CAPRICROWN LIMITED
LONDON

Hellopages » Greater London » Islington » EC2M 2EF
Company number 02068233
Status Active
Incorporation Date 29 October 1986
Company Type Private Limited Company
Address HUDSON ADVISORS UK LIMITED, 17 DOMINION STREET, LONDON, EC2M 2EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Appointment of Mr Darren Guy as a director on 26 July 2016; Appointment of Mr John Brennan as a director on 26 July 2016. The most likely internet sites of CAPRICROWN LIMITED are www.capricrown.co.uk, and www.capricrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capricrown Limited is a Private Limited Company. The company registration number is 02068233. Capricrown Limited has been working since 29 October 1986. The present status of the company is Active. The registered address of Capricrown Limited is Hudson Advisors Uk Limited 17 Dominion Street London Ec2m 2ef. . MORAR, Neal is a Secretary of the company. BRENNAN, John is a Director of the company. GRAY, Robert Edward is a Director of the company. GUY, Darren is a Director of the company. MORAR, Neal is a Director of the company. Secretary FRASER, Robert Gordon has been resigned. Secretary SANDERSON, Timothy Robin Llewelyn has been resigned. Secretary STEELE, William Murray Black has been resigned. Director BUSBY, James George William has been resigned. Director COWDRILL, Stephen Paul has been resigned. Director EDWARDS, Nicholas William John has been resigned. Director FERGUSON DAVIE, Charles John has been resigned. Director FIGGE, Heiko has been resigned. Director FRASER, Robert Gordon has been resigned. Director GILBARD, Marc Edward Charles has been resigned. Director GUILE, David Andrew has been resigned. Director HALL, Steven has been resigned. Director MACDONALD, Donald John has been resigned. Director SIDWELL, Graham Robert has been resigned. Director SMITH, Gerard Henry has been resigned. Director STANLEY, Graham Bryan has been resigned. Director STEELE, William Murray Black has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MORAR, Neal
Appointed Date: 06 May 2015
Director
BRENNAN, John
Appointed Date: 26 July 2016
63 years old
Director
GRAY, Robert Edward
Appointed Date: 06 May 2015
48 years old
Director
GUY, Darren
Appointed Date: 26 July 2016
48 years old
Director
MORAR, Neal
Appointed Date: 06 May 2015
55 years old

Resigned Directors

Secretary
FRASER, Robert Gordon
Resigned: 26 January 2007
Appointed Date: 20 May 2002
Secretary
SANDERSON, Timothy Robin Llewelyn
Resigned: 10 September 2012
Appointed Date: 26 January 2007
Secretary
STEELE, William Murray Black
Resigned: 20 May 2002
Director
BUSBY, James George William
Resigned: 23 February 2005
Appointed Date: 17 May 2002
77 years old
Director
COWDRILL, Stephen Paul
Resigned: 20 May 2002
72 years old
Director
EDWARDS, Nicholas William John
Resigned: 06 May 2015
Appointed Date: 13 December 2013
52 years old
Director
FERGUSON DAVIE, Charles John
Resigned: 06 May 2015
Appointed Date: 13 December 2013
47 years old
Director
FIGGE, Heiko
Resigned: 06 May 2015
Appointed Date: 13 December 2013
65 years old
Director
FRASER, Robert Gordon
Resigned: 26 January 2007
Appointed Date: 17 May 2002
68 years old
Director
GILBARD, Marc Edward Charles
Resigned: 06 May 2015
Appointed Date: 26 January 2007
63 years old
Director
GUILE, David Andrew
Resigned: 26 January 2007
Appointed Date: 16 October 2006
61 years old
Director
HALL, Steven
Resigned: 06 May 2015
Appointed Date: 13 December 2013
48 years old
Director
MACDONALD, Donald John
Resigned: 26 January 2007
Appointed Date: 22 July 2005
78 years old
Director
SIDWELL, Graham Robert
Resigned: 13 December 2013
Appointed Date: 26 January 2007
72 years old
Director
SMITH, Gerard Henry
Resigned: 26 January 2007
Appointed Date: 23 February 2005
75 years old
Director
STANLEY, Graham Bryan
Resigned: 13 December 2013
Appointed Date: 26 January 2007
62 years old
Director
STEELE, William Murray Black
Resigned: 20 May 2002
77 years old

Persons With Significant Control

Orchard Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPRICROWN LIMITED Events

15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
26 Jul 2016
Appointment of Mr Darren Guy as a director on 26 July 2016
26 Jul 2016
Appointment of Mr John Brennan as a director on 26 July 2016
26 Jun 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
...
... and 163 more events
05 Feb 1987
Particulars of mortgage/charge
10 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1986
Registered office changed on 10/12/86 from: 84 temple chambers temple avenue london EC4Y ohp
29 Oct 1986
Certificate of Incorporation
29 Oct 1986
Incorporation

CAPRICROWN LIMITED Charges

18 February 2015
Charge code 0206 8233 0014
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch as Trustee for Each of Teh Secured Parties
Description: Contains fixed charge…
20 August 2010
Debenture
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2005
Legal charge
Delivered: 27 October 2005
Status: Satisfied on 8 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties
Description: F/H the parkside hotel woughton milton keynes t/no BM144571.
19 October 2005
Debenture
Delivered: 27 October 2005
Status: Satisfied on 8 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The"Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
3 September 2003
Debenture
Delivered: 6 September 2003
Status: Satisfied on 27 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties
Description: Fixed and floating charges over the undertaking and all…
3 September 2003
Legal charge
Delivered: 6 September 2003
Status: Satisfied on 27 October 2005
Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and the Other Secured Parties (The "Security Trustee")
Description: Property k/a parkside hotel, newport road, woughton, milton…
6 September 2002
Legal charge
Delivered: 24 September 2002
Status: Satisfied on 16 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a the parkside hotel, newport road…
6 September 2002
Supplemental deed to a debenture
Delivered: 21 September 2002
Status: Satisfied on 16 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 May 2002
Debenture
Delivered: 30 May 2002
Status: Satisfied on 16 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
10 November 1989
Mortgage debenture
Delivered: 15 November 1989
Status: Satisfied on 20 June 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 October 1989
Legal mortgage
Delivered: 6 November 1989
Status: Satisfied on 20 June 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a woughton house hotel milton keynes and/or…
21 July 1988
Legal charge
Delivered: 22 July 1988
Status: Satisfied on 29 October 1991
Persons entitled: Midland Bank PLC
Description: Woughton house hotel woughton on the green milton keynes…
17 September 1987
Legal charge
Delivered: 18 February 1987
Status: Satisfied on 5 November 1987
Persons entitled: Courage Limited
Description: The edwardian hotel station road henley-on-thames oxon.
31 January 1987
Legal charge
Delivered: 5 February 1987
Status: Satisfied on 5 November 1987
Persons entitled: Midland Bank PLC
Description: The edwardian hotel station road henley-on-thames oxon.

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