THE CAPE ETC. LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NN

Company number 05146597
Status Active
Incorporation Date 7 June 2004
Company Type Private Limited Company
Address THE CAPE ETC LTD, 6A BURKES PARADE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NN
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of THE CAPE ETC. LIMITED are www.thecapeetc.co.uk, and www.the-cape-etc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The Cape Etc Limited is a Private Limited Company. The company registration number is 05146597. The Cape Etc Limited has been working since 07 June 2004. The present status of the company is Active. The registered address of The Cape Etc Limited is The Cape Etc Ltd 6a Burkes Parade Beaconsfield Buckinghamshire Hp9 1nn. . SEEBY, Mark is a Secretary of the company. SEEBY, Jonette is a Director of the company. SEEBY, Mark Stephen is a Director of the company. Secretary BRADBURY, Jonathan David has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director SEEBY, Mark has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
SEEBY, Mark
Appointed Date: 21 June 2004

Director
SEEBY, Jonette
Appointed Date: 21 June 2004
77 years old

Director
SEEBY, Mark Stephen
Appointed Date: 01 December 2015
65 years old

Resigned Directors

Secretary
BRADBURY, Jonathan David
Resigned: 01 October 2009
Appointed Date: 01 June 2005

Secretary
WESTCO NOMINEES LIMITED
Resigned: 07 June 2004
Appointed Date: 07 June 2004

Director
SEEBY, Mark
Resigned: 01 July 2005
Appointed Date: 21 June 2004
65 years old

Director
WESTCO DIRECTORS LTD
Resigned: 07 June 2004
Appointed Date: 07 June 2004

THE CAPE ETC. LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
04 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2

04 Apr 2016
Director's details changed for Mark Stephen Seeby on 4 April 2016
08 Dec 2015
Appointment of Mark Stephen Seeby as a director on 1 December 2015
...
... and 39 more events
01 Oct 2004
Registered office changed on 01/10/04 from: the cape, 6A burkes parade station road beaconsfield bucks HP9 1NN
01 Oct 2004
New secretary appointed
18 Jun 2004
Director resigned
18 Jun 2004
Secretary resigned
07 Jun 2004
Incorporation

THE CAPE ETC. LIMITED Charges

16 September 2009
Debenture
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2008
Debenture
Delivered: 18 January 2008
Status: Satisfied on 28 June 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…