CASH CONVERTERS UK HOLDINGS PLC
RUNCORN

Hellopages » Cheshire » Halton » WA7 3FY

Company number 03228113
Status Active
Incorporation Date 17 July 1996
Company Type Public Limited Company
Address INNOVATION HOUSE ASTON LANE SOUTH, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3FY
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Director's details changed for Mr Martyn James Jenkins on 28 April 2017; Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of CASH CONVERTERS UK HOLDINGS PLC are www.cashconvertersukholdings.co.uk, and www.cash-converters-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Cash Converters Uk Holdings Plc is a Public Limited Company. The company registration number is 03228113. Cash Converters Uk Holdings Plc has been working since 17 July 1996. The present status of the company is Active. The registered address of Cash Converters Uk Holdings Plc is Innovation House Aston Lane South Whitehouse Industrial Estate Runcorn Cheshire Wa7 3fy. . GROOM, Derek Ralph is a Secretary of the company. CUMINS, Peter is a Director of the company. HAWTHORNE, Martin is a Director of the company. JENKINS, Martyn James is a Director of the company. Secretary BREWER, William has been resigned. Secretary GRAHAM, Paul Jefferson has been resigned. Secretary OSBORNE, Michael has been resigned. Secretary SPRATLEY, James Peter Conway has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director COOKE, Michael Ian has been resigned. Director CUMINS, Brian has been resigned. Director HEATHER, Nicholas Roy has been resigned. Director HETHERINGTON, Cameron John has been resigned. Director LEMMON, Mark has been resigned. Director MOFFAT, Andrew Graeme has been resigned. Director PATRICK, David Stephen has been resigned. Director RYAN, Patrick Edward has been resigned. Director TAYLOR, Geoffrey Edwin Frisby has been resigned. Director TIMMINS, Claire Louise has been resigned. Director URRY, Julian has been resigned. Director WATT, Donald Michael has been resigned. Director WEBB, Reginald Paul has been resigned. Director YEUDALL, John has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
GROOM, Derek Ralph
Appointed Date: 01 December 1997
Director
CUMINS, Peter
Appointed Date: 17 July 1996
74 years old
Director
HAWTHORNE, Martin
Appointed Date: 01 June 2016
51 years old
Director
JENKINS, Martyn James
Appointed Date: 06 April 2015
50 years old

Resigned Directors

Secretary
BREWER, William
Resigned: 22 September 1997
Appointed Date: 17 July 1996
Secretary
GRAHAM, Paul Jefferson
Resigned: 20 April 2000
Appointed Date: 22 September 1997
Secretary
OSBORNE, Michael
Resigned: 31 July 2014
Appointed Date: 23 August 2010
Secretary
SPRATLEY, James Peter Conway
Resigned: 08 October 2010
Appointed Date: 02 May 2000
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 17 July 1996
Appointed Date: 17 July 1996
Director
COOKE, Michael Ian
Resigned: 24 May 2006
Appointed Date: 17 July 1996
71 years old
Director
CUMINS, Brian
Resigned: 12 January 2005
Appointed Date: 17 July 1996
82 years old
Director
HEATHER, Nicholas Roy
Resigned: 17 July 1996
Appointed Date: 17 July 1996
Director
HETHERINGTON, Cameron John
Resigned: 28 April 2009
Appointed Date: 02 July 2007
61 years old
Director
LEMMON, Mark
Resigned: 11 May 2009
Appointed Date: 01 March 2006
73 years old
Director
MOFFAT, Andrew Graeme
Resigned: 27 October 2008
Appointed Date: 16 February 2006
64 years old
Director
PATRICK, David Stephen
Resigned: 06 April 2015
Appointed Date: 02 September 2009
70 years old
Director
RYAN, Patrick Edward
Resigned: 31 July 2000
Appointed Date: 17 July 1996
82 years old
Director
TAYLOR, Geoffrey Edwin Frisby
Resigned: 20 November 2002
Appointed Date: 17 July 1996
93 years old
Director
TIMMINS, Claire Louise
Resigned: 17 July 1996
Appointed Date: 17 July 1996
54 years old
Director
URRY, Julian
Resigned: 08 September 2004
Appointed Date: 09 May 2001
66 years old
Director
WATT, Donald Michael
Resigned: 01 April 1997
Appointed Date: 17 July 1996
83 years old
Director
WEBB, Reginald Paul
Resigned: 24 October 2014
Appointed Date: 22 October 1997
82 years old
Director
YEUDALL, John
Resigned: 20 November 2011
Appointed Date: 02 December 2002
81 years old

Persons With Significant Control

Mr Martin Hawthorne
Notified on: 1 June 2016
51 years old
Nature of control: Has significant influence or control
Mr Peter Cumins
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

CASH CONVERTERS UK HOLDINGS PLC Events

28 Apr 2017
Director's details changed for Mr Martyn James Jenkins on 28 April 2017
02 Feb 2017
Group of companies' accounts made up to 30 June 2016
17 Aug 2016
Confirmation statement made on 17 July 2016 with updates
22 Jun 2016
Appointment of Mr Martin Hawthorne as a director on 1 June 2016
22 Mar 2016
All of the property or undertaking has been released from charge 1
...
... and 109 more events
11 Aug 1996
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
11 Aug 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Jul 1996
Certificate of authorisation to commence business and borrow
30 Jul 1996
Application to commence business
17 Jul 1996
Incorporation

CASH CONVERTERS UK HOLDINGS PLC Charges

21 March 2013
Security agreement
Delivered: 26 March 2013
Status: Satisfied on 22 March 2016
Persons entitled: Westpac Banking Corporation
Description: Fixed and floating charge over the undertaking and all…

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