CAPEL MANOR LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN1 4RQ

Company number 02795781
Status Active
Incorporation Date 4 March 1993
Company Type Private Limited Company
Address CAPEL MANOR COLLEGE, BULLSMOOR LANE, ENFIELD, MIDDLESEX, EN1 4RQ
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 July 2016; Termination of appointment of Nicholas Clive Evans as a director on 20 June 2016. The most likely internet sites of CAPEL MANOR LIMITED are www.capelmanor.co.uk, and www.capel-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Capel Manor Limited is a Private Limited Company. The company registration number is 02795781. Capel Manor Limited has been working since 04 March 1993. The present status of the company is Active. The registered address of Capel Manor Limited is Capel Manor College Bullsmoor Lane Enfield Middlesex En1 4rq. . FALLON, Damien Jude is a Secretary of the company. ABRAHAM, Roger James Ashley is a Director of the company. DOWBIGGIN, Stephen Ridley, Dr is a Director of the company. GOODWIN, Malcolm Howard is a Director of the company. O'HEAR, Simon is a Director of the company. PAULUS, Alan Thomas is a Director of the company. Secretary BYRNE, David has been resigned. Secretary DOWBIGGIN, Stephen Ridley, Dr has been resigned. Secretary ELMER, Tania Jane has been resigned. Secretary HUGHES HALLETT, Janet Elizabeth has been resigned. Secretary WRIGHT, Brian has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ABRAHAM, Roger James Ashley has been resigned. Director BARKER-DENCH, Angela Maria has been resigned. Director BARRETT-MOLD, Heather Anne has been resigned. Director EVANS, Nicholas Clive has been resigned. Director HALL, Madeline Alice has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director STEVENS, David William Scott has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
FALLON, Damien Jude
Appointed Date: 20 April 2009
Director
ABRAHAM, Roger James Ashley
Appointed Date: 17 April 2013
85 years old
Director
DOWBIGGIN, Stephen Ridley, Dr
Appointed Date: 07 January 1998
74 years old
Director
GOODWIN, Malcolm Howard
Appointed Date: 17 November 2014
60 years old
Director
O'HEAR, Simon
Appointed Date: 08 December 2009
50 years old
Director
PAULUS, Alan Thomas
Appointed Date: 10 May 2001
65 years old

Resigned Directors

Secretary
BYRNE, David
Resigned: 31 July 1997
Appointed Date: 15 March 1993
Secretary
DOWBIGGIN, Stephen Ridley, Dr
Resigned: 01 August 2003
Appointed Date: 08 March 2003
Secretary
ELMER, Tania Jane
Resigned: 07 March 2003
Appointed Date: 18 March 2002
Secretary
HUGHES HALLETT, Janet Elizabeth
Resigned: 20 April 2009
Appointed Date: 01 August 2003
Secretary
WRIGHT, Brian
Resigned: 18 March 2002
Appointed Date: 31 July 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 March 1993
Appointed Date: 04 March 1993
Director
ABRAHAM, Roger James Ashley
Resigned: 18 October 2004
Appointed Date: 23 November 2001
85 years old
Director
BARKER-DENCH, Angela Maria
Resigned: 31 August 2013
Appointed Date: 17 May 2012
62 years old
Director
BARRETT-MOLD, Heather Anne
Resigned: 01 January 1999
Appointed Date: 07 January 1998
77 years old
Director
EVANS, Nicholas Clive
Resigned: 20 June 2016
Appointed Date: 07 January 1998
72 years old
Director
HALL, Madeline Alice
Resigned: 31 August 2011
Appointed Date: 22 April 1999
74 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 March 1993
Appointed Date: 04 March 1993
Director
STEVENS, David William Scott
Resigned: 31 December 2005
Appointed Date: 15 March 1993
82 years old

Persons With Significant Control

Capel Manor College
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPEL MANOR LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
09 Jan 2017
Full accounts made up to 31 July 2016
28 Jul 2016
Termination of appointment of Nicholas Clive Evans as a director on 20 June 2016
18 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
11 Dec 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 88 more events
25 May 1993
Secretary resigned;new secretary appointed
25 May 1993
Director resigned;new director appointed
21 May 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1993
Registered office changed on 19/03/93 from: 140 tabernacle street london EC2A 4SD
04 Mar 1993
Incorporation

Similar Companies

CAPEL LODGE(TREARDDUR BAY)MANAGEMENT COMPANY LIMITED CAPEL MANOR KENNELS LIMITED CAPEL MANOR MANAGEMENT COMPANY LIMITED CAPEL MILL DEVELOPMENT COMPANY LIMITED CAPEL MILLS MACHINE & TOOL COMPANY LIMITED CAPEL MUSHROOMS LIMITED CAPEL NON LTD