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CAVAGHAN & GRAY GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cavaghan & Gray Group Limited. The company was founded 46 years ago and was given the registration number 01357837. The firm's registered office is in WAKEFIELD. You can find them at Trinity Park House, Fox Way, Wakefield, West Yorkshire. This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:CAVAGHAN & GRAY GROUP LIMITED
Company Number:01357837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1978
End of financial year:29 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products
  • 10390 - Other processing and preserving of fruit and vegetables

Office Address & Contact

Registered Address:Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity Park House, Fox Way, Wakefield, WF2 8EE

Director22 May 2023Active
Trinity Park House, Fox Way, Wakefield, WF2 8EE

Director30 June 2018Active
Top Yard Castle Gate, Castle Bytham, Grantham, NG33 4RQ

Secretary28 February 1997Active
18 Longland Lane, Whixley, York, YO26 8BB

Secretary22 July 2008Active
Brook House, Bishop Monkton, Harrogate, HG3 3QU

Secretary-Active
The Mallards, Crosby, Northallerton, DL6 3SZ

Secretary27 August 2002Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Secretary22 March 2010Active
226 Westella Road, Westella, Hull, HU10 7RS

Secretary06 July 1999Active
Newfield, Mickley, Ripon, HG4 3JH

Director-Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director09 August 2011Active
2180 Century Way, Thorpe Park, Leeds, LS15 8ZB

Director28 March 2007Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director31 December 2011Active
The White Lodge, Wrenshot Lane, High Legh, Knutsford, WA16 6PF

Director28 March 2007Active
Tibthorpe Grange, Tibthorpe, Driffield, YO25 9LG

Director12 October 1992Active
262 High Street, Boston Spa, LS23 6AJ

Director15 April 1998Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director09 October 2012Active
4 Douro Place, London, W8 5PH

Director12 September 1997Active
Trinity Park House, Fox Way, Wakefield, WF2 8EE

Director24 August 2015Active
2180 Century Way, Thorpe Park, Leeds, LS15 8ZB

Director14 July 2009Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director26 September 2014Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director01 August 2014Active
Trinity Park House, Fox Way, Wakefield, WF2 8EE

Director27 July 2017Active
Top Yard Castle Gate, Castle Bytham, Grantham, NG33 4RQ

Director02 December 1996Active
18 Longland Lane, Whixley, York, YO26 8BB

Director22 July 2008Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director18 October 2005Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director29 March 2010Active
Brook House, Bishop Monkton, Harrogate, HG3 3QU

Director-Active
Broughton House 2 High Street, Great Broughton, Stokesley, TS9 7EH

Director-Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director10 December 2010Active
The Old Mill, Kirkbridge Crakehall, Bedale, DL8 1PN

Director-Active
85 Gregories Lane, Beaconsfield, HP9 1NN

Director28 March 2007Active
Trinity Park House, Fox Way, Wakefield, WF2 8EE

Director30 June 2018Active
Hafren, Ruskin Close, Dalton On Tees, Darlington, DL2 2PZ

Director-Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director10 December 2010Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director20 June 2014Active

People with Significant Control

Convenience Foods Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Trinity Park House, Trinity Business Park, Wakefield, England, WF2 8EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-04-30Accounts

Legacy.

Download
2024-04-30Other

Legacy.

Download
2024-04-30Other

Legacy.

Download
2023-09-28Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-08-01Accounts

Legacy.

Download
2023-08-01Other

Legacy.

Download
2023-08-01Other

Legacy.

Download
2023-06-07Officers

Termination director company with name termination date.

Download
2023-05-23Officers

Appoint person director company with name date.

Download
2023-01-26Officers

Termination director company with name termination date.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2022-07-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-07-14Accounts

Legacy.

Download
2022-07-14Other

Legacy.

Download
2022-07-14Other

Legacy.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-22Accounts

Legacy.

Download
2021-07-22Other

Legacy.

Download
2021-07-22Other

Legacy.

Download
2021-03-30Officers

Change person director company with change date.

Download
2020-12-02Mortgage

Mortgage satisfy charge full.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download

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