CAPONTREE LIMITED
BRAMPTON

Hellopages » Cumbria » Carlisle » CA8 1SU

Company number 04295393
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address CAPONTREE VETERINARY CENTRE, GREENHILL, BRAMPTON, CUMBRIA, CA8 1SU
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Andrew Robert Reid as a director on 31 March 2017; Confirmation statement made on 27 September 2016 with updates; Cancellation of shares. Statement of capital on 6 January 2016 GBP 1,005 . The most likely internet sites of CAPONTREE LIMITED are www.capontree.co.uk, and www.capontree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Capontree Limited is a Private Limited Company. The company registration number is 04295393. Capontree Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Capontree Limited is Capontree Veterinary Centre Greenhill Brampton Cumbria Ca8 1su. . GRAHAM, Pauline Margaret, None is a Secretary of the company. BEATTIE, Kevin George is a Director of the company. GRAHAM, Pauline Margaret, None is a Director of the company. LEWIS, Daniel Rhys is a Director of the company. MCCREA, David Allister, None is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LINDSAY, Barbara Ann has been resigned. Director LINDSAY, Colin has been resigned. Director REID, Andrew Robert has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
GRAHAM, Pauline Margaret, None
Appointed Date: 27 September 2001
Director
BEATTIE, Kevin George
Appointed Date: 14 July 2006
47 years old
Director
GRAHAM, Pauline Margaret, None
Appointed Date: 14 July 2006
62 years old
Director
LEWIS, Daniel Rhys
Appointed Date: 01 April 2016
48 years old
Director
MCCREA, David Allister, None
Appointed Date: 01 October 2009
50 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001
Director
LINDSAY, Barbara Ann
Resigned: 06 January 2016
Appointed Date: 14 July 2006
59 years old
Director
LINDSAY, Colin
Resigned: 06 January 2016
Appointed Date: 27 September 2001
59 years old
Director
REID, Andrew Robert
Resigned: 31 March 2017
Appointed Date: 15 April 2013
48 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Miss Pauline Margaret Graham
Notified on: 7 April 2016
62 years old
Nature of control: Has significant influence or control
Mr David Allister Mccrea
Notified on: 7 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin George Beattie
Notified on: 7 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPONTREE LIMITED Events

03 Apr 2017
Termination of appointment of Andrew Robert Reid as a director on 31 March 2017
13 Oct 2016
Confirmation statement made on 27 September 2016 with updates
11 Apr 2016
Cancellation of shares. Statement of capital on 6 January 2016
  • GBP 1,005
11 Apr 2016
Purchase of own shares.
01 Apr 2016
Appointment of Mr Daniel Rhys Lewis as a director on 1 April 2016
...
... and 61 more events
04 Oct 2001
New secretary appointed
04 Oct 2001
New director appointed
04 Oct 2001
Secretary resigned
04 Oct 2001
Director resigned
27 Sep 2001
Incorporation

CAPONTREE LIMITED Charges

6 January 2016
Charge code 0429 5393 0002
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All land vested in or charged to the owner for more details…
13 November 2001
Debenture
Delivered: 23 November 2001
Status: Satisfied on 6 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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