CAPELAND LIMITED
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 2JW

Company number 02994042
Status Active
Incorporation Date 24 November 1994
Company Type Private Limited Company
Address GRANGE WORKS, MILL LANE, RUGELEY, STAFFORDSHIRE, WS15 2JW
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAPELAND LIMITED are www.capeland.co.uk, and www.capeland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Lichfield City Rail Station is 7.1 miles; to Lichfield Trent Valley Rail Station is 7.5 miles; to Bloxwich North Rail Station is 10 miles; to Bloxwich Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capeland Limited is a Private Limited Company. The company registration number is 02994042. Capeland Limited has been working since 24 November 1994. The present status of the company is Active. The registered address of Capeland Limited is Grange Works Mill Lane Rugeley Staffordshire Ws15 2jw. The company`s financial liabilities are £5.84k. It is £5.25k against last year. And the total assets are £147.94k, which is £29.92k against last year. WILLIAMS, Wendy Penelope is a Secretary of the company. BOSWORTH, Peter is a Director of the company. WILLIAMS, Wendy Penelope is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BOSWORTH, Raymond James has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".


capeland Key Finiance

LIABILITIES £5.84k
+890%
CASH n/a
TOTAL ASSETS £147.94k
+25%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Wendy Penelope
Appointed Date: 23 December 1994
Director
BOSWORTH, Peter
Appointed Date: 23 December 1994
64 years old
Director
WILLIAMS, Wendy Penelope
Appointed Date: 23 December 1994
60 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 23 December 1994
Appointed Date: 24 November 1994
Director
BOSWORTH, Raymond James
Resigned: 30 June 2001
Appointed Date: 23 December 1994
91 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 23 December 1994
Appointed Date: 24 November 1994

Persons With Significant Control

Mr Peter Bosworth
Notified on: 24 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Penelope Williams
Notified on: 24 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPELAND LIMITED Events

10 May 2017
Total exemption full accounts made up to 31 December 2016
28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
04 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1995
Registered office changed on 04/01/95 from: regent house 316 beulah hill london SE19 3HF
04 Jan 1995
Secretary resigned
04 Jan 1995
Director resigned
24 Nov 1994
Incorporation

CAPELAND LIMITED Charges

25 September 1998
Debenture
Delivered: 30 September 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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