Company number 03772278
Status Active
Incorporation Date 18 May 1999
Company Type Private Limited Company
Address BELVEDERE, 12 BOOTH STREET, MANCHESTER, M2 4AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and seventy-seven events have happened. The last three records are Second filing for the appointment of Robert Memmott as a director; Appointment of Lee Michael Rochford as a director on 3 January 2017; Appointment of Philip Sinclair Marsland as a director on 3 January 2017. The most likely internet sites of CAPQUEST DEBT RECOVERY LIMITED are www.capquestdebtrecovery.co.uk, and www.capquest-debt-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capquest Debt Recovery Limited is a Private Limited Company.
The company registration number is 03772278. Capquest Debt Recovery Limited has been working since 18 May 1999.
The present status of the company is Active. The registered address of Capquest Debt Recovery Limited is Belvedere 12 Booth Street Manchester M2 4aw. . HAMILTON, Stewart David is a Secretary of the company. LEWY, Zachary Jason is a Director of the company. MARSLAND, Philip Sinclair is a Director of the company. MEMMOTT, Robert is a Director of the company. ROCHFORD, Lee Michael is a Director of the company. Secretary AINSWORTH, Keith has been resigned. Secretary BRUNAULT, Mark Andrew has been resigned. Secretary FLYNN, William John has been resigned. Secretary JACKSON, Kevin Joseph has been resigned. Secretary MCQUILKIN, Paul has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ASHTON, Helen Jane has been resigned. Director BOWES, Laurence Anthony has been resigned. Director BRUNAULT, Mark Andrew has been resigned. Director COX, Kathryn Ann has been resigned. Director DANIELS, Michael has been resigned. Director DLUTOWSKI, Joseph Arthur has been resigned. Director DRURY, Thomas Waterworth has been resigned. Director FLYNN, William John has been resigned. Director JACKSON, Kevin Joseph has been resigned. Director MCQUILKIN, Paul has been resigned. Director MILES, Paul Lewis has been resigned. Director MUSGRAVE, Thomas James has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 29 July 1999
Appointed Date: 18 May 1999
Director
COX, Kathryn Ann
Resigned: 28 November 2014
Appointed Date: 01 February 2008
63 years old
Director
DANIELS, Michael
Resigned: 31 July 2012
Appointed Date: 29 July 1999
70 years old
Director
MCQUILKIN, Paul
Resigned: 27 April 2012
Appointed Date: 12 July 2004
64 years old
Director
MILES, Paul Lewis
Resigned: 28 November 2014
Appointed Date: 15 May 2013
54 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 29 July 1999
Appointed Date: 18 May 1999
CAPQUEST DEBT RECOVERY LIMITED Events
27 Feb 2017
Second filing for the appointment of Robert Memmott as a director
03 Jan 2017
Appointment of Lee Michael Rochford as a director on 3 January 2017
03 Jan 2017
Appointment of Philip Sinclair Marsland as a director on 3 January 2017
03 Jan 2017
Termination of appointment of Thomas Waterworth Drury as a director on 3 January 2017
21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
...
... and 167 more events
05 Aug 1999
£ nc 1000/100000 29/07/99
05 Aug 1999
Secretary resigned
05 Aug 1999
Director resigned
05 Aug 1999
Registered office changed on 05/08/99 from: 73-75 princess street, manchester, lancashire M2 4EG
18 May 1999
Incorporation
10 December 2014
Charge code 0377 2278 0030
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
23 September 2011
Agreement of pledge
Delivered: 30 September 2011
Status: Satisfied
on 2 December 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties)
Description: All of the rights title and interests from time to time in…
26 August 2011
Debenture (northern ireland)
Delivered: 9 September 2011
Status: Satisfied
on 2 December 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
26 August 2011
Debenture
Delivered: 9 September 2011
Status: Satisfied
on 2 December 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
26 August 2011
Debenture
Delivered: 7 September 2011
Status: Satisfied
on 2 December 2014
Persons entitled: Lombard North Central PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
26 August 2011
Guarantee & debenture
Delivered: 7 September 2011
Status: Satisfied
on 2 December 2014
Persons entitled: Lombard North Central PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
17 November 2008
Composite guarantee and debenture
Delivered: 2 December 2008
Status: Satisfied
on 8 September 2011
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
17 November 2008
Composite guarantee and debenture
Delivered: 2 December 2008
Status: Satisfied
on 8 September 2011
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
17 November 2008
Composite guarantee and debentures
Delivered: 2 December 2008
Status: Satisfied
on 8 September 2011
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
11 September 2007
Deed of amendment of accession
Delivered: 26 September 2007
Status: Satisfied
on 8 September 2011
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
11 September 2007
Deed of amendment and accession
Delivered: 21 September 2007
Status: Satisfied
on 8 September 2011
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
11 September 2007
Deed of amendment and accession
Delivered: 21 September 2007
Status: Satisfied
on 8 September 2011
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
14 November 2006
Debenture
Delivered: 18 November 2006
Status: Satisfied
on 8 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2006
Composite guarantee and debenture
Delivered: 18 November 2006
Status: Satisfied
on 15 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2006
Debenture
Delivered: 18 November 2006
Status: Satisfied
on 8 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 2006
Composite guarantee and debenture
Delivered: 17 November 2006
Status: Satisfied
on 8 September 2011
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg
Description: Fixed and floating charge over the property and assets…
7 November 2006
Debenture
Delivered: 17 November 2006
Status: Satisfied
on 8 September 2011
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg
Description: Fixed and floating charges over the undertaking and all…
7 November 2006
Debenture
Delivered: 17 November 2006
Status: Satisfied
on 8 September 2011
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg
Description: Fixed and floating charge over the property and assets…
12 October 2005
Rent deposit deed
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: Stargas Nominees Limited
Description: The amount standing to the credit of a seperate designated…
21 September 2005
Composite guarantee and debenture
Delivered: 1 October 2005
Status: Satisfied
on 8 September 2011
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 May 2005
Composite guarantee and debenture
Delivered: 4 June 2005
Status: Satisfied
on 8 September 2011
Persons entitled: Dresdner Bank Ag (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
19 May 2005
Composite guarantee and debenture
Delivered: 4 June 2005
Status: Satisfied
on 8 September 2011
Persons entitled: Dresdner Bank Ag (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
19 May 2005
Debenture
Delivered: 4 June 2005
Status: Satisfied
on 8 September 2011
Persons entitled: Dresdner Bank Ag (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
2 February 2005
Debenture
Delivered: 22 February 2005
Status: Satisfied
on 29 November 2008
Persons entitled: Capquest Asset Management Limited
Description: Fixed charge over all receivables, all property situated in…
2 February 2005
Composite guarantee and debenture
Delivered: 22 February 2005
Status: Satisfied
on 29 November 2008
Persons entitled: Capquest Asset Management Limited
Description: Fixed charges over the undertaking and all property and…
2 February 2005
Composite guarantee and debenture
Delivered: 22 February 2005
Status: Satisfied
on 29 November 2008
Persons entitled: Capquest Asset Management Limited
Description: Fixed charges over the undertaking and all property and…
2 February 2005
Composite guarantee and debenture
Delivered: 11 February 2005
Status: Satisfied
on 29 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 2005
Composite guarantee and debenture
Delivered: 11 February 2005
Status: Satisfied
on 29 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied
on 29 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 1999
Debenture
Delivered: 26 October 1999
Status: Satisfied
on 29 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…