A J CAPEL LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8ZS

Company number 06314861
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Statement of capital following an allotment of shares on 24 March 2017 GBP 100 ; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of A J CAPEL LIMITED are www.ajcapel.co.uk, and www.a-j-capel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J Capel Limited is a Private Limited Company. The company registration number is 06314861. A J Capel Limited has been working since 17 July 2007. The present status of the company is Active. The registered address of A J Capel Limited is 1 Pinnacle Way Pride Park Derby De24 8zs. . HOARE, Amanda Susan is a Secretary of the company. CAPEL, Andrew James is a Director of the company. Secretary CLOUGH, Yvonne has been resigned. Director BATES, Leighann has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HOARE, Amanda Susan
Appointed Date: 17 July 2007

Director
CAPEL, Andrew James
Appointed Date: 17 July 2007
59 years old

Resigned Directors

Secretary
CLOUGH, Yvonne
Resigned: 17 July 2007
Appointed Date: 17 July 2007

Director
BATES, Leighann
Resigned: 17 July 2007
Appointed Date: 17 July 2007
39 years old

Persons With Significant Control

Mr Andrew James Capel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

A J CAPEL LIMITED Events

30 Mar 2017
Statement of capital following an allotment of shares on 24 March 2017
  • GBP 100

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1

...
... and 20 more events
10 Aug 2007
New secretary appointed
10 Aug 2007
New director appointed
28 Jul 2007
Secretary resigned
28 Jul 2007
Director resigned
17 Jul 2007
Incorporation

A J CAPEL LIMITED Charges

19 January 2012
Debenture
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…