CAVENDISH PHILATELIC AUCTIONS LIMITED
DERBY SPRING AND PALMER LIMITED

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Company number 10481282
Status Active
Incorporation Date 16 November 2016
Company Type Private Limited Company
Address CAVENDISH HOUSE, 153-157 LONDON ROAD, DERBY, DERBYSHIRE, ENGLAND, DE1 2SY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Registration of charge 104812820001, created on 25 April 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-06 ; Appointment of Mrs Susan Heather Spring as a director on 16 November 2016. The most likely internet sites of CAVENDISH PHILATELIC AUCTIONS LIMITED are www.cavendishphilatelicauctions.co.uk, and www.cavendish-philatelic-auctions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Cavendish Philatelic Auctions Limited is a Private Limited Company. The company registration number is 10481282. Cavendish Philatelic Auctions Limited has been working since 16 November 2016. The present status of the company is Active. The registered address of Cavendish Philatelic Auctions Limited is Cavendish House 153 157 London Road Derby Derbyshire England De1 2sy. . SPRING, Susan Heather is a Secretary of the company. PALMER, Ben David is a Director of the company. SPRING, Gregory Mark is a Director of the company. SPRING, Susan Heather is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SPRING, Susan Heather
Appointed Date: 16 November 2016
Director
PALMER, Ben David
Appointed Date: 16 November 2016
49 years old
Director
SPRING, Gregory Mark
Appointed Date: 16 November 2016
62 years old
Director
SPRING, Susan Heather
Appointed Date: 16 November 2016
69 years old

Persons With Significant Control

Mr Gregory Mark Spring
Notified on: 16 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben David Palmer
Notified on: 16 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAVENDISH PHILATELIC AUCTIONS LIMITED Events

25 Apr 2017
Registration of charge 104812820001, created on 25 April 2017
06 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-06
03 Mar 2017
Appointment of Mrs Susan Heather Spring as a director on 16 November 2016
16 Nov 2016
Incorporation
Statement of capital on 2016-11-16
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted

CAVENDISH PHILATELIC AUCTIONS LIMITED Charges

25 April 2017
Charge code 1048 1282 0001
Delivered: 25 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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