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CAFFYNS PUBLIC LIMITED COMPANY

Learn more about CAFFYNS PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MEADS ROAD,, EASTBOURNE,, SUSSEX, BN20 7DR

CAFFYNS PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00105664
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.10.30
last member list: 2011.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
  • 45190 - Sale of other motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.11.08
HSBC BANK PLC (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2010.03.09
HSBC BANK PLC (THE SECURITY TRUSTEE)
MORTGAGE - Outstanding on 2010.03.09
HSBC BANK PLC (THE SECURITY TRUSTEE)
MORTGAGE - Outstanding on 2010.03.09
HSBC BANK PLC (THE SECURITY TRUSTEE)
MORTGAGE - Outstanding on 2010.03.09
HSBC BANK PLC (THE SECURITY TRUSTEE)
MORTGAGE - Outstanding on 2010.03.09
HSBC BANK PLC (THE SECURITY TRUSTEE)
MORTGAGE - Outstanding on 2010.03.09
HSBC BANK PLC (THE SECURITY TRUSTEE)
MORTGAGE - Outstanding on 2010.03.09
HSBC BANK PLC (THE SECURITY TRUSTEE)
MORTGAGE - Outstanding on 2010.03.09
HSBC BANK PLC
MORTGAGE - Outstanding on 2010.10.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.03.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.03.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.03.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.03.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.03.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.03.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.03.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.03.27
VOLKSWAGEN BANK GMBH
GENERAL CHARGE - Outstanding on 2012.03.28
VOLKSWAGEN BANK GMBH
LEGAL CHARGE - Outstanding on 2012.03.28
CAFFYNS PENSION FUND TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2012.09.28
VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH
- Outstanding on 2013.12.03
HSBC BANK PLC (AS SECURITY TRUSTEE)
- Outstanding on 2013.12.06
HSBC BANK PLC (AS SECURITY TRUSTEE)
- Outstanding on 2013.12.06
HSBC BANK PLC (AS SECURITY TRUSTEE)
- Outstanding on 2013.12.06
HSBC BANK PLC (AS SECURITY TRUSTEE)
- Outstanding on 2013.12.06
CAFFYNS PENSION FUND TRUSTEES LIMITED
- Outstanding on 2014.08.01

List of company documents:

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Find out more information about CAFFYNS PUBLIC LIMITED COMPANY. Our website makes it possible to view other available documents related to CAFFYNS PUBLIC LIMITED COMPANY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
Order cannot be placed (digitalisation planned)
08/02/16 STATEMENT OF CAPITAL GBP 2071717.00
Form type: SH06
Date: 2016.04.01
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 2071717
Order cannot be placed (digitalisation planned)
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.04.01
Document being scanned
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.01.26
£2.95
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ADOPT ARTICLES 14/01/2016
Form type: RES01
Date: 2016.01.26
£2.95
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ADOPT ARTICLES 14/01/2016
Form type: RES01
Date: 2016.01.26
£2.95
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ADOPT ARTICLES 14/01/2016
Form type: RES01
Date: 2016.01.26
£2.95
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ADOPT ARTICLES 14/01/2016
Form type: RES01
Date: 2016.01.26
£2.95
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ADOPT ARTICLES 14/01/2016
Form type: RES01
Date: 2016.01.26
Child documents:
Document type: ANNOTATION
Date: 2016.01.26
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.09.07
Child documents:
Document type: ANNOTATION
Date: 2015.09.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.09.07
Form type: RES13
Document description: MAKE MARKET PURCHASES 23/07/2015
£2.95
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08/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.21
£2.95
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08/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.13
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.08.13
Child documents:
Document type: ANNOTATION
Date: 2014.08.13
Form type: RES13
Document description: RECEIVE AND ADOPT THE AUDITED FINACIAL STATENTS ENDED 310314.APPROVE AND ADOPT REMUNERATION REPORT. RE-ELECTIONS AND REAPPOINTMENTS. TO DECLARE A FINAL DIVIDEND AND THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 24/07/2014
Document type: ANNOTATION
Date: 2014.08.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.08.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001056640062
Form type: MR01
Date: 2014.08.01
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
Form type: MR04
Date: 2014.05.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001056640058
Form type: MR01
Date: 2013.12.06
Child documents:
Document type: ANNOTATION
Date: 2013.12.06
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001056640059
Form type: MR01
Date: 2013.12.06
Child documents:
Document type: ANNOTATION
Date: 2013.12.06
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001056640060
Form type: MR01
Date: 2013.12.06
Child documents:
Document type: ANNOTATION
Date: 2013.12.06
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001056640061
Form type: MR01
Date: 2013.12.06
Child documents:
Document type: ANNOTATION
Date: 2013.12.06
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001056640057
Form type: MR01
Date: 2013.12.03
Child documents:
Document type: ANNOTATION
Date: 2013.12.03
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODBURN
Form type: TM01
Date: 2013.11.07
£2.95
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DIRECTOR APPOINTED MR NIGEL TIMOTHY GOURLAY
Form type: AP01
Date: 2013.10.01
£2.95
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08/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.08
£2.95
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OTHER BUSINESS 25/07/2013
Form type: RES13
Date: 2013.07.31
Child documents:
Document type: ANNOTATION
Date: 2013.07.31
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.07.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2012.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY AINSLEY
Form type: TM01
Date: 2012.10.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
Form type: MG01
Date: 2012.09.28
£2.95
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08/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.24
£2.95
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25/07/11 STATEMENT OF CAPITAL GBP 2676649
Form type: SH01
Date: 2012.08.24
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2012.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BIRKENHEAD
Form type: TM01
Date: 2012.08.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2012.08.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.03
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.08.03
Child documents:
Document type: ANNOTATION
Date: 2012.08.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.08.03
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2012.04.26
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FCA MARK SEYMOUR HARRISON / 01/04/2012
Form type: CH01
Date: 2012.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FCA MARK SEYMOUR HARRISON / 01/04/2012
Form type: CH01
Date: 2012.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM HOLLINGWORTH / 01/04/2012
Form type: CH01
Date: 2012.04.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
Form type: MG01
Date: 2012.03.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
Form type: MG01
Date: 2012.03.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
Form type: MG01
Date: 2012.03.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: MG01
Date: 2012.03.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: MG01
Date: 2012.03.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: MG01
Date: 2012.03.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: MG01
Date: 2012.03.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: MG01
Date: 2012.03.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: MG01
Date: 2012.03.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: MG01
Date: 2012.03.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: MG01
Date: 2012.03.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2011.12.23
£2.95
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DIRECTOR APPOINTED MR RICHARD CROSSLEY WRIGHT
Form type: AP01
Date: 2011.11.21
£2.95
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: MG01
Date: 2010.10.02
£2.95
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT GOODBURN / 08/08/2010
Form type: CH01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRAHAM MORRIS CAFFYN / 08/08/2010
Form type: CH01
Date: 2010.08.10

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Company directors and board members:

SARAH JANE CAFFYN (current)
Secretary, 1999.07.20
MEADS ROAD, EASTBOURNE, , SUSSEX
BN20 7DR
SARAH JANE CAFFYN (current)
Director, DIRECTOR & COMPANY SECRETARY, 2003.04.28
MEADS ROAD, EASTBOURNE, , SUSSEX
BN20 7DR
SIMON GRAHAM MORRIS CAFFYN (current)
Director, CHIEF EXECUTIVE, 1992.07.16
MEADS ROAD, EASTBOURNE, , SUSSEX
BN20 7DR
NIGEL TIMOTHY GOURLAY (current)
Director, ACCOUNTANT, 2013.09.26
MEADS ROAD, EASTBOURNE, , SUSSEX
BN20 7DR
MARK SEYMOUR HARRISON (current)
Director, 2000.04.17
MEADS ROAD, EASTBOURNE, , SUSSEX
BN20 7DR
NICHOLAS WILLIAM HOLLINGWORTH (current)
Director, CHIEF EXECUTIVE, 2008.03.01
MEADS ROAD, EASTBOURNE, , SUSSEX
BN20 7DR
RICHARD CROSSLEY WRIGHT (current)
Director, 2011.11.01
MEADS ROAD, EASTBOURNE, , SUSSEX
BN20 7DR
ROBERT JAMES MORRIS CAFFYN (resigned)
Secretary, 1991.08.08 - 1999.07.20
FIELD HOUSE OLD WILLINGDON ROAD FRISTON , EASTBOURNE
BN20 0AT, EAST SUSSEX
GUY JAMES AINSLEY (resigned)
Director, 2009.11.25 - 2012.10.24
SAFFRONS HOUSE 4 MEADS ROAD , EASTBOURNE
BN20 7DR, EAST SUSSEX
BRIAN BIRKENHEAD (resigned)
Director, 2004.01.01 - 2012.07.27
MEADS ROAD, EASTBOURNE, , SUSSEX
BN20 7DR
ALAN MORRIS CAFFYN (resigned)
Director, CHAIRMAN, 1991.08.08 - 2003.05.01
FOUR ACRES 98 HUGGETTS LANE , EASTBOURNE
BN22 0LH, EAST SUSSEX
ANTHONY EDWARD FERRIS CAFFYN (resigned)
Director, 1991.08.08 - 2001.02.28
OWLERS FARM HOUSE PICK HILL HORAM , HEATHFIELD
TN21 0JR, EAST SUSSEX
DOUGLAS JOHN MORRIS CAFFYN (resigned)
Director, EXECUTIVE DIRECTOR, 1991.08.08 - 1995.03.31
255 KINGS DRIVE , EASTBOURNE
BN21 2UR, EAST SUSSEX
ROBERT JAMES MORRIS CAFFYN (resigned)
Director, 1991.08.08 - 2005.05.31
FIELD HOUSE OLD WILLINGDON ROAD FRISTON , EASTBOURNE
BN20 0AT, EAST SUSSEX
BRIAN ADDISON CARTE (resigned)
Director, CHAIRMAN, 1996.06.03 - 2008.08.08
FAIRFIELD LODGE HARDWICK CLOSE KNOTT PARK , OXSHOTT
KT22 0HZ, SURREY
HENRY CLAUDE COTTRELL (resigned)
Director, 1991.08.08 - 1996.07.19
WHITE CRAIGS PARKFIELD , SEVENOAKS
TN15 0HX, KENT
ANDREW ROBERT GOODBURN (resigned)
Director, RETIRED FINANCE DIRECTOR, 2004.02.02 - 2013.10.25
MEADS ROAD, EASTBOURNE, , SUSSEX
BN20 7DR
HARTLEY WILLIAM SHAWCROSS (resigned)
Director, 1991.08.08 - 1994.07.19
FRISTON PLACE FRISTON ,
BN20 0AH, EAST SUSSEX
IAN GLENDINNING WATT (resigned)
Director, 1993.01.04 - 2004.11.30
ROUGH ACRE FURNERS GREEN , UCKFIELD
TN22 3RP, EAST SUSSEX

Companies near to CAFFYNS PUBLIC LIMITED Co.

Information about the Public Limited Company CAFFYNS PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data