RALPH CAPPER INTERIORS LIMITED

Hellopages » Greater Manchester » Manchester » M15 4PS
Company number 01587095
Status Active
Incorporation Date 22 September 1981
Company Type Private Limited Company
Address 10A LITTLE PETER STREET, MANCHESTER, M15 4PS
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Notification of Southerns Limited as a person with significant control on 28 October 2016; Notification of Tavisford Ltd as a person with significant control on 28 October 2016. The most likely internet sites of RALPH CAPPER INTERIORS LIMITED are www.ralphcapperinteriors.co.uk, and www.ralph-capper-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Ralph Capper Interiors Limited is a Private Limited Company. The company registration number is 01587095. Ralph Capper Interiors Limited has been working since 22 September 1981. The present status of the company is Active. The registered address of Ralph Capper Interiors Limited is 10a Little Peter Street Manchester M15 4ps. . WALSH, Andrew Keith is a Secretary of the company. KENDALL-JONES, Andrew is a Director of the company. WALSH, Andrew Keith is a Director of the company. Secretary CAPPER, Ben has been resigned. Secretary CAPPER, Susan Margaret has been resigned. Secretary JONES, Justine has been resigned. Director CAPPER, Benjamin Joseph has been resigned. Director CAPPER, Ralph has been resigned. Director CAPPER, Susan Margaret has been resigned. Director ELDER, Simon John has been resigned. Director JONES, Peter Ian has been resigned. Director SUTTON, John William has been resigned. The company operates in "Wholesale of office furniture".


Current Directors

Secretary
WALSH, Andrew Keith
Appointed Date: 25 May 2012
Director
KENDALL-JONES, Andrew
Appointed Date: 10 August 2015
61 years old
Director
WALSH, Andrew Keith
Appointed Date: 25 May 2012
49 years old

Resigned Directors

Secretary
CAPPER, Ben
Resigned: 25 May 2012
Appointed Date: 11 July 2005
Secretary
CAPPER, Susan Margaret
Resigned: 05 February 2004
Secretary
JONES, Justine
Resigned: 11 July 2005
Appointed Date: 05 February 2004
Director
CAPPER, Benjamin Joseph
Resigned: 13 November 2015
Appointed Date: 02 October 2000
48 years old
Director
CAPPER, Ralph
Resigned: 25 May 2012
89 years old
Director
CAPPER, Susan Margaret
Resigned: 05 February 2004
83 years old
Director
ELDER, Simon John
Resigned: 31 March 2015
Appointed Date: 25 May 2012
59 years old
Director
JONES, Peter Ian
Resigned: 11 July 2005
Appointed Date: 02 October 2000
60 years old
Director
SUTTON, John William
Resigned: 28 February 1995
71 years old

Persons With Significant Control

Tavisford Ltd
Notified on: 20 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Southerns Limited
Notified on: 20 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RALPH CAPPER INTERIORS LIMITED Events

16 Mar 2017
Accounts for a small company made up to 30 June 2016
28 Oct 2016
Notification of Southerns Limited as a person with significant control on 28 October 2016
28 Oct 2016
Notification of Tavisford Ltd as a person with significant control on 28 October 2016
18 Oct 2016
Elect to keep the persons' with significant control register information on the public register
20 Jul 2016
Resolutions
  • RES13 ‐ Enter into arrangement 06/07/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 101 more events
01 Jun 1987
Return made up to 24/04/87; full list of members
04 Nov 1986
Accounts for a small company made up to 31 October 1985
04 Nov 1986
Return made up to 02/07/86; full list of members
19 Feb 1982
Company name changed\certificate issued on 19/02/82
22 Sep 1981
Incorporation

RALPH CAPPER INTERIORS LIMITED Charges

7 July 2016
Charge code 0158 7095 0002
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
22 January 2010
Debenture
Delivered: 28 January 2010
Status: Satisfied on 14 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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