CAPE CONTRACTS INTERNATIONAL LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB7 7PS

Company number 01503195
Status Active
Incorporation Date 20 June 1980
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 one hundred and forty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; 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. The most likely internet sites of CAPE CONTRACTS INTERNATIONAL LIMITED are www.capecontractsinternational.co.uk, and www.cape-contracts-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Cape Contracts International Limited is a Private Limited Company. The company registration number is 01503195. Cape Contracts International Limited has been working since 20 June 1980. The present status of the company is Active. The registered address of Cape Contracts International 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 WILLIAMS, Glyn Rees has been resigned. Director ALLAN, Richard Friend has been resigned. Director AMEY, Rachel Nancye has been resigned. Director BINGHAM, Richard Keith has been resigned. Director CARTWRIGHT, Paul Ian has been resigned. Director CONNICK, Michael has been resigned. Director CRAIGIE, Claire Louise has been resigned. Director GARTSIDE, Jeremy Peter 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 PITT-PAYNE, Michael George 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 WIDDOWSON, Ian Richard has been resigned. Director WILLIAMS, Glyn Rees 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: 31 July 2008
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
Appointed Date: 01 June 1994
Secretary
RHODES, Jeremy
Resigned: 06 October 2008
Appointed Date: 31 July 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
WILLIAMS, Glyn Rees
Resigned: 01 June 1994
Director
ALLAN, Richard Friend
Resigned: 24 November 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
BINGHAM, Richard Keith
Resigned: 10 October 2008
Appointed Date: 31 July 2008
63 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: 17 January 2017
68 years old
Director
CRAIGIE, Claire Louise
Resigned: 31 July 2008
Appointed Date: 30 April 2003
61 years old
Director
GARTSIDE, Jeremy Peter
Resigned: 01 March 1997
82 years old
Director
GEORGE, Victoria Anne
Resigned: 17 January 2017
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: 17 January 2017
Appointed Date: 03 December 2013
57 years old
Director
JACKSON, Francis Keith John
Resigned: 18 July 1996
Appointed Date: 01 June 1994
76 years old
Director
PITT-PAYNE, Michael George
Resigned: 30 April 2000
Appointed Date: 01 June 1994
85 years old
Director
SKIPP, Richard John
Resigned: 03 December 2013
Appointed Date: 17 April 2013
56 years old
Director
SKIPP, Richard John
Resigned: 03 December 2013
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
WIDDOWSON, Ian Richard
Resigned: 30 April 2003
Appointed Date: 31 December 1998
72 years old
Director
WILLIAMS, Glyn Rees
Resigned: 01 March 1997
77 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 CONTRACTS INTERNATIONAL LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
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
31 Jan 2017
Termination of appointment of Mark Hooper as a director on 17 January 2017
31 Jan 2017
Termination of appointment of Victoria Anne George as a director on 17 January 2017
...
... and 130 more events
23 Nov 1987
Return made up to 14/09/87; full list of members
07 May 1987
Particulars of mortgage/charge
19 Feb 1987
Return made up to 02/06/86; full list of members
30 Jan 1987
Full accounts made up to 31 March 1986
30 Jan 1987
Director resigned

CAPE CONTRACTS INTERNATIONAL 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 supplemental trust deed
Delivered: 7 May 1987
Status: Satisfied on 9 October 1992
Persons entitled: The Law Debenture Corporation PLC.
Description: And all patents. See doc for full detail.. Fixed and…
31 January 1985
Single debenture
Delivered: 14 February 1985
Status: Satisfied on 9 October 1992
Persons entitled: The Law Debenture Corportion PLC
Description: The freehold and leasehold property of the company both…
29 January 1985
Mortgage debenture
Delivered: 6 February 1985
Status: Satisfied on 9 October 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companies f/h & l/h…

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