CAPEACRE LIMITED

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Company number 01551678
Status Active
Incorporation Date 20 March 1981
Company Type Private Limited Company
Address 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Appointment of Dr. Viscountess Meiyi Pu Devonport as a director on 7 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CAPEACRE LIMITED are www.capeacre.co.uk, and www.capeacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Capeacre Limited is a Private Limited Company. The company registration number is 01551678. Capeacre Limited has been working since 20 March 1981. The present status of the company is Active. The registered address of Capeacre Limited is 32 Portland Terrace Newcastle Upon Tyne Ne2 1qs. . DEVONPORT, Terence, Viscount is a Director of the company. PU DEVONPORT, Meiyi, Dr. Viscountess is a Director of the company. Secretary COXON, Sheila has been resigned. Secretary SUNLEY, Barbara has been resigned. Director COXON, Sheila has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director

Director
PU DEVONPORT, Meiyi, Dr. Viscountess
Appointed Date: 07 February 2017
63 years old

Resigned Directors

Secretary
COXON, Sheila
Resigned: 30 May 1995

Secretary
SUNLEY, Barbara
Resigned: 30 March 2013
Appointed Date: 30 May 1995

Director
COXON, Sheila
Resigned: 07 January 2002
96 years old

Persons With Significant Control

Viscount Terence Devonport
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CAPEACRE LIMITED Events

11 May 2017
Confirmation statement made on 1 May 2017 with updates
16 Mar 2017
Appointment of Dr. Viscountess Meiyi Pu Devonport as a director on 7 February 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2

10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
03 Mar 1987
Return made up to 31/12/86; full list of members

03 Mar 1987
Return made up to 03/03/87; full list of members

03 Mar 1987
Return made up to 03/03/87; full list of members

16 Apr 1981
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

20 Mar 1981
Incorporation

CAPEACRE LIMITED Charges

5 April 1988
Standard security presented for registeration in scotland & 5.4.88
Delivered: 19 April 1988
Status: Satisfied on 16 February 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Farm stading and buildings in newstead melrose…