CAPLOR ENERGY LIMITED
HEREFORD CAPLOR HOMES LTD. MATHON HOMES LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR1 4PT

Company number 04268349
Status Active
Incorporation Date 10 August 2001
Company Type Private Limited Company
Address CAPLOR FARM, FOWNHOPE, HEREFORD, HR1 4PT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Termination of appointment of Daniel Burke as a director on 16 February 2016. The most likely internet sites of CAPLOR ENERGY LIMITED are www.caplorenergy.co.uk, and www.caplor-energy.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and four months. Caplor Energy Limited is a Private Limited Company. The company registration number is 04268349. Caplor Energy Limited has been working since 10 August 2001. The present status of the company is Active. The registered address of Caplor Energy Limited is Caplor Farm Fownhope Hereford Hr1 4pt. The company`s financial liabilities are £576.49k. It is £168.91k against last year. The cash in hand is £708.38k. It is £503.12k against last year. And the total assets are £1104.9k, which is £-125.69k against last year. WILLIAMS, Gareth John is a Director of the company. Secretary METHUEN, Stephen James has been resigned. Secretary WILLIAMS, Gareth John has been resigned. Secretary YULE, Gordon Munro has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BURKE, Daniel, Dr has been resigned. Director METHUEN, Stephen James has been resigned. Director PERRY, Alan has been resigned. Director YULE, Gordon Munro has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Production of electricity".


caplor energy Key Finiance

LIABILITIES £576.49k
+41%
CASH £708.38k
+245%
TOTAL ASSETS £1104.9k
-11%
All Financial Figures

Current Directors

Director
WILLIAMS, Gareth John
Appointed Date: 10 August 2001
57 years old

Resigned Directors

Secretary
METHUEN, Stephen James
Resigned: 31 December 2007
Appointed Date: 08 March 2004
Secretary
WILLIAMS, Gareth John
Resigned: 08 March 2004
Appointed Date: 10 August 2001
Secretary
YULE, Gordon Munro
Resigned: 31 March 2010
Appointed Date: 01 January 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 August 2001
Appointed Date: 10 August 2001
Director
BURKE, Daniel, Dr
Resigned: 16 February 2016
Appointed Date: 20 September 2007
60 years old
Director
METHUEN, Stephen James
Resigned: 31 December 2007
Appointed Date: 08 March 2004
72 years old
Director
PERRY, Alan
Resigned: 08 March 2004
Appointed Date: 10 August 2001
72 years old
Director
YULE, Gordon Munro
Resigned: 31 March 2010
Appointed Date: 19 September 2007
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 August 2001
Appointed Date: 10 August 2001

Persons With Significant Control

Mr Gareth John Williams Bsc Hons
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CAPLOR ENERGY LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 10 August 2016 with updates
08 Mar 2016
Termination of appointment of Daniel Burke as a director on 16 February 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 250
...
... and 67 more events
13 Nov 2001
Ad 10/08/01--------- £ si 99@1=99 £ ic 1/100
13 Nov 2001
Registered office changed on 13/11/01 from: caplor farm fownhope hereford herefordshire HR1 4PT
14 Aug 2001
Secretary resigned
14 Aug 2001
Director resigned
10 Aug 2001
Incorporation

CAPLOR ENERGY LIMITED Charges

24 October 2014
Charge code 0426 8349 0009
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 April 2008
Legal charge
Delivered: 10 April 2008
Status: Satisfied on 24 July 2013
Persons entitled: National Westminster Bank PLC
Description: 44 spring lane, malvern and land to the rear of 40 spring…
30 May 2007
Legal charge
Delivered: 7 June 2007
Status: Satisfied on 24 July 2013
Persons entitled: National Westminster Bank PLC
Description: The cottage jusy lane martley worcestshire. By way of fixed…
28 November 2006
Debenture
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2006
Legal charge
Delivered: 1 December 2006
Status: Satisfied on 24 July 2013
Persons entitled: National Westminster Bank PLC
Description: Plot e, pine gardens, tranch, pontypool. By way of fixed…
30 June 2006
Mortgage deed
Delivered: 11 July 2006
Status: Satisfied on 24 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot g pine gardens tranch pontypool t/n CYM285513…
23 March 2005
Mortgage
Delivered: 26 March 2005
Status: Satisfied on 24 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at the rear of 19 and 21 st andrew's road malvern…
18 June 2004
Mortgage
Delivered: 7 July 2004
Status: Satisfied on 24 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at highfield drive quedgley t/no GR177346. All…
28 May 2004
Debenture deed
Delivered: 9 June 2004
Status: Satisfied on 8 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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