CAPIZ LIMITED
STOWMARKET CHARTAGE LIMITED

Hellopages » Suffolk » Mid Suffolk » IP14 2EN

Company number 05070854
Status Active - Proposal to Strike off
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address GLOVERS COMBS TANNERY, TANNERY ROAD, STOWMARKET, SUFFOLK, IP14 2EN
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 30 September 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CAPIZ LIMITED are www.capiz.co.uk, and www.capiz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Needham Market Rail Station is 3.1 miles; to Elmswell Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capiz Limited is a Private Limited Company. The company registration number is 05070854. Capiz Limited has been working since 11 March 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Capiz Limited is Glovers Combs Tannery Tannery Road Stowmarket Suffolk Ip14 2en. . WALDIE, Angela Jane is a Secretary of the company. WALDIE, Angela Jane is a Director of the company. WALDIE, Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
WALDIE, Angela Jane
Appointed Date: 11 March 2004

Director
WALDIE, Angela Jane
Appointed Date: 11 March 2004
57 years old

Director
WALDIE, Paul
Appointed Date: 11 March 2004
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004

CAPIZ LIMITED Events

10 Mar 2017
Previous accounting period extended from 30 June 2016 to 30 September 2016
27 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100

27 Apr 2016
Total exemption small company accounts made up to 30 June 2015
07 Oct 2015
Total exemption small company accounts made up to 30 June 2014
01 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 39 more events
16 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

16 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

16 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

11 Mar 2004
Secretary resigned
11 Mar 2004
Incorporation

CAPIZ LIMITED Charges

29 August 2013
Charge code 0507 0854 0002
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
21 June 2004
Letter of pledge over a deposit
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…

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