CAFFREY'S LIMITED

137 High Street, , DE14 1JZ Burton On Trent

StatusACTIVE
Company No.00028010
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated10 Jan 1889
Years130 years, 10 months and 12 days


SUMMARY

CAFFREY'S LIMITED is an active private limited company with number 00028010. It was incorporated 130 years, 10 months and 12 days ago, on 10 January 1889. The company address is 137 High Street, , DE14 1JZ Burton On Trent and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CAFFREY'S LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


EVESON, Robert
Director
ACTIVE
Assigned on 01 Apr 2019
Current time on role 7 months and 21 days

RUTHERFORD, Philip
Director
ACTIVE
Assigned on 28 Jan 2015
Current time on role 4 years, 9 months and 25 days

WHITEHEAD, Philip Mark
Director
ACTIVE
Assigned on 11 Oct 2016
Current time on role 3 years, 1 month and 11 days

BROWN, Barrie Raymond
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1994
Time on role 24 years, 10 months and 22 days

COMBEER, Jean Brenda
Secretary
RESIGNED
Assigned on 15 Jan 1997
Resigned on 22 Aug 2000
Time on role 3 years, 7 months and 7 days

DONALD, Keith Malcolm Hamilton
Secretary
RESIGNED
Assigned on 21 Feb 2005
Resigned on 05 Jun 2009
Time on role 4 years, 3 months and 12 days

MCLAUGHLIN, Susan Elizabeth
Secretary
RESIGNED
Assigned on 22 Aug 2000
Resigned on 21 Feb 2005
Time on role 4 years, 5 months and 30 days

NEWLAND, Stuart
Secretary
RESIGNED
Assigned on 31 Dec 1994
Resigned on 15 Jan 1997
Time on role 2 years and 15 days

BELFER, Simon Leo
Director
RESIGNED
Assigned on 31 May 2002
Resigned on 20 Jun 2003
Time on role 1 year and 20 days

BRIDGE, Michael John Noel
Director
RESIGNED
Assigned on 22 Jan 1997
Resigned on 22 Aug 2000
Time on role 3 years7 months

COX, Simon John
Director
RESIGNED
Assigned on 25 Jul 2014
Resigned on 28 Jan 2015
Time on role 6 months and 3 days

DONALD, Keith Malcolm Hamilton
Director
RESIGNED
Assigned on 21 Feb 2005
Resigned on 05 Jun 2009
Time on role 4 years, 3 months and 12 days

HEEDE, David Alexander
Director
RESIGNED
Assigned on 27 Feb 2009
Resigned on 28 Jan 2015
Time on role 5 years, 11 months and 1 day

IBRAHIM, Zahir Mohammed
Director
RESIGNED
Assigned on 27 Feb 2009
Resigned on 19 Oct 2011
Time on role 2 years, 7 months and 20 days

KERRY, Simon
Director
RESIGNED
Assigned on 15 Feb 2013
Resigned on 01 Apr 2019
Time on role 6 years, 1 month and 17 days

LANDTMETERS, Frederic Charles Marie
Director
RESIGNED
Assigned on 28 Jan 2015
Resigned on 11 Oct 2016
Time on role 1 year, 8 months and 14 days

MCLAUGHLIN, Susan Elizabeth
Director
RESIGNED
Assigned on 22 Aug 2000
Resigned on 21 Feb 2005
Time on role 4 years, 5 months and 30 days

PORTNO, Antony David, Dr
Director
RESIGNED
Assigned on
Resigned on 29 May 1998
Time on role 21 years, 5 months and 24 days

RICKETTS, Robert William
Director
RESIGNED
Assigned on
Resigned on 25 Sep 1992
Time on role 27 years, 1 month and 28 days

ROBERTS, Tiziana
Director
RESIGNED
Assigned on 19 Oct 2011
Resigned on 15 Feb 2013
Time on role 1 year, 3 months and 27 days

SOUTHWELL, Michael Trevor
Director
RESIGNED
Assigned on 25 Sep 1992
Resigned on 22 Jan 1997
Time on role 4 years, 3 months and 27 days

SPINNEY, Russell
Director
RESIGNED
Assigned on 20 Jun 2003
Resigned on 18 Jan 2006
Time on role 2 years, 6 months and 28 days

SYKES, Adam Jeremy
Director
RESIGNED
Assigned on 29 May 1998
Resigned on 22 Aug 2000
Time on role 2 years, 2 months and 24 days

THOMAS, Paul
Director
RESIGNED
Assigned on 22 Aug 2000
Resigned on 31 May 2002
Time on role 1 year, 9 months and 9 days

WOODHEAD, David John
Director
RESIGNED
Assigned on 17 Jan 2006
Resigned on 27 Feb 2009
Time on role 3 years, 1 month and 10 days

CHARGES




3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied

Supplemental trust deed

Created on 20 Jul 1981
Delivered on 24 Jul 1981
Status Fully-satisfied
Satisfied on 25 Mar 1997

Persons Entitled
The Prudential Assurance Company Limited.

Amount Secured

Debenture stock of bass limited amounting to £1,817,653 and all other monies intended to be secured by a trust deed dated 31/10/69 and deeds supplemental thereto



Short Particulars

Floating charge undertaking and assets present and future including uncalled capital.



Transactions
View PDF

Supplemental trust deed.

Created on 31 Jul 1970
Delivered on 07 Aug 1970
Status Fully-satisfied
Satisfied on 25 Mar 1997

Persons Entitled
The Prudential Assurance Company Limited

Amount Secured

Debenture stock of bass charington amounting to £596,976



Short Particulars

Floating charge. Undertaking and all property and assets present and future including uncalled capital.



Transactions
View PDF

Trust deed.

Created on 31 Oct 1969
Delivered on 19 Nov 1969
Status Fully-satisfied
Satisfied on 25 Mar 1997

Persons Entitled
The Prudential Assurance Company Limited

Amount Secured

Debenture stock of bass charington limited amounting to £51,032,416



Short Particulars

Floating charge. Undertaking and all property and assets present and future including uncalled capital.



Transactions
View PDF