CAPSTEAD SYSTEMS LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9JR

Company number 02477763
Status Active
Incorporation Date 6 March 1990
Company Type Private Limited Company
Address WEIR POWER & INDUSTRIAL - EMERGING MARKETS, BRITANNIA HOUSE, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9JR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 1 January 2016; Appointment of Mr Christopher James Palmer as a director on 7 April 2016. The most likely internet sites of CAPSTEAD SYSTEMS LIMITED are www.capsteadsystems.co.uk, and www.capstead-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Capstead Systems Limited is a Private Limited Company. The company registration number is 02477763. Capstead Systems Limited has been working since 06 March 1990. The present status of the company is Active. The registered address of Capstead Systems Limited is Weir Power Industrial Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire Hx5 9jr. . KYLE, Gillian is a Secretary of the company. NEILSON, Andrew James is a Director of the company. PALMER, Christopher James is a Director of the company. Secretary BARTON, Herbert has been resigned. Secretary BROOKS, Peter David has been resigned. Secretary BUSBY, Mark Gordon has been resigned. Secretary CLARK, Walter James has been resigned. Secretary ENTWISTLE, Howard has been resigned. Secretary HARDY, Mark William has been resigned. Secretary LEES, Norman has been resigned. Secretary MCCAW, Frances Jean has been resigned. Secretary MORGAN, Leslie Sydney has been resigned. Secretary RYAN, Keith Cornell has been resigned. Secretary STEAD, Catherine Jane has been resigned. Director BERISFORD, George Charles has been resigned. Director BRANTON, Kenneth William has been resigned. Director BROOKS, Peter David has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director ENTWISTLE, Howard has been resigned. Director GROVE, Kenneth Edward has been resigned. Director HALL, Jonathan has been resigned. Director HARDY, Mark William has been resigned. Director HOOSON, Frederick has been resigned. Director HURST, Malcolm William has been resigned. Director MCCALL, Leslie Irving has been resigned. Director MITCHELSON, Alan Wallace Fernie has been resigned. Director OATLEY, Jonathan Mark has been resigned. Director RUDDOCK, Keith Andrew has been resigned. Director TWIST, Malcolm John has been resigned. Director WELLS, Brian James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KYLE, Gillian
Appointed Date: 20 March 2015
Director
NEILSON, Andrew James
Appointed Date: 09 December 2015
49 years old
Director
PALMER, Christopher James
Appointed Date: 07 April 2016
47 years old

Resigned Directors

Secretary
BARTON, Herbert
Resigned: 06 April 1995
Appointed Date: 01 May 1994
Secretary
BROOKS, Peter David
Resigned: 30 September 2002
Appointed Date: 23 May 2002
Secretary
BUSBY, Mark Gordon
Resigned: 01 March 2004
Appointed Date: 30 September 2002
Secretary
CLARK, Walter James
Resigned: 20 March 2015
Appointed Date: 01 December 2014
Secretary
ENTWISTLE, Howard
Resigned: 06 April 1995
Appointed Date: 16 February 1995
Secretary
HARDY, Mark William
Resigned: 13 May 2002
Appointed Date: 25 March 1998
Secretary
LEES, Norman
Resigned: 21 March 1994
Secretary
MCCAW, Frances Jean
Resigned: 23 November 2012
Appointed Date: 05 November 2007
Secretary
MORGAN, Leslie Sydney
Resigned: 25 March 1998
Appointed Date: 06 April 1995
Secretary
RYAN, Keith Cornell
Resigned: 05 November 2007
Appointed Date: 02 March 2004
Secretary
STEAD, Catherine Jane
Resigned: 01 December 2014
Appointed Date: 23 November 2012
Director
BERISFORD, George Charles
Resigned: 28 April 1995
80 years old
Director
BRANTON, Kenneth William
Resigned: 14 August 1997
Appointed Date: 04 March 1996
66 years old
Director
BROOKS, Peter David
Resigned: 01 March 2004
Appointed Date: 25 March 1998
72 years old
Director
COCHRANE, Keith Robertson
Resigned: 13 May 2010
Appointed Date: 07 November 2007
60 years old
Director
ENTWISTLE, Howard
Resigned: 06 April 1995
69 years old
Director
GROVE, Kenneth Edward
Resigned: 11 August 2006
Appointed Date: 25 March 1998
78 years old
Director
HALL, Jonathan
Resigned: 07 November 2007
Appointed Date: 09 July 2007
63 years old
Director
HARDY, Mark William
Resigned: 13 May 2002
Appointed Date: 25 March 1998
68 years old
Director
HOOSON, Frederick
Resigned: 20 March 1998
97 years old
Director
HURST, Malcolm William
Resigned: 04 March 1996
Appointed Date: 01 November 1992
82 years old
Director
MCCALL, Leslie Irving
Resigned: 07 April 2016
Appointed Date: 13 May 2010
74 years old
Director
MITCHELSON, Alan Wallace Fernie
Resigned: 15 June 2012
Appointed Date: 07 November 2007
76 years old
Director
OATLEY, Jonathan Mark
Resigned: 31 July 2007
Appointed Date: 10 August 2006
56 years old
Director
RUDDOCK, Keith Andrew
Resigned: 02 December 2015
Appointed Date: 15 June 2012
64 years old
Director
TWIST, Malcolm John
Resigned: 10 February 2006
Appointed Date: 17 March 2004
68 years old
Director
WELLS, Brian James
Resigned: 31 March 1999
88 years old

Persons With Significant Control

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

CAPSTEAD SYSTEMS LIMITED Events

20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 1 January 2016
11 Apr 2016
Appointment of Mr Christopher James Palmer as a director on 7 April 2016
11 Apr 2016
Termination of appointment of Leslie Irving Mccall as a director on 7 April 2016
09 Dec 2015
Appointment of Mr Andrew James Neilson as a director on 9 December 2015
...
... and 128 more events
06 Jun 1991
Return made up to 24/05/91; full list of members
13 Nov 1990
Accounting reference date notified as 31/12
20 Mar 1990
Registered office changed on 20/03/90 from: 84 temple chambers temple ave london EC4Y 0HP
20 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Mar 1990
Incorporation

CAPSTEAD SYSTEMS LIMITED Charges

15 December 1995
Debenture
Delivered: 20 December 1995
Status: Satisfied on 22 July 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1993
Mortgage debenture
Delivered: 22 June 1993
Status: Satisfied on 21 February 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 October 1991
Debenture
Delivered: 18 October 1991
Status: Satisfied on 24 June 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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