CAPPEL NORROW LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 5LF

Company number 03462325
Status Liquidation
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address 100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to 100 st. James Road Northampton NN5 5LF on 25 June 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CAPPEL NORROW LIMITED are www.cappelnorrow.co.uk, and www.cappel-norrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Cappel Norrow Limited is a Private Limited Company. The company registration number is 03462325. Cappel Norrow Limited has been working since 07 November 1997. The present status of the company is Liquidation. The registered address of Cappel Norrow Limited is 100 St James Road Northampton Nn5 5lf. . REID & CO PROFESSIONAL SERVICES LIMITED is a Nominee Secretary of the company. READ, Eric Hugh is a Director of the company. Director HARDAWAY, Brian has been resigned. Director READ, Graham Paul has been resigned. Director READ, Jonathan Philip has been resigned. Director READ, Sheila Ann has been resigned. Director READ, Simon Alexander has been resigned. Nominee Director REID & CO CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Nominee Secretary
REID & CO PROFESSIONAL SERVICES LIMITED
Appointed Date: 07 November 1997

Director
READ, Eric Hugh
Appointed Date: 21 November 1997
83 years old

Resigned Directors

Director
HARDAWAY, Brian
Resigned: 27 October 2006
Appointed Date: 03 November 2004
87 years old

Director
READ, Graham Paul
Resigned: 09 July 2015
Appointed Date: 02 October 2009
61 years old

Director
READ, Jonathan Philip
Resigned: 31 December 2014
Appointed Date: 31 March 1998
59 years old

Director
READ, Sheila Ann
Resigned: 30 November 1997
Appointed Date: 21 November 1997
79 years old

Director
READ, Simon Alexander
Resigned: 09 July 2015
Appointed Date: 01 May 2003
56 years old

Nominee Director
REID & CO CORPORATE SERVICES LIMITED
Resigned: 21 November 1997
Appointed Date: 07 November 1997

CAPPEL NORROW LIMITED Events

25 Jun 2016
Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to 100 st. James Road Northampton NN5 5LF on 25 June 2016
22 Jun 2016
Statement of affairs with form 4.19
22 Jun 2016
Appointment of a voluntary liquidator
22 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-07

02 Mar 2016
Director's details changed for Eric Hugh Read on 29 February 2016
...
... and 71 more events
18 Dec 1997
New director appointed
18 Dec 1997
New director appointed
18 Dec 1997
Accounting reference date extended from 30/11/98 to 31/12/98
18 Dec 1997
Director resigned
07 Nov 1997
Incorporation

CAPPEL NORROW LIMITED Charges

18 November 2014
Charge code 0346 2325 0002
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
7 April 2005
Debenture
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…