CAPRICORN CAR PARTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B29 6BU

Company number 02714845
Status Active
Incorporation Date 14 May 1992
Company Type Private Limited Company
Address TIVERTON HOUSE 250-256 TIVERTON ROAD, SELLY OAK, BIRMINGHAM, WEST MIDLANDS, B29 6BU
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of CAPRICORN CAR PARTS LIMITED are www.capricorncarparts.co.uk, and www.capricorn-car-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Capricorn Car Parts Limited is a Private Limited Company. The company registration number is 02714845. Capricorn Car Parts Limited has been working since 14 May 1992. The present status of the company is Active. The registered address of Capricorn Car Parts Limited is Tiverton House 250 256 Tiverton Road Selly Oak Birmingham West Midlands B29 6bu. . BAKER, Anthony Alexander is a Secretary of the company. BAKER, Anthony Alexander is a Director of the company. BARBER, Keith is a Director of the company. WALKDEN, Richard Howard is a Director of the company. Secretary BARBER, Keith has been resigned. Secretary LUDLOW, Peter John has been resigned. Secretary SANDERSON, Roger Thomas Bernard has been resigned. Director CRESSWELL, Roger Bramley has been resigned. Director LUDLOW, Peter John has been resigned. Director SANDERSON, Roger Thomas Bernard has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
BAKER, Anthony Alexander
Appointed Date: 13 January 2005
Director
BAKER, Anthony Alexander
Appointed Date: 13 January 2005
75 years old
Director
BARBER, Keith

75 years old
Director
WALKDEN, Richard Howard
Appointed Date: 01 September 2000
59 years old

Resigned Directors

Secretary
BARBER, Keith
Resigned: 14 May 1993
Appointed Date: 01 July 1993
Secretary
LUDLOW, Peter John
Resigned: 31 December 2004
Appointed Date: 01 September 2000
Secretary
SANDERSON, Roger Thomas Bernard
Resigned: 26 July 1993
Director
CRESSWELL, Roger Bramley
Resigned: 01 September 2000
81 years old
Director
LUDLOW, Peter John
Resigned: 31 December 2004
Appointed Date: 01 September 2000
75 years old
Director
SANDERSON, Roger Thomas Bernard
Resigned: 26 July 1993
78 years old

Persons With Significant Control

Mr Keith Barber
Notified on: 14 May 2017
75 years old
Nature of control: Ownership of shares – 75% or more
Mr Richard Howard Walkden
Notified on: 14 May 2017
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Anthony Alexander Baker
Notified on: 14 May 2017
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CAPRICORN CAR PARTS LIMITED Events

15 May 2017
Confirmation statement made on 14 May 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
...
... and 56 more events
12 Feb 1993
Accounting reference date notified as 31/10
26 May 1992
Ad 15/05/92--------- £ si 98@1=98 £ ic 2/100
26 May 1992
Secretary resigned
26 May 1992
Secretary resigned
14 May 1992
Incorporation

CAPRICORN CAR PARTS LIMITED Charges

13 December 2011
Legal charge
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 32V heming road washford industrial…
17 January 1994
Debenture
Delivered: 24 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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