CAPRICORN KITCHEN STUDIOS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9QJ
Company number 02882726
Status Active
Incorporation Date 21 December 1993
Company Type Private Limited Company
Address C/O LANGTONS THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registration of charge 028827260002, created on 13 February 2017; Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 29 February 2016. The most likely internet sites of CAPRICORN KITCHEN STUDIOS LIMITED are www.capricornkitchenstudios.co.uk, and www.capricorn-kitchen-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capricorn Kitchen Studios Limited is a Private Limited Company. The company registration number is 02882726. Capricorn Kitchen Studios Limited has been working since 21 December 1993. The present status of the company is Active. The registered address of Capricorn Kitchen Studios Limited is C O Langtons The Plaza 100 Old Hall Street Liverpool Merseyside L3 9qj. . REED, Edward John is a Secretary of the company. KEARNS-REED, Phyllis Ann is a Director of the company. MARSDEN, Ian is a Director of the company. REED, Edward John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LINDFIELD, Nigel Scott has been resigned. Director REED, Edward has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
REED, Edward John
Appointed Date: 21 December 1993
Director
KEARNS-REED, Phyllis Ann
Appointed Date: 06 January 1995
75 years old
Director
MARSDEN, Ian
Appointed Date: 06 January 1995
60 years old
Director
REED, Edward John
Appointed Date: 21 December 1993
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 1993
Appointed Date: 21 December 1993
Director
LINDFIELD, Nigel Scott
Resigned: 22 December 2000
Appointed Date: 10 March 1995
73 years old
Director
REED, Edward
Resigned: 06 January 1995
Appointed Date: 21 December 1993
96 years old

Persons With Significant Control

Mr. Edward John Reed
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CAPRICORN KITCHEN STUDIOS LIMITED Events

16 Feb 2017
Registration of charge 028827260002, created on 13 February 2017
04 Jan 2017
Confirmation statement made on 12 December 2016 with updates
30 Nov 2016
Full accounts made up to 29 February 2016
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
01 Dec 2015
Accounts for a small company made up to 28 February 2015
...
... and 55 more events
17 Jan 1995
Secretary resigned;new director appointed
17 Jan 1995
Registered office changed on 17/01/95 from: chavasse court 24 lord street liverpool L2 1TA
12 Sep 1994
Accounting reference date notified as 30/09
08 Jan 1994
Secretary resigned
21 Dec 1993
Incorporation

CAPRICORN KITCHEN STUDIOS LIMITED Charges

13 February 2017
Charge code 0288 2726 0002
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…
20 March 1996
Mortgage debenture
Delivered: 29 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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