CAFFREY'S LIMITED

137 High Street, , DE14 1JZ Burton On Trent
StatusACTIVE
Company No.00028010
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated10 Jan 1889
Years131 years, 9 months, 12 days


SUMMARY

CAFFREY'S LIMITED is an active private limited company with number 00028010. It was incorporated 131 years, 9 months, 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 1 years, 6 months, 21 days

WHITEHEAD, Philip Mark
Director
ACTIVE
Assigned on 11 Oct 2016
Current time on role 4 years, 0 months, 11 days

BROWN, Barrie Raymond
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1994
Time on role 25 years, 9 months, 21 days

COMBEER, Jean Brenda
Secretary
RESIGNED
Assigned on 15 Jan 1997
Resigned on 22 Aug 2000
Time on role 3 years, 7 months, 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, 12 days

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



NEWLAND, Stuart
Secretary
RESIGNED
Assigned on 31 Dec 1994
Resigned on 15 Jan 1997
Time on role 2 years, 0 months, 15 days

BELFER, Simon Leo
Director
RESIGNED
Assigned on 31 May 2002
Resigned on 20 Jun 2003
Time on role 1 years, 0 months, 20 days

BRIDGE, Michael John Noel
Director
RESIGNED
Assigned on 22 Jan 1997
Resigned on 22 Aug 2000
Time on role 3 years, 7 months, 0 days

COX, Simon John
Director
RESIGNED
Assigned on 25 Jul 2014
Resigned on 28 Jan 2015
Time on role 0 years, 6 months, 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, 12 days



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

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

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

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

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



PORTNO, Antony David, Dr
Director
RESIGNED
Assigned on
Resigned on 29 May 1998
Time on role 22 years, 4 months, 23 days

RICKETTS, Robert William
Director
RESIGNED
Assigned on
Resigned on 25 Sep 1992
Time on role 28 years, 0 months, 27 days

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

RUTHERFORD, Philip
Director
RESIGNED
Assigned on 28 Jan 2015
Resigned on 01 Dec 2019
Time on role 4 years, 10 months, 4 days

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



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

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

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

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

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

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

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

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