CAPESTHORNE LIMITED
MACCLESFIELD EVER 1691 LIMITED

Hellopages » Cheshire » Cheshire East » SK11 9PY

Company number 04345834
Status Active
Incorporation Date 28 December 2001
Company Type Private Limited Company
Address ROOKERY VIEW, PEXHILL ROAD HENBURY, MACCLESFIELD, CHESHIRE, SK11 9PY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Harry Hayes as a secretary on 31 December 2016; Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CAPESTHORNE LIMITED are www.capesthorne.co.uk, and www.capesthorne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Chelford Rail Station is 4.2 miles; to Goostrey Rail Station is 6 miles; to Middlewood Rail Station is 8.9 miles; to Gatley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capesthorne Limited is a Private Limited Company. The company registration number is 04345834. Capesthorne Limited has been working since 28 December 2001. The present status of the company is Active. The registered address of Capesthorne Limited is Rookery View Pexhill Road Henbury Macclesfield Cheshire Sk11 9py. The company`s financial liabilities are £233.46k. It is £0k against last year. . TAYLOR, Simon Julian is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary HAYES, Harry has been resigned. Secretary JORDAN, Nicholas Richard Adam has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director JORDAN, Nicholas Richard Adam has been resigned. The company operates in "Construction of domestic buildings".


capesthorne Key Finiance

LIABILITIES £233.46k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
TAYLOR, Simon Julian
Appointed Date: 05 April 2002
60 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 29 January 2003
Appointed Date: 28 December 2001
Secretary
HAYES, Harry
Resigned: 31 December 2016
Appointed Date: 30 January 2003
Secretary
JORDAN, Nicholas Richard Adam
Resigned: 29 January 2003
Appointed Date: 05 April 2002
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 05 April 2002
Appointed Date: 28 December 2001
Director
JORDAN, Nicholas Richard Adam
Resigned: 23 March 2012
Appointed Date: 05 April 2002
60 years old

Persons With Significant Control

Mr Nicholas Richard Adam Jordan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Julian Taylor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPESTHORNE LIMITED Events

08 Feb 2017
Termination of appointment of Harry Hayes as a secretary on 31 December 2016
08 Feb 2017
Confirmation statement made on 28 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
22 Apr 2002
New director appointed
22 Apr 2002
New secretary appointed;new director appointed
18 Apr 2002
Company name changed ever 1691 LIMITED\certificate issued on 18/04/02
08 Jan 2002
Registered office changed on 08/01/02 from: london scottish house 24 mount street manchester M2 3DB
28 Dec 2001
Incorporation

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