About

Registered Number: 00342463
Date of Incorporation: 14/07/1938 (86 years and 9 months ago)
Company Status: Active
Registered Address: 8 Main Street, Bilton, Rugby, Warwickshire, CV22 7NB,

 

Cash Purchase & Investment Ltd was established in 1938, it has a status of "Active". We do not know the number of employees at the business. The current directors of Cash Purchase & Investment Ltd are listed as Lord, Pauline Gladys, Jeacock, Anna Lavinia, Lord, Pauline Gladys, Morgan, Sarah Elizabeth, Paton, Mary Jane, Taylor, Yolande, Lord, John Cyril Maudslay, Lord, Maisie Emma in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEACOCK, Anna Lavinia N/A - 1
LORD, Pauline Gladys 22 November 2019 - 1
MORGAN, Sarah Elizabeth N/A - 1
PATON, Mary Jane N/A - 1
TAYLOR, Yolande N/A - 1
LORD, Maisie Emma N/A 02 June 2002 1
Secretary Name Appointed Resigned Total Appointments
LORD, Pauline Gladys 10 March 2008 - 1
LORD, John Cyril Maudslay N/A 10 March 2008 1

Filing History

Document Type Date
AA - Annual Accounts 14 April 2020
AP01 - Appointment of director 31 March 2020
CS01 - N/A 03 December 2019
PSC04 - N/A 02 August 2019
CH01 - Change of particulars for director 01 August 2019
CH01 - Change of particulars for director 01 August 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 11 June 2018
MR04 - N/A 12 April 2018
CS01 - N/A 07 December 2017
PSC04 - N/A 07 December 2017
CH01 - Change of particulars for director 07 December 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 01 August 2016
AD01 - Change of registered office address 04 May 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 29 November 2012
CH01 - Change of particulars for director 29 November 2012
CH03 - Change of particulars for secretary 29 November 2012
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 01 October 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 20 September 2007
363a - Annual Return 28 November 2006
288c - Notice of change of directors or secretaries or in their particulars 27 November 2006
AA - Annual Accounts 12 May 2006
363a - Annual Return 23 November 2005
AA - Annual Accounts 31 October 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 01 November 2004
363s - Annual Return 12 December 2003
363s - Annual Return 12 December 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
AA - Annual Accounts 03 November 2003
AA - Annual Accounts 08 August 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 11 October 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 18 October 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 01 November 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 28 October 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 31 October 1997
363s - Annual Return 19 December 1996
AA - Annual Accounts 25 November 1996
363s - Annual Return 11 December 1995
AA - Annual Accounts 30 October 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 30 October 1994
363s - Annual Return 14 December 1993
AA - Annual Accounts 31 October 1993
363s - Annual Return 07 December 1992
AA - Annual Accounts 23 October 1992
AA - Annual Accounts 14 January 1992
363b - Annual Return 16 December 1991
AA - Annual Accounts 28 November 1990
363 - Annual Return 28 November 1990
287 - Change in situation or address of Registered Office 19 October 1990
386 - Notice of passing of resolution removing an auditor 16 July 1990
AA - Annual Accounts 21 January 1990
363 - Annual Return 20 December 1989
AA - Annual Accounts 24 January 1989
AA - Annual Accounts 11 May 1988
363 - Annual Return 11 May 1988
AA - Annual Accounts 20 March 1987
363 - Annual Return 20 March 1987
AA - Annual Accounts 10 May 1986
363 - Annual Return 10 May 1986
MISC - Miscellaneous document 14 July 1938

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 August 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.