CAPPO INTERNATIONAL LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 1HP

Company number 02023274
Status Active
Incorporation Date 28 May 1986
Company Type Private Limited Company
Address HANOVER PLACE, 8 RAVENSBOURNE ROAD, BROMLEY, KENT, BR1 1HP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 July 2016; Registration of charge 020232740006, created on 12 April 2017; Registration of charge 020232740005, created on 20 October 2016. The most likely internet sites of CAPPO INTERNATIONAL LIMITED are www.cappointernational.co.uk, and www.cappo-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Cappo International Limited is a Private Limited Company. The company registration number is 02023274. Cappo International Limited has been working since 28 May 1986. The present status of the company is Active. The registered address of Cappo International Limited is Hanover Place 8 Ravensbourne Road Bromley Kent Br1 1hp. . JACKMAN, Andrew is a Secretary of the company. DYER, Anthony Stephen is a Director of the company. JACKMAN, Andrew is a Director of the company. WILKINSON, Brian is a Director of the company. Secretary ALLINGTON, Peter has been resigned. Director ALLINGTON, Lesley Elisabeth has been resigned. Director ALLINGTON, Peter has been resigned. Director ATKINSON, Wesley Graham has been resigned. Director FULLER, Roy Stephen has been resigned. Director O'TOOLE, James Kieran has been resigned. Director PHILLIPS, Christine Elaine has been resigned. Director PLASSARD, Jonathan has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
JACKMAN, Andrew
Appointed Date: 30 May 2014
Director
DYER, Anthony Stephen
Appointed Date: 01 July 2015
56 years old
Director
JACKMAN, Andrew
Appointed Date: 30 May 2014
48 years old
Director
WILKINSON, Brian
Appointed Date: 01 July 2015
69 years old

Resigned Directors

Secretary
ALLINGTON, Peter
Resigned: 30 May 2014
Director
ALLINGTON, Lesley Elisabeth
Resigned: 16 December 2013
Appointed Date: 12 September 2012
68 years old
Director
ALLINGTON, Peter
Resigned: 30 May 2014
72 years old
Director
ATKINSON, Wesley Graham
Resigned: 06 July 2009
Appointed Date: 17 March 2006
71 years old
Director
FULLER, Roy Stephen
Resigned: 24 August 2005
75 years old
Director
O'TOOLE, James Kieran
Resigned: 31 October 2012
Appointed Date: 24 August 2005
82 years old
Director
PHILLIPS, Christine Elaine
Resigned: 30 May 2014
Appointed Date: 01 October 2009
66 years old
Director
PLASSARD, Jonathan
Resigned: 31 July 2016
Appointed Date: 30 May 2014
55 years old

Persons With Significant Control

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

CAPPO INTERNATIONAL LIMITED Events

09 May 2017
Full accounts made up to 31 July 2016
26 Apr 2017
Registration of charge 020232740006, created on 12 April 2017
24 Oct 2016
Registration of charge 020232740005, created on 20 October 2016
13 Oct 2016
Termination of appointment of Jonathan Plassard as a director on 31 July 2016
05 Aug 2016
Confirmation statement made on 26 July 2016 with updates
...
... and 107 more events
25 Aug 1986
Accounting reference date notified as 31/05
10 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jun 1986
Registered office changed on 10/06/86 from: 124/128 city road london EC1V 2NJ
28 May 1986
Incorporation
28 May 1986
Certificate of Incorporation

CAPPO INTERNATIONAL LIMITED Charges

12 April 2017
Charge code 0202 3274 0006
Delivered: 26 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
20 October 2016
Charge code 0202 3274 0005
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
26 August 2005
Fixed charge on purchased debts which fail to vest
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
26 August 2005
Floating charge (all assets)
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
16 July 1992
Charge
Delivered: 17 July 1992
Status: Satisfied on 8 September 2005
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
11 March 1987
Fixed and floating charge
Delivered: 17 March 1987
Status: Satisfied on 27 August 2005
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

Similar Companies

CAPPLEX LIMITED CAPPO GROUP LIMITED CAPPO SECURITY LIMITED CAPPONFIELD CONSULTING LIMITED CAPPOQUIN HOLDINGS LIMITED CAPPOQUIN PROPERTY CONSULTANCY LTD CAPPRESSO COFFEE LIMITED