CAPE EAST LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB7 7PS

Company number 01245839
Status Active
Incorporation Date 24 February 1976
Company Type Private Limited Company
Address DRAYTON HALL CHURCH ROAD, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 7PS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Termination of appointment of Michael Connick as a director on 13 March 2017; Confirmation statement made on 22 February 2017 with updates; Appointment of Mr Richard Friend Allan as a director on 1 February 2017. The most likely internet sites of CAPE EAST LIMITED are www.capeeast.co.uk, and www.cape-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. Cape East Limited is a Private Limited Company. The company registration number is 01245839. Cape East Limited has been working since 24 February 1976. The present status of the company is Active. The registered address of Cape East 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 WHEELER, Geoffrey has been resigned. Secretary WILLIAMS, Glyn Rees has been resigned. Director AINLEY, Paul Raymond 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 CHATBURN, Derek Aubrey 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 GARTSIDE, Jeremy Peter has been resigned. Director GEORGE, Victoria Anne has been resigned. Director GIBSON, Andrew Christopher has been resigned. Director GILLESPIE, Andrew James has been resigned. Director GRATTON, Gordon Cameron Paul has been resigned. Director HOCKIN, John Edward has been resigned. Director HOOK, David Stephen has been resigned. Director HOOPER, Mark has been resigned. Director HUGHES, Nigel Andrew has been resigned. Director JACKSON, Francis Keith John has been resigned. Director MCDONALD, Liam has been resigned. Director ODONNELL, Patrick George has been resigned. Director PITT-PAYNE, Michael George has been resigned. Director REYNOLDS, Michael Thomas has been resigned. Director SKIPP, Richard John has been resigned. Director SMITH, Stephen Harry has been resigned. Director WHITWORTH, Benjamin Warwick 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 "Other construction installation".


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: 30 November 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
WHEELER, Geoffrey
Resigned: 30 November 1994
Appointed Date: 14 September 1993
Secretary
WILLIAMS, Glyn Rees
Resigned: 28 March 1994
Director
AINLEY, Paul Raymond
Resigned: 01 November 2004
Appointed Date: 29 December 1997
80 years old
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: 01 June 2008
63 years old
Director
CARTWRIGHT, Paul Ian
Resigned: 31 December 1998
Appointed Date: 18 July 1996
64 years old
Director
CHATBURN, Derek Aubrey
Resigned: 30 June 1993
89 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: 01 November 2004
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
84 years old
Director
GARTSIDE, Jeremy Peter
Resigned: 05 August 2008
82 years old
Director
GEORGE, Victoria Anne
Resigned: 17 January 2017
Appointed Date: 10 October 2008
48 years old
Director
GIBSON, Andrew Christopher
Resigned: 31 August 2005
Appointed Date: 01 November 2004
60 years old
Director
GILLESPIE, Andrew James
Resigned: 30 June 2008
Appointed Date: 01 November 2004
56 years old
Director
GRATTON, Gordon Cameron Paul
Resigned: 01 November 1998
Appointed Date: 01 May 1995
72 years old
Director
HOCKIN, John Edward
Resigned: 28 March 1994
Appointed Date: 19 April 1994
79 years old
Director
HOOK, David Stephen
Resigned: 31 December 1994
Appointed Date: 21 October 1992
73 years old
Director
HOOPER, Mark
Resigned: 17 January 2017
Appointed Date: 03 December 2013
57 years old
Director
HUGHES, Nigel Andrew
Resigned: 31 December 1997
Appointed Date: 09 March 1994
72 years old
Director
JACKSON, Francis Keith John
Resigned: 18 July 1996
76 years old
Director
MCDONALD, Liam
Resigned: 30 September 1994
Appointed Date: 21 June 1993
68 years old
Director
ODONNELL, Patrick George
Resigned: 16 September 1994
81 years old
Director
PITT-PAYNE, Michael George
Resigned: 30 April 2000
Appointed Date: 07 December 1994
85 years old
Director
REYNOLDS, Michael Thomas
Resigned: 01 November 2004
Appointed Date: 29 December 1997
67 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
WHITWORTH, Benjamin Warwick
Resigned: 11 April 2008
Appointed Date: 09 October 2006
60 years old
Director
WIDDOWSON, Ian Richard
Resigned: 30 April 2003
Appointed Date: 31 December 1998
72 years old
Director
WILLIAMS, Glyn Rees
Resigned: 14 September 1993
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 EAST LIMITED Events

16 Mar 2017
Termination of appointment of Michael Connick as a director on 13 March 2017
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
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
Appointment of Mr Michael Connick as a director on 17 January 2017
...
... and 176 more events
30 Jan 1987
Full accounts made up to 31 March 1986
16 Apr 1985
Company name changed\certificate issued on 16/04/85
28 Jul 1976
Memorandum and Articles of Association
28 Jul 1976
Memorandum and Articles of Association
24 Feb 1976
Certificate of incorporation

CAPE EAST LIMITED Charges

3 September 2007
Fixed and floating security document
Delivered: 13 September 2007
Status: Satisfied on 4 January 2012
Persons entitled: Barclays Bank PLC as Security Trustee and Security Agent for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
16 October 2006
Fixed and floating security document
Delivered: 26 October 2006
Status: Satisfied on 4 January 2012
Persons entitled: Barclays Bank PLC as Security Trustee and Security Agent for the Secured Parties (The Securityagent)
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Fixed and floating security document
Delivered: 1 September 2003
Status: Satisfied on 4 January 2012
Persons entitled: Barclays Bank as Security Trustee for the Lender (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
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 Debenture Corporation PLC
Description: And patents. See dor full details. Fixed and floating…
31 January 1985
Debenture
Delivered: 14 February 1985
Status: Satisfied on 9 October 1992
Persons entitled: The Law Debenture Corporation PLC
Description: Please see doc m 60.
29 January 1985
Debenture
Delivered: 6 February 1985
Status: Satisfied on 9 October 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on all f/h & l/h property tog…

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