CAPITAL 1945 LIMITED
CHESTER CAPITAL BANK LIMITED NWS BANK PUBLIC LIMITED COMPANY

Hellopages » Cheshire » Cheshire West and Chester » CH88 3AN

Company number 00392902
Status Active
Incorporation Date 1 February 1945
Company Type Private Limited Company
Address CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Hbos Directors Limited as a director on 21 October 2016. The most likely internet sites of CAPITAL 1945 LIMITED are www.capital1945.co.uk, and www.capital-1945.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and ten months. The distance to to Bache Rail Station is 1.3 miles; to Mouldsworth Rail Station is 6.4 miles; to Helsby Rail Station is 7 miles; to Runcorn Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital 1945 Limited is a Private Limited Company. The company registration number is 00392902. Capital 1945 Limited has been working since 01 February 1945. The present status of the company is Active. The registered address of Capital 1945 Limited is Charterhall House Charterhall Drive Chester Cheshire Ch88 3an. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. GITTINS, Paul is a Director of the company. Secretary BLACK, Lysanne Jane Warren has been resigned. Secretary GITTINS, Paul has been resigned. Secretary NIXON, Raymond has been resigned. Director BAINES, Harold Francis has been resigned. Director BARCLAY, William Gordon has been resigned. Director BOCHENSKI, Anthony Joseph John has been resigned. Director BROWN, Ian Mcfarlane has been resigned. Director BROWN, John Sydney has been resigned. Director BROWNING, James Robin, Professor has been resigned. Director BURT, Peter Alexander, Sir has been resigned. Director BUSH, Claude Harry has been resigned. Director CHRISTIE, Alan Rodger has been resigned. Director COPPELL, Willia Edward has been resigned. Director COYLE, James has been resigned. Director CUMMINGS, Peter Joseph has been resigned. Director FRYATT, David Richard has been resigned. Director HALLIWELL, Christopher Roger has been resigned. Director LESSELS, Norman has been resigned. Director LITTLER, Roy has been resigned. Director MACLEAN, John Neil has been resigned. Director MATTHEW, Colin has been resigned. Director MCQUEEN, William Gordon has been resigned. Director MEE, Robert James has been resigned. Director MERCER, John Alexander has been resigned. Director MITCHELL, George Edward has been resigned. Director MORRIS, John has been resigned. Director OAKES, Peter Roy has been resigned. Director PATTULLO, David Bruce, Sir has been resigned. Director SCOTT, Iain William St Clair has been resigned. Director SHAW, John Calman, Sir has been resigned. Director TOWN, Lindsay John has been resigned. Director WEBSTER, Alistair Linn has been resigned. Director WEBSTER, Alistair Linn has been resigned. Director WOODERSON, Michael has been resigned. Director HBOS DIRECTORS LIMITED has been resigned. Director LLOYDS SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 05 December 2007
Director
GITTINS, Paul
Appointed Date: 05 July 2013
69 years old

Resigned Directors

Secretary
BLACK, Lysanne Jane Warren
Resigned: 14 January 2002
Appointed Date: 01 June 2000
Secretary
GITTINS, Paul
Resigned: 05 December 2007
Appointed Date: 15 January 2002
Secretary
NIXON, Raymond
Resigned: 31 May 2000
Director
BAINES, Harold Francis
Resigned: 31 December 2012
Appointed Date: 05 December 2007
68 years old
Director
BARCLAY, William Gordon
Resigned: 31 December 2002
78 years old
Director
BOCHENSKI, Anthony Joseph John
Resigned: 30 November 2000
Appointed Date: 08 November 1996
74 years old
Director
BROWN, Ian Mcfarlane
Resigned: 30 July 1999
85 years old
Director
BROWN, John Sydney
Resigned: 28 May 1996
93 years old
Director
BROWNING, James Robin, Professor
Resigned: 31 August 1997
86 years old
Director
BURT, Peter Alexander, Sir
Resigned: 06 January 2003
81 years old
Director
BUSH, Claude Harry
Resigned: 31 March 1994
93 years old
Director
CHRISTIE, Alan Rodger
Resigned: 05 January 2005
Appointed Date: 31 March 1994
78 years old
Director
COPPELL, Willia Edward
Resigned: 28 April 1995
Director
COYLE, James
Resigned: 05 December 2007
Appointed Date: 10 April 2001
69 years old
Director
CUMMINGS, Peter Joseph
Resigned: 05 December 2007
Appointed Date: 14 November 2005
70 years old
Director
FRYATT, David Richard
Resigned: 05 December 2007
Appointed Date: 08 November 1996
74 years old
Director
HALLIWELL, Christopher Roger
Resigned: 30 June 2000
Appointed Date: 31 March 1994
70 years old
Director
LESSELS, Norman
Resigned: 28 April 1997
87 years old
Director
LITTLER, Roy
Resigned: 30 June 2000
84 years old
Director
MACLEAN, John Neil
Resigned: 27 April 2005
Appointed Date: 28 November 1997
81 years old
Director
MATTHEW, Colin
Resigned: 02 January 2004
Appointed Date: 01 September 1997
75 years old
Director
MCQUEEN, William Gordon
Resigned: 18 September 2000
Appointed Date: 25 July 2000
78 years old
Director
MEE, Robert James
Resigned: 14 January 2002
Appointed Date: 30 September 1994
74 years old
Director
MERCER, John Alexander
Resigned: 30 June 2000
86 years old
Director
MITCHELL, George Edward
Resigned: 14 November 2005
Appointed Date: 02 January 2004
75 years old
Director
MORRIS, John
Resigned: 05 December 2007
Appointed Date: 18 September 2001
69 years old
Director
OAKES, Peter Roy
Resigned: 14 November 2001
Appointed Date: 05 February 1998
74 years old
Director
PATTULLO, David Bruce, Sir
Resigned: 28 February 1998
87 years old
Director
SCOTT, Iain William St Clair
Resigned: 30 September 2000
Appointed Date: 01 September 1997
79 years old
Director
SHAW, John Calman, Sir
Resigned: 18 September 2001
93 years old
Director
TOWN, Lindsay John
Resigned: 05 December 2007
Appointed Date: 12 January 2006
71 years old
Director
WEBSTER, Alistair Linn
Resigned: 05 December 2007
Appointed Date: 12 February 2004
72 years old
Director
WEBSTER, Alistair Linn
Resigned: 10 April 2001
Appointed Date: 18 September 2000
72 years old
Director
WOODERSON, Michael
Resigned: 14 November 2005
Appointed Date: 23 March 2004
71 years old
Director
HBOS DIRECTORS LIMITED
Resigned: 21 October 2016
Appointed Date: 05 December 2007
Director
LLOYDS SECRETARIES LIMITED
Resigned: 18 March 2011
Appointed Date: 05 December 2007

Persons With Significant Control

Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL 1945 LIMITED Events

22 May 2017
Accounts for a dormant company made up to 31 December 2016
02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
24 Oct 2016
Termination of appointment of Hbos Directors Limited as a director on 21 October 2016
27 May 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 70,400,000
...
... and 240 more events
05 Jun 1978
Accounts made up to 31 December 1977
18 May 1977
Accounts made up to 31 December 1976
27 Mar 1976
Accounts made up to 31 December 1975
24 Apr 1975
Accounts made up to 31 December 1974
15 Mar 1974
Accounts made up to 31 December 2073

CAPITAL 1945 LIMITED Charges

15 March 2001
First priority norwegian mortgage executed outside the UK and comprising property situated there
Delivered: 27 April 2001
Status: Satisfied on 6 October 2007
Persons entitled: Actinor Car Carrier I As
Description: All right title and interest in and to the norwegian…
22 December 2000
A first priority norwegian mortgage executed outside of united kingdom and comprising property situate there
Delivered: 19 January 2001
Status: Satisfied on 6 October 2007
Persons entitled: Actinor Car Carrier Holding as (The Mortgagee)
Description: All the company's right title and interest in and to the…
19 June 1996
Letter of charge
Delivered: 10 July 1996
Status: Satisfied on 24 May 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account or…
20 February 1995
Letter of charge
Delivered: 22 February 1995
Status: Satisfied on 9 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All moneys standing to the credit of the company with the…
13 December 1994
Letter of charge
Delivered: 23 December 1994
Status: Satisfied on 22 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of the company in the…
12 August 1993
Letter of charge
Delivered: 20 August 1993
Status: Satisfied on 23 December 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All moneys standing to the credit of the company with the…
4 August 1992
Deed of deposit
Delivered: 14 August 1992
Status: Satisfied on 6 October 2007
Persons entitled: Greycoat Central Limited
Description: All monies from time to time standing to the credit of a…

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