CAVERSHAM TRADING LIMITED
WATFORD MAWLAW 659 LIMITED

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Company number 05396147
Status Active
Incorporation Date 17 March 2005
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
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Joseph Leo Mckee as a director on 30 September 2016. The most likely internet sites of CAVERSHAM TRADING LIMITED are www.cavershamtrading.co.uk, and www.caversham-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine 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 Trading Limited is a Private Limited Company. The company registration number is 05396147. Caversham Trading Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Caversham Trading Limited is 5 Hercules Way Leavesden Watford Wd25 7gs. . HARWOOD, David John is a Secretary of the company. MABY, Alexander Miles is a Director of the company. PATON, Hamish Stewart is a Director of the company. Secretary DAVID, Giles Matthew Oliver has been resigned. Secretary PASCALL, Timothy has been resigned. Secretary SMITH, Alaric Michael has been resigned. Secretary MAWLAW SECRETARIES LIMITED 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 KELLY, Peter James has been resigned. Director MCKEE, Joseph Leo has been resigned. Director SMITH, Alaric Michael has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED 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
MABY, Alexander Miles
Appointed Date: 07 January 2014
51 years old
Director
PATON, Hamish Stewart
Appointed Date: 18 August 2009
49 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
SMITH, Alaric Michael
Resigned: 03 March 2006
Appointed Date: 22 June 2005
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 12 June 2005
Appointed Date: 17 March 2005
Director
COOPER, Michael William
Resigned: 16 January 2006
Appointed Date: 22 June 2005
64 years old
Director
DAVID, Giles Matthew Oliver
Resigned: 30 September 2013
Appointed Date: 03 March 2006
58 years old
Director
EDWARDS, Hugh
Resigned: 30 April 2006
Appointed Date: 03 March 2006
61 years old
Director
KELLY, Peter James
Resigned: 09 February 2009
Appointed Date: 11 January 2006
66 years old
Director
MCKEE, Joseph Leo
Resigned: 30 September 2016
Appointed Date: 13 October 2005
79 years old
Director
SMITH, Alaric Michael
Resigned: 03 March 2006
Appointed Date: 22 June 2005
62 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 22 June 2005
Appointed Date: 17 March 2005

Persons With Significant Control

Mr Julian Paul Vivian Mash
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Sg Hambros Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Caversham Finance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAVERSHAM TRADING LIMITED Events

24 Apr 2017
Confirmation statement made on 17 March 2017 with updates
03 Oct 2016
Full accounts made up to 31 March 2016
03 Oct 2016
Termination of appointment of Joseph Leo Mckee as a director on 30 September 2016
03 Oct 2016
Director's details changed for Mr Hamish Stewart Paton on 1 October 2016
18 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 16,500,000
...
... and 75 more events
25 Jul 2005
Registered office changed on 25/07/05 from: 20 black friars lane london EC4V 6HD
25 Jul 2005
New director appointed
25 Jul 2005
New secretary appointed;new director appointed
17 Jun 2005
Company name changed mawlaw 659 LIMITED\certificate issued on 17/06/05
17 Mar 2005
Incorporation

CAVERSHAM TRADING LIMITED Charges

9 May 2013
Charge code 0539 6147 0007
Delivered: 20 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Community baird trade mark 9,41 4336061 8 april 2005. UK…
10 November 2011
Debenture
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Agent for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
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…
10 November 2008
Deposit agreement to secure own liabilities
Delivered: 13 November 2008
Status: Satisfied on 30 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
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…

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