CAVERSHAM FINANCE LIMITED
In Administration
General Information
NAME
CAVERSHAM FINANCE LIMITED
COMPANY NUMBER
00785922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47540 -
Retail sale of electrical household appliances in specialised stores
INCORPORATION DATE
24/12/1963
(60 years and 11 months old)
WEBSITE
http://brighthouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
03/08/1993
29/01/2001
THORN FINANCIAL SERVICES LIMITED
View all previous names
MANCHESTER
M1 4PB
Telephone: 0800526069
TPS: No
115-117 High Street
Scunthorpe
South Humberside
DN15 6LY
11th Floor
Landmark St Peter's Square
1 Oxford St
Manchester M1 4PB
M1 4PB
134-135 London Road
Brighton
East Sussex
BN1 4JH
135-137 High Street
Gosport
Hampshire
PO12 1EA
14 Market Street
Tamworth
Staffordshire
B79 7LU
15 North Walk
Cwmbran
Gwent
NP44 1PR
15-16 Rowland Hill Shopping Centre
Kidderminster
Worcestershire
DY10 1EJ
19 Market Place
Wednesbury
West Midlands
WS10 7AY
190-194 High Street
Ayr
Ayrshire
KA7 1RQ
20 Market Place
Romford
Essex
RM1 3ER
43-45 Seven Sisters Road
London
N7 6AX
Telephone: 76193911
9-11 Stafford Street
Stoke-on-trent
Staffordshire
ST1 1JW
Telephone: 214492
Abbey Gate
Nuneaton
Warwickshire
CV11 4EH
Erdington Industrial Park
Chester Road
Birmingham
West Midlands
B24 0RD
Foxbridge Way
Normanton
West Yorkshire
WF6 1TN
Grays Road
Uddingston
Glasgow
Lanarkshire
G71 6ET
Kenneth Pollard House
Cowbridge Road East
Cardiff
South Glamorgan
CF11 9AB
Merrion Centre
74-78 Merrion Street
Leeds
West Yorkshire
LS2 8LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B15 LIMITED | Company is dissolved | View Report |
| CAVERSHAM FINANCE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2020 | Brian Edward Brodie (912717525) has left the board |
| 26/11/2020 | Ian David Larkin (918733862) has left the board |
| 26/11/2020 | Stuart John Deane (923089395) has left the board |
Credit Risk Overview
Want to learn more about CAVERSHAM FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAVERSHAM FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAVERSHAM FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/02/1998 - Present (26 years and 9 months) Secretary: 26/10/2000 - Present (24 years and 1 months) Born in Mar 1963 |
Resigned | Director&Secretary |
Current: 3 Past: 18 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in Mar 1972 |
Resigned | Director |
Current: 7 Past: 12 |
View Report |
|
14/06/1992 - Present (32 years and 5 months) Born in May 1952 |
Resigned | Secretary |
Current: 4 Past: 631 |
View Report |
|
14/06/1992 - Present (32 years and 5 months) Born in Jan 1953 |
Resigned | Director |
Current: 2 Past: 42 |
View Report |
|
14/06/1992 - 30/06/1992 (0 months) Born in Feb 1933 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGHTHOUSE TOPCO LTD | N/A | N/A |
| BRIGHTHOUSE MIDCO LTD | N/A | N/A |
| B15 GROUP LIMITED | Company is dissolved | View Report |
| B15 HOLDINGS LIMITED | Company is dissolved | View Report |
| B15 LIMITED | Company is dissolved | View Report |
| CAVERSHAM FINANCE LIMITED | In Administration | View Report |
| CAVERSHAM FINANCE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2020 | Brian Edward Brodie (912717525) has left the board |
| 26/11/2020 | Ian David Larkin (918733862) has left the board |
| 26/11/2020 | Stuart John Deane (923089395) has left the board |
| 26/11/2020 | David Anthony Poole (913796806) has left the board |
| 26/11/2020 | Lars Magnus Mattsson (924364064) has left the board |
| 06/10/2020 | Lysa Maria Hardy (916540845) has left the board |
| 14/05/2020 | Alan Graham Hugh Gullan (905112270) has left the board |
| 27/04/2020 | Change in Reg. Office |
| 11/02/2020 | New Board Member Alan Graham Hugh Gullan (905112270) Appointed |
| 11/02/2020 | David John Harwood (912747261) has left the board |
| 11/02/2020 | Anthony David Mooney (920790065) has left the board |
| 27/12/2019 | New Accounts filed |
| 02/10/2019 | Hugh John Harvey (907654731) has left the board |
| 12/07/2019 | New Board Member Anthony David Mooney (920790065) Appointed |
| 30/06/2019 | New Confirmation Statement filed |
| 05/04/2019 | Hamish Stewart Paton (917595937) has left the board |
| 06/01/2019 | New Accounts filed |
| 17/10/2018 | Alexander Miles Maby (918463927) has left the board |
| 06/09/2018 | New Board Member Lysa Maria Hardy (916540845) Appointed |
| 15/08/2018 | Andrew Jonathan Brown (919352714) has left the board |
| 15/08/2018 | Henry Eric Staunton (918934793) has left the board |
| 11/07/2018 | New Board Member Ian David Larkin (918733862) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 27/06/2018 | Mark Lynch (920572497) has left the board |
| 08/06/2018 | New Board Member Brian Edward Brodie (912717525) Appointed |
| 07/06/2018 | Maurice Nicholas Beech Thompson (919247733) has left the board |
| 23/05/2018 | New Board Member Stuart John Deane (923089395) Appointed |
| 01/03/2018 | New Board Member Lars Magnus Mattsson (924364064) Appointed |
| 01/03/2018 | New Board Member Hugh John Harvey (907654731) Appointed |
| 01/03/2018 | New Board Member Graeme James Campbell (921556777) Appointed |
| 01/03/2018 | David John Lamb (918554205) has left the board |
| 01/03/2018 | Joseph Leo McKee (908248606) has left the board |
| 12/10/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 07/03/2016 | New Accounts filed |
| 07/03/2016 | New Board Member Mark Lynch (920572497) Appointed |
| 19/06/2015 | New Confirmation Statement filed |
| 19/12/2014 | New Board Member Andrew Jonathan Brown (919352714) Appointed |
| 18/12/2014 | New Board Member Maurice Nicholas Beech Thompson (919247733) Appointed |
| 19/07/2014 | New Accounts filed |
| 16/07/2014 | New Board Member Henry Eric Staunton (918934793) Appointed |
| 15/07/2014 | Richard Alan Pym (903614102) has left the board |
| 14/07/2014 | New Confirmation Statement filed |
| 25/04/2014 | Richard Alan Pym (918684610) has left the board |
| 25/04/2014 | New Board Member Richard Alan Pym (903614102) Appointed |
| 16/04/2014 | New Board Member Richard Alan Pym (918684610) Appointed |
| 11/04/2014 | New Board Member Hamish Stewart Paton (917595937) Appointed |
| 11/04/2014 | New Board Member David John Lamb (918554205) Appointed |
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