CAVAGHAN & GRAY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CAVAGHAN & GRAY GROUP LIMITED
COMPANY NUMBER
01357837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10130 -
Production of meat and poultry meat products
INCORPORATION DATE
15/03/1978
(46 years and 8 months old)
WEBSITE
http://2sfg.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
29/07/2023
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PREVIOUS NAMES
31/12/1978
01/12/1995
DALEPAK FOODS PLC
View all previous names
WEST YORKSHIRE
WF2 8EE
Telephone: 01228518200
TPS: No
Trinity Park House
Fox Way
Wakefield
West Yorkshire
WF2 8EE
Telephone: 831300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONVENIENCE FOODS LIMITED | Active - Accounts Filed | View Report |
| CAVAGHAN & GRAY GROUP LIMITED | Active - Accounts Filed | View Report |
| CAVAGHAN & GRAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | Craig Ashley Tomkinson (919943216) has left the board |
| 30/07/2024 | New Board Member Nigel Barry Williams (932550727) Appointed |
Credit Risk Overview
Want to learn more about CAVAGHAN & GRAY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAVAGHAN & GRAY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAVAGHAN & GRAY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2023 - Present (1 years and 6 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 32 Past: 9 |
View Report |
|
26/07/2024 - Present (4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
27/09/1992 - Present (32 years and 2 months) Born in Nov 1937 |
Resigned | Director |
Current: 2 Past: 39 |
View Report |
|
Director: 27/09/1992 - Present (32 years and 2 months) Secretary: 27/09/1992 - Present (32 years and 2 months) Born in May 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 43 |
View Report |
|
27/09/1992 - Present (32 years and 2 months) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | Craig Ashley Tomkinson (919943216) has left the board |
| 30/07/2024 | New Board Member Nigel Barry Williams (932550727) Appointed |
| 05/05/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 09/06/2023 | Ronald Klaas Otto Kers (917053930) has left the board |
| 25/05/2023 | New Board Member Joanne Caroline Kershaw Simmonds (930929484) Appointed |
| 30/01/2023 | Ranjit Singh Boparan (920293171) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 22/08/2018 | Martyn Paul Fletcher (923508023) has left the board |
| 27/07/2018 | Richard Neil Pike (923679429) has left the board |
| 27/07/2018 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 27/07/2018 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 21/04/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 02/10/2017 | Simon James Penny Wookey (917939231) has left the board |
| 07/09/2017 | Gareth Wyn Davies (910967476) has left the board |
| 24/08/2017 | New Board Member Richard Neil Pike (923679429) Appointed |
| 03/08/2017 | New Board Member Martyn Paul Fletcher (923508023) Appointed |
| 02/08/2017 | Stephen Paul Leadbeater (908448723) has left the board |
| 11/07/2017 | Colin David Smith (918991249) has left the board |
| 11/04/2017 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 25/07/2016 | Ian John Toal (915440812) has left the board |
| 10/06/2016 | New Board Member Ranjit Singh Boparan (920293171) Appointed |
| 10/06/2016 | Ranjit Singh Boparan (916173093) has left the board |
| 04/05/2016 | John Alexander Dunsford (917017902) has left the board |
| 28/04/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 27/08/2015 | David Steven Morgan (916957769) has left the board |
| 27/08/2015 | New Board Member Gareth Wyn Davies (910967476) Appointed |
| 14/08/2015 | Lochlain John Feeley (918289980) has left the board |
| 14/08/2015 | New Board Member Colin David Smith (918991249) Appointed |
| 04/05/2015 | New Board Member Ian John Toal (915440812) Appointed |
| 04/05/2015 | New Accounts filed |
| 04/05/2015 | Saeeda Amin (916219466) has left the board |
| 20/10/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Board Member John Alexander Dunsford (917017902) Appointed |
| 01/10/2014 | Tolla Joanne Curle (917314548) has left the board |
| 07/08/2014 | Stephen Henderson (910385351) has left the board |
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