CAPPER (HOLDINGS) LIMITED
JOHNSTONE

Hellopages » Renfrewshire » Renfrewshire » PA6 7EE
Company number SC465817
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address AUCHANS FARM, JOHNSTONE, RENFREWSHIRE, UNITED KINGDOM, PA6 7EE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Group of companies' accounts made up to 5 April 2016; Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to Auchans Farm Johnstone Renfrewshire PA6 7EE on 17 February 2016. The most likely internet sites of CAPPER (HOLDINGS) LIMITED are www.capperholdings.co.uk, and www.capper-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Capper Holdings Limited is a Private Limited Company. The company registration number is SC465817. Capper Holdings Limited has been working since 13 December 2013. The present status of the company is Active. The registered address of Capper Holdings Limited is Auchans Farm Johnstone Renfrewshire United Kingdom Pa6 7ee. . CAPPER, Brian is a Director of the company. CAPPER, Carole is a Director of the company. CAPPER, Robert is a Director of the company. CAPPER, William Robert is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CAPPER, Brian
Appointed Date: 13 December 2013
69 years old
Director
CAPPER, Carole
Appointed Date: 13 December 2013
74 years old
Director
CAPPER, Robert
Appointed Date: 13 December 2013
43 years old
Director
CAPPER, William Robert
Appointed Date: 13 December 2013
78 years old

Persons With Significant Control

Mr Robert Capper
Notified on: 4 June 2016
78 years old
Nature of control: Has significant influence or control

CAPPER (HOLDINGS) LIMITED Events

06 Jan 2017
Confirmation statement made on 13 December 2016 with updates
12 Dec 2016
Group of companies' accounts made up to 5 April 2016
17 Feb 2016
Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to Auchans Farm Johnstone Renfrewshire PA6 7EE on 17 February 2016
13 Jan 2016
Annual return made up to 13 December 2015
Statement of capital on 2016-01-13
  • GBP 10,565
07 Jan 2016
Group of companies' accounts made up to 5 April 2015
...
... and 9 more events
02 Apr 2014
Statement of capital following an allotment of shares on 25 March 2014
  • GBP 1
02 Apr 2014
Statement of capital following an allotment of shares on 25 March 2014
  • GBP 1
02 Apr 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2014
Registration of charge 4658170001
13 Dec 2013
Incorporation

CAPPER (HOLDINGS) LIMITED Charges

26 March 2014
Charge code SC46 5817 0001
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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