CAPE BUILDING PRODUCTS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB7 7PS

Company number 00508044
Status Active
Incorporation Date 17 May 1952
Company Type Private Limited Company
Address DRAYTON HALL CHURCH ROAD, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 7PS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Termination of appointment of Michael Connick as a director on 13 March 2017; Appointment of Mr Richard Friend Allan as a director on 1 February 2017; Appointment of Mr Michael Connick as a director on 14 December 2016. The most likely internet sites of CAPE BUILDING PRODUCTS LIMITED are www.capebuildingproducts.co.uk, and www.cape-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and six months. Cape Building Products Limited is a Private Limited Company. The company registration number is 00508044. Cape Building Products Limited has been working since 17 May 1952. The present status of the company is Active. The registered address of Cape Building Products Limited is Drayton Hall Church Road West Drayton Middlesex England Ub7 7ps. . ALLAN, Richard Friend is a Director of the company. Secretary ALLAN, Richard Friend has been resigned. Secretary CRAIGIE, Claire Louise has been resigned. Secretary GORMAN, Jeremy Philip has been resigned. Secretary JUDD, Christopher Francis has been resigned. Secretary PITT-PAYNE, Michael George has been resigned. Secretary RHODES, Jeremy has been resigned. Secretary SMITH, Stephen Harry has been resigned. Secretary TURNER, Lucy Finch has been resigned. Secretary WHITWORTH, Benjamin Warwick has been resigned. Director ALLAN, Richard Friend has been resigned. Director AMEY, Rachel Nancye has been resigned. Director ASHCROFT, Anthony has been resigned. Director BARTON, Michael Patrick has been resigned. Director BINGHAM, Richard Keith has been resigned. Director BOWDLER, Timothy John has been resigned. Director CARTWRIGHT, Paul Ian has been resigned. Director CONNICK, Michael has been resigned. Director CRAIGIE, Claire Louise has been resigned. Director DOWLING, Christopher Bruce has been resigned. Director FAREBROTHER, Michael John has been resigned. Director FLYNN, David Francis has been resigned. Director GEORGE, Victoria Anne has been resigned. Director GILLESPIE, Andrew James has been resigned. Director HOOPER, Mark has been resigned. Director JACKSON, Francis Keith John has been resigned. Director MAY, Martin Keith has been resigned. Director MORTON, Peter has been resigned. Director PITT-PAYNE, Michael George has been resigned. Director ROBB, Ian William has been resigned. Director SKIPP, Richard John has been resigned. Director SKIPP, Richard John has been resigned. Director SMITH, Stephen Harry has been resigned. Director STARK, Richard Arthur John has been resigned. Director WIDDOWSON, Ian Richard has been resigned. Director CAPE CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ALLAN, Richard Friend
Appointed Date: 01 February 2017
61 years old

Resigned Directors

Secretary
ALLAN, Richard Friend
Resigned: 24 November 2015
Appointed Date: 01 October 2013
Secretary
CRAIGIE, Claire Louise
Resigned: 01 November 2004
Appointed Date: 30 April 2003
Secretary
GORMAN, Jeremy Philip
Resigned: 23 May 2012
Appointed Date: 31 March 2011
Secretary
JUDD, Christopher Francis
Resigned: 01 October 2013
Appointed Date: 23 May 2012
Secretary
PITT-PAYNE, Michael George
Resigned: 13 May 1999
Secretary
RHODES, Jeremy
Resigned: 06 October 2008
Appointed Date: 11 April 2008
Secretary
SMITH, Stephen Harry
Resigned: 30 April 2003
Appointed Date: 13 May 1999
Secretary
TURNER, Lucy Finch
Resigned: 31 March 2011
Appointed Date: 06 October 2008
Secretary
WHITWORTH, Benjamin Warwick
Resigned: 11 April 2008
Appointed Date: 01 November 2004
Director
ALLAN, Richard Friend
Resigned: 30 June 2015
Appointed Date: 03 December 2013
61 years old
Director
AMEY, Rachel Nancye
Resigned: 08 March 2013
Appointed Date: 10 October 2008
47 years old
Director
ASHCROFT, Anthony
Resigned: 04 November 1993
86 years old
Director
BARTON, Michael Patrick
Resigned: 06 November 1996
Appointed Date: 18 November 1994
74 years old
Director
BINGHAM, Richard Keith
Resigned: 10 October 2008
Appointed Date: 31 July 2008
63 years old
Director
BOWDLER, Timothy John
Resigned: 31 December 1993
78 years old
Director
CARTWRIGHT, Paul Ian
Resigned: 31 December 1998
Appointed Date: 18 July 1996
64 years old
Director
CONNICK, Michael
Resigned: 13 March 2017
Appointed Date: 14 December 2016
68 years old
Director
CRAIGIE, Claire Louise
Resigned: 31 July 2008
Appointed Date: 30 April 2003
61 years old
Director
DOWLING, Christopher Bruce
Resigned: 01 August 1998
Appointed Date: 18 July 1996
72 years old
Director
FAREBROTHER, Michael John
Resigned: 18 July 1996
Appointed Date: 18 November 1994
84 years old
Director
FLYNN, David Francis
Resigned: 01 November 1998
Appointed Date: 18 November 1994
76 years old
Director
GEORGE, Victoria Anne
Resigned: 14 December 2016
Appointed Date: 10 October 2008
48 years old
Director
GILLESPIE, Andrew James
Resigned: 30 June 2008
Appointed Date: 30 April 2003
56 years old
Director
HOOPER, Mark
Resigned: 14 December 2016
Appointed Date: 03 December 2013
57 years old
Director
JACKSON, Francis Keith John
Resigned: 18 July 1996
76 years old
Director
MAY, Martin Keith
Resigned: 18 October 2004
Appointed Date: 11 September 2002
72 years old
Director
MORTON, Peter
Resigned: 01 November 1998
Appointed Date: 05 February 1998
75 years old
Director
PITT-PAYNE, Michael George
Resigned: 30 April 2000
85 years old
Director
ROBB, Ian William
Resigned: 31 July 1996
66 years old
Director
SKIPP, Richard John
Resigned: 03 December 2013
Appointed Date: 17 April 2013
56 years old
Director
SKIPP, Richard John
Resigned: 29 September 2014
Appointed Date: 08 March 2013
56 years old
Director
SMITH, Stephen Harry
Resigned: 30 April 2003
Appointed Date: 13 May 1999
78 years old
Director
STARK, Richard Arthur John
Resigned: 10 July 1997
Appointed Date: 18 November 1994
71 years old
Director
WIDDOWSON, Ian Richard
Resigned: 30 April 2003
Appointed Date: 31 December 1998
72 years old
Director
CAPE CORPORATE DIRECTOR LIMITED
Resigned: 10 October 2008
Appointed Date: 01 June 2008

Persons With Significant Control

Cape Intermediate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPE BUILDING PRODUCTS LIMITED Events

16 Mar 2017
Termination of appointment of Michael Connick as a director on 13 March 2017
01 Feb 2017
Appointment of Mr Richard Friend Allan as a director on 1 February 2017
15 Dec 2016
Appointment of Mr Michael Connick as a director on 14 December 2016
14 Dec 2016
Termination of appointment of Mark Hooper as a director on 14 December 2016
14 Dec 2016
Termination of appointment of Victoria Anne George as a director on 14 December 2016
...
... and 191 more events
09 Aug 1976
Accounts made up to 31 December 1975
22 Mar 1976
Accounts made up to 31 December 1974
01 Jul 1974
Company name changed\certificate issued on 01/07/74
21 May 1952
Certificate of incorporation
17 May 1952
Incorporation

CAPE BUILDING PRODUCTS LIMITED Charges

20 July 2001
Fixed and floating security document
Delivered: 26 July 2001
Status: Satisfied on 3 September 2003
Persons entitled: National Westminster Bank PLC,as Security Trustee for the Creditors
Description: Freehold properties,(i) palmers moor and woodlands…
28 April 1987
Second supplmental trust-deed
Delivered: 7 May 1987
Status: Satisfied on 9 October 1992
Persons entitled: The Law Debenture Corporation PLC
Description: (See document M2/8 may /ln 3 or full details). Fixed and…
30 January 1985
Single debenture
Delivered: 14 February 1985
Status: Satisfied on 9 October 1992
Persons entitled: The Law Debenture Corporation PLC
Description: See document M123 for details.. Fixed and floating charges…
29 January 1985
Mortgage debenture
Delivered: 4 February 1985
Status: Satisfied on 9 October 1992
Persons entitled: National Westminster Bank PLC as Trustee for the Banks Listed on Doc M122
Description: A specific equitable charge over all f/h & l/h properties…

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