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Company Information for

CAVERDALE SECURITIES LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
01667811
Private Limited Company
Active

Company Overview

About Caverdale Securities Ltd
CAVERDALE SECURITIES LIMITED was founded on 1982-09-28 and has its registered office in London. The organisation's status is listed as "Active". Caverdale Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
CAVERDALE SECURITIES LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SE1
 
Filing Information
Company Number 01667811
Company ID Number 01667811
Date formed 1982-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/1999
Account next due 31/10/2001
Latest return 14/09/2000
Return next due 12/10/2001
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-10-05 05:43:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVERDALE SECURITIES LIMITED

Company Officers of CAVERDALE SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
ACTION LEISURE PLC
Director 2005-02-10
CHRISTOPHER EMPTAGE
Director 2000-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
ARILD NERDRUM
Director 1996-05-01 2004-10-20
MARTIN EDWARD ELLISON
Company Secretary 1996-05-01 2002-02-28
MARTIN EDWARD ELLISON
Director 1996-05-01 2002-02-28
STANLEY JAMES HARTILL
Director 2000-07-14 2001-12-21
GILES EDWARD CHARLES ANDREWS
Director 1998-01-27 2001-09-28
MARK THOMAS COLLINGS
Director 1996-05-01 1997-10-08
GRAHAM GORDON LINTOTT
Director 1996-05-01 1997-03-04
MALCOLM IVOR GRIFFITHS
Director 1991-09-14 1996-06-03
OLGA GRIFFITHS
Director 1991-09-14 1996-06-03
MALCOLM IVOR GRIFFITHS
Company Secretary 1991-09-14 1996-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACTION LEISURE PLC CAVERDALE RENTALS LIMITED Director 2005-02-10 CURRENT 1993-02-24 Dissolved 2014-06-10
ACTION LEISURE PLC MOTORCYCLE PARTS SUPPLY LIMITED Director 2005-02-10 CURRENT 1991-05-08 Dissolved 2017-03-07
CHRISTOPHER EMPTAGE ACTIONLEISURE PLC Director 2000-08-01 CURRENT 1937-09-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2010-05-262.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2010
2010-05-262.19NOTICE OF DISCHARGE OF ADMINISTRATION ORDER
2010-05-062.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2010
2009-11-132.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2009
2009-11-132.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2009
2008-11-142.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008
2008-06-202.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008
2007-11-122.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-05-222.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-11-232.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-06-062.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-12-082.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-06-082.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-03-03288bDIRECTOR RESIGNED
2005-03-03288aNEW DIRECTOR APPOINTED
2004-12-012.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-06-022.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-05-04287REGISTERED OFFICE CHANGED ON 04/05/04 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU
2003-12-052.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-07-28MISCC/O REPLACEMENT OF ADMINISTRATOR
2003-06-112.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-12-122.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-06-21287REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 180 STRAND LONDON WC2R 2NT
2002-06-062.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-04-04403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-04-04403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-04-04403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-04-04403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-04-04403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-03-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-20288bDIRECTOR RESIGNED
2002-02-042.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
2001-10-23287REGISTERED OFFICE CHANGED ON 23/10/01 FROM: C/O ACTIONLEISURE PLC 57 GREAT NORTH ROAD LEMSFORD WELWYN GARDEN CITY HERTFORDSHIRE AL8 7TL
2001-10-19288bDIRECTOR RESIGNED
2001-10-172.6ADVANCE NOTICE OF ADMIN ORDER
2001-10-172.7NOTICE OF ADMINISTRATION ORDER
2001-09-18287REGISTERED OFFICE CHANGED ON 18/09/01 FROM: HILL HOUSE 5 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EU
2001-04-27400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2001-03-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-01395PARTICULARS OF MORTGAGE/CHARGE
2000-12-01395PARTICULARS OF MORTGAGE/CHARGE
2000-11-30395PARTICULARS OF MORTGAGE/CHARGE
2000-11-30395PARTICULARS OF MORTGAGE/CHARGE
2000-09-29363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-08-02288aNEW DIRECTOR APPOINTED
2000-07-28288aNEW DIRECTOR APPOINTED
2000-06-15AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-17395PARTICULARS OF MORTGAGE/CHARGE
1999-11-09363sRETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-03395PARTICULARS OF MORTGAGE/CHARGE
1999-09-03395PARTICULARS OF MORTGAGE/CHARGE
1999-09-03395PARTICULARS OF MORTGAGE/CHARGE
1999-09-03395PARTICULARS OF MORTGAGE/CHARGE
1999-05-24395PARTICULARS OF MORTGAGE/CHARGE
1998-10-21287REGISTERED OFFICE CHANGED ON 21/10/98 FROM: REDFERN HOUSE 105 ASHLEY ROAD ST ALBANS AL1 5GD
1998-09-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-28363sRETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
1998-07-14395PARTICULARS OF MORTGAGE/CHARGE
1998-06-19395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to CAVERDALE SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAVERDALE SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 22
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-04-27 Outstanding BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE DEED (THE "DEBENTURE") DATED 22ND NOVEMBER 2000 AND MADE BETWEEN THE COMPANIES LISTED IN SCHEDULE 1 TO THE DEBENTURE AND THE BANK 2000-12-01 PART of the property or undertaking has been released from charge ACTIONLEISURE PLC (THE PARENT)
COMPOSITE GUARANTEE AND DEBENTURE DEED (THE "DEBENTURE") DATED 22ND NOVEMBER 2000 AND MADE BETWEEN THE COMPANIES LISTED IN SCHEDULE 1 TO THE DEBENTURE AND THE BANK 2000-12-01 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE DEED (THE "DEBENTURE") DATED 22ND NOVEMBER 2000 AND MADE BETWEEN THE COMPANIES LISTED IN SCHEDULE 1 TO THE DEBENTURE (AND LISTED IN RIDER 3 TO THIS FORM 395) AND THE BANK 2000-11-30 PART of the property or undertaking has been released from charge LLOYDS TSB BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE DEED (THE "DEBENTURE") DATED 22ND NOVEMBER 2000 AND MADE BETWEEN THE COMPANIES LISTED IN SCHEDULE 1 TO THE DEBENTURE AND THE BANK 2000-11-30 PART of the property or undertaking has been released from charge ACTIONLEISURE PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 MARCH 2000 AND 2000-03-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-09-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-09-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-09-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-09-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-05-24 Outstanding BARCLAYS BANK PLC
MORTGAGE 1998-07-14 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1998-06-15 Satisfied BARCLAYS BANK PLC
MORTGAGE DEED 1998-04-23 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1998-02-02 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1998-01-09 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1998-01-09 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1997-12-18 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1997-12-18 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1997-12-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-12-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-12-17 Outstanding BARCLAYS BANK PLC
DEBENTURE DEED 1997-11-13 PART of the property or undertaking has been released from charge LLOYDS BANK PLC
CHARGE 1986-05-07 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of CAVERDALE SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAVERDALE SECURITIES LIMITED
Trademarks
We have not found any records of CAVERDALE SECURITIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE PSL INVESTMENTS LIMITED 2001-11-12 Outstanding

We have found 1 mortgage charges which are owed to CAVERDALE SECURITIES LIMITED

Income
Government Income
We have not found government income sources for CAVERDALE SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as CAVERDALE SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAVERDALE SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAVERDALE SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAVERDALE SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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