CAPE INTERMEDIATE HOLDINGS LIMITED
MIDDLESEX CAPE PUBLIC LIMITED COMPANY

Hellopages » Greater London » Hillingdon » UB7 7PS
Company number 00040203
Status Active
Incorporation Date 28 December 1893
Company Type Private Limited Company
Address DRAYTON HALL CHURCH ROAD, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 7PS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty 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 6 January 2017. The most likely internet sites of CAPE INTERMEDIATE HOLDINGS LIMITED are www.capeintermediateholdings.co.uk, and www.cape-intermediate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-two years and two months. Cape Intermediate Holdings Limited is a Private Limited Company. The company registration number is 00040203. Cape Intermediate Holdings Limited has been working since 28 December 1893. The present status of the company is Active. The registered address of Cape Intermediate Holdings 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 BINGHAM, Richard Keith 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 REYNOLDS, Michael Thomas has been resigned. Secretary RHODES, Jeremy has been resigned. Secretary SMITH, Stephen Harry has been resigned. Secretary WHITWORTH, Benjamin Warwick has been resigned. Director AINLEY, Paul Raymond has been resigned. Director AMEY, Rachel Nancye 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 CONNOLLY, Brendan Wynne Derek has been resigned. Director DOWLING, Christopher Bruce has been resigned. Director EGGAR, Timothy John Crommelin, Rt. Hon has been resigned. Director FAREBROTHER, Michael John has been resigned. Director GEORGE, Victoria Anne has been resigned. Director GRYLLS, William Joh Michael, Sir has been resigned. Director GYLLENHAMMAR, Peter Jan Patrik Valentin has been resigned. Director GYLLENHAMMER, Peter Jan Patrik Valentin has been resigned. Director HEPPER, Anthony Evelyn has been resigned. Director HERBERT, Jeffrey William, Dr has been resigned. Director JACKSON, Francis Keith John has been resigned. Director LANGDON, Michael Robert Finch has been resigned. Director MACLELLAN, Ian David has been resigned. Director MAY, Martin Keith has been resigned. Director MCMANUS, David has been resigned. Director MERTON, Michael Ralph has been resigned. Director MILLWOOD, Alan Michael has been resigned. Director MORTON, Peter has been resigned. Director O'CONNOR, Sean Stuart has been resigned. Director O'CONNOR, Sean Stuart has been resigned. Director OATLEY, Jonathan Mark has been resigned. Director PARKER, Charles Herbert has been resigned. Director POOL, John Arthur has been resigned. Director REYNOLDS, Michael Thomas has been resigned. Director ROBINS, David Arthur has been resigned. Director ROBSON, Nigel Edward has been resigned. Director SELLARS, Paul has been resigned. Director SPEAKMAN, Michael James has been resigned. Director WIDDOWSON, Ian Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

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

Resigned Directors

Secretary
ALLAN, Richard Friend
Resigned: 07 April 2016
Appointed Date: 01 October 2013
Secretary
BINGHAM, Richard Keith
Resigned: 07 November 2008
Appointed Date: 06 October 2008
Secretary
GORMAN, Jeremy Philip
Resigned: 23 May 2012
Appointed Date: 07 November 2008
Secretary
JUDD, Christopher Francis
Resigned: 01 October 2013
Appointed Date: 23 May 2012
Secretary
PITT-PAYNE, Michael George
Resigned: 13 May 1999
Secretary
REYNOLDS, Michael Thomas
Resigned: 27 July 2004
Appointed Date: 30 April 2003
Secretary
RHODES, Jeremy
Resigned: 06 October 2008
Appointed Date: 19 March 2008
Secretary
SMITH, Stephen Harry
Resigned: 30 April 2003
Appointed Date: 13 May 1999
Secretary
WHITWORTH, Benjamin Warwick
Resigned: 11 April 2008
Appointed Date: 27 July 2004
Director
AINLEY, Paul Raymond
Resigned: 25 May 2006
Appointed Date: 14 September 1999
80 years old
Director
AMEY, Rachel Nancye
Resigned: 03 January 2013
Appointed Date: 14 November 2012
47 years old
Director
AMEY, Rachel Nancye
Resigned: 24 June 2011
Appointed Date: 20 June 2011
47 years old
Director
BINGHAM, Richard Keith
Resigned: 14 November 2012
Appointed Date: 31 January 2008
63 years old
Director
CARTWRIGHT, Paul Ian
Resigned: 31 October 2001
Appointed Date: 18 July 1996
64 years old
Director
CONNICK, Michael
Resigned: 13 March 2017
Appointed Date: 06 January 2017
68 years old
Director
CONNOLLY, Brendan Wynne Derek
Resigned: 29 June 2012
Appointed Date: 29 March 2012
69 years old
Director
DOWLING, Christopher Bruce
Resigned: 31 October 2001
Appointed Date: 18 July 1996
72 years old
Director
EGGAR, Timothy John Crommelin, Rt. Hon
Resigned: 17 June 2011
Appointed Date: 01 May 2011
74 years old
Director
FAREBROTHER, Michael John
Resigned: 18 July 1996
84 years old
Director
GEORGE, Victoria Anne
Resigned: 24 June 2011
Appointed Date: 20 June 2011
48 years old
Director
GRYLLS, William Joh Michael, Sir
Resigned: 03 November 1997
92 years old
Director
GYLLENHAMMAR, Peter Jan Patrik Valentin
Resigned: 26 November 2002
Appointed Date: 11 October 2002
72 years old
Director
GYLLENHAMMER, Peter Jan Patrik Valentin
Resigned: 11 October 2002
Appointed Date: 19 September 2002
72 years old
Director
HEPPER, Anthony Evelyn
Resigned: 31 December 1993
103 years old
Director
HERBERT, Jeffrey William, Dr
Resigned: 18 July 1996
83 years old
Director
JACKSON, Francis Keith John
Resigned: 18 July 1996
76 years old
Director
LANGDON, Michael Robert Finch
Resigned: 31 October 2001
Appointed Date: 18 July 1996
78 years old
Director
MACLELLAN, Ian David
Resigned: 11 October 2002
Appointed Date: 10 July 1997
78 years old
Director
MAY, Martin Keith
Resigned: 29 March 2012
Appointed Date: 11 October 2002
72 years old
Director
MCMANUS, David
Resigned: 17 June 2011
Appointed Date: 03 November 2004
72 years old
Director
MERTON, Michael Ralph
Resigned: 17 June 2011
Appointed Date: 10 January 2011
74 years old
Director
MILLWOOD, Alan Michael
Resigned: 13 May 1999
96 years old
Director
MORTON, Peter
Resigned: 08 September 2000
Appointed Date: 14 September 1999
76 years old
Director
O'CONNOR, Sean Stuart
Resigned: 30 April 2011
Appointed Date: 01 April 2007
77 years old
Director
O'CONNOR, Sean Stuart
Resigned: 14 October 2004
Appointed Date: 18 July 1996
77 years old
Director
OATLEY, Jonathan Mark
Resigned: 06 January 2017
Appointed Date: 05 July 2012
57 years old
Director
PARKER, Charles Herbert
Resigned: 18 July 1996
72 years old
Director
POOL, John Arthur
Resigned: 18 August 2006
Appointed Date: 03 November 1997
87 years old
Director
REYNOLDS, Michael Thomas
Resigned: 31 May 2008
Appointed Date: 24 June 2003
67 years old
Director
ROBINS, David Arthur
Resigned: 02 March 2011
Appointed Date: 01 September 2006
73 years old
Director
ROBSON, Nigel Edward
Resigned: 18 July 1996
80 years old
Director
SELLARS, Paul
Resigned: 26 November 2002
Appointed Date: 31 October 2001
72 years old
Director
SPEAKMAN, Michael James
Resigned: 06 January 2017
Appointed Date: 19 December 2012
61 years old
Director
WIDDOWSON, Ian Richard
Resigned: 24 June 2003
Appointed Date: 31 December 1998
72 years old

Persons With Significant Control

Cape Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
The Law Debenture Corporation Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CAPE INTERMEDIATE HOLDINGS 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
06 Jan 2017
Appointment of Mr Michael Connick as a director on 6 January 2017
06 Jan 2017
Termination of appointment of Jonathan Mark Oatley as a director on 6 January 2017
06 Jan 2017
Termination of appointment of Michael James Speakman as a director on 6 January 2017
...
... and 240 more events
22 Oct 2004
Ad 15/10/04--------- £ si [email protected]=1587 £ ic 18171849/18173436
21 Sep 2004
Ad 08/09/04--------- £ si [email protected]=1389 £ ic 18170460/18171849
03 Sep 2004
Ad 27/07/04--------- £ si [email protected]=16770 £ ic 18153690/18170460
03 Sep 2004
Ad 13/08/04--------- £ si [email protected]=3125 £ ic 18150565/18153690
05 Aug 2004
New secretary appointed

CAPE INTERMEDIATE HOLDINGS 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 15 November 2006
Persons entitled: Barclays Bank as Security Trustee for the Lender (The "Security Trustee")
Description: F/H property botley brickworks, ley hill, chesham…
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…
18 July 2001
Share pledge
Delivered: 27 July 2001
Status: Satisfied on 3 September 2003
Persons entitled: National Westminster Bank PLC
Description: All the company's right title benefit and interest in and…
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 M1 for full details.. Fixed and…
4 July 1985
Charge over deposit
Delivered: 17 July 1985
Status: Satisfied on 19 July 1991
Persons entitled: The Law Debenture Corporation P.L.C.
Description: All sums or in the future deposited by the company with…
30 January 1985
Single debenture
Delivered: 14 February 1985
Status: Satisfied on 19 July 1991
Persons entitled: The Law Debenture Corporation PLC
Description: 1) f/h & l/h property of the company 2) all stocks shares…
29 January 1985
Mortgage debenture
Delivered: 4 February 1985
Status: Satisfied on 19 July 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h & l/h…
26 July 1966
Equitable charge created without instrument
Delivered: 16 August 1966
Status: Satisfied on 22 September 1993
Persons entitled: The Prudential Assurance Co. LTD.
Description: First floating charge on the. Undertaking and all property…

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