C.A.P. PRODUCTIONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 5NL

Company number 00430637
Status Active
Incorporation Date 5 March 1947
Company Type Private Limited Company
Address THE CRESCENT,, HOCKLEY,, BIRMINGHAM, B18 5NL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Termination of appointment of James Godfrey Smart as a director on 14 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of C.A.P. PRODUCTIONS LIMITED are www.capproductions.co.uk, and www.c-a-p-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and nine months. C A P Productions Limited is a Private Limited Company. The company registration number is 00430637. C A P Productions Limited has been working since 05 March 1947. The present status of the company is Active. The registered address of C A P Productions Limited is The Crescent Hockley Birmingham B18 5nl. . MURRAY, John Stephen is a Secretary of the company. TURLEY, Malcolm Lawrence is a Director of the company. Secretary MURRAY, John Michael has been resigned. Director MURRAY, John Michael has been resigned. Director SMART, James Godfrey has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MURRAY, John Stephen
Appointed Date: 01 April 2010
Director
TURLEY, Malcolm Lawrence

78 years old

Resigned Directors

Secretary
MURRAY, John Michael
Resigned: 31 March 2010
Director
MURRAY, John Michael
Resigned: 31 March 2010
84 years old
Director
SMART, James Godfrey
Resigned: 14 November 2016
86 years old

Persons With Significant Control

Mr Malcolm Lawrence Turley
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr John Stephen Murray
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

C.A.P. PRODUCTIONS LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
04 Jan 2017
Termination of appointment of James Godfrey Smart as a director on 14 November 2016
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 7,998
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
19 May 1988
Return made up to 23/12/87; full list of members
17 Apr 1987
Accounts for a small company made up to 31 March 1986
17 Apr 1987
Return made up to 29/12/86; full list of members
07 Feb 1987
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 1986
New director appointed

C.A.P. PRODUCTIONS LIMITED Charges

7 September 2010
Legal mortgage
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Foundary works the crescent hockley birmingham with the…
7 September 2010
Legal mortgage
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Soho pool works the crescent hockley birmingham t/no…
7 September 2010
Legal mortgage
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land adjacent to foundry works the crescent hockley…
25 March 1994
Legal charge
Delivered: 6 April 1994
Status: Outstanding
Persons entitled: James Herbert Smart and Alice Vera Smart
Description: F/H factort premises and land at the crescent, hockley…
25 March 1994
Legal charge
Delivered: 6 April 1994
Status: Outstanding
Persons entitled: James Herbert Smart and Alice Vera Smart
Description: F/H factory premises k/a soho pool works, the crescent…
19 March 1992
Fixed and floating charge
Delivered: 19 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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