Company number 00966219
Status Active
Incorporation Date 14 November 1969
Company Type Private Limited Company
Address BROADGATE, OLDHAM BROADWAY BUSI, CHADDERTON, OLDHAM, LANCASHIRE, OL9 9XA
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration one hundred and fifty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
GBP 517,500
. The most likely internet sites of TROUVAY & CAUVIN LIMITED are www.trouvaycauvin.co.uk, and www.trouvay-cauvin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and one months. Trouvay Cauvin Limited is a Private Limited Company.
The company registration number is 00966219. Trouvay Cauvin Limited has been working since 14 November 1969.
The present status of the company is Active. The registered address of Trouvay Cauvin Limited is Broadgate Oldham Broadway Busi Chadderton Oldham Lancashire Ol9 9xa. . PICKUP, Simon Mark is a Secretary of the company. MARIE, Laurence Pierrette is a Director of the company. MARIE, Laurent is a Director of the company. Secretary DOOLEY, Stephen Martin has been resigned. Secretary DURRANCE, Philip Walter has been resigned. Director ABBOTT, Michael Paul has been resigned. Director BERGE, Gerald has been resigned. Director BLANCHE, Marie Louis Jacques has been resigned. Director BLANCHE, Patrick has been resigned. Director BLANCHE, Patrick has been resigned. Director BLANCHE, Patrick has been resigned. Director BUCHANAN, Eric Robert has been resigned. Director DESSART, Bruno has been resigned. Director DOOLEY, Stephen Martin has been resigned. Director ENGEL, Edmund Ernest has been resigned. Director LASSARAT, Antoine Roger Marie has been resigned. Director LASSARAT, Benoit has been resigned. Director LASSARAT, Thierry has been resigned. Director MORTON, Michael Francis has been resigned. Director RENIE, Bernard has been resigned. Director ROSSET, Francois has been resigned. Director ROSSET, Marie has been resigned. Director ROSSET, Oliver Hubert Marie has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
Current Directors
Resigned Directors
Director
BERGE, Gerald
Resigned: 17 November 1998
Appointed Date: 05 May 1993
66 years old
Director
BLANCHE, Patrick
Resigned: 07 June 2012
Appointed Date: 01 June 2003
81 years old
Director
BLANCHE, Patrick
Resigned: 29 November 2002
Appointed Date: 12 June 1995
78 years old
Director
DESSART, Bruno
Resigned: 29 November 2002
Appointed Date: 02 March 1999
77 years old
Director
LASSARAT, Benoit
Resigned: 06 November 2002
Appointed Date: 05 May 1993
66 years old
Director
ROSSET, Marie
Resigned: 12 June 1995
Appointed Date: 12 June 1995
71 years old
Persons With Significant Control
Trouvay & Cauvin (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TROUVAY & CAUVIN LIMITED Events
02 Oct 2016
Accounts for a small company made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
21 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
20 Jul 2015
Termination of appointment of Eric Robert Buchanan as a director on 30 June 2015
22 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 143 more events
02 Nov 1987
Director resigned;new director appointed
27 Mar 1987
Return made up to 18/12/86; full list of members
04 Mar 1987
Full accounts made up to 31 March 1986
21 May 1979
Memorandum and Articles of Association
14 Nov 1969
Certificate of incorporation
8 May 2014
Charge code 0096 6219 0011
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
10 March 2014
Charge code 0096 6219 0010
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
1 March 2002
Floating charge (all assets)
Delivered: 2 March 2002
Status: Satisfied
on 14 October 2011
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge all the undertaking of the…
1 March 2002
Fixed charge on purchased debts which fail to vest
Delivered: 2 March 2002
Status: Satisfied
on 14 October 2011
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
12 February 2002
Debenture
Delivered: 15 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 2001
Security on cash deposit
Delivered: 20 February 2001
Status: Satisfied
on 21 February 2002
Persons entitled: Societe Generale
Description: All monies from time to time standing to the credit of…
15 December 2000
Rent deposit deed
Delivered: 21 December 2000
Status: Satisfied
on 14 October 2011
Persons entitled: Marlowe House Nominees Limited
Description: Rent deposit (£8344).
14 February 1997
Security on cash deposit
Delivered: 26 February 1997
Status: Satisfied
on 21 February 2002
Persons entitled: Societe Generale
Description: The sum of £725,422.93 credited to account number 01200089…
5 February 1992
Security on cash deposit
Delivered: 26 February 1992
Status: Satisfied
on 21 February 2002
Persons entitled: Societe Generale
Description: The sum of us $ 1,416,165.80 credit to account number…
28 June 1991
Legal charge
Delivered: 15 July 1991
Status: Satisfied
on 28 March 1997
Persons entitled: Societe Generale
Description: L/H site B18 oldham broadway chaddurton oldham and proceeds…
13 January 1983
Letter of charge & set off
Delivered: 18 January 1983
Status: Satisfied
on 1 November 1996
Persons entitled: Credit Lyonnais
Description: The sum or sums from time to time standing to the credit of…