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CAVERSHAM FINANCE LIMITED

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

Company details

5 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS

CAVERSHAM FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00785922
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.24
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 64910 - Financial leasing
  • 47540 - Retail sale of electrical household appliances in specialised stores

Previous names:

Company CAVERSHAM FINANCE LIMITED is a Private Limited Company, registration number 00785922, established in United Kingdom on the 24. December 1963. The company is now active. The company has been in business for 52 years and 11 months. This company used to be called THORN FINANCIAL SERVICES LIMITED, THORN EMI FINANCIAL SERVICES PLC. The company is based on 5 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS. Business of the company CAVERSHAM FINANCE LIMITED by SIC and NACE code are "47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store", "64910 - Financial leasing", "47540 - Retail sale of electrical household appliances in specialised stores". There are 59 company documents available. The most recent document is "DIRECTOR APPOINTED MR MARK LYNCH" from the 2016.03.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.14. We do not have any information about the company CAVERSHAM FINANCE LIMITED being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 7. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.05.20
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.20
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.20

List of company documents:

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DIRECTOR APPOINTED MR MARK LYNCH
Form type: AP01
Date: 2016.03.03
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.17
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 44579389
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DIRECTOR APPOINTED MR ANDREW JONATHAN BROWN
Form type: AP01
Date: 2014.12.17
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DIRECTOR APPOINTED MR MAURICE NICHOLAS BEECH THOMPSON
Form type: AP01
Date: 2014.12.16
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.15
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DIRECTOR APPOINTED MR HENRY ERIC STAUNTON
Form type: AP01
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PYM
Form type: TM01
Date: 2014.07.11
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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DIRECTOR APPOINTED MR RICHARD ALAN PYM
Form type: AP01
Date: 2014.04.14
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DIRECTOR APPOINTED MR HAMISH STEWART PATON
Form type: AP01
Date: 2014.04.09
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DIRECTOR APPOINTED MR DAVID JOHN LAMB
Form type: AP01
Date: 2014.04.09
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DIRECTOR APPOINTED MR ALEXANDER MILES MABY
Form type: AP01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR GILES DAVID
Form type: TM01
Date: 2013.10.02
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / GILES MATTHEW OLIVER DAVID / 11/01/2013
Form type: CH01
Date: 2013.06.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007859220014
Form type: MR01
Date: 2013.05.20
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REGISTRATION OF A CHARGE / CHARGE CODE 007859220016
Form type: MR01
Date: 2013.05.20
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REGISTRATION OF A CHARGE / CHARGE CODE 007859220015
Form type: MR01
Date: 2013.05.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.05.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKINSON
Form type: TM01
Date: 2013.04.02
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.13
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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DIRECTOR APPOINTED DAVID ANTHONY POOLE
Form type: AP01
Date: 2012.02.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.11.21
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ADOPT ARTICLES 08/11/2011
Form type: RES01
Date: 2011.11.21
Child documents:
Document type: ANNOTATION
Date: 2011.11.21
Form type: RES13
Document description: COMPANY BUSINESS 08/11/2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.11.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.11
£2.95
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.12.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.26
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.02.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LEO MCKEE / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PARKINSON / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / GILES MATTHEW OLIVER DAVID / 09/11/2009
Form type: CH01
Date: 2009.11.09
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN HARWOOD / 09/11/2009
Form type: CH03
Date: 2009.11.09
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APPOINTMENT TERMINATED DIRECTOR HAMISH PATON
Form type: 288b
Date: 2009.09.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.07.28
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.08
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MCKEE / 01/06/2009
Form type: 288c
Date: 2009.06.23

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Company directors and board members:

DAVID JOHN HARWOOD (current)
Secretary, COMPANY SECRETARY, 2008.01.24
5 HERCULES WAY LEAVESDEN , WATFORD
WD25 7GS
ANDREW JONATHAN BROWN (current)
Director, NON EXECUTIVE DIRECTOR, 2014.11.01
5 HERCULES WAY LEAVESDEN , WATFORD
WD25 7GS
DAVID JOHN LAMB (current)
Director, NON EXECUTIVE DIRECTOR, 2014.04.01
5 HERCULES WAY LEAVESDEN , WATFORD
WD25 7GS
MARK LYNCH (current)
Director, OPERATIONS DIRECTOR, 2016.03.01
5 HERCULES WAY LEAVESDEN , WATFORD
WD25 7GS
ALEXANDER MILES MABY (current)
Director, FINANCE DIRECTOR, 2014.01.07
5 HERCULES WAY LEAVESDEN , WATFORD
WD25 7GS
JOSEPH LEO MCKEE (current)
Director, COMPANY DIRECTOR, 2005.10.13
5 HERCULES WAY LEAVESDEN , WATFORD
WD25 7GS
HAMISH STEWART PATON (current)
Director, COMMERCIAL DIRECTOR, 2014.04.01
5 HERCULES WAY LEAVESDEN , WATFORD
WD25 7GS
DAVID ANTHONY POOLE (current)
Director, 2012.01.24
5 HERCULES WAY LEAVESDEN , WATFORD
WD25 7GS
HENRY ERIC STAUNTON (current)
Director, 2014.07.08
5 HERCULES WAY LEAVESDEN , WATFORD
WD25 7GS
MAURICE NICHOLAS BEECH THOMPSON (current)
Director, 2014.11.01
5 HERCULES WAY LEAVESDEN , WATFORD
WD25 7GS
GILES MATTHEW OLIVER DAVID (resigned)
Secretary, ACCOUNTANT, 2006.03.03 - 2007.01.30
THE CHALET SOUTHSIDE , GERRARDS CROSS
SL9 8NQ, BUCKINGHAMSHIRE
TIMOTHY PASCALL (resigned)
Secretary, 2007.01.30 - 2008.01.24
THE TILE HOUSE 26 POUND LANE SONNING , READING
RG4 6XE, BERKSHIRE
ALISTAIR JOHN RITCHIE (resigned)
Secretary, 1993.03.05 - 1999.04.30
THE COACH HOUSE 68 YORK ROAD , WEYBRIDGE
KT13 9DY, SURREY
IAN RITCHIE (resigned)
Secretary, 1992.06.14 - 1993.03.05
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
ALARIC MICHAEL SMITH (resigned)
Secretary, 2000.10.26 - 2006.03.03
THE LIME HOUSE THE GREEN , STADHAMPTON
OX44 7UL, OXFORDSHIRE
GARETH RHYS WILLIAMS (resigned)
Secretary, 1999.04.30 - 2000.10.26
BRICKHOUSE 115 BRADENSTOKE , CHIPPENHAM
SN15 4ES, WILTSHIRE
DOUGLAS DONALD ANDERSON (resigned)
Director, 1993.03.05 - 1995.03.31
SOUTH GRANGE MANOR BAGSHOT ROAD , SUNNINGHILL
SL5 9SP, BERKSHIRE
THOMAS ANDERSON (resigned)
Director, GROUP(TEUKR) CREDIT CONTROLLER, 1992.06.14 - 1996.07.05
16 BURNSIDE PARBOLD VILLAGE , WIGAN
WN8 7PD, LANCASHIRE
MICHAEL JOHN BRIANT (resigned)
Director, ACCOUNTANT, 1995.03.31 - 1998.02.28
WARRENS GOLDENFIELDS CLOSE , LIPHOOK
GU30 7EZ, HAMPSHIRE
RONALD ALEXANDER LAMONT CAMPBELL (resigned)
Director, 1992.06.14 - 1993.03.05
HOLLY TREE HOUSE SHALBOURNE , MARLBOROUGH
WILTSHIRE
LAURENCE COOKLIN (resigned)
Director, 2004.03.26 - 2004.04.30
LYDFORD LODGE 17 TOTTERIDGE VILLAGE , LONDON
N20 8PN
MICHAEL WILLIAM COOPER (resigned)
Director, MARKETING DIRECTOR, 2000.02.16 - 2006.01.16
WHITE OAKS CHURCH ROAD PARLEY HILL , READING
RG7 1TS
GILES MATTHEW OLIVER DAVID (resigned)
Director, ACCOUNTANT, 2006.03.03 - 2013.09.30
5 HERCULES WAY LEAVESDEN , WATFORD
WD25 7GS
HUGH EDWARDS (resigned)
Director, COMMERCIAL DIRECTOR, 2006.03.03 - 2007.08.31
TYLERS FIELD WARDROBES LANE LOOSLEY ROW , PRINCES RISBOROUGH
HP27 0RH, BUCKINGHAMSHIRE
ENGLAND
JAMES ALFRED GEERS (resigned)
Director, 1992.06.14 - 1992.06.30
33 PRIVATE ROAD , ENFIELD
EN1 2EH, MIDDLESEX
STEVEN GLUCKMAN (resigned)
Director, MANAGING DIRECTOR CRAZY GEORGE, 1998.02.28 - 2000.01.17
ORCHARD COTTAGE 13 OATLANDS CLOSE , WEYBRIDGE
KT13 9ED, SURREY
WAYNE ROGER MURRAY (resigned)
Director, 1992.06.14 - 1995.03.31
GLEBE HOUSE SOUTHEND BRADFIELD , READING
BERKSHIRE
ANDREW JOHN PARKINSON (resigned)
Director, RETAIL DIRECTOR, 2007.09.17 - 2013.03.27
5 HERCULES WAY LEAVESDEN , WATFORD
WD25 7GS
HAMISH PATON (resigned)
Director, BUSINESS DEVELOPMENT, 2007.09.17 - 2009.08.18
FLAT 7 64 SUTHERLAND AVENUE , LONDON
W9 2QU
RICHARD ALAN PYM (resigned)
Director, CHAIRMAN, 2014.04.01 - 2014.07.07
5 HERCULES WAY LEAVESDEN , WATFORD
WD25 7GS
ALARIC MICHAEL SMITH (resigned)
Director, FINANCE DIRECTOR, 1998.02.28 - 2006.03.03
THE LIME HOUSE THE GREEN , STADHAMPTON
OX44 7UL, OXFORDSHIRE
MICHAEL JOHN SWEETLAND (resigned)
Director, CHIEF EXECUTIVE, 2000.02.15 - 2005.04.30
STONEACRES MAIN STREET BICKERTON , WETHERBY
LS22 5ER, NORTH YORKSHIRE
NICHOLAS STEPHEN WAKELAM (resigned)
Director, ACCOUNTANT, 1995.03.31 - 1998.02.28
5 MORESBY CLOSE WESTLEA , SWINDON
SN5 7BX, WILTSHIRE
GARETH RHYS WILLIAMS (resigned)
Director, SOLICITOR, 2000.02.22 - 2000.05.31
BRICKHOUSE 115 BRADENSTOKE , CHIPPENHAM
SN15 4ES, WILTSHIRE

Companies near to CAVERSHAM FINANCE ltd.

Information about the Private Limited Company CAVERSHAM FINANCE 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: 2016.06.04. Reload the data