CAPERNICUS LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 1EW

Company number 04562335
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address WALTER JONES & CO, NEW BPL ENTERPRISE CENTRE, LYTHAM ROAD, BLACKPOOL, LANCASHIRE, FY4 1EW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of CAPERNICUS LIMITED are www.capernicus.co.uk, and www.capernicus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Capernicus Limited is a Private Limited Company. The company registration number is 04562335. Capernicus Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Capernicus Limited is Walter Jones Co New Bpl Enterprise Centre Lytham Road Blackpool Lancashire Fy4 1ew. . SMITH, Damian Simon is a Secretary of the company. ATKINSON, Ian is a Director of the company. Secretary ATKINSON, Ian has been resigned. Secretary BARNES, Rebecca has been resigned. Secretary GOUGH, Roy Russell has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ATKINSON, Diane Marie has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SMITH, Damian Simon
Appointed Date: 29 February 2008
Director
ATKINSON, Ian
Appointed Date: 14 October 2002
59 years old

Resigned Directors

Secretary
ATKINSON, Ian
Resigned: 01 November 2003
Appointed Date: 14 October 2002
Secretary
BARNES, Rebecca
Resigned: 29 February 2008
Appointed Date: 01 August 2004
Secretary
GOUGH, Roy Russell
Resigned: 01 August 2004
Appointed Date: 01 November 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Director
ATKINSON, Diane Marie
Resigned: 19 December 2002
Appointed Date: 14 October 2002
62 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002

Persons With Significant Control

Mr Ian Atkinson
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CAPERNICUS LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Jul 2016
Micro company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
01 May 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
...
... and 45 more events
26 Oct 2002
New secretary appointed;new director appointed
21 Oct 2002
Registered office changed on 21/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Oct 2002
Secretary resigned
21 Oct 2002
Director resigned
14 Oct 2002
Incorporation

CAPERNICUS LIMITED Charges

7 December 2005
Legal charge
Delivered: 10 December 2005
Status: Satisfied on 27 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 72 southpark drive blackpool lancashire,. By way of fixed…
2 June 2005
Legal charge
Delivered: 3 June 2005
Status: Satisfied on 27 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 rathlyn avenue, blackpool. By way of fixed charge the…
17 December 2004
Legal charge
Delivered: 18 December 2004
Status: Satisfied on 27 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 56 the hamlet lytham st annes lancashire. By way of fixed…
14 December 2004
Debenture
Delivered: 16 December 2004
Status: Satisfied on 27 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 2003
Legal charge
Delivered: 19 September 2003
Status: Satisfied on 27 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 longford avenue, blackpool, lancs. By way of fixed…

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