CAFFREY'S LIMITED -
Company Profile | Company Filings |
Overview
CAFFREY'S LIMITED is a Private Limited Company from and has the status: Active.
CAFFREY'S LIMITED was incorporated 135 years ago on 10/01/1889 and has the registered number: 00028010. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CAFFREY'S LIMITED was incorporated 135 years ago on 10/01/1889 and has the registered number: 00028010. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CAFFREY'S LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
137 HIGH STREET
DE14 1JZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT EVESON | Dec 1972 | British | Director | 2019-04-01 | CURRENT |
MR PHILIP MARK WHITEHEAD | Dec 1977 | British | Director | 2016-10-11 | CURRENT |
MS TIZIANA ROBERTS | Feb 1977 | British | Director | 2011-10-19 UNTIL 2013-02-15 | RESIGNED |
BARRIE RAYMOND BROWN | Secretary | RESIGNED | |||
JEAN BRENDA COMBEER | British | Secretary | 1997-01-15 UNTIL 2000-08-22 | RESIGNED | |
SUSAN ELIZABETH MCLAUGHLIN | British | Secretary | 2000-08-22 UNTIL 2005-02-21 | RESIGNED | |
MR KEITH MALCOLM HAMILTON DONALD | Sep 1954 | British | Secretary | 2005-02-21 UNTIL 2009-06-05 | RESIGNED |
DR ANTONY DAVID PORTNO | May 1938 | British | Director | RESIGNED | |
STUART NEWLAND | Sep 1947 | British | Secretary | 1994-12-31 UNTIL 1997-01-15 | RESIGNED |
MR PAUL THOMAS | Dec 1955 | British | Director | 2000-08-22 UNTIL 2002-05-31 | RESIGNED |
ADAM JEREMY SYKES | Jun 1950 | British | Director | 1998-05-29 UNTIL 2000-08-22 | RESIGNED |
RUSSELL SPINNEY | Sep 1966 | American | Director | 2003-06-20 UNTIL 2006-01-18 | RESIGNED |
MICHAEL TREVOR SOUTHWELL | Sep 1937 | British | Director | 1992-09-25 UNTIL 1997-01-22 | RESIGNED |
MR PHILIP RUTHERFORD | Mar 1979 | British | Director | 2015-01-28 UNTIL 2019-12-01 | RESIGNED |
MR DAVID JOHN WOODHEAD | Jul 1960 | British | Director | 2006-01-17 UNTIL 2009-02-27 | RESIGNED |
ROBERT WILLIAM RICKETTS | Jun 1933 | British | Director | RESIGNED | |
MR ZAHIR MOHAMMED IBRAHIM | Oct 1969 | British | Director | 2009-02-27 UNTIL 2011-10-19 | RESIGNED |
SUSAN ELIZABETH MCLAUGHLIN | British | Director | 2000-08-22 UNTIL 2005-02-21 | RESIGNED | |
MR FREDERIC LANDTMETERS | Jul 1973 | Belgian | Director | 2015-01-28 UNTIL 2016-10-11 | RESIGNED |
MR SIMON KERRY | May 1970 | British | Director | 2013-02-15 UNTIL 2019-04-01 | RESIGNED |
MR DAVID ALEXANDER HEEDE | May 1961 | British | Director | 2009-02-27 UNTIL 2015-01-28 | RESIGNED |
MR KEITH MALCOLM HAMILTON DONALD | Sep 1954 | British | Director | 2005-02-21 UNTIL 2009-06-05 | RESIGNED |
MR SIMON JOHN COX | Dec 1967 | British | Director | 2014-07-25 UNTIL 2015-01-28 | RESIGNED |
MICHAEL JOHN NOEL BRIDGE | May 1946 | British | Director | 1997-01-22 UNTIL 2000-08-22 | RESIGNED |
SIMON LEO BELFER | Nov 1963 | British | Director | 2002-05-31 UNTIL 2003-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Molson Coors Holdings Limited | 2016-04-06 | Burton-On-Trent | Ownership of shares 75 to 100 percent |