Company number 03954111
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address APPLEDRAM BARNS, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 7EQ
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c., 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Director's details changed for Alistair William James Lindsay on 8 February 2017; Director's details changed for Alistair William James Lindsay on 8 February 2017. The most likely internet sites of CAPITAL COMPACTORS LIMITED are www.capitalcompactors.co.uk, and www.capital-compactors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Bosham Rail Station is 2.8 miles; to Nutbourne Rail Station is 4.1 miles; to Southbourne Rail Station is 5.1 miles; to Emsworth Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Compactors Limited is a Private Limited Company.
The company registration number is 03954111. Capital Compactors Limited has been working since 22 March 2000.
The present status of the company is Active. The registered address of Capital Compactors Limited is Appledram Barns Birdham Road Chichester West Sussex United Kingdom Po20 7eq. . LINDSAY, Joanne is a Secretary of the company. LINDSAY, Alistair William James is a Director of the company. LINDSAY, Joanne is a Director of the company. Secretary MCEWEN, Sylvia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCEWEN, Luke has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Director
MCEWEN, Luke
Resigned: 22 March 2000
Appointed Date: 22 March 2000
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Persons With Significant Control
Mrs Joanne Lindsay
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAPITAL COMPACTORS LIMITED Events
13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Feb 2017
Director's details changed for Alistair William James Lindsay on 8 February 2017
08 Feb 2017
Director's details changed for Alistair William James Lindsay on 8 February 2017
08 Feb 2017
Director's details changed for Joanne Lindsay on 8 February 2017
08 Feb 2017
Director's details changed for Joanne Lindsay on 8 February 2017
...
... and 62 more events
28 Mar 2000
Director resigned
28 Mar 2000
Secretary resigned
28 Mar 2000
New director appointed
28 Mar 2000
New secretary appointed
22 Mar 2000
Incorporation
6 February 2015
Charge code 0395 4111 0004
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land k/a unit 3 shortwood business park dearne valley…
6 October 2006
Legal charge
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property 331 petre street sheffield and land at rear…
12 March 2003
Legal charge
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property land and buildings on the north-west side…
23 July 2002
Debenture
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…