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Cal Gavin Limited

01505148

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

UNIT 1, ALCESTER, B49 6HT
Incorporated 01/07/1980

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Martin John Gough

director · Since 31/03/1991

ENGINEER

BRITISH · ENGLAND · Age 77

Also on 8 other boards

Vivian Rose Smith

secretary · Since 05/07/2013

BRITISH

Also on 1 other board

Vivian Rose Smith

director · Since 05/07/2013

BUSINESS OPERATIONS MANGER

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mr Michael John Gough

director · Since 14/09/2023

BANKING

BRITISH · ENGLAND · Age 47

Thomas Martin Gough

director · Since 14/09/2023

HEAD OF COMMUNICATIONS

BRITISH · ENGLAND · Age 43

Mrs Marie-Anne Elizabeth Irons

director · Since 14/09/2023

CIVIL ENGINEER

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Mr Martin John Gough

50–75% shares
50–75% votes
Appoint directors

British · England · Age 77

Unit 1, Arden Forest Way, Alcester, B49 6HT

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/01/2024Registered 29/01/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/08/2023Registered 16/08/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/06/2009Registered 25/06/2009Satisfied 13/09/2019
charge
satisfied

LLOYDS BANK PLC

Created 07/05/1999Registered 13/05/1999Satisfied 20/06/2019
charge
outstanding

LLOYDS BANK PLC

Created 02/04/1998Registered 04/04/1998
charge
satisfied

BARCLAYS BANK PLC

Created 10/06/1985Registered 13/06/1985Satisfied 02/06/1998
charge
satisfied

BARCLAYS BANK LTD

Created 18/05/1981Registered 29/05/1981Satisfied 10/08/1999