CAVERSHAM FINANCE LIMITED

Address

CAVERSHAM FINANCE LIMITED
5 HERCULES WAY
LEAVESDEN
WATFORD
WD25 7GS
Classification:

Retail sale of electrical household appliances in specialised stores

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Financial leasing

Legal Information

Company Registration No.:
00785922
Incorporation Date:
24 Dec 1963 (51 Years old)
Financial Year End:
31 Mar
Capital:
£44,579,389.00 on 15 Jun 2015
For period ending:
31 Mar 2015
Filed on:
17 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Jun 2015
Filed on:
15 Jun 2015
Purchase latest return for £4.99

Information correct as of: 27 Aug 2015 - Check for updates

Map


Recently Filed Documents - 242 available


Directors and Secretaries

Andrew Brown
1 Nov 2014 ⇒ Present ( 9 Months ) Director
David Harwood
24 Jan 2008 ⇒ Present ( 7 Years ) Company Secretary
David Lamb
1 Apr 2014 ⇒ Present ( 1 Year ) Director
Alexander Maby
7 Jan 2014 ⇒ Present ( 1 Year ) Director
Joseph Mckee
13 Oct 2005 ⇒ Present ( 9 Years ) Director
Hamish Paton
1 Apr 2014 ⇒ Present ( 1 Year ) Director
David Poole
24 Jan 2012 ⇒ Present ( 3 Years ) Director
Henry Staunton
8 Jul 2014 ⇒ Present ( 1 Year ) Director
Maurice Thompson
1 Nov 2014 ⇒ Present ( 9 Months ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
- OUTSTANDING on 20 May 2013
LLOYDS TSB BANK PLC
- OUTSTANDING on 20 May 2013
LLOYDS TSB BANK PLC
- OUTSTANDING on 20 May 2013

Previous Company Names

THORN FINANCIAL SERVICES LIMITED
Changed 29 Jan 2001

Previous Addresses

CHILTERN HOUSE MARSACK STREET
CAVERSHAM
READING
BERKSHIRE
RG4 5AP
Changed 9 May 2008

BAIRD HOUSE
ARLINGTON BUSINESS PARK
THEALE READING
BERKSHIRE RG7 4SA
Changed 30 Jan 2001

4 TENTERDEN STREET
LONDON
W1A 2AY
Changed 23 Feb 1993

TRINITY HOUSE
LISTON ROAD
MARLOW BUCKS
Changed 23 May 1991

TRINITY HOUSE
TRINITY LANE
WALTHAM CROSS
HERTS EN8 7DS
Changed 6 Sep 1989

46 HENCONNER LANE
BRAMLEY
LEEDS
LS13 4ER
Changed 16 Dec 1987

GISTERED OFFICE CHANGED
Changed 17 Dec 1963


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cavershamfinance.co.uk
www.cavershamfinance.com
www.cavershamfinance.fund
www.cavershamfinance.net
www.cavershamfinance.sale
www.cavershamfinance.insurance
www.cavershamfinance.store

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2016
Given past performance
we expect these to be submitted around:
18 Nov 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 17 Jul 2015 4
31 Mar 2014 15 Jul 2014 4
31 Mar 2013 30 Jul 2013 4
31 Mar 2012 13 Jul 2012 4
31 Mar 2011 11 Jul 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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242 official company documents available

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