CAPE EAST (UK) LIMITED
MIDDLESEX ASPECTALLOW LIMITED

Hellopages » Greater London » Hillingdon » UB7 7PS

Company number 03561709
Status Active
Incorporation Date 11 May 1998
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 twenty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Richard Friend Allan as a director on 7 June 2016. The most likely internet sites of CAPE EAST (UK) LIMITED are www.capeeastuk.co.uk, and www.cape-east-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Cape East Uk Limited is a Private Limited Company. The company registration number is 03561709. Cape East Uk Limited has been working since 11 May 1998. The present status of the company is Active. The registered address of Cape East Uk Limited is Drayton Hall Church Road West Drayton Middlesex England Ub7 7ps. . GEORGE, Victoria Anne is a Director of the company. HOOPER, Mark 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 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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 CRAIGIE, Claire Louise has been resigned. Director GARTSIDE, Jeremy Peter has been resigned. Director GILLESPIE, Andrew James 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 CAPE CORPORATE DIRECTOR LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GEORGE, Victoria Anne
Appointed Date: 10 October 2008
48 years old
Director
HOOPER, Mark
Appointed Date: 03 December 2013
57 years old

Resigned Directors

Secretary
ALLAN, Richard Friend
Resigned: 07 June 2016
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
JUDD, Christopher Francis
Resigned: 01 October 2013
Appointed Date: 23 May 2012
Secretary
PITT-PAYNE, Michael George
Resigned: 13 May 1999
Appointed Date: 03 June 1998
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
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 1998
Appointed Date: 11 May 1998
Director
AINLEY, Paul Raymond
Resigned: 01 November 2004
Appointed Date: 30 April 2003
80 years old
Director
ALLAN, Richard Friend
Resigned: 07 June 2016
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: 03 June 1998
64 years old
Director
CRAIGIE, Claire Louise
Resigned: 31 July 2008
Appointed Date: 01 November 2004
61 years old
Director
GARTSIDE, Jeremy Peter
Resigned: 05 August 2008
Appointed Date: 20 August 2003
82 years old
Director
GILLESPIE, Andrew James
Resigned: 30 June 2008
Appointed Date: 01 November 2004
56 years old
Director
PITT-PAYNE, Michael George
Resigned: 30 April 2000
Appointed Date: 03 June 1998
85 years old
Director
REYNOLDS, Michael Thomas
Resigned: 01 November 2004
Appointed Date: 30 April 2003
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: 21 September 2006
60 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
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 June 1998
Appointed Date: 11 May 1998

Persons With Significant Control

Cape Industrial Services Group Limited
Notified on: 23 December 2016
Nature of control: Ownership of shares – 75% or more

CAPE EAST (UK) LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Termination of appointment of Richard Friend Allan as a director on 7 June 2016
09 Jun 2016
Termination of appointment of Richard Friend Allan as a secretary on 7 June 2016
10 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
...
... and 112 more events
23 Jun 1998
New secretary appointed
23 Jun 1998
New director appointed
23 Jun 1998
New director appointed
23 Jun 1998
Registered office changed on 23/06/98 from: 1 mitchell lane bristol BS1 6BU
11 May 1998
Incorporation

CAPE EAST (UK) 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…

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