Company number 05771158
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address UNIT 10 CENTENARY PARK, CORONET WAY, SALFORD, M50 1RE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Resolutions
RES13 ‐
Cross guarantee. Documents 20/12/2016
; Full accounts made up to 31 March 2016. The most likely internet sites of CAPITAL STORES LTD are www.capitalstores.co.uk, and www.capital-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Capital Stores Ltd is a Private Limited Company.
The company registration number is 05771158. Capital Stores Ltd has been working since 05 April 2006.
The present status of the company is Active. The registered address of Capital Stores Ltd is Unit 10 Centenary Park Coronet Way Salford M50 1re. . HUNTER, Alexander Geddes is a Director of the company. O'REILLY, Peadar James is a Director of the company. Secretary O'CONNOR, Susan has been resigned. Director O'CONNOR, Richard Anthony has been resigned. Director WALKER, Brett John has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Persons With Significant Control
Big Red Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CAPITAL STORES LTD Events
19 Apr 2017
Confirmation statement made on 5 April 2017 with updates
22 Mar 2017
Resolutions
-
RES13 ‐
Cross guarantee. Documents 20/12/2016
26 Oct 2016
Full accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
01 Apr 2016
Termination of appointment of Richard Anthony O'connor as a director on 24 March 2016
...
... and 39 more events
01 May 2007
Return made up to 05/04/07; full list of members
20 Feb 2007
Memorandum and Articles of Association
14 Feb 2007
Company name changed capital outdoors LIMITED\certificate issued on 14/02/07
26 May 2006
Registered office changed on 26/05/06 from: floor 2 145-157 st john street, london, EC1V 4PY
05 Apr 2006
Incorporation
17 July 2015
Charge code 0577 1158 0003
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
25 February 2015
Charge code 0577 1158 0002
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The company with full title guarantee and as a continuing…
18 September 2009
Debenture
Delivered: 19 September 2009
Status: Satisfied
on 9 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…