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TROUVAY & CAUVIN LIMITED

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

Company details

BROADGATE, OLDHAM BROADWAY BUSI, CHADDERTON, OLDHAM, LANCASHIRE, OL9 9XA

TROUVAY & CAUVIN LIMITED on the map

Company type: Private Limited Company
Company number: 00966219
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.14
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.15
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.02.15
HSBC BANK PLC
- Outstanding on 2014.03.12
HSBC BANK PLC
- Outstanding on 2014.05.10

List of company documents:

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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 517500
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APPOINTMENT TERMINATED, DIRECTOR ERIC BUCHANAN
Form type: TM01
Date: 2015.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.19
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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REGISTRATION OF A CHARGE / CHARGE CODE 009662190011
Form type: MR01
Date: 2014.05.10
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REGISTRATION OF A CHARGE / CHARGE CODE 009662190010
Form type: MR01
Date: 2014.03.12
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
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ADOPT ARTICLES 04/12/2012
Form type: RES01
Date: 2012.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PIERRETTE THINUS / 07/06/2012
Form type: CH01
Date: 2012.08.13
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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CURREXT FROM 31/10/2012 TO 31/12/2012
Form type: AA01
Date: 2012.06.26
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DIRECTOR APPOINTED LAURENCE PIERRETTE THINUS
Form type: AP01
Date: 2012.06.25
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DIRECTOR APPOINTED LAURENT MARIE
Form type: AP01
Date: 2012.06.25
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APPOINTMENT TERMINATED, DIRECTOR PATRICK BLANCHE
Form type: TM01
Date: 2012.06.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ABBOTT
Form type: TM01
Date: 2012.06.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.06.18
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SECTION 519
Form type: MISC
Date: 2012.06.08
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CONSOLIDATION OF SHARES 16/05/2012
Form type: RES13
Date: 2012.05.25
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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: 2011.10.19
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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: 2011.10.19
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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: 2011.10.19
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.13
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BLANCHE / 14/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILLIP ABBOTT / 14/07/2010
Form type: CH01
Date: 2010.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.02.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.21
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ABBOTT / 01/01/2008
Form type: 288c
Date: 2009.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2007.11.12
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REDUCE ISSUED CAPITAL 15/11/06
Form type: RES06
Date: 2007.11.12
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07
Form type: 225
Date: 2007.11.12
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2007.10.31
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.04
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.17
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
Child documents:
Document type: ANNOTATION
Date: 2003.10.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.14

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Company directors and board members:

SIMON MARK PICKUP (current)
Secretary, ACCOUNTANT, 2006.02.16
12 BROOKWAY GRASSCROFT , OLDHAM
OL4 4EU, LANCASHIRE
LAURENCE PIERRETTE MARIE (current)
Director, 2012.06.07
JAFZA TOWER 18 VIEW 18 - 27TH FLOOR JEBEL ALI FREE ZONE , DUBAI
UNITED ARAB EMIRATES
LAURENT MARIE (current)
Director, CEO, 2012.06.07
JAFZA TOWER 18 JEBEL ALI FREE ZONE , DUBAI
UNITED ARAB EMIRATES
STEPHEN MARTIN DOOLEY (resigned)
Secretary, FINANCE DIRECTOR, 2002.12.05 - 2005.12.17
2 DUMFRIES HOLLOW , HEYWOOD
OL10 1QP, LANCASHIRE
PHILIP WALTER DURRANCE (resigned)
Secretary, 1991.07.15 - 2002.12.04
34 HAMILTON GARDENS ST JOHNS WOOD , LONDON
NW8 9PU
MICHAEL PAUL ABBOTT (resigned)
Director, SALES DIRECTOR, 2003.02.12 - 2012.06.07
314 TUBBENDEN LANE SOUTH , ORPINGTON
BR6 7DN, KENT
GERALD BERGE (resigned)
Director, 1993.05.05 - 1998.11.17
58 RUE GENERAL CHANZY , 76097 LE HAVRE
FRANCE
MARIE LOUIS JACQUES BLANCHE (resigned)
Director, COMPANY DIRECTOR, 1995.06.12 - 1995.06.12
57 RUE LORD KITCHENER 766OO , LE HAVRE
FOREIGN, FRANCE
PATRICK BLANCHE (resigned)
Director, 2003.06.01 - 2012.06.07
57 RUE LORD KITCHENER , LE HAVRE
FOREIGN, 76600
FRANCE
PATRICK BLANCHE (resigned)
Director, COMPANY DIRECTOR, 1995.06.12 - 2002.11.29
57 RUE LORD KITCHENER LE HAVRE 76600 NORMANDY , FRANCE
PATRICK BLANCHE (resigned)
Director, MANAGING DIRECTOR, 1991.07.15 - 1993.05.05
AQUIS HOUSE 117-121 NEW ZEALAND AVENUE , WALTON ON THAMES
KT12 1QS, SURREY
ERIC ROBERT BUCHANAN (resigned)
Director, 1991.07.15 - 2015.06.30
GRANT HOUSE DENSHAW ROAD DELPH , OLDHAM
OL3 5EY
BRUNO DESSART (resigned)
Director, MARKETING & SALES MANAGER, 1999.03.02 - 2002.11.29
7 RUE FREDERIC BASTIAT , PARIS
75008
FRANCE
STEPHEN MARTIN DOOLEY (resigned)
Director, FINANCE DIRECTOR, 2003.02.12 - 2005.12.17
2 DUMFRIES HOLLOW , HEYWOOD
OL10 1QP, LANCASHIRE
EDMUND ERNEST ENGEL (resigned)
Director, 2003.06.01 - 2004.07.17
10 BROOKFIELD PENISTONE ROAD, KIRKBURTON , HUDDERSFIELD
HD8 0PE
ANTOINE ROGER MARIE LASSARAT (resigned)
Director, COMPANY DIRECTOR, 1991.07.15 - 2002.11.29
58 RUE GENERALE CHANZY , 76080 LE HAVRE
CEDEX 7004
FRANCE
BENOIT LASSARAT (resigned)
Director, 1993.05.05 - 2002.11.06
58 RUE GENERAL-CHANZY , LE HAVRE
76097
FRANCE
THIERRY LASSARAT (resigned)
Director, CHAIRMAN, 1991.07.15 - 2002.11.29
58 RUE GENERALE CHANZY , 76080 LE HAVRE
CEDEX 7004
FRANCE
MICHAEL FRANCIS MORTON (resigned)
Director, FINANCIAL DIRECTOR, 1992.10.01 - 1997.12.31
13 ALBERT ROAD CHEADLE HULME , STOCKPORT
SK8 5DB, CHESHIRE
BERNARD RENIE (resigned)
Director, 1991.07.15 - 1993.05.05
58 RUE GENERALE CHANZY , 76080 LE HAVRE
FOREIGN, CEDEX 7004
FRANCE
FRANCOIS ROSSET (resigned)
Director, 1991.07.15 - 2002.11.29
58 RUE GENERALE CHANZY , 76080 LE HAVRE
FOREIGN, CEDEX 7004
FRANCE
MARIE ROSSET (resigned)
Director, COMPANY DIRECTOR, 1995.06.12 - 1995.06.12
CHEMIN LA CROIX DE FER 14100 ST DESIR DE LISIEUX , FRANCE
FOREIGN
OLIVER HUBERT MARIE ROSSET (resigned)
Director, COMPANY DIRECTOR, 1995.06.12 - 1999.03.02
CHEMIN DE LA CROIX DE FER ST DESIR DE LISIEUX 14100 NORMANDY , FRANCE
FOREIGN

Companies near to TROUVAY & CAUVIN ltd.

Information about the Private Limited Company TROUVAY & CAUVIN 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: 2016.07.07. Reload the data