CAPARO (TIPTON) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4NJ

Company number SC010201
Status Active
Incorporation Date 13 January 1919
Company Type Private Limited Company
Address 5 ALBYN PLACE, EDINBURGH, EH2 4NJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Termination of appointment of David Patrick Dancaster as a director on 11 November 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 40,000 . The most likely internet sites of CAPARO (TIPTON) LIMITED are www.caparotipton.co.uk, and www.caparo-tipton.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and eleven months. Caparo Tipton Limited is a Private Limited Company. The company registration number is SC010201. Caparo Tipton Limited has been working since 13 January 1919. The present status of the company is Active. The registered address of Caparo Tipton Limited is 5 Albyn Place Edinburgh Eh2 4nj. . Secretary BAILEY, Stephen Geoffrey has been resigned. Secretary CHEUNG, Wing Yee has been resigned. Secretary MILLS, Stephen John has been resigned. Secretary PEGLER, Ruth has been resigned. Secretary PRICE, Sharon Ann has been resigned. Secretary RAWLINGS, Kevin Hedley has been resigned. Secretary SMITH, John Godfrey has been resigned. Secretary STILWELL, Michael James has been resigned. Director ASTON, Arthur J has been resigned. Director BACHE, Mark John Thomas has been resigned. Director BAILEY, Stephen Geoffrey has been resigned. Director CHEUNG, Wing Yee has been resigned. Director DANCASTER, David Patrick has been resigned. Director HANNA, Richard Guy Crawford, Doctor has been resigned. Director HOLMES, Alan has been resigned. Director HYLAND, Matthew William Edward has been resigned. Director INSCOE, Alan E has been resigned. Director MASON, Georgina has been resigned. Director MAY, Geoffrey John, Doctor has been resigned. Director MILLS, Stephen John has been resigned. Director MOORE, John Albert has been resigned. Director MUIR, Samuel T has been resigned. Director PAUL, Ambar, The Honourable has been resigned. Director PEGLER, Ruth has been resigned. Director PRICE, Sharon Ann has been resigned. Director RAWLINGS, Kevin Hedley has been resigned. Director SALMOND, Robert Loudon Park has been resigned. Director SMITH, Claire has been resigned. Director SMITH, John Godfrey has been resigned. Director SMITH, John Godfrey has been resigned. Director STILWELL, Michael James has been resigned. Director SZULAKOWSKI, Roy has been resigned. Director WILLIAMS, Martin has been resigned. Director WOOD, John Franklin has been resigned. The company operates in "Non-trading company".


Resigned Directors

Secretary
BAILEY, Stephen Geoffrey
Resigned: 24 February 2010
Appointed Date: 08 March 2006
Secretary
CHEUNG, Wing Yee
Resigned: 01 September 2001
Appointed Date: 21 July 1998
Secretary
MILLS, Stephen John
Resigned: 30 June 1993
Secretary
PEGLER, Ruth
Resigned: 22 July 1998
Appointed Date: 08 July 1997
Secretary
PRICE, Sharon Ann
Resigned: 01 September 2002
Appointed Date: 01 September 2001
Secretary
RAWLINGS, Kevin Hedley
Resigned: 09 March 2006
Appointed Date: 01 September 2002
Secretary
SMITH, John Godfrey
Resigned: 09 July 1997
Secretary
STILWELL, Michael James
Resigned: 21 September 2012
Appointed Date: 25 March 2010
Director
ASTON, Arthur J
Resigned: 30 June 1993
Appointed Date: 01 June 1989
79 years old
Director
BACHE, Mark John Thomas
Resigned: 31 October 1997
Appointed Date: 08 July 1997
61 years old
Director
BAILEY, Stephen Geoffrey
Resigned: 24 February 2010
Appointed Date: 08 March 2006
54 years old
Director
CHEUNG, Wing Yee
Resigned: 01 September 2001
Appointed Date: 21 July 1998
56 years old
Director
DANCASTER, David Patrick
Resigned: 11 November 2016
Appointed Date: 28 December 2007
68 years old
Director
HANNA, Richard Guy Crawford, Doctor
Resigned: 26 September 1994
89 years old
Director
HOLMES, Alan
Resigned: 30 June 1993
91 years old
Director
HYLAND, Matthew William Edward
Resigned: 21 September 2012
Appointed Date: 30 June 2010
56 years old
Director
INSCOE, Alan E
Resigned: 17 August 1992
Appointed Date: 01 June 1989
87 years old
Director
MASON, Georgina
Resigned: 16 February 2015
Appointed Date: 01 October 2012
44 years old
Director
MAY, Geoffrey John, Doctor
Resigned: 01 March 1991
Appointed Date: 02 April 1990
77 years old
Director
MILLS, Stephen John
Resigned: 30 June 1993
73 years old
Director
MOORE, John Albert
Resigned: 12 January 1990
86 years old
Director
MUIR, Samuel T
Resigned: 31 December 1991
Appointed Date: 01 June 1989
96 years old
Director
PAUL, Ambar, The Honourable
Resigned: 09 July 1997
Appointed Date: 01 January 1992
67 years old
Director
PEGLER, Ruth
Resigned: 22 July 1998
Appointed Date: 08 July 1997
60 years old
Director
PRICE, Sharon Ann
Resigned: 01 September 2002
Appointed Date: 01 September 2001
58 years old
Director
RAWLINGS, Kevin Hedley
Resigned: 09 March 2006
Appointed Date: 01 September 2002
52 years old
Director
SALMOND, Robert Loudon Park
Resigned: 31 July 1989
89 years old
Director
SMITH, Claire
Resigned: 03 December 2015
Appointed Date: 17 February 2015
46 years old
Director
SMITH, John Godfrey
Resigned: 31 December 2007
Appointed Date: 30 October 1997
76 years old
Director
SMITH, John Godfrey
Resigned: 09 July 1997
Appointed Date: 30 June 1993
76 years old
Director
STILWELL, Michael James
Resigned: 21 September 2012
Appointed Date: 25 March 2010
49 years old
Director
SZULAKOWSKI, Roy
Resigned: 17 August 1992
75 years old
Director
WILLIAMS, Martin
Resigned: 31 December 1989
Appointed Date: 01 June 1989
81 years old
Director
WOOD, John Franklin
Resigned: 14 November 1996
Appointed Date: 01 May 1991
74 years old

CAPARO (TIPTON) LIMITED Events

15 Nov 2016
Termination of appointment of David Patrick Dancaster as a director on 11 November 2016
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 40,000
09 Dec 2015
Termination of appointment of Claire Smith as a director on 3 December 2015
04 Sep 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 40,000
...
... and 118 more events
08 Apr 1988
Director resigned
02 Oct 1987
Full accounts made up to 31 December 1986
28 Jul 1987
Return made up to 20/04/87; full list of members
19 Feb 1987
New director appointed
11 Jul 1986
Full accounts made up to 31 December 1985

CAPARO (TIPTON) LIMITED Charges

30 July 2010
Security agreement
Delivered: 19 August 2010
Status: Satisfied on 3 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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