CAPPER SHARROCK LIMITED
SOUTHPORT CAPPER & SHARROCK LIMITED

Hellopages » Merseyside » Sefton » PR9 0PR

Company number 06525799
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address 71-73 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Statement of capital following an allotment of shares on 29 March 2017 GBP 100 ; Change of share class name or designation; Memorandum and Articles of Association. The most likely internet sites of CAPPER SHARROCK LIMITED are www.cappersharrock.co.uk, and www.capper-sharrock.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Capper Sharrock Limited is a Private Limited Company. The company registration number is 06525799. Capper Sharrock Limited has been working since 06 March 2008. The present status of the company is Active. The registered address of Capper Sharrock Limited is 71 73 Hoghton Street Southport Merseyside Pr9 0pr. The company`s financial liabilities are £158.4k. It is £-95.8k against last year. The cash in hand is £123.95k. It is £-155.3k against last year. And the total assets are £260.92k, which is £-18.34k against last year. CAPPER, Heath is a Secretary of the company. CAPPER, Heath is a Director of the company. SHARROCK, David is a Director of the company. Secretary Secretarial Appointments Limited has been resigned. Director Corporate Appointments Limited has been resigned. The company operates in "Other business support service activities n.e.c.".


capper sharrock Key Finiance

LIABILITIES £158.4k
-38%
CASH £123.95k
-56%
TOTAL ASSETS £260.92k
-7%
All Financial Figures

Current Directors

Secretary
CAPPER, Heath
Appointed Date: 06 March 2008
Director
CAPPER, Heath
Appointed Date: 06 March 2008
52 years old
Director
SHARROCK, David
Appointed Date: 06 March 2008
52 years old

Resigned Directors

Secretary
Secretarial Appointments Limited
Resigned: 06 March 2008
Appointed Date: 06 March 2008
Director
Corporate Appointments Limited
Resigned: 06 March 2008
Appointed Date: 06 March 2008

Persons With Significant Control

Mr Heath Capper
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Sharrock
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPPER SHARROCK LIMITED Events

08 May 2017
Statement of capital following an allotment of shares on 29 March 2017
  • GBP 100
08 May 2017
Change of share class name or designation
02 May 2017
Memorandum and Articles of Association
02 May 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 30 more events
09 Apr 2008
Appointment terminated director corporate appointments LIMITED
04 Apr 2008
Ad 28/03/08\gbp si 1@1=1\gbp ic 1/2\
04 Apr 2008
Registered office changed on 04/04/2008 from hollins chambers 64A bridge street manchester M3 3BA
04 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2008
Incorporation

CAPPER SHARROCK LIMITED Charges

3 October 2016
Charge code 0652 5799 0003
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
5 September 2016
Charge code 0652 5799 0002
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
28 March 2008
Debenture
Delivered: 11 April 2008
Status: Satisfied on 17 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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