CAFFYNS PROPERTIES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN20 7DR

Company number 03421148
Status Active
Incorporation Date 18 August 1997
Company Type Private Limited Company
Address SAFFRONS ROOMS MEADS ROAD, EASTBOURNE, EAST SUSSEX, BN20 7DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Appointment of Mr Michael Warren as a director on 21 July 2016. The most likely internet sites of CAFFYNS PROPERTIES LIMITED are www.caffynsproperties.co.uk, and www.caffyns-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Pevensey & Westham Rail Station is 4 miles; to Pevensey Bay Rail Station is 4.6 miles; to Berwick (Sussex) Rail Station is 7 miles; to Cooden Beach Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caffyns Properties Limited is a Private Limited Company. The company registration number is 03421148. Caffyns Properties Limited has been working since 18 August 1997. The present status of the company is Active. The registered address of Caffyns Properties Limited is Saffrons Rooms Meads Road Eastbourne East Sussex Bn20 7dr. . CAFFYN, Sarah Jane is a Secretary of the company. CAFFYN, Simon Graham Morris is a Director of the company. WARREN, Michael is a Director of the company. Secretary CAFFYN, Robert James Morris has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAFFYN, Alan Morris, Dl Mi Mech.E. Fimi has been resigned. Director CAFFYN, Robert James Morris has been resigned. Director HARRISON, Mark Seymour has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CAFFYN, Sarah Jane
Appointed Date: 28 April 2003
Director
CAFFYN, Simon Graham Morris
Appointed Date: 01 May 2003
64 years old
Director
WARREN, Michael
Appointed Date: 21 July 2016
60 years old

Resigned Directors

Secretary
CAFFYN, Robert James Morris
Resigned: 18 August 2002
Appointed Date: 18 August 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 August 1997
Appointed Date: 18 August 1997
Director
CAFFYN, Alan Morris, Dl Mi Mech.E. Fimi
Resigned: 01 May 2003
Appointed Date: 18 August 1997
92 years old
Director
CAFFYN, Robert James Morris
Resigned: 15 July 2010
Appointed Date: 18 August 1997
90 years old
Director
HARRISON, Mark Seymour
Resigned: 31 July 2016
Appointed Date: 15 July 2010
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 August 1997
Appointed Date: 18 August 1997

Persons With Significant Control

Mr Alan Morris Caffyn
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert James Morris Caffyn
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Caffyns Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CAFFYNS PROPERTIES LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 18 August 2016 with updates
19 Aug 2016
Appointment of Mr Michael Warren as a director on 21 July 2016
19 Aug 2016
Termination of appointment of Mark Seymour Harrison as a director on 31 July 2016
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 44 more events
22 Aug 1997
Director resigned
22 Aug 1997
Secretary resigned
22 Aug 1997
New secretary appointed;new director appointed
22 Aug 1997
New director appointed
18 Aug 1997
Incorporation

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