CAPQUEST INVESTMENTS 2 LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 4AW

Company number 05968063
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address BELVEDERE, 12 BOOTH STREET, MANCHESTER, M2 4AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Second filing for the appointment of Robert Memmott as a director; Appointment of Philip Sinclair Marsland as a director on 3 January 2017; Appointment of Lee Michael Rochford as a director on 3 January 2017. The most likely internet sites of CAPQUEST INVESTMENTS 2 LIMITED are www.capquestinvestments2.co.uk, and www.capquest-investments-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four 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 Investments 2 Limited is a Private Limited Company. The company registration number is 05968063. Capquest Investments 2 Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of Capquest Investments 2 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 FLYNN, William John has been resigned. Secretary LEE, Robert James has been resigned. Secretary MCQUILKIN, Paul has been resigned. Director AINSWORTH, Keith has been resigned. Director ASHTON, Helen Jane 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 LEE, Robert James has been resigned. Director MCQUILKIN, Paul has been resigned. Director MILES, Paul Lewis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAMILTON, Stewart David
Appointed Date: 28 November 2014
Director
LEWY, Zachary Jason
Appointed Date: 28 November 2014
51 years old
Director
MARSLAND, Philip Sinclair
Appointed Date: 03 January 2017
58 years old
Director
MEMMOTT, Robert
Appointed Date: 28 November 2014
53 years old
Director
ROCHFORD, Lee Michael
Appointed Date: 03 January 2017
59 years old

Resigned Directors

Secretary
FLYNN, William John
Resigned: 28 November 2014
Appointed Date: 18 May 2012
Secretary
LEE, Robert James
Resigned: 31 October 2006
Appointed Date: 16 October 2006
Secretary
MCQUILKIN, Paul
Resigned: 27 April 2012
Appointed Date: 31 October 2006
Director
AINSWORTH, Keith
Resigned: 31 October 2006
Appointed Date: 16 October 2006
69 years old
Director
ASHTON, Helen Jane
Resigned: 30 June 2015
Appointed Date: 18 May 2012
53 years old
Director
BRUNAULT, Mark Andrew
Resigned: 12 November 2012
Appointed Date: 31 October 2006
68 years old
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: 31 October 2006
71 years old
Director
DLUTOWSKI, Joseph Arthur
Resigned: 26 August 2011
Appointed Date: 31 October 2006
61 years old
Director
DRURY, Thomas Waterworth
Resigned: 03 January 2017
Appointed Date: 28 November 2014
64 years old
Director
FLYNN, William John
Resigned: 28 November 2014
Appointed Date: 18 May 2012
57 years old
Director
LEE, Robert James
Resigned: 31 October 2006
Appointed Date: 16 October 2006
59 years old
Director
MCQUILKIN, Paul
Resigned: 27 April 2012
Appointed Date: 31 October 2006
64 years old
Director
MILES, Paul Lewis
Resigned: 28 November 2014
Appointed Date: 15 May 2013
54 years old

CAPQUEST INVESTMENTS 2 LIMITED Events

27 Feb 2017
Second filing for the appointment of Robert Memmott as a director
03 Jan 2017
Appointment of Philip Sinclair Marsland as a director on 3 January 2017
03 Jan 2017
Appointment of Lee Michael Rochford 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 97 more events
14 Nov 2006
New director appointed
14 Nov 2006
New secretary appointed;new director appointed
10 Nov 2006
Secretary resigned;director resigned
10 Nov 2006
Director resigned
16 Oct 2006
Incorporation

CAPQUEST INVESTMENTS 2 LIMITED Charges

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 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…
11 September 2007
Deed of amendment and 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 8 September 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…
4 November 2006
Debenture
Delivered: 17 November 2006
Status: Satisfied on 15 October 2011
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg Dresdner Bank Ag, Niederlassung Luxemburg
Description: Fixed and floating charge over the property and assets…

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