CAPRICE ENTERPRISES LIMITED
LONDON HYTE LIMITED ABBAMUND LIMITED

Hellopages » Greater London » Barnet » N3 1DP

Company number 03373327
Status Active
Incorporation Date 20 May 1997
Company Type Private Limited Company
Address 305 REGENTS PARK ROAD, LONDON, ENGLAND, N3 1DP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Registered office address changed from C/O Kcas Chartered Accountants 305 Regents Park Road London N3 1DP to 305 Regents Park Road London N3 1DP on 22 June 2016. The most likely internet sites of CAPRICE ENTERPRISES LIMITED are www.capriceenterprises.co.uk, and www.caprice-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caprice Enterprises Limited is a Private Limited Company. The company registration number is 03373327. Caprice Enterprises Limited has been working since 20 May 1997. The present status of the company is Active. The registered address of Caprice Enterprises Limited is 305 Regents Park Road London England N3 1dp. . BOURRET, Caprice is a Director of the company. BOURRET, Valerie is a Director of the company. Secretary LECONFIELD SECRETARIES LIMITED has been resigned. Secretary SHARP, Susan Jane has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary BUCKINGHAM COMPANY SERVICES LIMITED has been resigned. Director LECONFIELD NOMINEES LIMITED has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BOURRET, Caprice
Appointed Date: 06 July 1998
54 years old

Director
BOURRET, Valerie
Appointed Date: 17 August 2004
76 years old

Resigned Directors

Secretary
LECONFIELD SECRETARIES LIMITED
Resigned: 29 February 2000
Appointed Date: 10 June 1997

Secretary
SHARP, Susan Jane
Resigned: 17 March 2008
Appointed Date: 29 February 2000

Nominee Secretary
THOMAS, Howard
Resigned: 10 June 1997
Appointed Date: 20 May 1997

Secretary
BUCKINGHAM COMPANY SERVICES LIMITED
Resigned: 03 November 2009
Appointed Date: 17 March 2008

Director
LECONFIELD NOMINEES LIMITED
Resigned: 12 May 1998
Appointed Date: 10 June 1997

Nominee Director
TESTER, William Andrew Joseph
Resigned: 10 June 1997
Appointed Date: 20 May 1997
63 years old

CAPRICE ENTERPRISES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2

22 Jun 2016
Registered office address changed from C/O Kcas Chartered Accountants 305 Regents Park Road London N3 1DP to 305 Regents Park Road London N3 1DP on 22 June 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2

...
... and 66 more events
24 Jun 1997
New secretary appointed
24 Jun 1997
Registered office changed on 24/06/97 from: 16 st john street london EC1M 4AY
24 Jun 1997
Secretary resigned
24 Jun 1997
Director resigned
20 May 1997
Incorporation

CAPRICE ENTERPRISES LIMITED Charges

24 January 2008
Guarantee & debenture
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2004
Legal mortgage
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Araluen 20 ince road walton on thames surrey.
28 April 1999
Legal mortgage
Delivered: 8 May 1999
Status: Satisfied on 7 May 2008
Persons entitled: Northern Bank Limited
Description: F/Hold property - 34 hurlingham sq,peterborough rd,fulham…