CAPITOL PARK GOOLE LIMITED
LEEDS STERLING CAPITOL GOOLE LIMITED STERLING ST JAMES LIMITED PINCO 2015 LIMITED

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Company number 04893068
Status Active
Incorporation Date 9 September 2003
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 eighty-five events have happened. The last three records are Registration of charge 048930680012, created on 17 November 2016; Confirmation statement made on 9 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CAPITOL PARK GOOLE LIMITED are www.capitolparkgoole.co.uk, and www.capitol-park-goole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Capitol Park Goole Limited is a Private Limited Company. The company registration number is 04893068. Capitol Park Goole Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Capitol Park Goole 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. Secretary SALKELD, Catherine has been resigned. Secretary TONKIN, Timothy Patrick has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CARTMELL, Gary Stephen has been resigned. Director CLARKE, Simon Peter has been resigned. Director CROXEN, Martin has been resigned. Director QUARMBY, James Roger has been resigned. Director STROSS, Roland Peter has been resigned. Director PINSENT MASONS DIRECTOR 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: 16 May 2007
69 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: 16 May 2007
Secretary
SALKELD, Catherine
Resigned: 24 February 2004
Appointed Date: 23 December 2003
Secretary
TONKIN, Timothy Patrick
Resigned: 16 May 2007
Appointed Date: 24 February 2004
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 23 December 2003
Appointed Date: 09 September 2003
Director
CARTMELL, Gary Stephen
Resigned: 31 December 2014
Appointed Date: 01 June 2012
63 years old
Director
CLARKE, Simon Peter
Resigned: 31 January 2010
Appointed Date: 25 September 2003
58 years old
Director
CROXEN, Martin
Resigned: 01 June 2012
Appointed Date: 25 September 2003
71 years old
Director
QUARMBY, James Roger
Resigned: 16 May 2007
Appointed Date: 23 December 2003
80 years old
Director
STROSS, Roland Peter
Resigned: 16 May 2007
Appointed Date: 23 December 2003
78 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 25 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Sterling Capitol Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITOL PARK GOOLE LIMITED Events

17 Nov 2016
Registration of charge 048930680012, created on 17 November 2016
26 Sep 2016
Confirmation statement made on 9 September 2016 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
08 May 2016
Director's details changed for Mr Peter Ian Walker on 15 February 2016
18 Apr 2016
Director's details changed for Mrs Catherine Salkeld on 15 February 2016
...
... and 75 more events
13 Oct 2003
New director appointed
13 Oct 2003
New director appointed
02 Oct 2003
Director resigned
26 Sep 2003
Company name changed pinco 2015 LIMITED\certificate issued on 26/09/03
09 Sep 2003
Incorporation

CAPITOL PARK GOOLE LIMITED Charges

17 November 2016
Charge code 0489 3068 0012
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Murray Investments Limited
Description: Contains fixed charge…
4 July 2014
Charge code 0489 3068 0011
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent for the Secured Parties)
Description: F/H land at capitol park near rawcliffe road goole…
20 March 2012
Debenture
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
15 September 2009
Assignment and charge of contracts
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The charged contracts and the contract proceeds, see image…
12 March 2008
Legal charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H phase 1 centreport goole being part of the land…
16 May 2007
Debenture
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: DB2 Limited
Description: Fixed and floating charges over the undertaking and all…
28 March 2007
Deed of assignment and charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The charged contracts and the contract proceeds,. See the…
28 March 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land registered under t/n's YEA22508 and YEA33640 (part),…
13 February 2007
Legal charge
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a new potter grange, new potter grange road…
26 January 2007
Legal charge
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property under t/n HS114259, the land under t/n…
26 January 2007
Debenture
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 January 2007
Assignment and charge of contracts
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All its rights,title and interest in the following assets…

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