CAPITALL MARQUEES LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8BB

Company number 05119181
Status Active
Incorporation Date 5 May 2004
Company Type Private Limited Company
Address SUITES 17 AND 18 RIVERSIDE HOUSE, LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8BB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CAPITALL MARQUEES LIMITED are www.capitallmarquees.co.uk, and www.capitall-marquees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 4.6 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capitall Marquees Limited is a Private Limited Company. The company registration number is 05119181. Capitall Marquees Limited has been working since 05 May 2004. The present status of the company is Active. The registered address of Capitall Marquees Limited is Suites 17 and 18 Riverside House Lower Southend Road Wickford Essex Ss11 8bb. . SMALLEY, Richard William is a Secretary of the company. FLOOD, Kevin Peter is a Director of the company. LUMBARD, Ian is a Director of the company. SMALLEY, Richard William is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director FOSTER, Graham has been resigned. Director MOXEY, Sean Kelly has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SMALLEY, Richard William
Appointed Date: 05 May 2004
Director
FLOOD, Kevin Peter
Appointed Date: 05 May 2004
58 years old
Director
LUMBARD, Ian
Appointed Date: 17 November 2009
41 years old
Director
SMALLEY, Richard William
Appointed Date: 05 May 2004
60 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 May 2004
Appointed Date: 05 May 2004
Director
FOSTER, Graham
Resigned: 05 July 2007
Appointed Date: 05 May 2004
59 years old
Director
MOXEY, Sean Kelly
Resigned: 06 November 2008
Appointed Date: 05 May 2004
56 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 May 2004
Appointed Date: 05 May 2004

CAPITALL MARQUEES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
20 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 32 more events
04 Jun 2004
New director appointed
04 Jun 2004
New secretary appointed;new director appointed
04 Jun 2004
New director appointed
04 Jun 2004
Registered office changed on 04/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW
05 May 2004
Incorporation

CAPITALL MARQUEES LIMITED Charges

26 July 2007
Debenture
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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