CAPFIX LIMITED
DEREHAM

Hellopages » Norfolk » Breckland » NR19 2XN

Company number 04584127
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address 51 DE HAVILLAND ROAD, DEREHAM, ENGLAND, NR19 2XN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Registered office address changed from C/O Vfm Accounting 8 Fitzmaurice Court Valleyside Wymondham Norfolk NR18 0NN to 51 De Havilland Road Dereham NR19 2XN on 2 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CAPFIX LIMITED are www.capfix.co.uk, and www.capfix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Attleborough Rail Station is 12.4 miles; to Harling Road Rail Station is 16 miles; to Thetford Rail Station is 19.9 miles; to Sheringham Rail Station is 21.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capfix Limited is a Private Limited Company. The company registration number is 04584127. Capfix Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Capfix Limited is 51 De Havilland Road Dereham England Nr19 2xn. The company`s financial liabilities are £53.32k. It is £25.85k against last year. The cash in hand is £27.89k. It is £27.67k against last year. And the total assets are £98.81k, which is £42.8k against last year. PEART, Amanda Jayne is a Director of the company. PEART, Christopher Andrew is a Director of the company. Secretary JEMMETT FOX COMPANY SERVICES LTD has been resigned. Secretary JF COMPANY SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


capfix Key Finiance

LIABILITIES £53.32k
+94%
CASH £27.89k
+12463%
TOTAL ASSETS £98.81k
+76%
All Financial Figures

Current Directors

Director
PEART, Amanda Jayne
Appointed Date: 09 December 2003
60 years old

Director
PEART, Christopher Andrew
Appointed Date: 07 November 2002
60 years old

Resigned Directors

Secretary
JEMMETT FOX COMPANY SERVICES LTD
Resigned: 12 August 2014
Appointed Date: 01 June 2008

Secretary
JF COMPANY SERVICES LIMITED
Resigned: 12 June 2008
Appointed Date: 07 November 2002

Persons With Significant Control

Mr Christopher Andrew Peart
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Amanda Jayne Peart
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPFIX LIMITED Events

08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
02 Nov 2016
Registered office address changed from C/O Vfm Accounting 8 Fitzmaurice Court Valleyside Wymondham Norfolk NR18 0NN to 51 De Havilland Road Dereham NR19 2XN on 2 November 2016
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
31 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 10

30 Nov 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
14 Apr 2004
Total exemption small company accounts made up to 30 November 2003
23 Dec 2003
New director appointed
07 Nov 2003
Return made up to 29/10/03; full list of members
03 Oct 2003
Registered office changed on 03/10/03 from: canterbury house 20 market place dereham norfolk NR19 2AY
07 Nov 2002
Incorporation

CAPFIX LIMITED Charges

15 May 2012
Mortgage
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 2 and unit 8 station road lenwade…
15 May 2012
Mortgage deed
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 1C station road lenwade norfolk t/no…
13 March 2012
Debenture
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2006
Legal charge
Delivered: 11 August 2006
Status: Satisfied on 25 May 2012
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit 1C station road, lenwade, norwich…
2 August 2005
Tenancy agreement
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Breckland Disrict Council
Description: The interest in the deposited sum and the interest earned…