THE CAPITAL GROUP HOLDINGS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 9EZ

Company number 03017501
Status Active
Incorporation Date 2 February 1995
Company Type Private Limited Company
Address SWAN COURT, LAMPORT, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN6 9EZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Termination of appointment of Peter Brian Wilson as a secretary on 1 March 2017; Confirmation statement made on 2 February 2017 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of THE CAPITAL GROUP HOLDINGS LIMITED are www.thecapitalgroupholdings.co.uk, and www.the-capital-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The Capital Group Holdings Limited is a Private Limited Company. The company registration number is 03017501. The Capital Group Holdings Limited has been working since 02 February 1995. The present status of the company is Active. The registered address of The Capital Group Holdings 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 HARRINGTON, Michael has been resigned. Secretary SPIERS, Michael David has been resigned. Secretary WILSON, Peter Brian has been resigned. Director BLOOMFIELD, Adrian Francis has been resigned. Director CULVER, Barry has been resigned. Director GILBERT, Susan has been resigned. Director SPIERS, Michael David has been resigned. Director SPIERS, Montague has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


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: 24 October 2000
Secretary
HARRINGTON, Michael
Resigned: 02 February 1995
Appointed Date: 02 February 1995
Secretary
SPIERS, Michael David
Resigned: 24 October 2000
Appointed Date: 02 February 1995
Secretary
WILSON, Peter Brian
Resigned: 01 March 2017
Appointed Date: 26 February 2016
Director
BLOOMFIELD, Adrian Francis
Resigned: 14 March 1997
Appointed Date: 02 February 1995
82 years old
Director
CULVER, Barry
Resigned: 29 May 2015
Appointed Date: 01 July 2000
65 years old
Director
GILBERT, Susan
Resigned: 29 May 2015
Appointed Date: 14 November 1997
75 years old
Director
SPIERS, Michael David
Resigned: 24 October 2000
Appointed Date: 02 February 1995
76 years old
Director
SPIERS, Montague
Resigned: 11 February 2002
Appointed Date: 25 March 1997
101 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 1995
Appointed Date: 02 February 1995
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 1995
Appointed Date: 02 February 1995

Persons With Significant Control

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

THE CAPITAL GROUP HOLDINGS LIMITED Events

01 Mar 2017
Termination of appointment of Peter Brian Wilson as a secretary on 1 March 2017
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
07 Jan 2017
Total exemption full accounts made up to 31 March 2016
27 Apr 2016
Appointment of Mr Peter Brian Wilson as a secretary
27 Apr 2016
Appointment of Mr Peter Brian Wilson as a secretary on 26 February 2016
...
... and 88 more events
14 Feb 1995
Accounting reference date notified as 30/06
08 Feb 1995
Director resigned
08 Feb 1995
New secretary appointed;director resigned;new director appointed
08 Feb 1995
Secretary resigned;new director appointed
02 Feb 1995
Incorporation

THE CAPITAL GROUP HOLDINGS LIMITED Charges

31 March 1998
Mortgage debenture
Delivered: 8 April 1998
Status: Satisfied on 6 February 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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