CAPERNS LIMITED
SOMERSET

Hellopages » Somerset » North Somerset » BS49 4BS

Company number 02043018
Status Active
Incorporation Date 4 August 1986
Company Type Private Limited Company
Address WEMBERHAM LANE, YATTON, SOMERSET, BS49 4BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Secretary's details changed for Rysaffe Secretaries on 29 February 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CAPERNS LIMITED are www.caperns.co.uk, and www.caperns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Weston Milton Rail Station is 5.5 miles; to Weston-super-Mare Rail Station is 6.7 miles; to Avonmouth Rail Station is 9.5 miles; to St Andrews Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caperns Limited is a Private Limited Company. The company registration number is 02043018. Caperns Limited has been working since 04 August 1986. The present status of the company is Active. The registered address of Caperns Limited is Wemberham Lane Yatton Somerset Bs49 4bs. . RYSAFFE SECRETARIES is a Secretary of the company. MARTIN, Bruce, Sir is a Director of the company. Secretary BUCHANAN, Robin Wilson, Sir has been resigned. Secretary BURRIS, Nigel Andrew has been resigned. Secretary SKEDD, Alison Jane has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RYSAFFE SECRETARIES
Appointed Date: 24 February 2014
Director
MARTIN, Bruce, Sir

87 years old

Resigned Directors

Secretary
BUCHANAN, Robin Wilson, Sir
Resigned: 17 May 2006
Appointed Date: 31 December 2001
Secretary
BURRIS, Nigel Andrew
Resigned: 31 December 2001
Secretary
SKEDD, Alison Jane
Resigned: 24 February 2014
Appointed Date: 17 May 2006

Persons With Significant Control

Sir Bruce Martin
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

CAPERNS LIMITED Events

21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
21 Oct 2016
Secretary's details changed for Rysaffe Secretaries on 29 February 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
06 Apr 1987
Accounting reference date notified as 31/03
16 Feb 1987
Gazettable document
30 Jan 1987
Company name changed shineaction LIMITED\certificate issued on 30/01/87
22 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1986
Certificate of Incorporation

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