Back to search

Caffyns Public Limited Company

00105664

active
Public Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 30 outstanding charges (-10)

Details

MEADS ROAD,, SUSSEX, BN20 7DR
Incorporated 30/10/1909

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111
Sale of new cars and light motor vehicles
45190
Sale of other motor vehicles
45200
Maintenance and repair of motor vehicles
45320
Retail trade of motor vehicle parts and accessories

Officers

Mr Simon Graham Morris Caffyn

director · Since 16/07/1992

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Ms Sarah Jane Caffyn

secretary · Since 20/07/1999

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Ms Sarah Jane Caffyn

director · Since 28/04/2003

DIRECTOR & COMPANY SECRETARY

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Richard Crossley Wright

director · Since 01/11/2011

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 1 other board

Mr Nigel Timothy Gourlay

director · Since 26/09/2013

ACCOUNTANT

BRITISH · ENGLAND · Age 71

Also on 4 other boards

Mr Stephen Gerard Bellamy

director · Since 18/06/2019

COMPANY DIRECTOR

NEW ZEALANDER · ENGLAND · Age 66

Also on 16 other boards

Mrs Joelle Natalia Timperley

director · Since 05/01/2026

BRITISH · ENGLAND · Age 50

Also on 1 other board

Charges30 outstanding

Charge
outstanding

CAFFYNS PENSION FUND TRUSTEES LIMITED

Created 17/01/2019Registered 29/01/2019
Charge
outstanding

HSBC UK BANK PLC

Created 17/01/2019Registered 25/01/2019
Charge
outstanding

VOLKSWAGEN BANK GBMH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 17/01/2019Registered 21/01/2019
Charge
outstanding

CAFFYNS PENSION FUND TRUSTEES LIMITED

Created 29/07/2014Registered 01/08/2014
Charge
outstanding

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 28/11/2013Registered 06/12/2013
Charge
outstanding

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 28/11/2013Registered 06/12/2013
Charge
outstanding

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 28/11/2013Registered 06/12/2013
Charge
outstanding

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 28/11/2013Registered 06/12/2013
Charge
outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 28/11/2013Registered 03/12/2013
charge
outstanding

CAFFYNS PENSION FUND TRUSTEES LIMITED

Created 25/09/2012Registered 28/09/2012
charge
outstanding

VOLKSWAGEN BANK GMBH

Created 22/03/2012Registered 28/03/2012
charge
outstanding

VOLKSWAGEN BANK GMBH

Created 22/03/2012Registered 28/03/2012
charge
outstanding

HSBC BANK PLC

Created 22/03/2012Registered 27/03/2012
charge
outstanding

HSBC BANK PLC

Created 22/03/2012Registered 27/03/2012
charge
outstanding

HSBC BANK PLC

Created 22/03/2012Registered 27/03/2012
charge
satisfied

HSBC BANK PLC

Created 22/03/2012Registered 27/03/2012Satisfied 06/05/2014
charge
outstanding

HSBC BANK PLC

Created 22/03/2012Registered 27/03/2012
charge
outstanding

HSBC BANK PLC

Created 22/03/2012Registered 27/03/2012
charge
outstanding

HSBC BANK PLC

Created 22/03/2012Registered 27/03/2012
charge
outstanding

HSBC BANK PLC

Created 22/03/2012Registered 27/03/2012
charge
outstanding

HSBC BANK PLC

Created 22/03/2012Registered 27/03/2012
charge
outstanding

HSBC BANK PLC

Created 30/09/2010Registered 02/10/2010
charge
satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 05/03/2010Registered 09/03/2010Satisfied 17/12/2011
charge
outstanding

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 05/03/2010Registered 09/03/2010
charge
satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 05/03/2010Registered 09/03/2010Satisfied 13/12/2012
charge
outstanding

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 05/03/2010Registered 09/03/2010
charge
outstanding

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 05/03/2010Registered 09/03/2010
charge
outstanding

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 05/03/2010Registered 09/03/2010
charge
outstanding

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 05/03/2010Registered 09/03/2010
charge
outstanding

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 05/03/2010Registered 09/03/2010
charge
outstanding

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 05/03/2010Registered 09/03/2010
charge
outstanding

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 05/03/2010Registered 09/03/2010
charge
satisfied

FCE BANK PLC

Created 01/04/2009Registered 15/04/2009Satisfied 09/03/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/2008Registered 14/11/2008Satisfied 01/08/2012
charge
outstanding

HSBC BANK PLC

Created 06/11/2008Registered 08/11/2008
charge
satisfied

MIDLAND BANK PLC

Created 12/07/1996Registered 16/07/1996Satisfied 16/11/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/1996Registered 16/04/1996Satisfied 16/11/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/1996Registered 16/04/1996Satisfied 16/11/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/1996Registered 16/04/1996Satisfied 16/11/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/1996Registered 10/04/1996Satisfied 16/11/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/1996Registered 10/04/1996Satisfied 16/11/2004
charge
satisfied

MIDLAND BANK PLC

Created 25/10/1993Registered 08/11/1993Satisfied 16/11/2004
charge
satisfied

MIDLAND BANK PLC

Created 25/10/1993Registered 06/11/1993Satisfied 16/11/2004
charge
satisfied

MIDLAND BANK PLC

Created 25/10/1993Registered 06/11/1993Satisfied 16/11/2004
charge
satisfied

MIDLAND BANK PLC

Created 25/10/1993Registered 06/11/1993Satisfied 16/11/2004
charge
satisfied

MIDLAND BANK PLC

Created 25/10/1993Registered 06/11/1993Satisfied 16/11/2004
charge
satisfied

PSA WHOLESALE LIMITED

Created 09/04/1990Registered 11/04/1990Satisfied 16/11/2004
charge
satisfied

MIDLAND BANK PLC

Created 08/07/1985Registered 12/07/1985Satisfied 16/11/2004
charge
satisfied

MIDLAND BANK PLC

Created 08/07/1985Registered 12/07/1985Satisfied 10/12/1993
charge
satisfied

MIDLAND BANK PLC

Created 08/07/1985Registered 12/07/1985Satisfied 16/11/2004
charge
satisfied

MIDLAND BANK PLC

Created 08/07/1985Registered 12/07/1985Satisfied 16/11/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1985Registered 04/04/1985Satisfied 26/11/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1985Registered 04/04/1985Satisfied 16/11/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1985Registered 04/04/1985Satisfied 16/11/2004
charge
satisfied

NATIONAL WESTMINSTER BANK

Created 01/04/1985Registered 04/04/1985Satisfied 16/11/2004
charge
satisfied

MOBIL OIL COMPANY LTD

Created 07/02/1983Registered 09/02/1983Satisfied 16/11/2004
charge
satisfied

MIDLAND BANK PLC

Created 14/05/1982Registered 25/05/1982Satisfied 16/11/2004
charge
satisfied

MIDLAND BANK PLC

Created 14/05/1982Registered 25/05/1982Satisfied 10/12/1993
charge
satisfied

MIDLAND BANK PLC

Created 14/05/1982Registered 25/05/1982Satisfied 16/11/2004
charge
satisfied

MIDLAND BANK PLC

Created 03/08/1981Registered 06/08/1981Satisfied 16/11/2004
charge
satisfied

MIDLAND BANK PLC

Created 03/08/1981Registered 06/08/1981Satisfied 16/11/2004
charge
satisfied

SHELL-MEX & BP LTD

Created 31/12/1970Registered 05/01/1971Satisfied 01/10/2004
charge
satisfied

SHELL-MEX B.P. LTD

Created 12/07/1966Registered 27/07/1966Satisfied 01/10/2004
charge
satisfied

PRUDENTIAL ASSURANCE CO LTD

Created 05/01/1934Registered 11/01/1934Satisfied 16/11/2004
charge
satisfied

PRUDENTIAL ASSURANCE CO LTD

Created 05/01/1934Registered 11/01/1934Satisfied 16/11/2004