CAPE INSULATION LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB7 7PS
Company number 00676216
Status Active
Incorporation Date 28 November 1960
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 sixty-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 INSULATION LIMITED are www.capeinsulation.co.uk, and www.cape-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and three months. Cape Insulation Limited is a Private Limited Company. The company registration number is 00676216. Cape Insulation Limited has been working since 28 November 1960. The present status of the company is Active. The registered address of Cape Insulation 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 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 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 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. 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
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
WHITWORTH, Benjamin Warwick
Resigned: 11 April 2008
Appointed Date: 01 November 2004
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
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: 01 November 2004
Appointed Date: 30 April 2003
61 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
58 years old
Director
JACKSON, Francis Keith John
Resigned: 18 July 1996
76 years old
Director
PITT-PAYNE, Michael George
Resigned: 30 April 2000
85 years old
Director
SKIPP, Richard John
Resigned: 03 December 2013
Appointed Date: 08 March 2013
57 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: 01 November 2004
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

Persons With Significant Control

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

CAPE INSULATION 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 Victoria Anne George as a director on 14 December 2016
14 Dec 2016
Termination of appointment of Mark Hooper as a director on 14 December 2016
...
... and 151 more events
08 May 1981
Accounts made up to 31 December 1980
23 May 1962
Accounts made up to 19 April 2062
28 Nov 1960
Certificate of incorporation
28 Nov 1960
Company name changed\certificate issued on 28/11/60
28 Nov 1928
Incorporation

CAPE INSULATION 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 19 July 1991
Persons entitled: The Law Debenture Corporation PLC.
Description: And all patents see doc for full detiails. Fixed and…
29 January 1985
Mortgage debenture
Delivered: 4 February 1985
Status: Satisfied on 19 July 1991
Persons entitled: National Westminster Bank PLC
Description: 1) a specific eqitable charge over all estates or interest…
28 January 1985
Debenture
Delivered: 14 February 1985
Status: Satisfied on 19 July 1991
Persons entitled: The Law Debenture Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1968
Supplemental trust deed
Delivered: 10 April 1968
Status: Satisfied on 2 July 1994
Persons entitled: Prudential Assurance Co LTD
Description: First floating charge on:- as collaterel securing for its…
12 September 1966
First deed
Delivered: 21 September 1966
Status: Satisfied on 2 July 1994
Persons entitled: Prudential Assurance Co LTD
Description: First floating charge on:- as callateral security for its…
26 July 1966
Eq. Charge
Delivered: 16 August 1966
Status: Satisfied on 2 July 1994
Persons entitled: Prudential Assurance Co LTD
Description: First floating charge on:- as collateral security for its…

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