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CAVENDISH & GLOUCESTER PLC

Learn more about CAVENDISH & GLOUCESTER PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF

CAVENDISH & GLOUCESTER PLC on the map

Company type: Public Limited Company
Company number: 01075816
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.10
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1976.06.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.01.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.01.24
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1979.09.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.09.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.18

List of company documents:

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14/06/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 50001
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.14
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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REGISTERED OFFICE CHANGED ON 16/06/2015 FROM, BALFOUR HOUSE 741 HIGH ROAD, LONDON, N12 0BP
Form type: AD01
Date: 2015.06.16
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APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON
Form type: TM01
Date: 2014.11.26
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.08
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SECRETARY APPOINTED MR MATTHEW MARTIN SLANE
Form type: AP03
Date: 2014.09.30
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APPOINTMENT TERMINATED, SECRETARY PETER THOMPSON
Form type: TM02
Date: 2014.09.30
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.11
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.22
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCKELVEY THOMPSON / 10/09/2012
Form type: CH01
Date: 2012.09.11
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REGISTERED OFFICE CHANGED ON 11/09/2012 FROM, BALFOUR HOUSE 741 HIGH ROAD, LONDON, N12 0BP, UNITED KINGDOM
Form type: AD01
Date: 2012.09.11
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REGISTERED OFFICE CHANGED ON 11/09/2012 FROM, BALFOUR HOUSE 741 HIGH ROAD, FINCHLEY, LONDON, N12 0PQ
Form type: AD01
Date: 2012.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTIN SLANE / 10/09/2012
Form type: CH01
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE MURPHY / 10/09/2012
Form type: CH01
Date: 2012.09.10
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCKELVEY THOMPSON / 10/09/2012
Form type: CH03
Date: 2012.09.10
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REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, WINSTON HOUSE 2 DOLLIS PARK, LONDON, N3 1HF
Form type: AD01
Date: 2012.05.22
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.02
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.08
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.15
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REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, WINSTON HOUSE 2 DOLLIS PARK, LONDON, NE 1HF
Form type: 287
Date: 2009.06.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER THOMPSON / 20/04/2009
Form type: 288c
Date: 2009.06.15
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REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, 2A ALEXANDRA GROVE, NORTH FINCHLEY, LONDON, N12 8NU
Form type: 287
Date: 2009.05.27
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 2008.01.09
£2.95
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2008.01.09
£2.95
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AUDITORS' REPORT
Form type: AUDR
Date: 2008.01.09
£2.95
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BALANCE SHEET
Form type: BS
Date: 2008.01.09
£2.95
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 2008.01.09
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.01.09
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 2008.01.09
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REREG PRI-PLC 17/10/07
Form type: RES02
Date: 2008.01.09
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.12.18
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AD 17/10/07---------, £ SI [email protected]=49998, £ IC 3/50001
Form type: 88(2)R
Date: 2007.12.18
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NC INC ALREADY ADJUSTED, 17/10/07
Form type: 123
Date: 2007.12.05
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£ NC 100/50001, 17/10/
Form type: RES04
Date: 2007.12.05
Child documents:
Document type: ANNOTATION
Date: 2007.12.05
Form type: RES14
Document description: CAP BI £49998 17/10/07
Document type: ANNOTATION
Date: 2007.12.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/04 FROM:, 2 A ALEXANDRA GROVE, LONDON, N12 8NU
Form type: 287
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
Child documents:
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/08/04
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29

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Company directors and board members:

MATTHEW MARTIN SLANE (current)
Secretary, 2014.09.01
WINSTON HOUSE DOLLIS PARK , LONDON
N3 1HF
ENGLAND
PETER LAURENCE MURPHY (current)
Director, CHARTERED SURVEYOR, 1991.06.15
WINSTON HOUSE DOLLIS PARK , LONDON
N3 1HF
ENGLAND
MATTHEW MARTIN SLANE (current)
Director, COMMERCIAL MANAGER, 2007.10.17
WINSTON HOUSE DOLLIS PARK , LONDON
N3 1HF
ENGLAND
GEORGE EDWARD NOSWORTHY (resigned)
Secretary, 1991.06.15 - 2007.10.17
12 GILLS HILL , RADLETT
WD7 8BZ, HERTFORDSHIRE
PETER MCKELVEY THOMPSON (resigned)
Secretary, ACCOUNTANT, 2007.10.17 - 2014.09.01
BALFOUR HOUSE 741 HIGH ROAD , LONDON
N12 0BP
GEORGE EDWARD NOSWORTHY (resigned)
Director, SOLICITOR, 1991.06.15 - 2007.10.17
12 GILLS HILL , RADLETT
WD7 8BZ, HERTFORDSHIRE
PETER MCKELVEY THOMPSON (resigned)
Director, ACCOUNTANT, 2007.10.17 - 2014.09.01
BALFOUR HOUSE 741 HIGH ROAD , LONDON
N12 0BP

Companies near to CAVENDISH & GLOUCESTER PLC

Information about the Public Limited Company CAVENDISH & GLOUCESTER PLC 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: 2016.07.22. Reload the data