CAPITAL RECOVERIES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 9EZ

Company number 03027161
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address SWAN COURT, LAMPORT, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN6 9EZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Peter Brian Wilson as a secretary on 1 March 2017; Termination of appointment of Peter Brian Wilson as a secretary on 1 March 2017; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of CAPITAL RECOVERIES LIMITED are www.capitalrecoveries.co.uk, and www.capital-recoveries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Capital Recoveries Limited is a Private Limited Company. The company registration number is 03027161. Capital Recoveries Limited has been working since 28 February 1995. The present status of the company is Active. The registered address of Capital Recoveries Limited is Swan Court Lamport Northampton Northamptonshire England Nn6 9ez. . COLLIS, Michael Christopher is a Director of the company. FOWLER, Andrew John is a Director of the company. STRAN, Garry George is a Director of the company. Secretary GILBERT, Susan has been resigned. Secretary SPIERS, Michael David has been resigned. Secretary WILSON, Peter Brian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLOOMFIELD, Adrian Francis has been resigned. Director CULVER, Barry has been resigned. Director DELOYDE, Christopher Hugh has been resigned. Director GILBERT, Susan has been resigned. Director SPIERS, Michael David has been resigned. Director SPIERS, Michael David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COLLIS, Michael Christopher
Appointed Date: 29 May 2015
60 years old
Director
FOWLER, Andrew John
Appointed Date: 29 May 2015
63 years old
Director
STRAN, Garry George
Appointed Date: 29 May 2015
60 years old

Resigned Directors

Secretary
GILBERT, Susan
Resigned: 29 May 2015
Appointed Date: 08 March 1999
Secretary
SPIERS, Michael David
Resigned: 24 October 2000
Appointed Date: 28 February 1995
Secretary
WILSON, Peter Brian
Resigned: 01 March 2017
Appointed Date: 26 February 2016
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995
Director
BLOOMFIELD, Adrian Francis
Resigned: 21 March 1997
Appointed Date: 28 February 1995
81 years old
Director
CULVER, Barry
Resigned: 29 May 2015
Appointed Date: 18 April 2001
65 years old
Director
DELOYDE, Christopher Hugh
Resigned: 01 February 1996
Appointed Date: 03 May 1995
69 years old
Director
GILBERT, Susan
Resigned: 29 May 2015
Appointed Date: 18 April 2001
75 years old
Director
SPIERS, Michael David
Resigned: 24 October 2000
Appointed Date: 02 February 1996
75 years old
Director
SPIERS, Michael David
Resigned: 03 May 1995
Appointed Date: 28 February 1995
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995

Persons With Significant Control

The Capital Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL RECOVERIES LIMITED Events

01 Mar 2017
Termination of appointment of Peter Brian Wilson as a secretary on 1 March 2017
01 Mar 2017
Termination of appointment of Peter Brian Wilson as a secretary on 1 March 2017
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
27 Apr 2016
Appointment of Mr Peter Brian Wilson as a secretary on 26 February 2016
...
... and 79 more events
09 May 1995
Director resigned;new director appointed
09 May 1995
Registered office changed on 09/05/95 from: sintacel house 43-45 high road bushey heath hertfordshire WD2 1EE
02 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Feb 1995
Incorporation
28 Feb 1995
Incorporation

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