Company number 01707462
Status Active
Incorporation Date 18 March 1983
Company Type Private Limited Company
Address 45 PADGETTS LANE, SOUTH MOONS MOAT, REDDITCH, B98 0RD
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Amanda Joy Mccarthy as a director on 20 November 2016. The most likely internet sites of CAPRI MOULDINGS LIMITED are www.caprimouldings.co.uk, and www.capri-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Capri Mouldings Limited is a Private Limited Company.
The company registration number is 01707462. Capri Mouldings Limited has been working since 18 March 1983.
The present status of the company is Active. The registered address of Capri Mouldings Limited is 45 Padgetts Lane South Moons Moat Redditch B98 0rd. . MCCARTHY, Sheila is a Secretary of the company. MCCARTHY, Alex is a Director of the company. MCCARTHY, George is a Director of the company. MCCARTHY, Sheila is a Director of the company. Director MCCARTHY, Amanda Joy has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Persons With Significant Control
Mr George Mccarthy
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Mccarthy
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAPRI MOULDINGS LIMITED Events
05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
04 Jan 2017
Confirmation statement made on 11 December 2016 with updates
15 Dec 2016
Termination of appointment of Amanda Joy Mccarthy as a director on 20 November 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
...
... and 67 more events
03 Nov 1987
Return made up to 10/09/87; full list of members
07 Oct 1987
Accounts for a small company made up to 31 December 1986
12 Jan 1987
Accounts for a small company made up to 31 December 1985
12 Jan 1987
Return made up to 18/12/86; full list of members
15 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
9 December 2010
Legal charge
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property being 45 padgets lane south moons moat…
9 December 2010
Legal and general charge
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 45 padgets lane south moons moat redditch worcs t/no…
9 December 2010
Legal charge
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property being 44 padgets lane south moons moat…
2 May 1991
Mortgage debenture
Delivered: 7 May 1991
Status: Satisfied
on 17 December 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…