Company number 04071644
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address THE OFFICE, GREEN PARC ROAD, HAYLE, CORNWALL, TR27 4DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CAPFERN LIMITED are www.capfern.co.uk, and www.capfern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Lelant Rail Station is 1.1 miles; to Carbis Bay Rail Station is 2.4 miles; to Camborne Rail Station is 5.3 miles; to Penzance Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capfern Limited is a Private Limited Company.
The company registration number is 04071644. Capfern Limited has been working since 14 September 2000.
The present status of the company is Active. The registered address of Capfern Limited is The Office Green Parc Road Hayle Cornwall Tr27 4dq. The company`s financial liabilities are £92.22k. It is £-1.47k against last year. The cash in hand is £7.77k. It is £4.6k against last year. And the total assets are £15.38k, which is £5.16k against last year. EDDY, David Stuart is a Secretary of the company. EDDY, David Stuart is a Director of the company. EDDY, Margaret Irene is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
capfern Key Finiance
LIABILITIES
£92.22k
-2%
CASH
£7.77k
+144%
TOTAL ASSETS
£15.38k
+50%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 October 2000
Appointed Date: 14 September 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 October 2000
Appointed Date: 14 September 2000
Persons With Significant Control
Mr David Stuart Eddy
Notified on: 14 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAPFERN LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 August 2016
28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
30 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 38 more events
25 May 2001
New secretary appointed;new director appointed
16 May 2001
Registered office changed on 16/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
16 May 2001
Secretary resigned
16 May 2001
Director resigned
14 Sep 2000
Incorporation
1 May 2008
Legal mortgage
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land on the east side of 62 queensway hayle cornwall.
3 March 2008
Debenture
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 2003
Debenture
Delivered: 19 March 2003
Status: Satisfied
on 6 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2003
Legal mortgage
Delivered: 19 March 2003
Status: Satisfied
on 6 July 2009
Persons entitled: Hsbc Bank PLC
Description: The land on the east side of 62 queens way hayle f/h t/n…