CAVERSWALL CHINA COMPANY LIMITED
STOKE ON TRENT THOMAS GOODE (MANUFACTURING DIVISION) LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2PQ

Company number 02890913
Status Active
Incorporation Date 25 January 1994
Company Type Private Limited Company
Address UNIT 9 BERRY HILL ROAD, FENTON, STOKE ON TRENT, STAFFORDSHIRE, ST4 2PQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 501 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CAVERSWALL CHINA COMPANY LIMITED are www.caverswallchinacompany.co.uk, and www.caverswall-china-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Caverswall China Company Limited is a Private Limited Company. The company registration number is 02890913. Caverswall China Company Limited has been working since 25 January 1994. The present status of the company is Active. The registered address of Caverswall China Company Limited is Unit 9 Berry Hill Road Fenton Stoke On Trent Staffordshire St4 2pq. . SHERMAN, William is a Secretary of the company. HARPER, Pamela Elizabeth is a Director of the company. Secretary BAUDOU, Laurent has been resigned. Secretary JOHNSON, Trevor has been resigned. Secretary NEWMAN, Robert Neil has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAUDOU, Brigitte has been resigned. Director BAUDOU, Laurent has been resigned. Director JOHNSON, Joan Helen has been resigned. Director JOHNSON, Trevor has been resigned. Director NEWMAN, Robert Neil has been resigned. Director RIAHI, Alexander has been resigned. Director TING, Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SHERMAN, William
Appointed Date: 13 May 2015
Director
HARPER, Pamela Elizabeth
Appointed Date: 17 April 2015
69 years old

Resigned Directors

Secretary
BAUDOU, Laurent
Resigned: 28 February 2007
Appointed Date: 16 May 1996
Secretary
JOHNSON, Trevor
Resigned: 17 April 2015
Appointed Date: 01 March 2007
Secretary
NEWMAN, Robert Neil
Resigned: 16 May 1996
Appointed Date: 02 February 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 1994
Appointed Date: 25 January 1994
Director
BAUDOU, Brigitte
Resigned: 28 February 2007
Appointed Date: 16 May 1996
75 years old
Director
BAUDOU, Laurent
Resigned: 28 February 2007
Appointed Date: 16 May 1996
72 years old
Director
JOHNSON, Joan Helen
Resigned: 17 April 2015
Appointed Date: 05 March 2007
74 years old
Director
JOHNSON, Trevor
Resigned: 17 April 2015
Appointed Date: 01 March 2007
74 years old
Director
NEWMAN, Robert Neil
Resigned: 16 May 1996
Appointed Date: 02 February 1994
81 years old
Director
RIAHI, Alexander
Resigned: 16 May 1996
Appointed Date: 02 February 1994
78 years old
Director
TING, Peter
Resigned: 10 May 1996
Appointed Date: 22 February 1994
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 1994
Appointed Date: 25 January 1994

CAVERSWALL CHINA COMPANY LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 501
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 501
23 Jun 2015
Appointment of Mrs Pamela Elizabeth Harper as a director on 17 April 2015
...
... and 81 more events
17 Feb 1994
Registered office changed on 17/02/94 from: classic house 174-180 old street london EC1V 9BP
10 Feb 1994
Company name changed planclass LIMITED\certificate issued on 11/02/94
10 Feb 1994
Company name changed\certificate issued on 10/02/94
25 Jan 1994
Incorporation
25 Jan 1994
Incorporation

CAVERSWALL CHINA COMPANY LIMITED Charges

9 December 2014
Charge code 0289 0913 0005
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
14 May 2013
Charge code 0289 0913 0004
Delivered: 17 May 2013
Status: Satisfied on 20 March 2015
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
30 November 2009
Debenture
Delivered: 2 December 2009
Status: Satisfied on 14 March 2015
Persons entitled: Absolute Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
27 March 2007
All assets debenture (including qualifying floating charge)
Delivered: 29 March 2007
Status: Satisfied on 3 December 2009
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 May 1995
Mortgage debenture
Delivered: 9 May 1995
Status: Satisfied on 14 June 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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