Company number 01005235
Status Active
Incorporation Date 18 March 1971
Company Type Private Limited Company
Address THE OLD WHEEL HOUSE, 31-37 CHURCH STREET, REIGATE, SURREY, RH2 0AD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Registration of charge 010052350005, created on 9 May 2017; Full accounts made up to 31 March 2016; Registration of charge 010052350004, created on 6 March 2017. The most likely internet sites of CAPITAL ENGINEERING PERSONNEL LIMITED are www.capitalengineeringpersonnel.co.uk, and www.capital-engineering-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. Capital Engineering Personnel Limited is a Private Limited Company.
The company registration number is 01005235. Capital Engineering Personnel Limited has been working since 18 March 1971.
The present status of the company is Active. The registered address of Capital Engineering Personnel Limited is The Old Wheel House 31 37 Church Street Reigate Surrey Rh2 0ad. . GALWAY, Alexander Lawrence is a Director of the company. GALWAY, David Lawrence is a Director of the company. Secretary CARMICHAEL, Reginald Charles Victor has been resigned. Secretary DUNCKLEY, Peter John has been resigned. Secretary GALWAY, David Lawrence has been resigned. Secretary GALWAY, David Lawrence has been resigned. Secretary HOWELL, Hugh Roystyn has been resigned. Director DUNCKLEY, Peter John has been resigned. Director FARRELL, Mary Bridget has been resigned. Director GALWAY, Ida Alice has been resigned. Director GRAY, Brian has been resigned. Director HARRALD, Gary has been resigned. Director HOWELL, Hugh Roystyn has been resigned. Director WARD, Gary Morris has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Director
GRAY, Brian
Resigned: 10 April 2013
Appointed Date: 17 May 2012
65 years old
Director
HARRALD, Gary
Resigned: 28 February 2013
Appointed Date: 23 November 2011
60 years old
CAPITAL ENGINEERING PERSONNEL LIMITED Events
09 May 2017
Registration of charge 010052350005, created on 9 May 2017
21 Apr 2017
Full accounts made up to 31 March 2016
07 Mar 2017
Registration of charge 010052350004, created on 6 March 2017
28 Feb 2017
Termination of appointment of Peter John Dunckley as a secretary on 28 February 2017
23 Feb 2017
Termination of appointment of Peter John Dunckley as a director on 23 February 2017
...
... and 91 more events
21 Apr 1988
Return made up to 14/06/87; full list of members
20 Feb 1987
Accounts for a small company made up to 31 March 1986
20 Feb 1987
Return made up to 14/06/86; full list of members
18 Mar 1971
Incorporation
9 May 2017
Charge code 0100 5235 0005
Delivered: 9 May 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
6 March 2017
Charge code 0100 5235 0004
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
13 November 1984
Legal charge
Delivered: 30 November 1984
Status: Satisfied
on 29 May 2003
Persons entitled: Barclays Bank PLC
Description: Unit 10, aylsham road, norwich, norfolk. Title no: nk 42668.
2 November 1984
Legal charge
Delivered: 12 November 1984
Status: Satisfied
on 29 May 2003
Persons entitled: Barclays Bank PLC
Description: L/Hold, unit 9, 9 aylsham road, norwich, norfolk, title no…
3 December 1971
Debenture
Delivered: 14 December 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…