CAPSBURY LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8RY

Company number 03859509
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address C/O GILBERT ALLAN & CO, 8 RODBOROUGH ROAD, LONDON, NW11 8RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Director's details changed for Vikram Jain on 6 May 2016. The most likely internet sites of CAPSBURY LIMITED are www.capsbury.co.uk, and www.capsbury.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and two months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capsbury Limited is a Private Limited Company. The company registration number is 03859509. Capsbury Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Capsbury Limited is C O Gilbert Allan Co 8 Rodborough Road London Nw11 8ry. The company`s financial liabilities are £37.33k. It is £-25.39k against last year. The cash in hand is £2.15k. It is £-6.96k against last year. And the total assets are £529.5k, which is £-166.31k against last year. JAIN, Vikram is a Director of the company. Secretary DAVIES, Marilyn has been resigned. Secretary DOE, Philip Malcolm has been resigned. Secretary EDWARDS, Rebecca Ann has been resigned. Secretary HARRIS, Karen has been resigned. Secretary KAUSHIK, Rajan Kumar has been resigned. Director HARRIS, Karen has been resigned. Director HARRIS, Karen has been resigned. Director KAUSHIK, Rajan Kumar has been resigned. Director KNOWLES, Michael Stephen has been resigned. Director KNOWLES, Rebecca Ann has been resigned. Director BLANCHLAND LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


capsbury Key Finiance

LIABILITIES £37.33k
-41%
CASH £2.15k
-77%
TOTAL ASSETS £529.5k
-24%
All Financial Figures

Current Directors

Director
JAIN, Vikram
Appointed Date: 19 September 2003
59 years old

Resigned Directors

Secretary
DAVIES, Marilyn
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Secretary
DOE, Philip Malcolm
Resigned: 30 October 2003
Appointed Date: 22 October 2003
Secretary
EDWARDS, Rebecca Ann
Resigned: 04 May 2016
Appointed Date: 30 October 2003
Secretary
HARRIS, Karen
Resigned: 25 September 2001
Appointed Date: 15 October 1999
Secretary
KAUSHIK, Rajan Kumar
Resigned: 22 October 2003
Appointed Date: 25 September 2001
Director
HARRIS, Karen
Resigned: 25 September 2001
Appointed Date: 01 December 2000
71 years old
Director
HARRIS, Karen
Resigned: 15 October 1999
Appointed Date: 15 October 1999
71 years old
Director
KAUSHIK, Rajan Kumar
Resigned: 22 October 2003
Appointed Date: 01 December 2000
68 years old
Director
KNOWLES, Michael Stephen
Resigned: 21 February 2014
Appointed Date: 01 October 2002
73 years old
Director
KNOWLES, Rebecca Ann
Resigned: 22 October 2003
Appointed Date: 01 December 2000
43 years old
Director
BLANCHLAND LIMITED
Resigned: 01 December 2000
Appointed Date: 15 October 1999

Persons With Significant Control

Mr Vikram Jain
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CAPSBURY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
02 Jun 2016
Director's details changed for Vikram Jain on 6 May 2016
02 Jun 2016
Termination of appointment of Rebecca Ann Edwards as a secretary on 4 May 2016
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 72 more events
08 Nov 1999
Secretary resigned
08 Nov 1999
New secretary appointed
08 Nov 1999
Ad 15/10/99--------- £ si 499@1=499 £ ic 1/500
08 Nov 1999
New director appointed
15 Oct 1999
Incorporation

CAPSBURY LIMITED Charges

5 December 2006
Debenture
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2006
Fixed and floating charge
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…
18 June 2004
Debenture
Delivered: 22 June 2004
Status: Satisfied on 14 December 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2003
Rent deposit deed
Delivered: 5 June 2003
Status: Satisfied on 14 December 2006
Persons entitled: St James Property (Curzon Street) Limited
Description: The balance standing to the credit of the deposit account.
23 May 2003
Rent deposit deed
Delivered: 29 May 2003
Status: Satisfied on 14 December 2006
Persons entitled: St James Property (Curzon Street) Limited
Description: A first fixed equitable charge over the deposit balance…
12 May 2000
Deed of rent deposit
Delivered: 20 May 2000
Status: Satisfied on 14 December 2006
Persons entitled: The Travel Protection Group PLC
Description: The sum of £6,562.00.

Similar Companies

CAPSAR LIMITED CAPSARIS (UK) LIMITED CAPSCAN LIMITED CAPSCAN PARENT LIMITED CAPSCHO LIMITED CAPSCORP LTD CAPSE SUPPLY LTD