE LOWE (resigned)
Director, EXECUTIVE, 1993.02.26 - 2012.03.30
PALEWOOD HOUSE WHITEWELL ROAD COWARK , CLITHEROE
BB7 3DG, LANCASHIRE
GERALD ANTHONY LOWE (resigned)
Director, CHAIRMAN, 1993.02.26 - 2014.12.24
PALEWOOD HOUSE WHITEWELL ROAD COWARK , CLITHEROE
BB7 3DG, LANCASHIRE
ANDREW JOHN PICKSTONE (resigned)
Director, OPERATIONS DIRECTOR, 2006.01.01 - 2013.12.18
THORNFIELD 29 CHURCH LANE , MIRFIELD
WF14 9HX, WEST YORKSHIRE
JOHN RICHARDSON (resigned)
Director, SALES DIRECTOR, 1995.08.01 - 2009.12.11
36 BLACKSHAW CLOSE , CONGLETON
CW12 3TB, CHESHIRE
MICHAEL JOHN ROONEY (resigned)
Director, CONTRACT SALES DIRECTOR, 1999.01.01 - 2000.12.01
39 WOODHOUSE LANE , BRIGHOUSE
HD6 3TH, WEST YORKSHIRE
JAMES MACADAM SPRINT (resigned)
Director, 1999.11.15 - 2003.07.31
WOODHAVEN WHALLEY NAB , WHALLEY
BB7 9JL, LANCASHIRE
ANDREW JOHN TODD (resigned)
Director, ACCOUNTANT, 2000.06.10 - 2015.06.16
BANK TOP MILL DIXON STREET THOMPSON STREET IND ESTATE , BLACKBURN
BB2 1TX, LANCASHIRE
MICHAEL TREANOR (resigned)
Director, WORKS MANAGER, 1993.02.26 - 2000.01.06
15 WOLSELEY STREET EWOOD , BLACKBURN
BB2 4HR, LANCASHIRE
HAZEL WALKER (resigned)
Director, INSURANCE SERVICES DIRECTOR, 2004.02.01 - 2011.11.30
WINSON OLD DAWBERS LANE , EUXTON
PR7 6EH, LANCASHIRE

Companies near to CAVALIER CARPETS ltd.

  • RIBBLE VALLEY (HOLDINGS) LIMITED - CAVALIER CARPETS BANK TOP MILL, THOMPSON STREET INDUSTRIAL ESTATE, DIXON STREET, BLACKBURN, LANCASHIRE, UNITED KINGDOM, BB2 1TX
  • 4L (HOLDINGS) LIMITED - BANK TOP MILL THOMPSON STREET INDUSTRIAL ESTATE, DIXON STREET, BLACKBURN, LANCASHIRE, BB2 1TX

Information about the Private Limited Company CAVALIER CARPETS 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: 2016.07.20. Reload the data