CAPCIS LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 5NQ

Company number 02291712
Status Active
Incorporation Date 31 August 1988
Company Type Private Limited Company
Address ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 601,819.7 . The most likely internet sites of CAPCIS LIMITED are www.capcis.co.uk, and www.capcis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Gidea Park Rail Station is 3.6 miles; to Billericay Rail Station is 6.3 miles; to Chadwell Heath Rail Station is 7 miles; to Bexleyheath Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capcis Limited is a Private Limited Company. The company registration number is 02291712. Capcis Limited has been working since 31 August 1988. The present status of the company is Active. The registered address of Capcis Limited is Academy Place 1 9 Brook Street Brentwood Essex Cm14 5nq. . INTERTEK SECRETARIES LIMITED is a Secretary of the company. NORMAN, Philip is a Director of the company. PALMER, James Wilton, Dr is a Director of the company. Secretary GEAREY, Giselle has been resigned. Secretary MELLOR, Margaret Louise has been resigned. Secretary TATE, Nigel Geoffrey has been resigned. Secretary WALMSLEY, Debbie has been resigned. Director AYLOTT, Peter John has been resigned. Director BARNES, Martin David has been resigned. Director FOREMAN, David Antony has been resigned. Director GEAREY, David has been resigned. Director GOLIGHTLY, Frank Arthur, Dr has been resigned. Director GRIFFITHS, William Reginald has been resigned. Director HOLLIER, Robert Henry, Professor has been resigned. Director HUDSON, Paul Stephen has been resigned. Director KEENLESIDE, David Graham has been resigned. Director KINGSLEY, Roger James has been resigned. Director KINGSLEY, Roger James has been resigned. Director LAZENBY, Terence Michael has been resigned. Director LEWIS, Rupert Peter Awdas has been resigned. Director MUNRO, Neil, Professor has been resigned. Director PIRIE, Raymond has been resigned. Director PRIDDEN, David Lawrence has been resigned. Director RAYMOND, Peter has been resigned. Director RIGG, John Dacre has been resigned. Director ROBERTSON, David has been resigned. Director SMITH, Norman Jack has been resigned. Director STOTT, Frank Howard, Professor has been resigned. Director STOTT, Frank Howard, Professor has been resigned. Director SWIFT, Andrew John, Dr has been resigned. Director TATE, Nigel Geoffrey has been resigned. Director TATE, Nigel Geoffrey has been resigned. Director THOMPSON, George Edward, Professor has been resigned. Director THOMPSON, George Edward, Professor has been resigned. Director TWOMEY, Brian Gerrard, Dr has been resigned. Director WALDRON, John Desmond has been resigned. Director WOOD, Graham Charles, Professor has been resigned. Director YATES, John Richard has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
INTERTEK SECRETARIES LIMITED
Appointed Date: 04 January 2013
Director
NORMAN, Philip
Appointed Date: 31 December 2015
64 years old
Director
PALMER, James Wilton, Dr
Appointed Date: 09 June 2003
66 years old

Resigned Directors

Secretary
GEAREY, Giselle
Resigned: 09 January 2007
Appointed Date: 22 March 1996
Secretary
MELLOR, Margaret Louise
Resigned: 30 March 2012
Appointed Date: 09 January 2007
Secretary
TATE, Nigel Geoffrey
Resigned: 22 March 1996
Secretary
WALMSLEY, Debbie
Resigned: 04 January 2013
Appointed Date: 30 March 2012
Director
AYLOTT, Peter John
Resigned: 24 August 2014
Appointed Date: 01 August 2003
65 years old
Director
BARNES, Martin David
Resigned: 05 August 2008
Appointed Date: 13 April 1999
61 years old
Director
FOREMAN, David Antony
Resigned: 28 August 2007
Appointed Date: 09 January 2007
61 years old
Director
GEAREY, David
Resigned: 15 April 1998
86 years old
Director
GOLIGHTLY, Frank Arthur, Dr
Resigned: 16 October 2001
79 years old
Director
GRIFFITHS, William Reginald
Resigned: 09 June 2003
Appointed Date: 23 July 2002
72 years old
Director
HOLLIER, Robert Henry, Professor
Resigned: 18 October 1995
91 years old
Director
HUDSON, Paul Stephen
Resigned: 31 January 2002
Appointed Date: 18 October 1995
86 years old
Director
KEENLESIDE, David Graham
Resigned: 31 March 1994
86 years old
Director
KINGSLEY, Roger James
Resigned: 20 July 1999
Appointed Date: 24 July 1997
103 years old
Director
KINGSLEY, Roger James
Resigned: 30 September 1994
103 years old
Director
LAZENBY, Terence Michael
Resigned: 09 June 2003
Appointed Date: 29 July 1999
83 years old
Director
LEWIS, Rupert Peter Awdas
Resigned: 12 March 2012
Appointed Date: 08 July 2008
55 years old
Director
MUNRO, Neil, Professor
Resigned: 18 July 1991
89 years old
Director
PIRIE, Raymond
Resigned: 30 September 2015
Appointed Date: 29 May 2008
74 years old
Director
PRIDDEN, David Lawrence
Resigned: 09 January 2007
Appointed Date: 18 October 1995
74 years old
Director
RAYMOND, Peter
Resigned: 18 October 1995
Appointed Date: 13 April 1994
86 years old
Director
RIGG, John Dacre
Resigned: 30 September 1994
106 years old
Director
ROBERTSON, David
Resigned: 20 January 1994
Appointed Date: 04 June 1993
71 years old
Director
SMITH, Norman Jack
Resigned: 02 August 2000
Appointed Date: 02 December 1998
89 years old
Director
STOTT, Frank Howard, Professor
Resigned: 09 December 2005
Appointed Date: 01 August 2000
81 years old
Director
STOTT, Frank Howard, Professor
Resigned: 29 July 1996
Appointed Date: 01 October 1993
81 years old
Director
SWIFT, Andrew John, Dr
Resigned: 18 December 2012
Appointed Date: 09 January 2007
63 years old
Director
TATE, Nigel Geoffrey
Resigned: 09 January 2007
Appointed Date: 22 March 1996
63 years old
Director
TATE, Nigel Geoffrey
Resigned: 22 March 1996
Appointed Date: 22 March 1996
63 years old
Director
THOMPSON, George Edward, Professor
Resigned: 31 July 2000
Appointed Date: 26 September 1996
79 years old
Director
THOMPSON, George Edward, Professor
Resigned: 30 September 1993
79 years old
Director
TWOMEY, Brian Gerrard, Dr
Resigned: 24 July 1997
Appointed Date: 27 June 1995
68 years old
Director
WALDRON, John Desmond
Resigned: 06 July 2001
Appointed Date: 03 October 1994
100 years old
Director
WOOD, Graham Charles, Professor
Resigned: 24 August 1994
91 years old
Director
YATES, John Richard
Resigned: 23 July 2002
Appointed Date: 18 October 1995
68 years old

Persons With Significant Control

Intertek Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPCIS LIMITED Events

05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 601,819.7
08 Jan 2016
Appointment of Philip Norman as a director on 31 December 2015
07 Oct 2015
Full accounts made up to 31 December 2014
...
... and 207 more events
01 Mar 1989
New director appointed
20 Jan 1989
Registered office changed on 20/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1988
Company name changed bencrown LIMITED\certificate issued on 12/10/88
31 Aug 1988
Incorporation

CAPCIS LIMITED Charges

3 August 2007
Rent deposit deed
Delivered: 10 August 2007
Status: Satisfied on 16 January 2012
Persons entitled: Brixton (Longwood, Trafford Park) Limited
Description: The deposit balance.
15 November 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 24 march 2003 and
Delivered: 24 November 2005
Status: Satisfied on 17 January 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 March 2003
An omnibus guarantee and set-off agreement
Delivered: 1 April 2003
Status: Satisfied on 17 January 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 October 1995
Single debenture
Delivered: 30 October 1995
Status: Satisfied on 11 September 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1993
Fixed and floating charge
Delivered: 21 September 1993
Status: Satisfied on 3 February 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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