PAUL CAPPER LIMITED
NOTTINGHAM PAUL CAPPER INDEPENDENT FUNERAL DIRECTORS LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 6HH

Company number 06660157
Status Active
Incorporation Date 30 July 2008
Company Type Private Limited Company
Address 80 MOUNT STREET, NOTTINGHAM, NG1 6HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Robert James Marshall as a director on 7 December 2016; Appointment of Mr Andrew Hector Fraser as a secretary on 25 November 2016; Termination of appointment of Robert Marshall as a secretary on 25 November 2016. The most likely internet sites of PAUL CAPPER LIMITED are www.paulcapper.co.uk, and www.paul-capper.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Paul Capper Limited is a Private Limited Company. The company registration number is 06660157. Paul Capper Limited has been working since 30 July 2008. The present status of the company is Active. The registered address of Paul Capper Limited is 80 Mount Street Nottingham Ng1 6hh. . FRASER, Andrew Hector is a Secretary of the company. GREENFIELD, Phillip Lee Richard is a Director of the company. KERSHAW, Samuel Patrick Donald is a Director of the company. Secretary MARSHALL, Robert has been resigned. Director CAPPER, Paul Kenneth has been resigned. Director FINNEGAN, Leanne Dawn has been resigned. Director MARSHALL, Robert James has been resigned. Director PRITCHARD, Barry has been resigned. Director TURNER, Guy Peter has been resigned. Director WHIGHAM, John Cowie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRASER, Andrew Hector
Appointed Date: 25 November 2016

Director
GREENFIELD, Phillip Lee Richard
Appointed Date: 24 May 2011
72 years old

Director
KERSHAW, Samuel Patrick Donald
Appointed Date: 27 September 2016
62 years old

Resigned Directors

Secretary
MARSHALL, Robert
Resigned: 25 November 2016
Appointed Date: 24 May 2011

Director
CAPPER, Paul Kenneth
Resigned: 24 May 2011
Appointed Date: 30 July 2008
58 years old

Director
FINNEGAN, Leanne Dawn
Resigned: 24 May 2011
Appointed Date: 25 November 2008
53 years old

Director
MARSHALL, Robert James
Resigned: 07 December 2016
Appointed Date: 24 May 2011
60 years old

Director
PRITCHARD, Barry
Resigned: 28 February 2013
Appointed Date: 24 May 2011
64 years old

Director
TURNER, Guy Peter
Resigned: 05 January 2012
Appointed Date: 24 May 2011
54 years old

Director
WHIGHAM, John Cowie
Resigned: 01 September 2016
Appointed Date: 20 November 2012
69 years old

Persons With Significant Control

Funeral Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAUL CAPPER LIMITED Events

07 Dec 2016
Termination of appointment of Robert James Marshall as a director on 7 December 2016
01 Dec 2016
Appointment of Mr Andrew Hector Fraser as a secretary on 25 November 2016
01 Dec 2016
Termination of appointment of Robert Marshall as a secretary on 25 November 2016
05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
04 Oct 2016
Appointment of Mr Samuel Patrick Donald Kershaw as a director on 27 September 2016
...
... and 47 more events
07 Aug 2009
Ad 28/11/08\gbp si 99@1=99\gbp ic 1/100\
05 Aug 2009
Director appointed mrs leanne dawn finnegan
13 Aug 2008
Memorandum and Articles of Association
08 Aug 2008
Company name changed paul capper independent funeral directors LIMITED\certificate issued on 08/08/08
30 Jul 2008
Incorporation

PAUL CAPPER LIMITED Charges

22 August 2012
Debenture
Delivered: 30 August 2012
Status: Satisfied on 22 July 2015
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
24 May 2011
Debenture
Delivered: 28 May 2011
Status: Satisfied on 4 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…