CAPRICORN AUTOMOTIVE LIMITED
BASINGSTOKE PERFECT BORE LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 8AH

Company number 02685331
Status Active
Incorporation Date 7 February 1992
Company Type Private Limited Company
Address UNIT 1 HORIZON, KINGSLAND BUSINESS PARK WADE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8AH
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 15 November 2016 GBP 5,000,550 . The most likely internet sites of CAPRICORN AUTOMOTIVE LIMITED are www.capricornautomotive.co.uk, and www.capricorn-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Bramley (Hants) Rail Station is 3.3 miles; to Hook Rail Station is 4.4 miles; to Midgham Rail Station is 9.3 miles; to Alton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capricorn Automotive Limited is a Private Limited Company. The company registration number is 02685331. Capricorn Automotive Limited has been working since 07 February 1992. The present status of the company is Active. The registered address of Capricorn Automotive Limited is Unit 1 Horizon Kingsland Business Park Wade Road Basingstoke Hampshire Rg24 8ah. . WILD, Robertino Werner, Dr is a Director of the company. WONNACOTT, Paul Leslie is a Director of the company. Secretary CASE, Martin has been resigned. Secretary HARPER, Kim Valerie has been resigned. Secretary HOOPER, Joy has been resigned. Secretary LAUGHTON, Darren John has been resigned. Secretary TOWNSEND, Gary has been resigned. Secretary WYLES, Jason Gordon has been resigned. Secretary ASHLEY SECRETARIES LIMITED has been resigned. Secretary PARKER BULLEN (COMPANY SECRETARIES) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMEY, Stephen Paul has been resigned. Director CAMPION, Richard Charles has been resigned. Director CASE, Martin has been resigned. Director FARNSWORTH, Nicholas Jonathon has been resigned. Director HOWELL SMITH, Sebastian John Raphael has been resigned. Director JOHNSON, James has been resigned. Director KESWICK, Martin Andrew has been resigned. Director KESWICK, Martin Andrew has been resigned. Director LAUGHTON, Darren John has been resigned. Director MCMAHON, Adam Graeme has been resigned. Director PACKER, Michael David has been resigned. Director TOWNSEND, Gary has been resigned. The company operates in "Machining".


Current Directors

Director
WILD, Robertino Werner, Dr
Appointed Date: 06 September 2007
62 years old
Director
WONNACOTT, Paul Leslie
Appointed Date: 27 November 2012
66 years old

Resigned Directors

Secretary
CASE, Martin
Resigned: 26 March 1996
Appointed Date: 29 June 1995
Secretary
HARPER, Kim Valerie
Resigned: 30 November 2013
Appointed Date: 30 August 2007
Secretary
HOOPER, Joy
Resigned: 01 August 2002
Appointed Date: 18 October 2001
Secretary
LAUGHTON, Darren John
Resigned: 18 October 2001
Appointed Date: 26 March 1996
Secretary
TOWNSEND, Gary
Resigned: 07 February 1994
Appointed Date: 04 February 1992
Secretary
WYLES, Jason Gordon
Resigned: 30 August 2007
Appointed Date: 01 August 2002
Secretary
ASHLEY SECRETARIES LIMITED
Resigned: 29 June 1995
Appointed Date: 19 September 1994
Secretary
PARKER BULLEN (COMPANY SECRETARIES) LIMITED
Resigned: 19 September 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 1992
Appointed Date: 04 February 1992
Director
AMEY, Stephen Paul
Resigned: 18 October 2001
Appointed Date: 30 June 1996
68 years old
Director
CAMPION, Richard Charles
Resigned: 06 September 2007
Appointed Date: 18 October 2001
75 years old
Director
CASE, Martin
Resigned: 01 May 2003
Appointed Date: 28 January 1994
63 years old
Director
FARNSWORTH, Nicholas Jonathon
Resigned: 30 November 2004
Appointed Date: 01 May 2003
61 years old
Director
HOWELL SMITH, Sebastian John Raphael
Resigned: 01 September 2011
Appointed Date: 02 April 2003
54 years old
Director
JOHNSON, James
Resigned: 31 December 2005
Appointed Date: 18 October 2001
70 years old
Director
KESWICK, Martin Andrew
Resigned: 27 November 2012
Appointed Date: 02 January 2008
65 years old
Director
KESWICK, Martin Andrew
Resigned: 06 September 2007
Appointed Date: 30 November 2004
65 years old
Director
LAUGHTON, Darren John
Resigned: 18 October 2001
Appointed Date: 28 January 1994
58 years old
Director
MCMAHON, Adam Graeme
Resigned: 06 September 2007
Appointed Date: 18 October 2001
78 years old
Director
PACKER, Michael David
Resigned: 07 February 1994
Appointed Date: 04 February 1992
75 years old
Director
TOWNSEND, Gary
Resigned: 07 February 1994
Appointed Date: 04 February 1992
66 years old

Persons With Significant Control

Capricorn Holding Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPRICORN AUTOMOTIVE LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
17 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2017
Statement of capital following an allotment of shares on 15 November 2016
  • GBP 5,000,550
13 Oct 2016
Accounts for a small company made up to 31 December 2015
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 4,000,550
...
... and 122 more events
13 Apr 1993
Return made up to 07/02/93; full list of members
  • 363(C) ‐
18 Aug 1992
Accounting reference date notified as 28/02
07 May 1992
Ad 23/04/92--------- £ si 498@1=498 £ ic 2/500
15 Feb 1992
Secretary resigned
07 Feb 1992
Incorporation

CAPRICORN AUTOMOTIVE LIMITED Charges

13 September 2013
Charge code 0268 5331 0007
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
9 May 2013
Charge code 0268 5331 0006
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
12 June 2009
Rent deposit deed
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Brixton Nominee Kingsland, Basingstoke 1 Limited and Brixton Nominee Kingsland, Basingstoke 2 Limited
Description: The amount from time to time standing to the credit of an…
30 November 2007
Debenture
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1994
Chattels mortgage
Delivered: 11 March 1994
Status: Satisfied on 10 January 2004
Persons entitled: Midland Bank PLC
Description: Mollart 5000 triple spindle gundrill model 5310 serial…
24 February 1994
Chattels mortgage
Delivered: 2 March 1994
Status: Satisfied on 10 January 2004
Persons entitled: Midland Bank PLC
Description: Middlesex block gundrilling machine serial no.001. Mollart…
14 February 1994
Fixed and floating charge
Delivered: 17 February 1994
Status: Satisfied on 24 October 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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