CAPCON LIMITED
DRYCROWN LIMITED

Hellopages » Greater London » Islington » EC1M 4JN

Company number 03798248
Status Active
Incorporation Date 30 June 1999
Company Type Private Limited Company
Address 82 SAINT JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Satisfaction of charge 6 in full; Registration of charge 037982480010, created on 10 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CAPCON LIMITED are www.capcon.co.uk, and www.capcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Capcon Limited is a Private Limited Company. The company registration number is 03798248. Capcon Limited has been working since 30 June 1999. The present status of the company is Active. The registered address of Capcon Limited is 82 Saint John Street London Ec1m 4jn. . JONES, Marcus Timothy is a Secretary of the company. DULIEU, Kenneth Paul is a Director of the company. DULIEU, Robert Kenneth is a Director of the company. JACKSON, Paul Francis is a Director of the company. JONES, Marcus Timothy is a Director of the company. Secretary CAVENDER, Clifford John has been resigned. Secretary SMYTH, Raymond Bruce has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CAVENDER, Clifford John has been resigned. Director DEBELL, Tracey Clare has been resigned. Director DULIEU, Kenneth Paul has been resigned. Director EDWARDS, Jonathan Brenig has been resigned. Director GATENBY, Robert Nicholas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WEVILL, Richard Mark has been resigned. Director WRIGHT, Stephen John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JONES, Marcus Timothy
Appointed Date: 16 December 2011
Director
DULIEU, Kenneth Paul
Appointed Date: 20 June 2013
78 years old
Director
DULIEU, Robert Kenneth
Appointed Date: 01 November 2001
59 years old
Director
JACKSON, Paul Francis
Appointed Date: 24 September 1999
77 years old
Director
JONES, Marcus Timothy
Appointed Date: 19 September 2011
54 years old

Resigned Directors

Secretary
CAVENDER, Clifford John
Resigned: 16 December 2011
Appointed Date: 20 October 1999
Secretary
SMYTH, Raymond Bruce
Resigned: 20 October 1999
Appointed Date: 07 July 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 July 1999
Appointed Date: 30 June 1999
Director
CAVENDER, Clifford John
Resigned: 16 December 2011
Appointed Date: 24 September 1999
74 years old
Director
DEBELL, Tracey Clare
Resigned: 12 July 1999
Appointed Date: 07 July 1999
55 years old
Director
DULIEU, Kenneth Paul
Resigned: 08 December 1999
Appointed Date: 12 July 1999
78 years old
Director
EDWARDS, Jonathan Brenig
Resigned: 04 September 2006
Appointed Date: 20 February 2003
70 years old
Director
GATENBY, Robert Nicholas
Resigned: 01 May 2002
Appointed Date: 24 September 1999
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 July 1999
Appointed Date: 30 June 1999
Director
WEVILL, Richard Mark
Resigned: 07 January 2002
Appointed Date: 21 October 1999
70 years old
Director
WRIGHT, Stephen John
Resigned: 29 February 2012
Appointed Date: 21 October 1999
75 years old

Persons With Significant Control

Mr Marcus Timothy Jones
Notified on: 1 June 2016
54 years old
Nature of control: Has significant influence or control

CAPCON LIMITED Events

17 Nov 2016
Satisfaction of charge 6 in full
15 Nov 2016
Registration of charge 037982480010, created on 10 November 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 10,000
...
... and 97 more events
13 Jul 1999
Registered office changed on 13/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jul 1999
New director appointed
13 Jul 1999
Secretary resigned
13 Jul 1999
Director resigned
30 Jun 1999
Incorporation

CAPCON LIMITED Charges

10 November 2016
Charge code 0379 8248 0010
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Close Brothers LTD ("the Security Trustee")
Description: Contains fixed charge…
29 March 2006
Debenture
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Kenneth Paul Dulieu and Paul Francis Jackson
Description: Fixed and floating charges over the undertaking and all…
26 July 2004
Rent deposit deed
Delivered: 16 August 2004
Status: Satisfied on 1 December 2012
Persons entitled: Citigate Communications Group Limited
Description: The account and the deposit sum. See the mortgage charge…
28 November 2003
Deed of admission to an omnibus guarantee and set-off agreement dated 20 february 2003 and
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 August 2003
Fixed and floating charge
Delivered: 6 September 2003
Status: Satisfied on 17 November 2016
Persons entitled: Nmb-Heller Limited
Description: All moneys payable to the company and all other rights the…
20 February 2003
An omnibus guarantee and set-off agreement
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 January 2000
Rent deposit deed
Delivered: 29 January 2000
Status: Satisfied on 28 June 2005
Persons entitled: Rembrandt Properties Limited
Description: Monies standing to the credit rent deposit account in the…
24 November 1999
Debenture
Delivered: 25 November 1999
Status: Satisfied on 26 January 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 October 1999
Debenture
Delivered: 29 October 1999
Status: Satisfied on 23 June 2001
Persons entitled: Nash, Sells & Partners Limited("the Trustees")
Description: .. fixed and floating charges over the undertaking and all…
21 October 1999
Debenture
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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