Company number 01497748
Status Active
Incorporation Date 21 May 1980
Company Type Private Limited Company
Address FOURTH WAY, AVONMOUTH, BRISTOL, BS11 8DW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 100
. The most likely internet sites of CAPLE APPLIANCES LTD are www.capleappliances.co.uk, and www.caple-appliances.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Bristol Temple Meads Rail Station is 5.5 miles; to Bristol Parkway Rail Station is 5.8 miles; to Caldicot Rail Station is 6.8 miles; to Chepstow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caple Appliances Ltd is a Private Limited Company.
The company registration number is 01497748. Caple Appliances Ltd has been working since 21 May 1980.
The present status of the company is Active. The registered address of Caple Appliances Ltd is Fourth Way Avonmouth Bristol Bs11 8dw. . PERRY, Graham Terence is a Secretary of the company. LAY, Daniel James is a Director of the company. LAY, Maurice John is a Director of the company. PERRY, Graham Terence is a Director of the company. Secretary MCNULTY, Bernard has been resigned. Director MARSH, Peter Geoffrey has been resigned. Director MCNULTY, Bernard has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Maurice Lay Distributors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CAPLE APPLIANCES LTD Events
26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Nov 2014
Secretary's details changed for Mr Graham Terence Perry on 6 November 2014
...
... and 80 more events
14 Jan 1987
Secretary resigned;new secretary appointed;director resigned
25 Jun 1986
Full accounts made up to 31 December 1985
25 Jun 1986
Return made up to 10/04/86; full list of members
7 October 1992
Mortgage debenture
Delivered: 13 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 January 1985
Legal mortgage
Delivered: 13 February 1985
Status: Satisfied
on 17 August 1993
Persons entitled: National Westminster Bank PLC
Description: L/H- brislington trading estate having a frontage of 535…
4 August 1981
Mortgage debenture
Delivered: 4 August 1981
Status: Satisfied
on 8 October 1991
Persons entitled: National Westminster Bank PLC
Description: Part 21/23 emery rd, brislington, bristol all f/h or l/h…
27 July 1981
Legal mortgage
Delivered: 4 August 1981
Status: Satisfied
on 8 October 1991
Persons entitled: National Westminster Bank PLC
Description: Part of 21/23 emery rd, brislington, bristol. Floating…
13 February 1981
Debenture
Delivered: 13 February 1981
Status: Satisfied
Persons entitled: F. R. Bird
Description: All property, assets & undertaking of the company present &…