CAPLE FURNITURE LTD
BRISTOL MLD LIMITED

Hellopages » Bristol » Bristol, City of » BS11 8DW

Company number 01301279
Status Active
Incorporation Date 4 March 1977
Company Type Private Limited Company
Address FOURTH WAY, AVONMOUTH, BRISTOL, BS11 8DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 9,410 . The most likely internet sites of CAPLE FURNITURE LTD are www.caplefurniture.co.uk, and www.caple-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine 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 Furniture Ltd is a Private Limited Company. The company registration number is 01301279. Caple Furniture Ltd has been working since 04 March 1977. The present status of the company is Active. The registered address of Caple Furniture 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 "Non-trading company".


Current Directors

Secretary
PERRY, Graham Terence
Appointed Date: 30 June 1997

Director
LAY, Daniel James

62 years old

Director
LAY, Maurice John

90 years old

Director

Resigned Directors

Secretary
MCNULTY, Bernard
Resigned: 30 June 1997

Director
MARSH, Peter Geoffrey
Resigned: 30 June 2008
83 years old

Director
MCNULTY, Bernard
Resigned: 30 June 1997
85 years old

Persons With Significant Control

Maurice Lay Distributors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPLE FURNITURE LTD Events

21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 9,410

29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 9,410

...
... and 70 more events
03 Nov 1987
Return made up to 07/07/87; full list of members

13 Feb 1987
Full accounts made up to 31 March 1986

13 Feb 1987
Return made up to 06/08/86; full list of members

21 Nov 1986
Accounting reference date shortened from 31/03 to 31/12

01 Oct 1986
New director appointed

CAPLE FURNITURE LTD Charges

31 May 1991
Legal mortgage
Delivered: 5 June 1991
Status: Satisfied on 17 August 1993
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on west side of broomhill road…
24 January 1980
Mortgage debenture
Delivered: 4 February 1980
Status: Outstanding
Persons entitled: National Westminster Bank Limited
Description: Fixed & floating charge undertaking and all property and…