Caversham Finance Limited
00785922
High Risk
- Active insolvency proceedings (-20)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2019
full
Next accounts due
31/03/2021
Confirmation statement
Last: 14/06/2019
Due 26/07/2020
Industry
Officers
Former
Giles Matthew Oliver David
secretary · Resigned 30/01/2007
David John Harwood
secretary · Resigned 31/01/2020
Timothy Pascall
secretary · Resigned 24/01/2008
Alistair John Ritchie
secretary · Resigned 30/04/1999
Ian Ritchie
secretary · Resigned 05/03/1993
Alaric Michael Smith
secretary · Resigned 03/03/2006
Gareth Rhys Williams
secretary · Resigned 26/10/2000
Douglas Donald Anderson
director · Resigned 31/03/1995
Thomas Anderson
director · Resigned 05/07/1996
Michael John Briant
director · Resigned 28/02/1998
Brian Edward Brodie
director · Resigned 23/11/2020
Andrew Jonathan Brown
director · Resigned 02/08/2018
Graeme James Campbell
director · Resigned 14/09/2020
Ronald Alexander Lamont Campbell
director · Resigned 05/03/1993
Laurence Cooklin
director · Resigned 30/04/2004
Michael William Cooper
director · Resigned 16/01/2006
Giles Matthew Oliver David
director · Resigned 30/09/2013
Stuart John Deane
director · Resigned 23/11/2020
Hugh Edwards
director · Resigned 31/08/2007
James Alfred Geers
director · Resigned 30/06/1992
Steven Gluckman
director · Resigned 17/01/2000
Alan Graham Hugh Gullan
director · Resigned 30/03/2020
Lysa Maria Hardy
director · Resigned 14/09/2020
Hugh John Harvey
director · Resigned 26/09/2019
David John Lamb
director · Resigned 02/02/2018
Ian David Larkin
director · Resigned 23/11/2020
Mark Lynch
director · Resigned 15/06/2018
Alexander Miles Maby
director · Resigned 03/10/2018
Lars Magnus Mattsson
director · Resigned 23/11/2020
Joseph Leo Mckee
director · Resigned 30/09/2016
Anthony David Mooney
director · Resigned 26/01/2020
Wayne Roger Murray
director · Resigned 31/03/1995
Andrew John Parkinson
director · Resigned 27/03/2013
Hamish Stewart Paton
director · Resigned 29/03/2019
Hamish Paton
director · Resigned 18/08/2009
David Anthony Poole
director · Resigned 23/11/2020
Richard Alan Pym
director · Resigned 07/07/2014
Alaric Michael Smith
director · Resigned 03/03/2006
Henry Eric Staunton
director · Resigned 02/08/2018
Michael John Sweetland
director · Resigned 30/04/2005
Maurice Nicholas Beech Thompson
director · Resigned 02/06/2018
Nicholas Stephen Wakelam
director · Resigned 28/02/1998
Gareth Rhys Williams
director · Resigned 31/05/2000
Persons with Significant Control
Brighthouselimited
5, Hercules Way, Watford, WD25 7GS
Reg: 6073794 · Companies House · Limited Company
Notified 06/04/2016
Former PSCs
Mr Julian Paul Vivian Mash
Ceased 02/02/2018
Sg Hambros Ltd
Ceased 02/02/2018
Charges3 outstanding
GLAS TRUSTEES LIMITED
GLAS TRUSTEES LIMITED
GLAS TRUSTEES LIMITED
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES
LLOYDS TSB BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES
LLOYDS TSB BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LANDSBANKI COMMERCIAL FINANCE (A DIVISION OF LANDSBANKI ISLANDS HF) (SECURED PARTY)
LANDSBANKI COMMERCIAL FINANCE (A DIVISION OF LANDSBANKI ISLANDS HF)
LANDSBANKI COMMERCIAL FINANCE (A DIVISION OF LANDSBANKI ISLANDS HF) (SECURITY TRUSTEE)
LANDSBANKI COMMERCIAL FINANCE (A DIVISION OF LANDSBANKI ISLANDS HF) (SECURED PARTY)
LANDSBANKI COMMERCIAL FINANCE (A DIVISION OF LANDSBANKI ISLANDS HF) (SECURITY TRUSTEE)
LANDSBANKI COMMERCIAL FINANCE (A DIVISION OF LANDSBANKI ISLANDS HF) (THE SECURITY TRUSTEE)
MIDLAND BANK PLCAS TRUSTEE
Insolvency History1 case
Christine Mary Laverty (practitioner) · Trevor Patrick O'Sullivan (practitioner)