CAPITAL METERS HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9HD

Company number 04800336
Status Active
Incorporation Date 16 June 2003
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016. The most likely internet sites of CAPITAL METERS HOLDINGS LIMITED are www.capitalmetersholdings.co.uk, and www.capital-meters-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Meters Holdings Limited is a Private Limited Company. The company registration number is 04800336. Capital Meters Holdings Limited has been working since 16 June 2003. The present status of the company is Active. The registered address of Capital Meters Holdings Limited is Ropemaker Place 28 Ropemaker Street London Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. LIDDY, Julian David Blair is a Director of the company. MACKIE, Stuart is a Director of the company. TRICARICO, Luigi is a Director of the company. Secretary DENNISON, Mark has been resigned. Secretary DOORNENBAL, Emily Jane has been resigned. Secretary GREENFIELD, James William has been resigned. Secretary HOGBEN, Sara has been resigned. Secretary SHEPHERD, Olivia Ann has been resigned. Secretary TALLENTIRE, Robert John has been resigned. Secretary TAN, Dominic has been resigned. Secretary WEIR, Gary Samuel Henderson has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BENNETT, Melissa has been resigned. Director CHANTER, Colin David has been resigned. Director CHANTER, Colin David has been resigned. Director CRAIG, James Stuart has been resigned. Director CRAIG, James Stuart has been resigned. Director DEE, Yvonne has been resigned. Director DENNISON, Mark has been resigned. Director FARRELL, Garry Andrew has been resigned. Director FARTHING, Peter John has been resigned. Director GRAY, Michael Paul has been resigned. Director HARVEY, Jonathon has been resigned. Director HEROLD, Florian has been resigned. Director HOGBEN, Sara has been resigned. Director HUNTER, Andrew has been resigned. Director MAHER, Paul has been resigned. Director SETH, Gaurav has been resigned. Director WEIR, Donald James has been resigned. Director WEIR, Gary Samuel Henderson has been resigned. Director WILSON, John Alexander has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 07 June 2013
Director
LIDDY, Julian David Blair
Appointed Date: 01 September 2010
46 years old
Director
MACKIE, Stuart
Appointed Date: 18 November 2016
41 years old
Director
TRICARICO, Luigi
Appointed Date: 17 September 2013
55 years old

Resigned Directors

Secretary
DENNISON, Mark
Resigned: 10 October 2003
Appointed Date: 23 September 2003
Secretary
DOORNENBAL, Emily Jane
Resigned: 30 May 2013
Appointed Date: 01 September 2010
Secretary
GREENFIELD, James William
Resigned: 03 May 2013
Appointed Date: 18 April 2008
Secretary
HOGBEN, Sara
Resigned: 23 September 2003
Appointed Date: 17 June 2003
Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 25 November 2013
Secretary
TALLENTIRE, Robert John
Resigned: 10 September 2008
Appointed Date: 01 December 2003
Secretary
TAN, Dominic
Resigned: 01 September 2010
Appointed Date: 10 September 2008
Secretary
WEIR, Gary Samuel Henderson
Resigned: 01 December 2003
Appointed Date: 10 October 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 16 June 2003
Appointed Date: 16 June 2003
Director
BENNETT, Melissa
Resigned: 10 October 2003
Appointed Date: 16 June 2003
49 years old
Director
CHANTER, Colin David
Resigned: 26 November 2009
Appointed Date: 05 August 2004
66 years old
Director
CHANTER, Colin David
Resigned: 11 May 2004
Appointed Date: 01 December 2003
66 years old
Director
CRAIG, James Stuart
Resigned: 19 April 2006
Appointed Date: 05 August 2004
60 years old
Director
CRAIG, James Stuart
Resigned: 05 August 2004
Appointed Date: 01 December 2003
60 years old
Director
DEE, Yvonne
Resigned: 07 May 2004
Appointed Date: 01 December 2003
60 years old
Director
DENNISON, Mark
Resigned: 10 October 2003
Appointed Date: 23 September 2003
46 years old
Director
FARRELL, Garry Andrew
Resigned: 15 July 2013
Appointed Date: 07 May 2004
64 years old
Director
FARTHING, Peter John
Resigned: 18 July 2013
Appointed Date: 28 June 2012
54 years old
Director
GRAY, Michael Paul
Resigned: 25 March 2010
Appointed Date: 14 October 2004
55 years old
Director
HARVEY, Jonathon
Resigned: 26 November 2009
Appointed Date: 07 May 2004
53 years old
Director
HEROLD, Florian
Resigned: 17 September 2013
Appointed Date: 26 November 2009
46 years old
Director
HOGBEN, Sara
Resigned: 23 September 2003
Appointed Date: 17 June 2003
48 years old
Director
HUNTER, Andrew
Resigned: 07 May 2004
Appointed Date: 01 December 2003
57 years old
Director
MAHER, Paul
Resigned: 25 March 2010
Appointed Date: 18 November 2004
68 years old
Director
SETH, Gaurav
Resigned: 26 June 2012
Appointed Date: 26 November 2009
59 years old
Director
WEIR, Donald James
Resigned: 01 December 2003
Appointed Date: 10 October 2003
63 years old
Director
WEIR, Gary Samuel Henderson
Resigned: 14 October 2004
Appointed Date: 10 October 2003
64 years old
Director
WILSON, John Alexander
Resigned: 18 November 2016
Appointed Date: 07 May 2004
62 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 16 June 2003
Appointed Date: 16 June 2003

Persons With Significant Control

Macquarie Leasing (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL METERS HOLDINGS LIMITED Events

05 May 2017
Confirmation statement made on 30 April 2017 with updates
31 Dec 2016
Full accounts made up to 31 March 2016
19 Dec 2016
Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
28 Nov 2016
Appointment of Stuart Mackie as a director on 18 November 2016
22 Nov 2016
Termination of appointment of John Alexander Wilson as a director on 18 November 2016
...
... and 131 more events
23 Jun 2003
New secretary appointed;new director appointed
23 Jun 2003
Director resigned
23 Jun 2003
Secretary resigned
23 Jun 2003
New director appointed
16 Jun 2003
Incorporation

CAPITAL METERS HOLDINGS LIMITED Charges

8 December 2003
Share charge
Delivered: 15 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for the Secured Creditors
Description: By way of first legal mortgage the investments by way of…

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