Active
Company Information for KAVANAGH RETAILING (UK) LIMITED
NOEL KAVANAGH JNR, BUDGENS HINCHLEY WOOD 10-12 MANOR ROAD NORTH, HINCHLEY WOOD, ESHER, SURREY, KT10 0SH,
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Company Registration Number
05517573
Private Limited Company
Active |
Company Name | |
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KAVANAGH RETAILING (UK) LIMITED | |
Legal Registered Office | |
NOEL KAVANAGH JNR BUDGENS HINCHLEY WOOD 10-12 MANOR ROAD NORTH HINCHLEY WOOD ESHER SURREY KT10 0SH Other companies in GU29 | |
Company Number | 05517573 | |
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Company ID Number | 05517573 | |
Date formed | 2005-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB866794458 |
Last Datalog update: | 2023-10-08 04:10:49 |
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Officer | Role | Date Appointed |
---|---|---|
NOEL JNR KAVANAGH |
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MARIAN KAVANAGH |
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NOEL KAVANAGH JNR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOEL KAVANAGH |
Company Secretary | ||
NOEL KAVANAGH |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
N.N. KAVANAGH LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 01/01/23 | ||
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 02/01/22 | |
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/21 | |
AP01 | DIRECTOR APPOINTED MR DAVID LAIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | |
PSC02 | Notification of M.N.K Enterprises Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-09-03 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
AP01 | DIRECTOR APPOINTED MR NOEL KAVANAGH SNR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIAN KAVANAGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Noel Jnr Kavanagh as company secretary on 2018-05-17 | |
TM02 | Termination of appointment of Noel Kavanagh on 2018-05-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL KAVANAGH | |
AA | FULL ACCOUNTS MADE UP TO 01/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF M.N.K. ENTERPRISES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Noel Kavanagh Jnr on 2015-08-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM C/O NOEL KAVANAGH JNR BUDGENS HINCHLEY WOOD 10-12 MANOR ROAD NORTH HINCHLEY WOO ESHER SURREY KT10 0SH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM NOEL KAVANAGH JNR BUDGENS 10-12 MANOR ROAD NORTH ESHER SURREY KT10 0SH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM C/O NOEL KAVANAGH JNR HATTON HOUSE BEPTON ROAD MIDHURST WEST SUSSEX GU29 9LU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL KAVANAGH JNR / 14/03/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/07/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AR01 | 25/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AR01 | 25/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AR01 | 25/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM BUDGENS SELSEY HIGH STREET SELSEY CHICHESTER WEST SUSSEX PO20 0QG | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL KAVANAGH JNR / 21/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL KAVANAGH / 21/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN KAVANAGH / 21/07/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR NOEL KAVANAGH JNR | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 18/08/05--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | ULSTER BANK IRELAND LIMITED | |
CHARGE | Outstanding | ULSTER BANK IRELAND LIMITED | |
DEPOSIT DEED | Outstanding | TOP MARKETS (SUSSEX) LIMITED | |
DEBENTURE | Partially Satisfied | ULSTER BANK IRELAND LIMITED |
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as KAVANAGH RETAILING (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |