CAPLA DEVELOPMENTS LTD.
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 1XG

Company number 06391394
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address LET IT HOUSE, LOMBARD STREET, NEWARK, NOTTINGHAMSHIRE, NG24 1XG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge 063913940009, created on 2 May 2017; Registration of charge 063913940008, created on 12 January 2017; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of CAPLA DEVELOPMENTS LTD. are www.capladevelopments.co.uk, and www.capla-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Bleasby Rail Station is 5.9 miles; to Swinderby Rail Station is 8 miles; to Bottesford Rail Station is 9 miles; to Bingham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capla Developments Ltd is a Private Limited Company. The company registration number is 06391394. Capla Developments Ltd has been working since 05 October 2007. The present status of the company is Active. The registered address of Capla Developments Ltd is Let It House Lombard Street Newark Nottinghamshire Ng24 1xg. . RICHARDSON, Christopher John is a Secretary of the company. ADDISON, Charles Mark is a Director of the company. RICHARDSON, Anna is a Director of the company. RICHARDSON, Christopher John is a Director of the company. STUBBINS, Lisa Jane is a Director of the company. STUBBINS, Paul is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
RICHARDSON, Christopher John
Appointed Date: 05 October 2007
Director
ADDISON, Charles Mark
Appointed Date: 06 October 2016
70 years old
Director
RICHARDSON, Anna
Appointed Date: 05 October 2007
61 years old
Director
RICHARDSON, Christopher John
Appointed Date: 05 October 2007
67 years old
Director
STUBBINS, Lisa Jane
Appointed Date: 05 October 2007
58 years old
Director
STUBBINS, Paul
Appointed Date: 05 October 2007
60 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 05 October 2007
Appointed Date: 05 October 2007

Persons With Significant Control

Capla Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPLA DEVELOPMENTS LTD. Events

05 May 2017
Registration of charge 063913940009, created on 2 May 2017
23 Jan 2017
Registration of charge 063913940008, created on 12 January 2017
11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
07 Oct 2016
Appointment of Mr Charles Mark Addison as a director on 6 October 2016
09 Sep 2016
Registration of charge 063913940007, created on 6 September 2016
...
... and 31 more events
02 Apr 2008
Director's change of particulars / lisa stubbins / 26/03/2008
20 Nov 2007
Accounting reference date shortened from 31/10/08 to 31/08/08
03 Nov 2007
Particulars of mortgage/charge
15 Oct 2007
Secretary resigned
05 Oct 2007
Incorporation

CAPLA DEVELOPMENTS LTD. Charges

2 May 2017
Charge code 0639 1394 0009
Delivered: 5 May 2017
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property known as 35 and 36 st mary's…
12 January 2017
Charge code 0639 1394 0008
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The freehold property at st john's college farm, 91…
6 September 2016
Charge code 0639 1394 0007
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that freehold interest in the land and property known…
11 March 2016
Charge code 0639 1394 0006
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property known as st john street…
5 February 2015
Charge code 0639 1394 0005
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
5 February 2015
Charge code 0639 1394 0004
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land and buildings being 11 to 21 (odd) millgate newark…
15 September 2014
Charge code 0639 1394 0003
Delivered: 25 September 2014
Status: Satisfied on 9 June 2016
Persons entitled: National Westminster Bank PLC
Description: The old hall 90 main street balderton title number NT276456…
6 May 2014
Charge code 0639 1394 0002
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 October 2007
Debenture
Delivered: 3 November 2007
Status: Satisfied on 22 April 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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