CAPELLA MANUFACTURING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1UP

Company number 03408263
Status Liquidation
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Home Country United Kingdom
Nature of Business 24410 - Precious metals production, 24540 - Casting of other non-ferrous metals
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from Auro House Staden Lane Buxton Derbyshire SK17 9RZ to 79 Caroline Street Birmingham B3 1UP on 28 June 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CAPELLA MANUFACTURING LIMITED are www.capellamanufacturing.co.uk, and www.capella-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capella Manufacturing Limited is a Private Limited Company. The company registration number is 03408263. Capella Manufacturing Limited has been working since 24 July 1997. The present status of the company is Liquidation. The registered address of Capella Manufacturing Limited is 79 Caroline Street Birmingham B3 1up. . MASSEY, Roy Stuart is a Secretary of the company. BLOOR, Kevin Stuart is a Director of the company. MASSEY, Roy Stuart is a Director of the company. MINTZ, Howard Samuel is a Director of the company. PHIPP, Graham Neil is a Director of the company. Secretary ALLERTON, Stuart Charles has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director NEWELL, Michael has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Precious metals production".


Current Directors

Secretary
MASSEY, Roy Stuart
Appointed Date: 24 July 2000
Director
BLOOR, Kevin Stuart
Appointed Date: 25 July 1997
62 years old
Director
MASSEY, Roy Stuart
Appointed Date: 25 July 1997
71 years old
Director
MINTZ, Howard Samuel
Appointed Date: 12 February 1999
60 years old
Director
PHIPP, Graham Neil
Appointed Date: 25 October 2010
59 years old

Resigned Directors

Secretary
ALLERTON, Stuart Charles
Resigned: 24 July 2000
Appointed Date: 25 July 1997
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 25 July 1997
Appointed Date: 24 July 1997
Director
NEWELL, Michael
Resigned: 25 October 2010
Appointed Date: 12 February 1999
86 years old
Nominee Director
BUYVIEW LTD
Resigned: 25 July 1997
Appointed Date: 24 July 1997

CAPELLA MANUFACTURING LIMITED Events

28 Jun 2016
Registered office address changed from Auro House Staden Lane Buxton Derbyshire SK17 9RZ to 79 Caroline Street Birmingham B3 1UP on 28 June 2016
24 Jun 2016
Statement of affairs with form 4.19
24 Jun 2016
Appointment of a voluntary liquidator
24 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-13
16 Mar 2016
Accounts for a small company made up to 31 March 2015
...
... and 62 more events
08 Aug 1997
Secretary resigned
08 Aug 1997
Director resigned
08 Aug 1997
Registered office changed on 08/08/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
08 Aug 1997
Accounting reference date extended from 31/07/98 to 31/12/98
24 Jul 1997
Incorporation

CAPELLA MANUFACTURING LIMITED Charges

27 March 2012
Debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Platnauer Group Limited
Description: Fixed and floating charge over the undertaking and all…
12 February 1999
Debenture
Delivered: 16 February 1999
Status: Satisfied on 12 April 2012
Persons entitled: Michael Newell
Description: Fixed and floating charges over the undertaking and all…

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