CAFFYNS PUBLIC LIMITED COMPANY

Profile CAFFYNS PUBLIC LIMITED COMPANY

Actual on 01.10.2020
Company name
CAFFYNS PUBLIC LIMITED COMPANY
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Company number
00105664
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Saturday, 30 October 1909
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.12.2020

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
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
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Registered office address
MEADS ROAD,, EASTBOURNE,, SUSSEX, BN20 7DR
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PSC and Officers CAFFYNS PUBLIC LIMITED COMPANY

Officers

(as of 18.09.2020)

BELLAMY, Stephen Gerard
Status: Active
Appointed on: Tuesday, 18 June 2019
Correspondence address: Meads Road,, Eastbourne,, Sussex, BN20 7DR
Nationality: New Zealander
Date of birth: January 1960
Role: Director
Occupation: Company Director
Country of residence: England
CAFFYN, Sarah Jane
Status: Active
Appointed on: Tuesday, 20 July 1999
Correspondence address: Meads Road,, Eastbourne,, Sussex, BN20 7DR
Role: Secretary
CAFFYN, Sarah Jane
Status: Active
Appointed on: Monday, 28 April 2003
Correspondence address: Meads Road,, Eastbourne,, Sussex, BN20 7DR
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director & Company Secretary
Country of residence: England
CAFFYN, Simon Graham Morris
Status: Active
Appointed on: Thursday, 16 July 1992
Correspondence address: Meads Road,, Eastbourne,, Sussex, BN20 7DR
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chief Executive
Country of residence: England
GOURLAY, Nigel Timothy
Status: Active
Appointed on: Thursday, 26 September 2013
Correspondence address: Meads Road,, Eastbourne,, Sussex, BN20 7DR
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Accountant
Country of residence: England
WARREN, Michael
Status: Active
Appointed on: Tuesday, 31 May 2016
Correspondence address: Meads Road,, Eastbourne,, Sussex, BN20 7DR
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Finance Director
Country of residence: England
WRIGHT, Richard Crossley
Status: Active
Appointed on: Tuesday, 01 November 2011
Correspondence address: Meads Road,, Eastbourne,, Sussex, BN20 7DR
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Director
Country of residence: England
CARTE, Brian Addison
Status: Not active
Appointed on: Monday, 03 June 1996
Resigned on: Friday, 08 August 2008
Correspondence address: Fairfield Lodge, Hardwick Close Knott Park, Surrey, Oxshott, KT22 0HZ
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
COTTRELL, Henry Claude
Status: Not active
Resigned on: Friday, 19 July 1996
Correspondence address: White Craigs Parkfield, Kent, Sevenoaks, TN15 0HX
Nationality: British
Date of birth: June 1921
Role: Director
Occupation: Director
GOODBURN, Andrew Robert
Status: Not active
Appointed on: Monday, 02 February 2004
Resigned on: Friday, 25 October 2013
Correspondence address: Meads Road,, Eastbourne,, Sussex, BN20 7DR
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Retired Finance Director
Country of residence: England
BIRKENHEAD, Brian
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Friday, 27 July 2012
Correspondence address: Meads Road,, Eastbourne,, Sussex, BN20 7DR
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
CAFFYN, Douglas John Morris, Reverend
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 255 Kings Drive, East Sussex, Eastbourne, BN21 2UR
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
HARRISON, Mark Seymour
Status: Not active
Appointed on: Monday, 17 April 2000
Resigned on: Sunday, 31 July 2016
Correspondence address: Meads Road,, Eastbourne,, Sussex, BN20 7DR
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: England
CAFFYN, Alan Morris, Dl Mi Mech.E. Fimi
Status: Not active
Resigned on: Thursday, 01 May 2003
Correspondence address: Four Acres 98 Huggetts Lane, East Sussex, Eastbourne, BN22 0LH
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
SHAWCROSS, Hartley William, Lord
Status: Not active
Resigned on: Tuesday, 19 July 1994
Correspondence address: Friston Place Friston, East Sussex, BN20 0AH
Nationality: British
Date of birth: February 1902
Role: Director
Occupation: Director
CAFFYN, Robert James Morris
Status: Not active
Resigned on: Tuesday, 20 July 1999
Correspondence address: Field House Old Willingdon Road, Friston, East Sussex, Eastbourne, BN20 0AT
Role: Secretary
WATT, Ian Glendinning
Status: Not active
Appointed on: Monday, 04 January 1993
Resigned on: Tuesday, 30 November 2004
Correspondence address: Rough Acre, Furners Green, East Sussex, Uckfield, TN22 3RP
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Director
CAFFYN, Robert James Morris
Status: Not active
Resigned on: Tuesday, 31 May 2005
Correspondence address: Field House Old Willingdon Road, Friston, East Sussex, Eastbourne, BN20 0AT
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Director
AINSLEY, Guy James
Status: Not active
Appointed on: Wednesday, 25 November 2009
Resigned on: Wednesday, 24 October 2012
Correspondence address: 4 Meads Road, East Sussex, Eastbourne, BN20 7DR, Saffrons House
Nationality: United Kingdom
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: England
CAFFYN, Anthony Edward Ferris
Status: Not active
Resigned on: Wednesday, 28 February 2001
Correspondence address: Owlers Farm House Pick Hill, Horam, East Sussex, Heathfield, TN21 0JR
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOLLINGWORTH, Nicholas William
Status: Not active
Appointed on: Saturday, 01 March 2008
Resigned on: Wednesday, 31 July 2019
Correspondence address: Meads Road,, Eastbourne,, Sussex, BN20 7DR
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
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Person with significant control

(as of 02.08.2020)

Missing name
Status: Active
Legal form: Exemptions