CAPSCAN LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9GB

Company number 01183941
Status Active
Incorporation Date 12 September 1974
Company Type Private Limited Company
Address THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9GB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017; Appointment of Mr Christopher Graham Clark as a director on 1 April 2017; Termination of appointment of Richard Anthony Law as a director on 1 April 2017. The most likely internet sites of CAPSCAN LIMITED are www.capscan.co.uk, and www.capscan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. Capscan Limited is a Private Limited Company. The company registration number is 01183941. Capscan Limited has been working since 12 September 1974. The present status of the company is Active. The registered address of Capscan Limited is The Foundation Herons Way Chester Business Park Chester Ch4 9gb. . CONSTANTIN, John is a Secretary of the company. BROWN, Nicholas Richard is a Director of the company. CLARK, Christopher Graham is a Director of the company. WILSON, David John is a Director of the company. Secretary GORDON, Laurence Joseph has been resigned. Secretary LEWIN, Aharon has been resigned. Director GORDON, Laurence Joseph has been resigned. Director GREEN, Andrew David has been resigned. Director HILES, Terence William has been resigned. Director KYRIACOU, Theo has been resigned. Director LAW, Richard Anthony has been resigned. Director LEWIN, Aharon has been resigned. Director MEAD, David Andrew has been resigned. Director RADFORD, Anna has been resigned. Director SINGER, Danny has been resigned. Director SQUIRES, Susan Margaret has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CONSTANTIN, John
Appointed Date: 04 November 2011
Director
BROWN, Nicholas Richard
Appointed Date: 03 April 2017
65 years old
Director
CLARK, Christopher Graham
Appointed Date: 01 April 2017
56 years old
Director
WILSON, David John
Appointed Date: 04 November 2011
63 years old

Resigned Directors

Secretary
GORDON, Laurence Joseph
Resigned: 04 November 2011
Appointed Date: 17 March 2008
Secretary
LEWIN, Aharon
Resigned: 31 March 2008
Director
GORDON, Laurence Joseph
Resigned: 04 November 2011
Appointed Date: 01 January 2001
60 years old
Director
GREEN, Andrew David
Resigned: 04 November 2011
Appointed Date: 01 January 2001
62 years old
Director
HILES, Terence William
Resigned: 04 November 2011
Appointed Date: 01 January 2001
66 years old
Director
KYRIACOU, Theo
Resigned: 04 November 2011
Appointed Date: 01 January 2001
69 years old
Director
LAW, Richard Anthony
Resigned: 01 April 2017
Appointed Date: 04 November 2011
65 years old
Director
LEWIN, Aharon
Resigned: 31 March 2008
92 years old
Director
MEAD, David Andrew
Resigned: 04 November 2011
Appointed Date: 01 January 2001
55 years old
Director
RADFORD, Anna
Resigned: 05 September 1993
66 years old
Director
SINGER, Danny
Resigned: 05 October 2010
65 years old
Director
SQUIRES, Susan Margaret
Resigned: 31 December 1995
Appointed Date: 01 April 1994
73 years old

Persons With Significant Control

Capscan Parent Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CAPSCAN LIMITED Events

11 Apr 2017
Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017
04 Apr 2017
Appointment of Mr Christopher Graham Clark as a director on 1 April 2017
04 Apr 2017
Termination of appointment of Richard Anthony Law as a director on 1 April 2017
23 Jan 2017
Resolutions
  • RES13 ‐ Approved and signes by dir of the co sec was auth to file acc 24/11/2016
09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
...
... and 107 more events
22 Dec 1986
Particulars of mortgage/charge
03 May 1986
Full accounts made up to 31 March 1985
03 May 1986
Return made up to 31/12/85; full list of members
26 Nov 1976
Company name changed\certificate issued on 26/11/76
12 Sep 1974
Incorporation

CAPSCAN LIMITED Charges

11 June 2012
Escrow deed
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Scandex Limited
Description: The account and the deposit standing from time to time…
17 December 1986
Debenture
Delivered: 22 December 1986
Status: Satisfied on 25 October 2011
Persons entitled: Ragan International Limited
Description: Floating charge on all property and assets.

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