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CAFFYNS PENSION FUND TRUSTEES,LIMITED

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

Company details

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

CAFFYNS PENSION FUND TRUSTEES,LIMITED on the map

Company type: Private Limited Company
Company number: 00432204
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.31
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.12
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SECRETARY APPOINTED MR ARRON IAN WESTLEY
Form type: AP03
Date: 2015.05.20
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APPOINTMENT TERMINATED, SECRETARY ANTHONY RICHARDS
Form type: TM02
Date: 2015.05.20
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DIRECTOR APPOINTED MR ARRON IAN WESTLEY
Form type: AP01
Date: 2015.05.20
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BLACKABY
Form type: TM01
Date: 2015.05.20
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.16
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BLACKABY / 01/09/2013
Form type: CH01
Date: 2014.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.23
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.18
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CHARLES STOW / 01/12/2011
Form type: CH01
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.19
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30/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BLACKABY / 31/12/2010
Form type: CH01
Date: 2010.12.31
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.01
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN FULLALOVE
Form type: AP01
Date: 2010.08.19
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CHARLES STOW / 31/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DENNEY RICHARDS / 31/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIFFITH KING / 31/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MORRIS CAFFYN / 31/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BLACKABY / 31/12/2009
Form type: CH01
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.09
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SECRETARY APPOINTED MR ANTHONY DENNEY RICHARDS
Form type: 288a
Date: 2009.07.08
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DIRECTOR APPOINTED MR ANTHONY DENNEY RICHARDS
Form type: 288a
Date: 2009.07.08
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CAFFYN / 14/02/2006
Form type: 288c
Date: 2009.01.14
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DIRECTOR APPOINTED MR JOHN GRIFFITH KING
Form type: 288a
Date: 2008.12.24
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APPOINTMENT TERMINATED DIRECTOR SARAH CAFFYN
Form type: 288b
Date: 2008.12.23
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APPOINTMENT TERMINATED SECRETARY SARAH CAFFYN
Form type: 288b
Date: 2008.12.23
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APPOINTMENT TERMINATED DIRECTOR SIMON CAFFYN
Form type: 288b
Date: 2008.12.23
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APPOINTMENT TERMINATED DIRECTOR PAUL LATTER
Form type: 288b
Date: 2008.12.23
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.23
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
Child documents:
Document type: ANNOTATION
Date: 2007.02.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.23
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.01.07

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Company directors and board members:

ARRON IAN WESTLEY (current)
Secretary, 2015.05.07
4 MEADS ROAD EASTBOURNE , EAST SUSSEX
BN20 7DR
ROBERT JAMES MORRIS CAFFYN (current)
Director, RETIRED, 1991.12.30
6 HOLBROOK CLOSE , EASTBOURNE
BN20 7JT, EAST SUSSEX
CHRISTOPHER JOHN FULLALOVE (current)
Director, IT DIRECTOR, 2010.05.25
4 MEADS ROAD EASTBOURNE , EAST SUSSEX
BN20 7DR
JOHN GRIFFITH KING (current)
Director, RETIRED, 2008.05.12
CAMELOT BOREHAM STREET , HAILSHAM
BN27 4SQ, EAST SUSSEX
ANTHONY DENNEY RICHARDS (current)
Director, ACCOUNTANT, 2009.06.10
9 SWALLOW CLOSE , EASTBOURNE
BN23 7RP, EAST SUSSEX
CLIVE CHARLES STOW (current)
Director, MANAGER, 2003.07.18
4 MEADS ROAD EASTBOURNE , EAST SUSSEX
BN20 7DR
ARRON IAN WESTLEY (current)
Director, CHARTERED ACCOUNTANT, 2015.05.07
4 MEADS ROAD EASTBOURNE , EAST SUSSEX
BN20 7DR
DOUGLAS JOHN MORRIS CAFFYN (resigned)
Secretary, 1991.12.30 - 2001.12.31
255 KINGS DRIVE , EASTBOURNE
BN21 2UR, EAST SUSSEX
SARAH JANE CAFFYN (resigned)
Secretary, COMPANY SECRETARY, 2002.01.01 - 2008.11.06
126 HIGH STREET , LEWES
BN7 1XJ, EAST SUSSEX
ANTHONY DENNEY RICHARDS (resigned)
Secretary, ACCOUNTANT, 2009.06.10 - 2015.05.07
9 SWALLOW CLOSE , EASTBOURNE
BN23 7RP, EAST SUSSEX
KEITH AUDUS (resigned)
Director, SALES MANAGER, 1993.10.15 - 1996.12.13
4 CHERRY GARDENS , WORTHING
BN13 3QU, WEST SUSSEX
MARTIN JOHN BLACKABY (resigned)
Director, REGIONAL DIRECTOR, 1997.01.20 - 2015.03.31
CHURCH COTTAGE PARSONAGE LANE ICKLESHAM , WINCHELSEA
TN36 4BL, EAST SUSSEX
ENGLAND
VICTOR ANDREW BROOKER (resigned)
Director, PENSION FUND LIAISON OFFICER, 1991.12.30 - 1998.11.20
15 WESTWAY GARDENS PORTSLADE , BRIGHTON
BN41 2RU, EAST SUSSEX
GORDON PHILLIPS BULL (resigned)
Director, 1991.12.30 - 1993.10.15
60 MILLBROOK ROAD CROWBOROUGH ,
TN6 2SA, EAST SUSSEX
ALAN MORRIS CAFFYN (resigned)
Director, CHAIRMAN CAFFYNS PLC, 1991.12.30 - 2003.05.01
FOUR ACRES 98 HUGGETTS LANE , EASTBOURNE
BN22 0LH, EAST SUSSEX
ANTHONY EDWARD FERRIS CAFFYN (resigned)
Director, MOTOR TRADE CONSULTANT, 1991.12.30 - 2006.02.28
OWLERS FARM HOUSE PICK HILL HORAM , HEATHFIELD
TN21 0JR, EAST SUSSEX
DOUGLAS JOHN MORRIS CAFFYN (resigned)
Director, RETIRED, 1991.12.30 - 2006.12.27
255 KINGS DRIVE , EASTBOURNE
BN21 2UR, EAST SUSSEX
SARAH JANE CAFFYN (resigned)
Director, MANAGER, 2003.07.18 - 2008.11.06
126 HIGH STREET , LEWES
BN7 1XJ, EAST SUSSEX
SIMON GRAHAM MORRIS CAFFYN (resigned)
Director, CHIEF EXECUTIVE, 1991.12.30 - 2008.12.19
NORMAN NORRIS VINES CROSS , HEATHFIELD
TN21 9HA, EAST SUSSEX
ALAN DAVIS (resigned)
Director, PARTS MANAGER, 1998.11.19 - 2000.06.16
5 TEASLEY ROAD TEASLEY , TUNBRIDGE WELLS
KENT
JAYNE MARIE GILBERT (resigned)
Director, INTERNAL AUDITOR, 1998.08.17 - 2000.06.06
30 ALBERT ROAD , FOLKESTONE
CT19 5RG, KENT
DOROTHY ANN INGRAM (resigned)
Director, INTERNAL AUDITOR, 2000.06.06 - 2001.01.31
6 HOGARTH ROAD , EASTBOURNE
BN23 7ND, EAST SUSSEX
JULIA KAREN JORDAN (resigned)
Director, MANAGEMENT ACCOUNTANT, 2001.02.26 - 2006.04.12
16 GORDON ROAD , HAILSHAM
BN27 3JD, EAST SUSSEX
KEITH LANGFORD (resigned)
Director, SERVICE MANAGER, 1997.09.18 - 2003.06.17
CROWN POINT GRAND AVENUE , HASSOCKS
BN6 8DD, WEST SUSSEX
PAUL FREDERICK LATTER (resigned)
Director, PARTS MANAGER, 2001.02.26 - 2008.05.12
SANDROCK ALEXANDRA ROAD , HEATHFIELD
TN21 8EH, EAST SUSSEX
ANDREW JOHN MCQUEENIE (resigned)
Director, FLEXISERVE ADMINISTRATOR, 1991.12.30 - 1997.09.18
26 ARCHER ROAD , FOLKESTONE
CT19 5RZ, KENT
CLIFFORD CHARLES MONK (resigned)
Director, RETIRED, 1991.12.30 - 2006.01.22
2 THE RIDGEWAY HERSTMONCEUX , HAILSHAM
BN27 4PG, EAST SUSSEX
JUNE EDITH REED (resigned)
Director, AREA CHIEF CLERK, 1991.12.30 - 1992.12.28
19 WEST BUILDING , WORTHING
BN11 3BS, WEST SUSSEX
RUTH WEAVER (resigned)
Director, COMPANY CHIEF CLERK, 1992.12.28 - 1998.08.17
23 FRAMELLE MOUNT FRAMFIELD , UCKFIELD
TN22 5PT, EAST SUSSEX

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Information about the Private Limited Company CAFFYNS PENSION FUND TRUSTEES,LIMITED 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: 2016.05.03. Reload the data