CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED
BRACKNELL PROTECTA INTERNATIONAL LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 8HT

Company number 01918922
Status Active
Incorporation Date 4 June 1985
Company Type Private Limited Company
Address 3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 2 ; Termination of appointment of Richard William Marsden as a director on 31 March 2016. The most likely internet sites of CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED are www.capitalsafetygroupnortherneurope.co.uk, and www.capital-safety-group-northern-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Bagshot Rail Station is 5.3 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Safety Group Northern Europe Limited is a Private Limited Company. The company registration number is 01918922. Capital Safety Group Northern Europe Limited has been working since 04 June 1985. The present status of the company is Active. The registered address of Capital Safety Group Northern Europe Limited is 3m Centre Cain Road Bracknell Berkshire Rg12 8ht. . JUBB, David Anthony is a Secretary of the company. ASHLEY, David James is a Director of the company. CHAMBERS, Michael is a Director of the company. Secretary ALI, Masroor has been resigned. Secretary ASHTON, Michael Gordon has been resigned. Secretary GRAY, Douglas John Paul has been resigned. Secretary GRIMBLY, Michael George has been resigned. Secretary TWIGGS, Creighton Francis has been resigned. Director ADOR, Bernard Robert has been resigned. Director ADOR, Bernard Robert has been resigned. Director ALI, Masroor has been resigned. Director ASHTON, Michael Gordon has been resigned. Director BINFIELD, Paul Andrew has been resigned. Director BUCKLEY, Frank William has been resigned. Director GATES, Bradley has been resigned. Director GRAY, Douglas John Paul has been resigned. Director GREATBATCH, Kenneth John has been resigned. Director HAGG, Mikael has been resigned. Director HERNDON, Philiip Todd has been resigned. Director KAISER, Annette Marie has been resigned. Director KAUT, Stephen has been resigned. Director MARSDEN, Richard William has been resigned. Director MARTIN, Robert Calder has been resigned. Director PETTERSSON, Anders has been resigned. Director RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir has been resigned. Director TRINDER, Paul Thomas has been resigned. Director TWIGGS, Creighton Francis has been resigned. Director VELASCO, Pastor has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JUBB, David Anthony
Appointed Date: 03 August 2015
Director
ASHLEY, David James
Appointed Date: 03 August 2015
57 years old
Director
CHAMBERS, Michael
Appointed Date: 03 August 2015
69 years old

Resigned Directors

Secretary
ALI, Masroor
Resigned: 03 August 2015
Appointed Date: 21 November 2005
Secretary
ASHTON, Michael Gordon
Resigned: 21 November 2005
Appointed Date: 05 January 2000
Secretary
GRAY, Douglas John Paul
Resigned: 31 December 1999
Appointed Date: 21 October 1998
Secretary
GRIMBLY, Michael George
Resigned: 06 December 1993
Secretary
TWIGGS, Creighton Francis
Resigned: 21 October 1998
Appointed Date: 06 December 1993
Director
ADOR, Bernard Robert
Resigned: 14 April 2003
Appointed Date: 11 December 1998
76 years old
Director
ADOR, Bernard Robert
Resigned: 21 October 1998
Appointed Date: 28 May 1996
76 years old
Director
ALI, Masroor
Resigned: 03 August 2015
Appointed Date: 27 May 2008
64 years old
Director
ASHTON, Michael Gordon
Resigned: 21 November 2005
Appointed Date: 05 January 2000
77 years old
Director
BINFIELD, Paul Andrew
Resigned: 30 June 2010
Appointed Date: 17 October 2007
60 years old
Director
BUCKLEY, Frank William
Resigned: 06 December 1994
97 years old
Director
GATES, Bradley
Resigned: 15 November 2013
Appointed Date: 29 February 2012
55 years old
Director
GRAY, Douglas John Paul
Resigned: 31 December 1999
Appointed Date: 21 October 1998
68 years old
Director
GREATBATCH, Kenneth John
Resigned: 21 October 1998
Appointed Date: 09 June 1997
76 years old
Director
HAGG, Mikael
Resigned: 29 February 2012
Appointed Date: 01 January 2011
64 years old
Director
HERNDON, Philiip Todd
Resigned: 03 August 2015
Appointed Date: 01 April 2013
59 years old
Director
KAISER, Annette Marie
Resigned: 17 October 2007
Appointed Date: 21 November 2005
70 years old
Director
KAUT, Stephen
Resigned: 31 December 2007
Appointed Date: 01 August 2006
64 years old
Director
MARSDEN, Richard William
Resigned: 31 March 2016
Appointed Date: 01 April 2013
53 years old
Director
MARTIN, Robert Calder
Resigned: 09 June 1997
75 years old
Director
PETTERSSON, Anders
Resigned: 19 January 2012
Appointed Date: 01 April 2010
66 years old
Director
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Resigned: 23 March 2010
Appointed Date: 01 December 2008
64 years old
Director
TRINDER, Paul Thomas
Resigned: 27 May 2008
Appointed Date: 28 May 1996
73 years old
Director
TWIGGS, Creighton Francis
Resigned: 28 May 1996
Appointed Date: 06 December 1994
75 years old
Director
VELASCO, Pastor
Resigned: 01 March 2010
Appointed Date: 21 November 2005
66 years old

CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
07 Apr 2016
Termination of appointment of Richard William Marsden as a director on 31 March 2016
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
09 Oct 2015
Appointment of Mr Michael Chambers as a director on 3 August 2015
...
... and 140 more events
30 Jan 1987
Accounts for a dormant company made up to 31 March 1986
30 Jan 1987
Return made up to 07/01/87; full list of members
18 Dec 1985
Company name changed\certificate issued on 18/12/85
25 Sep 1985
Company name changed\certificate issued on 25/09/85
04 Jun 1985
Certificate of incorporation

CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED Charges

4 July 2007
Debenture
Delivered: 10 July 2007
Status: Satisfied on 27 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent)
Description: 7 christleton court stuart road manor pa. Fixed and…
5 October 2005
Debenture
Delivered: 18 October 2005
Status: Satisfied on 13 August 2007
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
21 October 1998
Debenture
Delivered: 5 November 1998
Status: Satisfied on 21 October 2005
Persons entitled: Robert Fleming & Co. Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CAPITAL SAFETY ACQUISITIONS LIMITED CAPITAL SAFETY GLOBAL HOLDINGS LIMITED CAPITAL SAFETY GROUP LIMITED CAPITAL SAFETY LIMITED CAPITAL SAFETY ROW LIMITED CAPITAL SAFETY SERVICES LIMITED CAPITAL SAFETY SOLUTIONS LIMITED