CAPITAL REWARD PLUS LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 6PG

Company number 06252806
Status Active
Incorporation Date 18 May 2007
Company Type Private Limited Company
Address THE JOHN SMITH`S STADIUM, STADIUM WAY, HUDDERSFIELD, WEST YORKSHIRE, HD1 6PG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,369.15474 ; Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016. The most likely internet sites of CAPITAL REWARD PLUS LIMITED are www.capitalrewardplus.co.uk, and www.capital-reward-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Capital Reward Plus Limited is a Private Limited Company. The company registration number is 06252806. Capital Reward Plus Limited has been working since 18 May 2007. The present status of the company is Active. The registered address of Capital Reward Plus Limited is The John Smith S Stadium Stadium Way Huddersfield West Yorkshire Hd1 6pg. . LEONHARDSEN, Rebecca Jayne Bell is a Secretary of the company. KERSHAW, Gary John is a Director of the company. TURVEY, Sarah Clare is a Director of the company. Secretary LLOYD HUGHES, David has been resigned. Director STEVENS, Neil Martin has been resigned. Director THORNEYCROFT, Ian John has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
LEONHARDSEN, Rebecca Jayne Bell
Appointed Date: 20 December 2012

Director
KERSHAW, Gary John
Appointed Date: 19 October 2007
55 years old

Director
TURVEY, Sarah Clare
Appointed Date: 18 May 2007
54 years old

Resigned Directors

Secretary
LLOYD HUGHES, David
Resigned: 20 December 2012
Appointed Date: 18 May 2007

Director
STEVENS, Neil Martin
Resigned: 01 March 2015
Appointed Date: 19 December 2013
47 years old

Director
THORNEYCROFT, Ian John
Resigned: 16 May 2010
Appointed Date: 18 May 2007
70 years old

CAPITAL REWARD PLUS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,369.15474

26 May 2016
Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016
13 Jan 2016
Auditor's resignation
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 60 more events
07 Nov 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

07 Nov 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

07 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Oct 2007
New director appointed
18 May 2007
Incorporation

CAPITAL REWARD PLUS LIMITED Charges

22 June 2015
Charge code 0625 2806 0003
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services LTD
Description: Contains fixed charge…
20 December 2013
Charge code 0625 2806 0002
Delivered: 31 December 2013
Status: Satisfied on 6 July 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0625 2806 0001
Delivered: 27 December 2013
Status: Satisfied on 6 July 2015
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited (As Security Trustee for Itself and the Other Finance Parties)
Description: Notification of addition to or amendment of charge…