CAPITALISE BUSINESS SUPPORT LIMITED
HASTINGS

Hellopages » East Sussex » Hastings » TN34 1PD

Company number 05003078
Status Active
Incorporation Date 23 December 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 7 WELLINGTON SQUARE, HASTINGS, EAST SUSSEX, TN34 1PD
Home Country United Kingdom
Nature of Business 64192 - Building societies
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 March 2016; Registration of charge 050030780017, created on 15 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 . The most likely internet sites of CAPITALISE BUSINESS SUPPORT LIMITED are www.capitalisebusinesssupport.co.uk, and www.capitalise-business-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Three Oaks Rail Station is 3.4 miles; to Battle Rail Station is 5.5 miles; to Rye Rail Station is 9.3 miles; to Robertsbridge Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capitalise Business Support Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05003078. Capitalise Business Support Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Capitalise Business Support Limited is 7 Wellington Square Hastings East Sussex Tn34 1pd. . THOMSON, Alexander John is a Secretary of the company. ADLINGTON, Anthony Peter is a Director of the company. BLIZZARD, Sonia Jane is a Director of the company. DENNIS, Sean is a Director of the company. GALBRAITH, Clive Scott is a Director of the company. GRANT, Ann Marie is a Director of the company. HILL, Andrew Paul is a Director of the company. MARLEY, Graham is a Director of the company. WIBBERLEY, Stephen Ian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DENNIS, Sean has been resigned. Director EVANS, Paul has been resigned. Director FIELDEN, Jon Marc has been resigned. Director HODGES, John Alan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Building societies".


Current Directors

Secretary
THOMSON, Alexander John
Appointed Date: 23 December 2003
Director
ADLINGTON, Anthony Peter
Appointed Date: 25 October 2015
76 years old
Director
BLIZZARD, Sonia Jane
Appointed Date: 25 October 2015
54 years old
Director
DENNIS, Sean
Appointed Date: 25 October 2015
58 years old
Director
GALBRAITH, Clive Scott
Appointed Date: 30 September 2009
64 years old
Director
GRANT, Ann Marie
Appointed Date: 30 September 2009
70 years old
Director
HILL, Andrew Paul
Appointed Date: 25 October 2015
60 years old
Director
MARLEY, Graham
Appointed Date: 23 December 2003
56 years old
Director
WIBBERLEY, Stephen Ian
Appointed Date: 01 March 2013
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Director
DENNIS, Sean
Resigned: 30 November 2012
Appointed Date: 02 February 2004
58 years old
Director
EVANS, Paul
Resigned: 14 April 2015
Appointed Date: 02 February 2004
76 years old
Director
FIELDEN, Jon Marc
Resigned: 20 October 2015
Appointed Date: 07 April 2015
52 years old
Director
HODGES, John Alan
Resigned: 10 February 2016
Appointed Date: 25 October 2015
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003

CAPITALISE BUSINESS SUPPORT LIMITED Events

20 Jan 2017
Confirmation statement made on 23 December 2016 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
17 Nov 2016
Registration of charge 050030780017, created on 15 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
20 Sep 2016
Registration of charge 050030780016, created on 16 September 2016
17 Jun 2016
Appointment of Anthony Peter Adlington as a director on 25 October 2015
...
... and 72 more events
12 Jan 2004
Director resigned
12 Jan 2004
New secretary appointed
12 Jan 2004
New director appointed
12 Jan 2004
Registered office changed on 12/01/04 from: marquess court 69 southampton row london WC1B 4ET
23 Dec 2003
Incorporation

CAPITALISE BUSINESS SUPPORT LIMITED Charges

15 November 2016
Charge code 0500 3078 0017
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: N/A.
16 September 2016
Charge code 0500 3078 0016
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
20 April 2016
Charge code 0500 3078 0015
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
22 December 2015
Charge code 0500 3078 0014
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
30 October 2015
Charge code 0500 3078 0013
Delivered: 31 October 2015
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
10 August 2015
Charge code 0500 3078 0012
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
21 April 2015
Charge code 0500 3078 0011
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
6 February 2015
Charge code 0500 3078 0010
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
17 November 2014
Charge code 0500 3078 0009
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
8 August 2014
Charge code 0500 3078 0008
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
27 May 2014
Charge code 0500 3078 0007
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
27 February 2014
Charge code 0500 3078 0006
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
14 November 2013
Charge code 0500 3078 0005
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
27 August 2013
Charge code 0500 3078 0004
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: N/A.
23 May 2013
Charge code 0500 3078 0003
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: Na.
6 February 2013
Assignment
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: All rights title and interest in and under the loan offers…
18 January 2013
Debenture
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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