CAPITAL BUSINESS LIMITED
GANTS HILL ILFORD

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Company number 04278596
Status Active
Incorporation Date 30 August 2001
Company Type Private Limited Company
Address BANK CHAMBERS, 1-3 WOODFORD AVENUE, GANTS HILL ILFORD, ESSEX, IG2 6UF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CAPITAL BUSINESS LIMITED are www.capitalbusiness.co.uk, and www.capital-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Capital Business Limited is a Private Limited Company. The company registration number is 04278596. Capital Business Limited has been working since 30 August 2001. The present status of the company is Active. The registered address of Capital Business Limited is Bank Chambers 1 3 Woodford Avenue Gants Hill Ilford Essex Ig2 6uf. . HEDGECOCK, Patricia Joan is a Secretary of the company. HEDGECOCK, Grahame Ernest Frederick is a Director of the company. Secretary REEDER, Paul has been resigned. Secretary HUNDRED HOUSE SECRETARIES LIMITED has been resigned. Director KINGSLEY BUSINESS SERVICES LIMITED has been resigned. Director RANDALL, Ian Victor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEDGECOCK, Patricia Joan
Appointed Date: 01 May 2002
Director
HEDGECOCK, Grahame Ernest Frederick
Appointed Date: 30 August 2001
71 years old

Resigned Directors

Secretary
REEDER, Paul
Resigned: 01 May 2002
Appointed Date: 30 August 2001
Secretary
HUNDRED HOUSE SECRETARIES LIMITED
Resigned: 30 August 2001
Appointed Date: 30 August 2001
Director
KINGSLEY BUSINESS SERVICES LIMITED
Resigned: 30 August 2001
Appointed Date: 30 August 2001
Director
RANDALL, Ian Victor
Resigned: 30 April 2015
Appointed Date: 01 May 2003
78 years old

Persons With Significant Control

Mr Grahame Ernest Frederick Hedgecock
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAPITAL BUSINESS LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 30 April 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
21 May 2015
Termination of appointment of Ian Victor Randall as a director on 30 April 2015
...
... and 38 more events
07 Sep 2001
Director resigned
07 Sep 2001
Secretary resigned
07 Sep 2001
New secretary appointed
07 Sep 2001
New director appointed
30 Aug 2001
Incorporation

CAPITAL BUSINESS LIMITED Charges

13 June 2002
Debenture
Delivered: 21 June 2002
Status: Satisfied on 5 October 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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