CAPITOL PARK BARNSLEY LIMITED
LEEDS STERLING CAPITOL ESTATES LIMITED

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Company number 03116998
Status Active
Incorporation Date 23 October 1995
Company Type Private Limited Company
Address 2ND FLOOR VICTORIA WHARF, 4 THE EMBANKMENT, SOVEREIGN STREET, LEEDS, UNITED KINGDOM, LS1 4BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Registration of charge 031169980006, created on 17 November 2016; Confirmation statement made on 23 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CAPITOL PARK BARNSLEY LIMITED are www.capitolparkbarnsley.co.uk, and www.capitol-park-barnsley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Capitol Park Barnsley Limited is a Private Limited Company. The company registration number is 03116998. Capitol Park Barnsley Limited has been working since 23 October 1995. The present status of the company is Active. The registered address of Capitol Park Barnsley Limited is 2nd Floor Victoria Wharf 4 The Embankment Sovereign Street Leeds United Kingdom Ls1 4ba. . SALKELD, Catherine is a Secretary of the company. PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. SALKELD, Catherine is a Director of the company. WALKER, Peter Ian is a Director of the company. Secretary CROXEN, Martin has been resigned. Nominee Secretary SIMCO COMPANY SERVICES LIMITED has been resigned. Director ARMSTRONG, Michael Lars has been resigned. Director CARTMELL, Gary Stephen has been resigned. Director CROXEN, Martin has been resigned. Director DALZELL, Christopher John has been resigned. Director MURRAY, Robert Sydney has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SALKELD, Catherine
Appointed Date: 01 June 2012
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 14 May 2008
Director
SALKELD, Catherine
Appointed Date: 01 October 2003
70 years old
Director
WALKER, Peter Ian
Appointed Date: 03 November 2014
54 years old

Resigned Directors

Secretary
CROXEN, Martin
Resigned: 01 June 2012
Appointed Date: 01 December 1995
Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 01 December 1995
Appointed Date: 23 October 1995
Director
ARMSTRONG, Michael Lars
Resigned: 30 June 2003
Appointed Date: 27 April 2001
62 years old
Director
CARTMELL, Gary Stephen
Resigned: 31 December 2014
Appointed Date: 01 June 2012
63 years old
Director
CROXEN, Martin
Resigned: 01 June 2012
Appointed Date: 01 December 1995
71 years old
Director
DALZELL, Christopher John
Resigned: 27 April 2001
Appointed Date: 31 March 2000
68 years old
Director
MURRAY, Robert Sydney
Resigned: 31 March 2000
Appointed Date: 01 December 1995
79 years old
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 01 December 1995
Appointed Date: 23 October 1995
37 years old

Persons With Significant Control

Capitol Park J37 M1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITOL PARK BARNSLEY LIMITED Events

17 Nov 2016
Registration of charge 031169980006, created on 17 November 2016
01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Director's details changed for Peter Ian Walker on 15 February 2016
18 Apr 2016
Director's details changed for Mrs Catherine Salkeld on 15 February 2016
...
... and 88 more events
13 Dec 1995
New secretary appointed;new director appointed
08 Dec 1995
Company name changed simco 736 LIMITED\certificate issued on 11/12/95
06 Dec 1995
Registered office changed on 06/12/95 from: 41 park square north leeds LS1 2NS
06 Dec 1995
Accounting reference date notified as 30/06
23 Oct 1995
Incorporation

CAPITOL PARK BARNSLEY LIMITED Charges

17 November 2016
Charge code 0311 6998 0006
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Murray Investments Limited
Description: Contains fixed charge…
20 March 2012
Debenture
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent
Description: The property k/a capitol park dodworth barnsley t/no…
20 April 2006
Assignment and charge of contracts
Delivered: 22 April 2006
Status: Satisfied on 29 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All its right title and interest in the charged contracts…
20 January 2006
Assignment and charge of contracts
Delivered: 25 January 2006
Status: Satisfied on 29 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in the charged contracts and…
3 November 2005
Debenture
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 November 2005
Legal charge
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as land at junction 37 M1 dodsworth…

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