CAVERSHAM FINANCE LIMITED
WATFORD THORN FINANCIAL SERVICES LIMITED

Hellopages » Hertfordshire » Three Rivers » WD25 7GS

Company number 00785922
Status Active
Incorporation Date 24 December 1963
Company Type Private Limited Company
Address 5 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 64910 - Financial leasing
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Appointment of Mr Graeme James Campbell as a director on 1 October 2016; Appointment of Mr Hugh John Harvey as a director on 1 October 2016; Termination of appointment of Joseph Leo Mckee as a director on 30 September 2016. The most likely internet sites of CAVERSHAM FINANCE LIMITED are www.cavershamfinance.co.uk, and www.caversham-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. The distance to to Bushey Rail Station is 3.6 miles; to South Kenton Rail Station is 9.7 miles; to Sudbury Hill Harrow Rail Station is 10 miles; to Sudbury & Harrow Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caversham Finance Limited is a Private Limited Company. The company registration number is 00785922. Caversham Finance Limited has been working since 24 December 1963. The present status of the company is Active. The registered address of Caversham Finance Limited is 5 Hercules Way Leavesden Watford Wd25 7gs. . HARWOOD, David John is a Secretary of the company. BROWN, Andrew Jonathan is a Director of the company. CAMPBELL, Graeme James is a Director of the company. HARVEY, Hugh John is a Director of the company. LAMB, David John is a Director of the company. LYNCH, Mark is a Director of the company. MABY, Alexander Miles is a Director of the company. PATON, Hamish Stewart is a Director of the company. POOLE, David Anthony is a Director of the company. STAUNTON, Henry Eric is a Director of the company. THOMPSON, Maurice Nicholas Beech is a Director of the company. Secretary DAVID, Giles Matthew Oliver has been resigned. Secretary PASCALL, Timothy has been resigned. Secretary RITCHIE, Alistair John has been resigned. Secretary RITCHIE, Ian has been resigned. Secretary SMITH, Alaric Michael has been resigned. Secretary WILLIAMS, Gareth Rhys has been resigned. Director ANDERSON, Douglas Donald has been resigned. Director ANDERSON, Thomas has been resigned. Director BRIANT, Michael John has been resigned. Director CAMPBELL, Ronald Alexander Lamont has been resigned. Director COOKLIN, Laurence has been resigned. Director COOPER, Michael William has been resigned. Director DAVID, Giles Matthew Oliver has been resigned. Director EDWARDS, Hugh has been resigned. Director GEERS, James Alfred has been resigned. Director GLUCKMAN, Steven has been resigned. Director MCKEE, Joseph Leo has been resigned. Director MURRAY, Wayne Roger has been resigned. Director PARKINSON, Andrew John has been resigned. Director PATON, Hamish has been resigned. Director PYM, Richard Alan has been resigned. Director SMITH, Alaric Michael has been resigned. Director SWEETLAND, Michael John has been resigned. Director WAKELAM, Nicholas Stephen has been resigned. Director WILLIAMS, Gareth Rhys has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
HARWOOD, David John
Appointed Date: 24 January 2008
Director
BROWN, Andrew Jonathan
Appointed Date: 01 November 2014
81 years old
Director
CAMPBELL, Graeme James
Appointed Date: 01 October 2016
53 years old
Director
HARVEY, Hugh John
Appointed Date: 01 October 2016
66 years old
Director
LAMB, David John
Appointed Date: 01 April 2014
49 years old
Director
LYNCH, Mark
Appointed Date: 01 March 2016
55 years old
Director
MABY, Alexander Miles
Appointed Date: 07 January 2014
51 years old
Director
PATON, Hamish Stewart
Appointed Date: 01 April 2014
49 years old
Director
POOLE, David Anthony
Appointed Date: 24 January 2012
56 years old
Director
STAUNTON, Henry Eric
Appointed Date: 08 July 2014
77 years old
Director
THOMPSON, Maurice Nicholas Beech
Appointed Date: 01 November 2014
67 years old

Resigned Directors

Secretary
DAVID, Giles Matthew Oliver
Resigned: 30 January 2007
Appointed Date: 03 March 2006
Secretary
PASCALL, Timothy
Resigned: 24 January 2008
Appointed Date: 30 January 2007
Secretary
RITCHIE, Alistair John
Resigned: 30 April 1999
Appointed Date: 05 March 1993
Secretary
RITCHIE, Ian
Resigned: 05 March 1993
Secretary
SMITH, Alaric Michael
Resigned: 03 March 2006
Appointed Date: 26 October 2000
Secretary
WILLIAMS, Gareth Rhys
Resigned: 26 October 2000
Appointed Date: 30 April 1999
Director
ANDERSON, Douglas Donald
Resigned: 31 March 1995
Appointed Date: 05 March 1993
75 years old
Director
ANDERSON, Thomas
Resigned: 05 July 1996
72 years old
Director
BRIANT, Michael John
Resigned: 28 February 1998
Appointed Date: 31 March 1995
65 years old
Director
CAMPBELL, Ronald Alexander Lamont
Resigned: 05 March 1993
87 years old
Director
COOKLIN, Laurence
Resigned: 30 April 2004
Appointed Date: 26 March 2004
81 years old
Director
COOPER, Michael William
Resigned: 16 January 2006
Appointed Date: 16 February 2000
64 years old
Director
DAVID, Giles Matthew Oliver
Resigned: 30 September 2013
Appointed Date: 03 March 2006
58 years old
Director
EDWARDS, Hugh
Resigned: 31 August 2007
Appointed Date: 03 March 2006
61 years old
Director
GEERS, James Alfred
Resigned: 30 June 1992
92 years old
Director
GLUCKMAN, Steven
Resigned: 17 January 2000
Appointed Date: 28 February 1998
65 years old
Director
MCKEE, Joseph Leo
Resigned: 30 September 2016
Appointed Date: 13 October 2005
79 years old
Director
MURRAY, Wayne Roger
Resigned: 31 March 1995
73 years old
Director
PARKINSON, Andrew John
Resigned: 27 March 2013
Appointed Date: 17 September 2007
60 years old
Director
PATON, Hamish
Resigned: 18 August 2009
Appointed Date: 17 September 2007
49 years old
Director
PYM, Richard Alan
Resigned: 07 July 2014
Appointed Date: 01 April 2014
76 years old
Director
SMITH, Alaric Michael
Resigned: 03 March 2006
Appointed Date: 28 February 1998
62 years old
Director
SWEETLAND, Michael John
Resigned: 30 April 2005
Appointed Date: 15 February 2000
70 years old
Director
WAKELAM, Nicholas Stephen
Resigned: 28 February 1998
Appointed Date: 31 March 1995
66 years old
Director
WILLIAMS, Gareth Rhys
Resigned: 31 May 2000
Appointed Date: 22 February 2000
61 years old

CAVERSHAM FINANCE LIMITED Events

04 Oct 2016
Appointment of Mr Graeme James Campbell as a director on 1 October 2016
04 Oct 2016
Appointment of Mr Hugh John Harvey as a director on 1 October 2016
04 Oct 2016
Termination of appointment of Joseph Leo Mckee as a director on 30 September 2016
03 Oct 2016
Full accounts made up to 31 March 2016
21 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 44,579,389
...
... and 237 more events
02 Jan 1980
Accounts made up to 31 March 1979
29 Sep 1979
Accounts made up to 1 April 1978
24 Dec 1963
Certificate of incorporation
24 Dec 1963
Incorporation
17 Dec 1963
Registered office changed on 17/12/63 from: registered office changed

CAVERSHAM FINANCE LIMITED Charges

9 May 2013
Charge code 0078 5922 0016
Delivered: 20 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: N/A. notification of addition to or amendment of charge…
9 May 2013
Charge code 0078 5922 0015
Delivered: 20 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: N/A. notification of addition to or amendment of charge…
9 May 2013
Charge code 0078 5922 0014
Delivered: 20 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
31 January 2012
Key-man policies assignment
Delivered: 9 February 2012
Status: Satisfied on 16 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The proceeds of the policies being:-. Giles david…
10 November 2011
Debenture
Delivered: 19 November 2011
Status: Satisfied on 16 May 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Agent for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
10 November 2011
Maltese law pledge of shares agreement
Delivered: 19 November 2011
Status: Satisfied on 16 May 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Agent for the Finance Parties
Description: The pledged shares being the 3,149,999 ordinary shares of…
10 November 2011
Isle of man law shares charge
Delivered: 19 November 2011
Status: Satisfied on 16 May 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Agent for the Finance Parties
Description: First fixed chrage the charged property see image for full…
12 February 2010
Deposit agreement
Delivered: 20 February 2010
Status: Satisfied on 30 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of separate first fixed charge each of the items…
12 February 2010
Debenture
Delivered: 20 February 2010
Status: Satisfied on 30 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 2009
Novation of security interest agreement
Delivered: 28 July 2009
Status: Satisfied on 30 November 2011
Persons entitled: Landsbanki Commercial Finance (A Division of Landsbanki Islands Hf) (Secured Party)
Description: The collateral being 100,000 shares of £1 each in the…
18 July 2007
Security interest agreement
Delivered: 2 August 2007
Status: Satisfied on 30 November 2011
Persons entitled: Landsbanki Commercial Finance (A Division of Landsbanki Islands Hf) (Secured Party)
Description: The collateral being 100,000 ordinary shares of £1 each in…
18 July 2007
Shares charge
Delivered: 2 August 2007
Status: Satisfied on 30 November 2011
Persons entitled: Landsbanki Commercial Finance (A Division of Landsbanki Islands Hf) (Security Trustee)
Description: 500,000 ordinary shares in caversham insurance (isle of…
18 July 2007
Pledge of shares agreement
Delivered: 2 August 2007
Status: Satisfied on 30 November 2011
Persons entitled: Landsbanki Commercial Finance (A Division of Landsbanki Islands Hf)
Description: 3,149,999 ordinary shares in caversham holdings (malta)…
18 July 2007
Debenture
Delivered: 2 August 2007
Status: Satisfied on 30 November 2011
Persons entitled: Landsbanki Commercial Finance (A Division of Landsbanki Islands Hf) (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
9 June 2007
Debenture
Delivered: 16 June 2007
Status: Satisfied on 30 November 2011
Persons entitled: Landsbanki Commercial Finance (A Division of Landsbanki Islands Hf) (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
7 May 1987
Debenture
Delivered: 13 May 1987
Status: Satisfied on 7 July 1999
Persons entitled: Midland Bank Plcas Trustee
Description: Fixed and floating charges over the undertaking and all…

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