CAPITAL TAX & INVESTMENT SERVICES LTD
HINCKLEY PAYNE & PAYNE LTD T.K. PAYNE PROPERTY LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1ND

Company number 03490772
Status Active
Incorporation Date 9 January 1998
Company Type Private Limited Company
Address 8 BRADGATE GARDENS, HINCKLEY, LEICESTERSHIRE, LE10 1ND
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registration of charge 034907720003, created on 16 May 2017; Registration of charge 034907720002, created on 20 March 2017; Confirmation statement made on 23 December 2016 with updates. The most likely internet sites of CAPITAL TAX & INVESTMENT SERVICES LTD are www.capitaltaxinvestmentservices.co.uk, and www.capital-tax-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Nuneaton Rail Station is 4.9 miles; to Narborough Rail Station is 6.5 miles; to Bedworth Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Tax Investment Services Ltd is a Private Limited Company. The company registration number is 03490772. Capital Tax Investment Services Ltd has been working since 09 January 1998. The present status of the company is Active. The registered address of Capital Tax Investment Services Ltd is 8 Bradgate Gardens Hinckley Leicestershire Le10 1nd. . PAYNE, Robert Keith is a Secretary of the company. PAYNE, Timothy Keith is a Director of the company. Secretary PAYNE, Timothy Keith has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director COOLEY, Timothy John has been resigned. Director PAYNE, Pauline Martina has been resigned. Director PAYNE, Pauline Martina has been resigned. Director PAYNE, Timothy Keith has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PAYNE, Robert Keith
Appointed Date: 15 June 2015
Director
PAYNE, Timothy Keith
Appointed Date: 06 April 2008
61 years old

Resigned Directors

Secretary
PAYNE, Timothy Keith
Resigned: 15 June 2015
Appointed Date: 01 July 1998
Nominee Secretary
JPCORS LIMITED
Resigned: 09 January 1998
Appointed Date: 09 January 1998
Director
COOLEY, Timothy John
Resigned: 01 October 2002
Appointed Date: 23 December 1999
60 years old
Director
PAYNE, Pauline Martina
Resigned: 15 June 2015
Appointed Date: 30 September 2002
61 years old
Director
PAYNE, Pauline Martina
Resigned: 23 December 1999
Appointed Date: 01 July 1998
61 years old
Director
PAYNE, Timothy Keith
Resigned: 27 April 2007
Appointed Date: 24 April 2003
61 years old
Nominee Director
JPCORD LIMITED
Resigned: 09 January 1998
Appointed Date: 09 January 1998

Persons With Significant Control

Mr Timothy Keith Payne
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL TAX & INVESTMENT SERVICES LTD Events

16 May 2017
Registration of charge 034907720003, created on 16 May 2017
06 Apr 2017
Registration of charge 034907720002, created on 20 March 2017
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
...
... and 60 more events
20 Jul 1998
New secretary appointed
16 Jan 1998
Secretary resigned
16 Jan 1998
Director resigned
16 Jan 1998
Registered office changed on 16/01/98 from: 17 city business centre lower road london SE16 1AA
09 Jan 1998
Incorporation

CAPITAL TAX & INVESTMENT SERVICES LTD Charges

16 May 2017
Charge code 0349 0772 0003
Delivered: 16 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
20 March 2017
Charge code 0349 0772 0002
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 7A & 7B stockwell head hinckley leicestershire…
20 December 2011
Mortgage
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 100 woodland road hinckley leicestershire.

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