CAPITECS LIMITED
CLIFTON FALCON HOLDINGS (BRISTOL) LIMITED

Hellopages » Bristol » Bristol, City of » BS8 2JN

Company number 03074929
Status Active
Incorporation Date 3 July 1995
Company Type Private Limited Company
Address PENSAX HOUSE, 8 MILES ROAD, CLIFTON, BRISTOL, BS8 2JN
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 10 January 2017 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of CAPITECS LIMITED are www.capitecs.co.uk, and www.capitecs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Capitecs Limited is a Private Limited Company. The company registration number is 03074929. Capitecs Limited has been working since 03 July 1995. The present status of the company is Active. The registered address of Capitecs Limited is Pensax House 8 Miles Road Clifton Bristol Bs8 2jn. The company`s financial liabilities are £3.04k. It is £-7.47k against last year. And the total assets are £130.94k, which is £2.91k against last year. TELLING, Julian Philip is a Secretary of the company. ROSENGREN, Allan is a Director of the company. TELLING, Julian Philip is a Director of the company. Secretary GAMMON, John Roland has been resigned. Secretary TELLING, Julian Philip has been resigned. Secretary TELLING, Julian Philip has been resigned. Secretary WHELAN, Sarah Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GAMMON, John Roland has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of construction holding companies".


capitecs Key Finiance

LIABILITIES £3.04k
-72%
CASH n/a
TOTAL ASSETS £130.94k
+2%
All Financial Figures

Current Directors

Secretary
TELLING, Julian Philip
Appointed Date: 05 February 2007
Director
ROSENGREN, Allan
Appointed Date: 03 July 1995
67 years old
Director
TELLING, Julian Philip
Appointed Date: 18 September 1995
64 years old

Resigned Directors

Secretary
GAMMON, John Roland
Resigned: 04 January 2000
Appointed Date: 18 September 1995
Secretary
TELLING, Julian Philip
Resigned: 02 August 1995
Appointed Date: 03 July 1995
Secretary
TELLING, Julian Philip
Resigned: 18 September 1995
Appointed Date: 03 July 1995
Secretary
WHELAN, Sarah Louise
Resigned: 05 February 2007
Appointed Date: 04 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 July 1995
Appointed Date: 03 July 1995
Director
GAMMON, John Roland
Resigned: 16 July 2001
Appointed Date: 18 September 1995
102 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 July 1995
Appointed Date: 03 July 1995

Persons With Significant Control

Mr Julian Philip Telling
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITECS LIMITED Events

18 May 2017
Micro company accounts made up to 31 December 2016
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
11 Sep 2016
Micro company accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 92,773
...
... and 69 more events
23 Jan 1996
Director resigned
23 Jan 1996
Secretary resigned
23 Jan 1996
Accounting reference date notified as 31/12
06 Jul 1995
Secretary resigned;new secretary appointed;director resigned
03 Jul 1995
Incorporation

CAPITECS LIMITED Charges

20 April 2005
Legal mortgage
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 41 triangle west clifton bristol t/no BL14380 and each and…
30 March 2001
Legal mortgage
Delivered: 19 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 42 43 & 44 triangle west…

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