CAPPEL NORROW TRADING LIMITED
MILTON KEYNES CAPPEL NORROW HOLDINGS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK1 1PT

Company number 04544397
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, ENGLAND, MK1 1PT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from Witan Court, 305 Upper Fourth Street, Central Milton Keynes Buckinghamshire MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 27 March 2017; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAPPEL NORROW TRADING LIMITED are www.cappelnorrowtrading.co.uk, and www.cappel-norrow-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Cappel Norrow Trading Limited is a Private Limited Company. The company registration number is 04544397. Cappel Norrow Trading Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Cappel Norrow Trading Limited is Artemis House 4a Bramley Road Mount Farm Milton Keynes England Mk1 1pt. . REID & CO PROFESSIONAL SERVICES LIMITED is a Secretary of the company. READ, Graham Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOWAT, Andrew Philip has been resigned. Director READ, Eric Hugh has been resigned. Director READ, Jonathan Philip has been resigned. Director READ, Simon Alexander has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
REID & CO PROFESSIONAL SERVICES LIMITED
Appointed Date: 25 September 2002

Director
READ, Graham Paul
Appointed Date: 06 August 2013
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Director
HOWAT, Andrew Philip
Resigned: 28 November 2014
Appointed Date: 01 June 2009
45 years old

Director
READ, Eric Hugh
Resigned: 09 July 2015
Appointed Date: 25 September 2002
83 years old

Director
READ, Jonathan Philip
Resigned: 09 July 2015
Appointed Date: 25 September 2002
59 years old

Director
READ, Simon Alexander
Resigned: 09 July 2015
Appointed Date: 01 June 2005
56 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Mr Graham Paul Read
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAPPEL NORROW TRADING LIMITED Events

27 Mar 2017
Registered office address changed from Witan Court, 305 Upper Fourth Street, Central Milton Keynes Buckinghamshire MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 27 March 2017
07 Oct 2016
Confirmation statement made on 5 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 110

07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
25 Sep 2002
New director appointed
25 Sep 2002
New director appointed
25 Sep 2002
Director resigned
25 Sep 2002
Secretary resigned
25 Sep 2002
Incorporation

CAPPEL NORROW TRADING LIMITED Charges

9 February 2007
Debenture
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…